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113 MYSORE ROAD LIMITED

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

This company is commonly known as 113 Mysore Road Limited. The company was founded 4 years ago and was given the registration number 12332944. The firm's registered office is in GUILDFORD. You can find them at 65 Woodbridge Road, , Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:113 MYSORE ROAD LIMITED
Company Number:12332944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Woodbridge Road, Guildford, Surrey, United Kingdom, GU1 4RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary24 February 2023Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 November 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 November 2019Active
73, Cornhill, London, England, EC3V 3QQ

Director23 November 2022Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Corporate Secretary25 November 2019Active
Flat 3, 113 Mysore Road, London, United Kingdom, SW11 5RZ

Director25 November 2019Active

People with Significant Control

Mr Josef Frederick Leonard Von Zanetti
Notified on:23 November 2022
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:Flat 3, 113, Mysore Road, London, England, SW11 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jemima Phoebe Smith
Notified on:25 November 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 113 Mysore Road, London, United Kingdom, SW11 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joe George
Notified on:25 November 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Thompson
Notified on:25 November 2019
Status:Active
Date of birth:March 1989
Nationality:German
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type dormant.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-02-24Officers

Appoint corporate secretary company with name date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-20Officers

Termination secretary company with name termination date.

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2023-02-20Address

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

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Incorporation

Incorporation company.

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