Macfarlane Road Limited in London, W4 1BN

Description

Data updated on: 01-11-2023

Macfarlane Road Limited has been in the business for nine 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 2022-02-28 and the most current confirmation statement was released on 2023-02-05.

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: Adam M. owns 1/2 or less of company shares. Keith O. owns 1/2 or less of company shares. Ewa S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2022-02-28	2023-02-28
Currency
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Capital & Reserves
Shareholder Funds	3	3

Other Financial Data
Number Shares Allotted	3	3	3	3	3		3
Par Value Share	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	3	3

Company staff

Keith O.

Role: Director

Appointed: 05 February 2015

Latest update: 21 February 2024

Ewa S.

Role: Director

Appointed: 05 February 2015

Latest update: 21 February 2024

Kirsty W.

Role: Director

Appointed: 05 February 2015

Latest update: 21 February 2024

People with significant control

Adam M.

Notified on 7 September 2023

Nature of control:

1/2 or less of shares

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

Ceased on 7 September 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Macfarlane Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith O.

Ewa S.

Kirsty W.

People with significant control

Adam M.

Keith O.

Ewa S.

Kirsty W.

Accounts Documents

Company filings

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