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17 HALF ACRE ROAD LIMITED

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

This company is commonly known as 17 Half Acre Road Limited. The company was founded 13 years ago and was given the registration number 07611772. The firm's registered office is in LONDON. You can find them at 17 Half Acre Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:17 HALF ACRE ROAD LIMITED
Company Number:07611772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Half Acre Road, London, W7 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Half Acre Road, Hanwell, England, W7 3JH

Director14 July 2021Active
17, Half Acre Road, London, W7 3JH

Director03 February 2019Active
17, Half Acre Road, London, United Kingdom, W7 3JH

Secretary21 April 2011Active
17, Half Acre Road, London, United Kingdom, W7 3JH

Director21 April 2011Active
Vanterpool Plaza, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, TORTOLA

Corporate Director21 April 2011Active

People with Significant Control

Mr John Powell
Notified on:03 February 2019
Status:Active
Date of birth:May 1973
Nationality:British
Address:17, Half Acre Road, London, W7 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Louise Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:17, Half Acre Road, London, W7 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-03Officers

Termination secretary company with name termination date.

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2019-02-03Persons with significant control

Cessation of a person with significant control.

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2019-02-03Officers

Termination director company with name termination date.

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2019-02-03Persons with significant control

Notification of a person with significant control.

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2019-02-03Officers

Appoint person director company with name date.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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