59 Arlingford Road Limited

General information

Name:

59 Arlingford Road Ltd

Office Address:

72 Alric Avenue KT3 4JW New Malden

Number: 05982421

Incorporation date: 2006-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

59 Arlingford Road Limited is officially located at New Malden at 72 Alric Avenue. You can find the firm using the area code - KT3 4JW. The enterprise has been operating on the UK market for 14 years. This firm is registered under the number 05982421 and its official state is active. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 59 Arlingford Road Ltd reported its account information for the financial year up to 31st October 2019. The business most recent confirmation statement was released on 30th October 2019.

Because of this firm's magnitude, it became unavoidable to find extra executives: Edward M. and Martin P. who have been assisting each other since 2016-10-17 to promote the success of this company. To help the directors in their tasks, the company has been utilizing the expertise of Charles M. as a secretary since 2006.

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 17 October 2016

Latest update: 24 August 2020

Charles M.

Role: Secretary

Appointed: 30 October 2006

Latest update: 24 August 2020

Martin P.

Role: Director

Appointed: 30 October 2006

Latest update: 24 August 2020

People with significant control

Executives who control this firm include: Charles M. owns 1/2 or less of company shares. Edward M. owns 1/2 or less of company shares. Martin P. owns 1/2 or less of company shares.

Charles M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Edward M.
Notified on 29 October 2016
Nature of control:
1/2 or less of shares
Martin P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 June 2013
Annual Accounts 1 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 1 July 2014
Annual Accounts 1 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 1 July 2015
Annual Accounts 3 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 3 July 2016
Annual Accounts 2 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 2 July 2017
Annual Accounts 1 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 July 2018
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st October 2019 (AA)
filed on: 25th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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