47 Llanover Road Management Limited

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General information

Name:

47 Llanover Road Management Ltd

Office Address:

Flat 4, 47 Llanover Road HA9 7LL Wembley

Number: 04614313

Incorporation date: 2002-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Llanover Road Management Limited, a Private Limited Company, that is located in Flat 4, 47, Llanover Road in Wembley. The located in HA9 7LL. This business has been twenty two years in the UK. Its registered no. is 04614313. This firm's SIC code is 99999 : Dormant Company. 2022/12/31 is the last time when the company accounts were reported.

According to the data we have, this specific business was started in 2002 and has so far been run by nine directors, out of whom four (George M., Anil K., Paul E. and Mark P.) are still in the management. What is more, the director's efforts are constantly aided with by a secretary - Paul E., who was selected by the following business in February 2022.

Paul E. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 11 December 2022

Latest update: 5 February 2024

Paul E.

Role: Secretary

Appointed: 13 February 2022

Latest update: 5 February 2024

Anil K.

Role: Director

Appointed: 08 February 2008

Latest update: 5 February 2024

Paul E.

Role: Director

Appointed: 11 December 2002

Latest update: 5 February 2024

Mark P.

Role: Director

Appointed: 11 December 2002

Latest update: 5 February 2024

People with significant control

Paul E.
Notified on 11 April 2022
Nature of control:
substantial control or influence
Narendra P.
Notified on 6 April 2016
Ceased on 11 April 2022
Nature of control:
substantial control or influence
Paul E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Anil K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Mark P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Narendra P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 4 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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