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149 ENDLESHAM ROAD LIMITED

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

This company is commonly known as 149 Endlesham Road Limited. The company was founded 16 years ago and was given the registration number 06513617. The firm's registered office is in LONDON. You can find them at 149 Endlesham Road, Endlesham Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:149 ENDLESHAM ROAD LIMITED
Company Number:06513617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:149 Endlesham Road, Endlesham Road, London, England, SW12 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Endlesham Road, Endlesham Road, London, England, SW12 8JN

Director25 October 2019Active
149 Endlesham Road, Endlesham Road, London, England, SW12 8JN

Director10 March 2020Active
52, Quarry Park Road, Sutton, England, SM1 2DR

Director01 February 2012Active
69, Hayfield Road, Orpington, BR5 2DL

Secretary26 February 2008Active
29, Balham Park Road, London, England, SW12 8DX

Secretary30 October 2014Active
70, Briar Avenue, London, SW16 3AF

Secretary26 February 2008Active
3 Shiplake Bottom, Peppard Common, Henley On Thames, RG9 5HG

Director26 February 2008Active
69 Hayfield Road, Orpington, BR5 2DL

Director26 February 2008Active
29, Balham Park Road, London, England, SW12 8DX

Director30 October 2014Active
70, Briar Avenue, London, SW16 3AF

Director26 February 2008Active
77 Cornwall Road, Cheam, Sutton, SM2 6DU

Director26 February 2008Active

People with Significant Control

Mr Myles James Franklin
Notified on:06 March 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:149 Endlesham Road, Endlesham Road, London, England, SW12 8JN
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 (6 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
2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-08-23Gazette

Gazette notice compulsory.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Address

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

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2019-01-24Restoration

Administrative restoration company.

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2018-08-14Gazette

Gazette dissolved compulsory.

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