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106 Earlsfield Road Limited, SW18 3DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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106 EARLSFIELD ROAD LIMITED

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

This company is commonly known as 106 Earlsfield Road Limited. The company was founded 19 years ago and was given the registration number 05321630. The firm's registered office is in . You can find them at 106 Earlsfield Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:106 EARLSFIELD ROAD LIMITED
Company Number:05321630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2004
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:106 Earlsfield Road, London, SW18 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Earlsfield Road, London, SW18 3DR

Secretary23 July 2018Active
106 Earlsfield Road, London, SW18 3DR

Director01 July 2013Active
106 Earlsfield Road, London, SW18 3DR

Director22 January 2016Active
106, Middle Floor, 106 Earlsfield Road, London, United Kingdom, SW18 3DR

Director24 September 2018Active
Gff, 106 Earlsfield Road, Earlsfield, SW18 3DR

Secretary29 December 2004Active
106 Earlsfield Road, London, SW18 3DR

Secretary28 March 2016Active
106 Earlsfield Road, London, SW18 3DR

Secretary01 July 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2004Active
106 Earlsfield Road, London, SW18 3DR

Director17 December 2009Active
Gff, 106 Earlsfield Road, Earlsfield, SW18 3DR

Director29 December 2004Active
First Floor Flat, 106 Earlsfield Road, London, SW18 3DR

Director29 December 2004Active
106 Earlsfield Road, London, SW18 3DR

Director30 October 2014Active
106 Earlsfield Road, London, SW18 3DR

Director17 December 2009Active
Second Floor Flat, 106 Earlsfield Road, Earlsfield, SW18 3DR

Director29 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2004Active

People with Significant Control

Mr Benjamin Richard Way
Notified on:01 July 2018
Status:Active
Date of birth:April 1977
Nationality:British
Address:106 Earlsfield Road, SW18 3DR
Nature of control:
  • Significant influence or control
Miss Sarah Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:Uk
Address:106 Earlsfield Road, SW18 3DR
Nature of control:
  • Significant influence or control
Mr Peter Robert Harding
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:106 Earlsfield Road, SW18 3DR
Nature of control:
  • Significant influence or control
Mr Christopher Patrick Pawlowski
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:United Kingdom
Address:106 Earlsfield Road, SW18 3DR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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