14 SHIPKA ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 14 Shipka Road (freehold) Limited. The company was founded 17 years ago and was given the registration number 06056868. The firm's registered office is in LONDON. You can find them at 14a Shipka Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	14 SHIPKA ROAD (FREEHOLD) LIMITED
Company Number	:	06056868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2007
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	14a Shipka Road, London, England, SW12 9QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14a, Shipka Road, London, England, SW12 9QP	Secretary	25 July 2023	Active
14, Shipka Road, London, England, SW12 9QP	Director	01 January 2016	Active
14a Shipka Road, Shipka Road, London, England, SW12 9QP	Director	25 July 2023	Active
137, High Street, Church House, West Malling, England, ME19 6ND	Secretary	18 January 2007	Active
14a, Shipka Road, London, England, SW12 9QP	Secretary	07 January 2020	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	18 January 2007	Active
14a, Shipka Road, London, England, SW12 9QP	Director	18 January 2007	Active
14a, Shipka Road, London, England, SW12 9QP	Director	07 January 2020	Active
14, Shipka Road, London, United Kingdom, SW12 9QP	Director	26 April 2011	Active
40 Clarence Road, Teddington, TW11 0BW	Director	18 January 2007	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	18 January 2007	Active

People with Significant Control

Mr Mitchell Gary William Smith
Notified on	:	25 July 2023
Status	:	Active
Date of birth	:	May 1992
Nationality	:	British
Country of residence	:	England
Address	:	14a, Shipka Road, London, England, SW12 9QP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr John Platt
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	14a, Shipka Road, London, England, SW12 9QP
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Charles David Bridgeland
Notified on	:	18 January 2017
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	England
Address	:	14a, Shipka Road, London, England, SW12 9QP
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-23	Confirmation statement	Confirmation statement with updates.	Download
2023-10-25	Accounts	Accounts with accounts type dormant.	Download
2023-10-18	Officers	Termination director company with name termination date.	Download
2023-07-25	Officers	Appoint person secretary company with name date.	Download
2023-07-25	Officers	Termination secretary company with name termination date.	Download
2023-07-25	Persons with significant control	Notification of a person with significant control.	Download
2023-07-25	Officers	Appoint person director company with name date.	Download
2023-07-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-11	Accounts	Accounts with accounts type dormant.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type dormant.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-11	Accounts	Accounts with accounts type dormant.	Download
2020-01-14	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Persons with significant control	Notification of a person with significant control.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-07	Officers	Termination secretary company with name termination date.	Download
2020-01-07	Officers	Appoint person secretary company with name date.	Download
2020-01-07	Address	Change registered office address company with date old address new address.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2019-10-25	Accounts	Accounts with accounts type dormant.	Download
2019-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-26	Accounts	Accounts with accounts type dormant.	Download