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100 MIDLAND ROAD 2010 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Midland Road 2010 Ltd. The company was founded 13 years ago and was given the registration number 07325189. The firm's registered office is in LONDON. You can find them at 100 Belmont Park Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:100 MIDLAND ROAD 2010 LTD
Company Number:07325189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:100 Belmont Park Road, London, England, E10 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, High Street, Ruislip, England, HA4 7AU

Director01 January 2013Active
100, Belmont Park Road, London, United Kingdom, E10 6AY

Director01 August 2018Active
100, Belmont Park Road, London, England, E10 6AY

Director13 March 2013Active
100, Belmont Park Road, London, England, E10 6AY

Corporate Director23 April 2020Active
45, Salisbury Street, Bedford, United Kingdom, MK41 7RQ

Director26 July 2010Active
15, Metcalfe Way, Hadenham, Ely, United Kingdom, CB6 3UP

Director26 July 2010Active
13, Raven Close, Watford, Herts, United Kingdom, WD18 7DE

Director01 October 2011Active
Desai House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD

Director25 July 2011Active
100, Belmont Park Road, London, England, E10 6AY

Corporate Director01 October 2019Active

People with Significant Control

Mr Ghiyyas Ali Riaz
Notified on:13 September 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:100, Belmont Park Road, London, England, E10 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Mary Garland
Notified on:29 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:1b, High Street, Middlesex, United Kingdom, HA4 7AU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-05-10Accounts

Change account reference date company previous shortened.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Appoint corporate director company with name date.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-02-03Officers

Termination director company with name termination date.

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2019-10-09Officers

Appoint corporate director company with name date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

Change registered office address company with date old address new address.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Termination director company with name termination date.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Address

Change registered office address company with date old address new address.

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2019-01-03Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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