London Bridge 19 Limited

General information

Name:

London Bridge 19 Ltd

Office Address:

103 High Street EN8 7AN Waltham Cross

Number: 07106417

Incorporation date: 2009-12-16

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Bridge 19 Limited has existed in the UK for 15 years. Registered with number 07106417 in the year 2009, it is registered at 103 High Street, Waltham Cross EN8 7AN. This firm began under the name Plaistow X 11, though for the last fourteen years has operated under the name London Bridge 19 Limited. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-07-19.

As suggested by the company's executives list, since 2010 there have been two directors: Amir S. and Stephen G.. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Stephen G. as a secretary for the last 15 years.

Executives with significant control over the firm are: Amir S. has substantial control or influence over the company. Stephen G. has substantial control or influence over the company.

  • Previous company's names
  • London Bridge 19 Limited 2010-09-01
  • Plaistow X 11 Ltd 2009-12-16

Financial data based on annual reports

Company staff

Amir S.

Role: Director

Appointed: 27 August 2010

Latest update: 12 March 2024

Stephen G.

Role: Director

Appointed: 16 December 2009

Latest update: 12 March 2024

Stephen G.

Role: Secretary

Appointed: 16 December 2009

Latest update: 12 March 2024

People with significant control

Amir S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 071064170005, created on February 8, 2024 (MR01)
filed on: 13th, February 2024
mortgage
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55100 : Hotels and similar accommodation
14
Company Age

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