-
-
21 KHYBER ROAD LIMITED - 21 Khyber Road, London, SW11 2PZ, England, United Kingdom
Company Information
- Company registration number
- 03716197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Khyber Road
- London
- SW11 2PZ
- England 21 Khyber Road, London, SW11 2PZ, England UK
Management
- Managing Directors
- ALCOCK, Matthew James
- QUINN, Christian Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Age Of Company 1999-02-19 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Miss Ya-Wen Hsiao
- -
- Mr Matthew James Alcock
- Miss Shaheena Daredia
- Mr Christian Thomas Quinn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALLTON FLAT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
✓
-
21 KHYBER ROAD LIMITED Company Description
- 21 KHYBER ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03716197. Its current trading status is "live". It was registered 1999-02-19. It was previously called CALLTON FLAT MANAGEMENT LIMITED . It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at 21 Khyber Road .
Get 21 KHYBER ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21 Khyber Road Limited - 21 Khyber Road, London, SW11 2PZ, England, United Kingdom
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 21 KHYBER ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03716197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03716197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03716197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-14) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
-
notification-of-a-person-with-significant-control (2023-09-11) - PSC01
-
appoint-person-director-company-with-name-date (2023-06-23) - AP01
-
accounts-with-accounts-type-dormant (2023-12-11) - AA
-
cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
-
confirmation-statement-with-no-updates (2023-03-03) - CS01
-
accounts-with-accounts-type-dormant (2023-01-11) - AA
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
notification-of-a-person-with-significant-control (2023-03-16) - PSC01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
-
termination-director-company-with-name-termination-date (2022-11-07) - TM01
-
appoint-person-director-company-with-name-date (2022-04-26) - AP01
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-22) - AA
-
accounts-with-accounts-type-dormant (2021-12-11) - AA
-
confirmation-statement-with-no-updates (2021-02-28) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-09-30) - AP04
-
termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-17) - AA
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-17) - AA
-
confirmation-statement-with-updates (2018-02-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
-
accounts-with-accounts-type-micro-entity (2017-11-14) - AA
-
notification-of-a-person-with-significant-control (2017-11-16) - PSC01
-
cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-08) - AA
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-28) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
-
change-person-director-company-with-change-date (2012-02-28) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-03-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-13) - CH01
-
change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
-
accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-29) - 288b
-
legacy (2006-06-29) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-03-10) - AA
-
legacy (2006-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
-
legacy (2005-03-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
-
legacy (2004-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
-
legacy (2003-02-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-12-10) - AA
-
legacy (2002-02-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-04) - AA
-
resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-02-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-08) - AA
-
legacy (2000-03-24) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-02-19) - NEWINC
-
legacy (1999-03-09) - 122
-
legacy (1999-03-15) - 287
-
legacy (1999-03-15) - 288a
-
resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-03-15) - 288b
-
legacy (1999-10-05) - 288a
-
legacy (1999-10-05) - 288b
-
certificate-change-of-name-company (1999-03-09) - CERTNM
