80 Grantham Road London Limited

General information

Name:

80 Grantham Road London Ltd

Office Address:

80 Grantham Road SW9 9DJ London

Number: 08869820

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the following Company Registration No.: 08869820. It was started in the year 2014. The headquarters of the company is situated at 80 Grantham Road . The post code for this location is SW9 9DJ. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2020/01/31 is the last time when the accounts were reported.

Damien H., James L. and Charlotte L. are registered as the firm's directors and have been cooperating as the Management Board since 2014.

Executives who have control over this firm are as follows: Damien H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlotte L. 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

Damien H.

Role: Director

Appointed: 30 January 2014

Latest update: 17 March 2021

James L.

Role: Director

Appointed: 30 January 2014

Latest update: 17 March 2021

Charlotte L.

Role: Director

Appointed: 30 January 2014

Latest update: 17 March 2021

People with significant control

Damien H.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte L.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 February 2022
Confirmation statement last made up date 30 January 2021
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 30 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Saturday 30th January 2021 (CS01)
filed on: 3rd, February 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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