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124 OTLEY ROAD LIMITED

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

This company is commonly known as 124 Otley Road Limited. The company was founded 26 years ago and was given the registration number 03422354. The firm's registered office is in LEEDS. You can find them at 154 Otley Road, 154 Otley Road, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:124 OTLEY ROAD LIMITED
Company Number:03422354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:154 Otley Road, 154 Otley Road, Leeds, West Yorkshire, LS16 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Otley Road, Leeds, England, LS16 5JX

Director14 March 2014Active
124b Otley Road, Headingley, Leeds, LS16 5JX

Secretary19 April 2000Active
4 Upper Field House Lane, Triangle, Halifax, HX6 1PL

Secretary20 August 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 August 1997Active
124b Otley Road, Leeds, LS16 5JX

Director12 September 2001Active
124b Otley Road, Headingley, Leeds, LS16 5JX

Director20 August 1997Active
124, Otley Road, Leeds, LS16 5JX

Director20 August 1997Active
18 Sandmoor Drive, Leeds, LS17 7DG

Director31 March 2009Active
4 Upper Field House Lane, Triangle, Halifax, HX6 1PL

Director20 August 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 August 1997Active

People with Significant Control

Dr Mahmood Khan
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:154 Otley Road, 154 Otley Road, Leeds, LS16 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Shazia Khan
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:154 Otley Road, 154 Otley Road, Leeds, LS16 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-26Capital

Capital allotment shares.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2016-05-13Accounts

Change account reference date company previous extended.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Officers

Appoint person director company with name.

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