85 And 87 Smallwood Road Limited

General information

Name:

85 And 87 Smallwood Road Ltd

Office Address:

52 Westgate Road SE25 4LZ London

Number: 04549286

Incorporation date: 2002-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

85 And 87 Smallwood Road Limited has been prospering in the UK for seventeen years. Registered under the number 04549286 in 2002, it have office at 52 Westgate Road, London SE25 4LZ. This business's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The company's latest financial reports cover the period up to 2017-10-31 and the most current annual confirmation statement was released on 2018-10-01.

Within this specific limited company, all of director's obligations have so far been performed by Alexander J. and James B.. When it comes to these two individuals, James B. has supervised limited company for the longest period of time, having been one of the many members of the Management Board since 2002-10-01.

Financial data based on annual reports

Company staff

Alexander J.

Role: Director

Appointed: 22 November 2014

Latest update: 22 April 2019

Alexander J.

Role: Secretary

Appointed: 22 November 2014

Latest update: 22 April 2019

James B.

Role: Director

Appointed: 01 October 2002

Latest update: 22 April 2019

People with significant control

Executives who have control over the firm are as follows: James B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Alexander J.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 15 October 2019
Confirmation statement last made up date 01 October 2018
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 July 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 28 June 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2018/10/01 (CS01)
filed on: 9th, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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