55 Percy Road Limited

General information

Name:

55 Percy Road Ltd

Office Address:

55 Percy Road London W12 9PX

Number: 03912006

Incorporation date: 2000-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Percy Road Limited with the registration number 03912006 has been a part of the business world for 24 years. This Private Limited Company can be found at 55 Percy Road, London in Shepherds Bush and company's area code is W12 9PX. This enterprise's principal business activity number is 99999 - Dormant Company. Tuesday 31st January 2023 is the last time when account status updates were filed.

In order to satisfy their clientele, the following business is continually guided by a body of four directors who are, to mention just a few, Cordelia S., Sean G. and Elena H.. Their constant collaboration has been of extreme importance to the following business since 2022.

Executives with significant control over the firm are: Sean G. owns 1/2 or less of company shares. Thomas H. 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

Cordelia S.

Role: Director

Appointed: 16 May 2022

Latest update: 26 February 2024

Sean G.

Role: Director

Appointed: 04 November 2021

Latest update: 26 February 2024

Elena H.

Role: Director

Appointed: 18 July 2016

Latest update: 26 February 2024

Thomas H.

Role: Director

Appointed: 18 July 2016

Latest update: 26 February 2024

People with significant control

Sean G.
Notified on 4 November 2021
Nature of control:
1/2 or less of shares
Thomas H.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amelia A.
Notified on 26 July 2019
Ceased on 8 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 6 April 2016
Ceased on 26 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona H.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 September 2014
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 February 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 September 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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