51 Southerton Road Limited in Pinner, HA5 2TD

Description

Data updated on: 01-11-2023

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 2022-10-31 and the latest confirmation statement was submitted on 2023-10-04.

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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100

Company staff

Samantha G.

Role: Director

Appointed: 05 July 2012

Latest update: 22 March 2024

Sharon B.

Role: Secretary

Appointed: 04 July 2012

Latest update: 22 March 2024

Peter S.

Role: Director

Appointed: 04 October 2011

Latest update: 22 March 2024

Chun C.

Role: Director

Appointed: 04 October 2011

Latest update: 22 March 2024

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 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

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 4 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	4 July 2014
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
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

51 Southerton Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha G.

Sharon B.

Peter S.

Chun C.

People with significant control

Peter S.

Samantha G.

Chun C.

Accounts Documents

Company filings

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