73 Whitbread Road Limited

  1. Home
  2. A-Z Index
  3. 7 Index

General information

Name:

73 Whitbread Road Ltd

Office Address:

73 Whitbread Road Brockley SE4 2BD London

Number: 04141784

Incorporation date: 2001-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 73 Whitbread Road Limited business has been operating in this business for at least 23 years, having launched in 2001. Started with Registered No. 04141784, 73 Whitbread Road is categorised as a Private Limited Company located in 73 Whitbread Road, London SE4 2BD. This firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2023-01-31 is the last time when account status updates were filed.

As found in the enterprise's register, since February 2023 there have been three directors: Chloe J., Lauren C. and Caroline H.. To help the directors in their tasks, this specific business has been utilizing the skills of Lauren C. as a secretary since 2021.

Executives who control this firm include: Chloe J. owns 1/2 or less of company shares. Caroline H. owns 1/2 or less of company shares. Lauren C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Chloe J.

Role: Director

Appointed: 02 February 2023

Latest update: 27 March 2024

Lauren C.

Role: Secretary

Appointed: 29 November 2021

Latest update: 27 March 2024

Lauren C.

Role: Director

Appointed: 05 October 2015

Latest update: 27 March 2024

Caroline H.

Role: Director

Appointed: 16 January 2001

Latest update: 27 March 2024

People with significant control

Chloe J.
Notified on 2 February 2023
Nature of control:
1/2 or less of shares
Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lauren C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ruth M.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
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 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 5 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
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
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
Annual Accounts 26 October 2014
Date Approval Accounts 26 October 2014
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Similar companies nearby

Closest companies