76 Shuttleworth Road Ltd.

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General information

Name:

76 Shuttleworth Road Limited.

Office Address:

76 Shuttleworth Road Battersea SW11 3DF London

Number: 03559822

Incorporation date: 1998-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 76 Shuttleworth Road, London SW11 3DF 76 Shuttleworth Road Ltd. is categorised as a Private Limited Company issued a 03559822 registration number. The company appeared on 1998-05-08. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 76 Shuttleworth Road Limited. filed its latest accounts for the period that ended on 2022-05-31. The business most recent confirmation statement was filed on 2023-08-16.

This company owes its achievements and unending improvement to a team of two directors, who are Georgina L. and Alexandra W., who have been presiding over the firm for 14 years. In order to support the directors in their duties, the abovementioned company has been using the skills of Christopher L. as a secretary since September 2010.

Executives with significant control over the firm are: Emily D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eloise D. owns 1/2 or less of company shares. Christopher L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Georgina L.

Role: Director

Appointed: 24 September 2010

Latest update: 4 March 2024

Christopher L.

Role: Secretary

Appointed: 24 September 2010

Latest update: 4 March 2024

Alexandra W.

Role: Director

Appointed: 15 September 2010

Latest update: 4 March 2024

People with significant control

Emily D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eloise D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 19 April 2017
Nature of control:
1/2 or less of shares
Lucy L.
Notified on 19 April 2017
Nature of control:
1/2 or less of shares
Annabel L.
Notified on 10 August 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 12 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 2 June 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 August 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 March 2017
Annual Accounts 25 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 14 April 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 April 2014
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Tue, 31st May 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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