49 And 51 Como Road Limited

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General information

Name:

49 And 51 Como Road Ltd

Office Address:

49 Como Road SE23 2JL London

Number: 06819989

Incorporation date: 2009-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06819989 11 years ago, 49 And 51 Como Road Limited was set up as a Private Limited Company. Its active registration address is 49 Como Road, London. This company's SIC and NACE codes are 99999 : Dormant Company. 2019-02-28 is the last time the company accounts were filed.

Regarding to this particular business, all of director's assignments up till now have been performed by Raymond T. and Xiaoming W.. Within the group of these two executives, Xiaoming W. has supervised business for the longest period of time, having become a part of directors' team on February 2009. Moreover, the managing director's efforts are constantly supported by a secretary - Xiaoming W., who was chosen by this specific business in February 2009.

Executives who control the firm include: Xiaoming W. has substantial control or influence over the company. Raymond T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raymond T.

Role: Director

Appointed: 27 February 2019

Latest update: 10 September 2020

Xiaoming W.

Role: Director

Appointed: 16 February 2009

Latest update: 10 September 2020

Xiaoming W.

Role: Secretary

Appointed: 16 February 2009

Latest update: 10 September 2020

People with significant control

Xiaoming W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Raymond T.
Notified on 17 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janet J.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 20 November 2012
Annual Accounts 3 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 3 November 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 5 November 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 October 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 10 November 2016
Annual Accounts 5 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 5 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th February 2020 (CS01)
filed on: 10th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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