62 Frobisher Road Limited

General information

Name:

62 Frobisher Road Ltd

Office Address:

62 Frobisher Road London N8 0QX

Number: 04991124

Incorporation date: 2003-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

62 Frobisher Road Limited has been prospering on the British market for at least 17 years. Started with Companies House Reg No. 04991124 in the year 2003, it is registered at 62 Frobisher Road, Hornsey N8 0QX. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. The firm's latest accounts were submitted for the period up to 2018-12-31 and the most recent confirmation statement was released on 2019-07-24.

Currently, this specific company is directed by just one managing director: Gultekin S., who was assigned this position on 2003-12-10. Since 2003-12-10 Tarquin B., had performed assigned duties for this company up until the resignation in 2014. What is more, the director's responsibilities are regularly aided with by a secretary - Edward M., who was selected by this company in 2017.

Gultekin S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Edward M.

Role: Secretary

Appointed: 28 July 2017

Latest update: 27 May 2020

Gultekin S.

Role: Director

Appointed: 10 December 2003

Latest update: 27 May 2020

People with significant control

Gultekin S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 13 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
Company Age

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