61 Chardmore Road Ltd

General information

Name:

61 Chardmore Road Limited

Office Address:

61 Chardmore Road N16 6JA London

Number: 08369785

Incorporation date: 2013-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 2013-01-22. Started under no. 08369785, the company is listed as a Private Limited Company. You may visit the main office of this company during its opening hours under the following address: 61 Chardmore Road, N16 6JA London. This enterprise's registered with SIC code 97000 which stands for Activities of households as employers of domestic personnel. 31st January 2019 is the last time the company accounts were filed.

The info we posses about the following company's executives suggests the existence of three directors: Greta H., Amanda B. and Justine P. who were appointed on 2018-02-02, 2014-03-21 and 2013-01-22.

Executives with significant control over this firm are: Amanda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Greta 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

Greta H.

Role: Director

Appointed: 02 February 2018

Latest update: 27 November 2019

Amanda B.

Role: Director

Appointed: 21 March 2014

Latest update: 27 November 2019

Justine P.

Role: Director

Appointed: 22 January 2013

Latest update: 27 November 2019

People with significant control

Amanda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Justine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Greta H.
Notified on 2 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rory G.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 25 October 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-22
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 July 2016
Annual Accounts 3 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 3 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 4 November 2014
Date Approval Accounts 4 November 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 25, 2019 (CS01)
filed on: 4th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 97000 : Activities of households as employers of domestic personnel
7
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