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54 ROSTREVOR ROAD LIMITED - 54 Company Secretary, Rostrevor Road, London, SW6 5AD, United Kingdom
Company Information
- Company registration number
- 07549242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Company Secretary
- Rostrevor Road
- London
- SW6 5AD
- England 54 Company Secretary, Rostrevor Road, London, SW6 5AD, England UK
Management
- Managing Directors
- GROVE, Josceline Philip
- RIX, Elizabeth Suzanne
- ZHANG, Yibin
- BRYAN-HUNT, Sarah-Jane
- Company secretaries
- BRYAN-HUNT, Sarah-Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-02
- Age Of Company 2011-03-02 13 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Miss Sj Bryan-Hunt
- Miss Sarah-Jane Bryan-Hunt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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54 ROSTREVOR ROAD LIMITED Company Description
- 54 ROSTREVOR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07549242. Its current trading status is "live". It was registered 2011-03-02. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-03-02.It can be contacted at 54 Company Secretary .
Get 54 ROSTREVOR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Rostrevor Road Limited - 54 Company Secretary, Rostrevor Road, London, SW6 5AD, United Kingdom
- 2011-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 54 ROSTREVOR ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07549242#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07549242#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07549242#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.
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change-to-a-person-with-significant-control (2021-04-05) - PSC04
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change-person-director-company-with-change-date (2021-04-05) - CH01
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change-person-secretary-company-with-change-date (2021-04-05) - CH03
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-14) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
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change-person-director-company-with-change-date (2014-03-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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termination-director-company-with-name (2013-04-18) - TM01
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capital-allotment-shares (2012-05-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-secretary-company-with-name (2011-03-04) - TM02
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termination-director-company-with-name (2011-03-04) - TM01
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incorporation-company (2011-03-02) - NEWINC
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
