49 Darwin Street And 49 Mason Street Limited

General information

Name:

49 Darwin Street And 49 Mason Street Ltd

Office Address:

19 Gordon Road Beckenham BR3 3QE

Number: 06276184

Incorporation date: 2007-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

49 Darwin Street And 49 Mason Street Limited with the registration number 06276184 has been a part of the business world for 13 years. This Private Limited Company can be found at 19 Gordon Road, Beckenham in Beckenham and its zip code is BR3 3QE. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. June 30, 2019 is the last time account status updates were filed.

In this limited company, all of director's assignments have so far been performed by Richard G. and Lino B.. When it comes to these two individuals, Richard G. has carried on with the limited company for the longest time, having been a vital part of directors' team since 2007-06-12. To provide support to the directors, this particular limited company has been utilizing the skills of Richard G. as a secretary since 2007.

Richard G. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 12 June 2007

Latest update: 18 July 2020

Richard G.

Role: Secretary

Appointed: 12 June 2007

Latest update: 18 July 2020

Lino B.

Role: Director

Appointed: 12 June 2007

Latest update: 18 July 2020

People with significant control

Richard G.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 30th June 2019 (AA)
filed on: 24th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Wentworths & Associates Limited

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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