57 Cathcart Road Limited

General information

Name:

57 Cathcart Road Ltd

Office Address:

85 Stafford Road SM6 9AP Wallington

Number: 07761536

Incorporation date: 2011-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Cathcart Road is a firm with it's headquarters at SM6 9AP Wallington at 85 Stafford Road. This firm was set up in 2011 and is registered under the identification number 07761536. This firm has been on the UK market for fourteen years now and its current status is active. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 57 Cathcart Road Ltd filed its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was filed on 2022-11-01.

The company has 1 director at the moment leading the following company, namely Roberto C. who has been executing the director's duties for fourteen years. The company had been guided by Prudence P. up until 2022-02-01. At least one secretary in this firm is a limited company, specifically Kdg Legal Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 29 March 2023

Address: Aldford Street, London, W1K 2AB, England

Latest update: 6 May 2025

Kdg Legal Services Limited

Role: Corporate Secretary

Appointed: 22 November 2019

Address: Wenlock Road, London, N1 7GU, England

Latest update: 6 May 2025

Roberto C.

Role: Director

Appointed: 05 September 2011

Latest update: 6 May 2025

People with significant control

The companies that control the firm include: Gvo S-1 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Aldford Street, W1K 2AB and was registered as a PSC under the registration number 11486514. Roberto C. owns 1/2 or less of company shares.

Gvo S-1 Ltd
Address: 2 Aldford Street, London, W1K 2AB, England
Legal authority Companies Act
Legal form Limited Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11486514
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Prudence P.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 23rd June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23rd June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 2024-09-30 (AA)
filed on: 27th, March 2025
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

C/o Hml Scotts Bentley House 4a Disraeli Road

Post code:

SW15 2DS

City / Town:

London

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Services (by SIC Code)

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