531 Whippendell Road Ltd

General information

Name:

531 Whippendell Road Limited

Office Address:

1 Lynwood Close GU21 5TJ Woking

Number: 11909475

Incorporation date: 2019-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11909475 - reg. no. for 531 Whippendell Road Ltd. The firm was registered as a Private Limited Company on Wednesday 27th March 2019. The firm has been operating in this business for five years. This enterprise may be gotten hold of in 1 Lynwood Close in Woking. The head office's zip code assigned to this place is GU21 5TJ. This firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Its most recent annual accounts provide detailed information about the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Friday 14th April 2023.

For five years, this particular company has only been guided by a single managing director: Balwinder R. who has been presiding over it since Wednesday 27th March 2019. To find professional help with legal documentation, this company has been utilizing the skillset of Sachin G. as a secretary since the appointment on Wednesday 27th March 2019.

Financial data based on annual reports

Company staff

Sachin G.

Role: Secretary

Appointed: 27 March 2019

Latest update: 26 April 2024

Balwinder R.

Role: Director

Appointed: 27 March 2019

Latest update: 26 April 2024

People with significant control

The companies that control the firm are as follows: Kji Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hayes at Damson Drive and was registered as a PSC under the registration number 11125385. Mss Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Feltham at Myrtle Avenue and was registered as a PSC under the registration number 08700290.

Kji Investments Ltd
Address: Studio 8, Hayes Business Studios Damson Drive, Hayes, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11125385
Notified on 27 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mss Investments Limited
Address: 12 Myrtle Avenue, Feltham, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08700290
Notified on 27 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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