47 Bloemfontein Road Ltd

General information

Name:

47 Bloemfontein Road Limited

Office Address:

47 Bloemfontein Road W12 7BH London

Number: 09801114

Incorporation date: 2015-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Bloemfontein Road came into being in 2015 as a company enlisted under no 09801114, located at W12 7BH London at 47 Bloemfontein Road. This firm has been in business for 9 years and its current status is active. This firm now known as 47 Bloemfontein Road Ltd, was previously listed as Fotopoulou. The transformation has taken place in 2015-10-09. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time account status updates were filed.

Given the following enterprise's size, it became imperative to appoint further directors: Jagatpreet G. and Michael W. who have been supporting each other since 2020-09-09 to fulfil their statutory duties for this limited company. One of the directors of this company is another limited company: Christina Fotopoulou Limited.

  • Previous company's names
  • 47 Bloemfontein Road Ltd 2015-10-09
  • Fotopoulou Limited 2015-09-30

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 10 February 2022

Address: 153-157 Cleveland Street, London, W1T 6QW, England

Latest update: 22 March 2024

Jagatpreet G.

Role: Director

Appointed: 09 September 2020

Latest update: 22 March 2024

Michael W.

Role: Director

Appointed: 30 September 2015

Latest update: 22 March 2024

People with significant control

Executives who have control over this firm are as follows: Christina F. has substantial control or influence over the company owns 1/2 or less of company shares. Jagatpreet G. owns 1/2 or less of company shares. Michael W. has substantial control or influence over the company owns 1/2 or less of company shares.

Christina F.
Notified on 28 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Jagatpreet G.
Notified on 9 September 2020
Nature of control:
1/2 or less of shares
Michael W.
Notified on 29 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Adam A.
Notified on 29 September 2016
Ceased on 17 August 2020
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 December 2016
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/10 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Closest Companies - by postcode