51 Southerton Road Limited

General information

Name:

51 Southerton Road Ltd

Office Address:

7 Chiltern Road HA5 2TD Pinner

Number: 07796777

Incorporation date: 2011-10-04

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

51 Southerton Road Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is located in 7 Chiltern Road, Pinner. The main office's zip code is HA5 2TD. This business was established in 2011. The company's registered no. is 07796777. This business's declared SIC number is 99999 which means Dormant Company. The company's latest annual accounts cover the period up to 2018-10-31 and the latest confirmation statement was submitted on 2019-10-04.

Currently, the directors appointed by the firm are as follow: Samantha G. appointed on 5th July 2012, Peter S. appointed in 2011 in October and Chun C. appointed in 2011 in October. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Sharon B. as a secretary since July 2012.

Executives who control this firm include: Peter S. has 1/2 or less of voting rights. Samantha G. has 1/2 or less of voting rights. Chun C. has 1/2 or less of voting rights.

Company staff

Samantha G.

Role: Director

Appointed: 05 July 2012

Latest update: 22 August 2020

Sharon B.

Role: Secretary

Appointed: 04 July 2012

Latest update: 22 August 2020

Peter S.

Role: Director

Appointed: 04 October 2011

Latest update: 22 August 2020

Chun C.

Role: Director

Appointed: 04 October 2011

Latest update: 22 August 2020

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Samantha G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Chun C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-04
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts 4 July 2014
Date Approval Accounts 4 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-10-04 (CS01)
filed on: 17th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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