General information

Name:

Autohaus London Ltd

Office Address:

Maple House 382 Kenton Road Kenton HA3 9DP Harrow

Number: 07288606

Incorporation date: 2010-06-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autohaus London started its business in the year 2010 as a Private Limited Company under the ID 07288606. The business has operated for 9 years and the present status is active. This firm's head office is situated in Harrow at Maple House 382 Kenton Road. You could also find the company by its area code of HA3 9DP. This firm's SIC and NACE codes are 45200 which stands for Maintenance and repair of motor vehicles. The firm's latest annual accounts were submitted for the period up to 2018-12-30 and the most current annual confirmation statement was filed on 2019-07-31.

At the moment, this company has just one director: Christakis I., who was selected to lead the company in April 2018. This company had been controlled by Sunil P. till 2018-07-31. In addition another director, including Vijay P. resigned one year ago.

Christakis I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christakis I.

Role: Director

Appointed: 01 April 2018

Latest update: 24 October 2019

People with significant control

Christakis I.
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
Sunil P.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares
Vijay P.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 December 2018
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts 6 September 2014
Start Date For Period Covered By Report 31 December 2012
End Date For Period Covered By Report 30 December 2013
Date Approval Accounts 6 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 31 December 2013
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts 7 September 2013
End Date For Period Covered By Report 30 December 2012
Date Approval Accounts 7 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-07-31 (CS01)
filed on: 31st, July 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

248 Church Lane

Post code:

NW9 8SL

City / Town:

London

HQ address,
2013

Address:

248 Church Lane

Post code:

NW9 8SL

City / Town:

London

HQ address,
2014

Address:

248 Church Lane

Post code:

NW9 8SL

City / Town:

London

HQ address,
2015

Address:

248 Church Lane

Post code:

NW9 8SL

City / Town:

London

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
9
Company Age

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