Macfarlane Road Limited

General information

Name:

Macfarlane Road Ltd

Office Address:

107 Rusthall Avenue W4 1BN London

Number: 09424233

Incorporation date: 2015-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macfarlane Road Limited has been in the business for five years. Registered with number 09424233 in 2015, the company have office at 107 Rusthall Avenue, London W4 1BN. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2019-02-28 and the most current confirmation statement was released on 2020-02-05.

This business owes its success and constant growth to three directors, namely Keith O., Ewa S. and Kirsty W., who have been in the firm since February 2015.

Executives who control this firm include: Keith O. owns 1/2 or less of company shares. Ewa S. owns 1/2 or less of company shares. Kirsty W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Keith O.

Role: Director

Appointed: 05 February 2015

Latest update: 27 October 2020

Ewa S.

Role: Director

Appointed: 05 February 2015

Latest update: 27 October 2020

Kirsty W.

Role: Director

Appointed: 05 February 2015

Latest update: 27 October 2020

People with significant control

Keith O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ewa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kirsty W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-02-05
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 4 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 5th February 2020 (CS01)
filed on: 31st, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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