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135 Rendlesham Road Limited, E5 8PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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135 RENDLESHAM ROAD LIMITED

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

This company is commonly known as 135 Rendlesham Road Limited. The company was founded 6 years ago and was given the registration number 11521367. The firm's registered office is in LONDON. You can find them at Flat 2, 135 Rendlesham Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:135 RENDLESHAM ROAD LIMITED
Company Number:11521367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 135 Rendlesham Road, London, England, E5 8PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 135 Rendlesham Road, London, England, E5 8PA

Director05 September 2019Active
Flat 1, 135 Rendlesham Road, London, England, E5 8PA

Director03 April 2022Active
Flat 1, 135 Rendlesham Road, London, England, E5 8PA

Director05 September 2019Active
C/O Gordons Llp, Riverside West, Whitehall Road, Leeds, United Kingdom, LS1 4AW

Director16 August 2018Active
Flat 3, 135 Rendlesham Road, London, England, E5 8PA

Director05 September 2019Active

People with Significant Control

Mr Caleb Al-Jorani
Notified on:17 June 2024
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Flat 1 135, Rendlesham Road, London, England, E5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ronan Kelsey Straker Mckenzie
Notified on:03 April 2022
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Flat 1, 135 Rendlesham Road, London, England, E5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlotte Elizabeth Tomlinson
Notified on:05 September 2019
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:Flat 3, 135 Rendlesham Road, London, England, E5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Michael Davies
Notified on:05 September 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Flat 2, Rendlesham Road, London, England, E5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elif Ekin Gurbuz
Notified on:05 September 2019
Status:Active
Date of birth:October 1987
Nationality:Turkish
Country of residence:England
Address:Flat 2, 135 Rendlesham Road, London, England, E5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leeds London Limited
Notified on:16 August 2018
Status:Active
Country of residence:United Kingdom
Address:C7 Joseph Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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