73 Whitbread Road Limited

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 19 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. 2019-01-31 is the last time when account status updates were filed.

As found in the enterprise's register, since October 2015 there have been three directors: Lauren C., Ruth M. and Caroline H.. To help the directors in their tasks, this specific business has been utilizing the skills of Ruth M. as a secretary since 2011.

Executives who control this firm include: Caroline H. owns 1/2 or less of company shares. Ruth M. 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

Lauren C.

Role: Director

Appointed: 05 October 2015

Latest update: 9 September 2020

Ruth M.

Role: Director

Appointed: 20 April 2011

Latest update: 9 September 2020

Ruth M.

Role: Secretary

Appointed: 20 April 2011

Latest update: 9 September 2020

Caroline H.

Role: Director

Appointed: 16 January 2001

Latest update: 9 September 2020

People with significant control

Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ruth M.
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

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
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
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
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 5 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 5 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts 26 October 2014
Date Approval Accounts 26 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Accounts for a dormant company made up to 2019-01-31 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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