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13 LANARK ROAD LIMITED

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

This company is commonly known as 13 Lanark Road Limited. The company was founded 40 years ago and was given the registration number 01802879. The firm's registered office is in LONDON. You can find them at 13 Lanark Road, Maida Vale, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:13 LANARK ROAD LIMITED
Company Number:01802879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1984
End of financial year:16 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:13 Lanark Road, Maida Vale, London, W9 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lampard House, 8 Maida Avenue, London, England,

Secretary01 January 2023Active
13 Lanark Road, London, W9 1DD

Secretary-Active
13 Lanark Road, London, W9 1DD

Director-Active
9 Lanark Road, 9 Lanark Road, London, England, W9 1DD

Director01 January 2023Active
13 Lanark Road, London, W9 1DD

Director-Active

People with Significant Control

Mr John William Wilkins
Notified on:08 October 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:9, Lanark Road, London, England, W9 1DD
Nature of control:
  • Significant influence or control
Ms En Yoon Choong
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Great Britain
Address:13 Lanark Road London, 13 Lanark Road, London, Great Britain, W9 1DD
Nature of control:
  • Ownership of shares 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 (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
2024-04-17Officers

Termination secretary company with name termination date.

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2024-04-16Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2023-01-06Officers

Appoint person secretary company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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2018-05-29Gazette

Gazette filings brought up to date.

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2018-05-28Accounts

Accounts with accounts type dormant.

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2018-05-22Gazette

Gazette notice compulsory.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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