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21 SOLENT ROAD LIMITED

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

This company is commonly known as 21 Solent Road Limited. The company was founded 27 years ago and was given the registration number 03309014. The firm's registered office is in LONDON. You can find them at 21 Solent Road, West Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 SOLENT ROAD LIMITED
Company Number:03309014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Solent Road, West Hampstead, London, NW6 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Solent Road, West Hampstead, London, NW6 1TP

Secretary18 September 2023Active
4, Waratah Street, Balgowlah, Sydney, Australia, 2093

Secretary14 August 2006Active
27, Armorial Road, Coventry, England, CV3 6GH

Director01 December 2016Active
4, Waratah Street, Balgowlah, Sydney, Australia, 2067

Director14 August 2006Active
19, Solent Road, London, England, NW6 1TP

Director17 January 2024Active
Ground Floor Flat 21 Solent Road, London, NW6 1TP

Secretary29 July 2003Active
21 Solent Road, London, NW6 1TP

Secretary21 June 2000Active
21 Solent Road, West Hampstead, London, NW6 1TP

Secretary02 April 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary28 January 1997Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director28 January 1997Active
21 Solent Road, London, NW6 1TP

Director21 June 2000Active
Ground Floor Flat 21 Solent Road, London, NW6 1TP

Director29 July 2003Active
21 Solent Road, London, NW6 1TP

Director21 June 2000Active
21 Solent Road, West Hampstead, London, NW6 1TP

Director02 April 1997Active
21 Solent Road, West Hampstead, London, NW6 1TP

Director02 April 1997Active
21 Solent Road, West Hampstead, London, NW6 1TP

Director02 April 1997Active
21 Solent Road, West Hampstead, London, NW6 1TP

Director02 April 1997Active

People with Significant Control

Mr Christopher Paul Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Australia
Address:4, Waratah Street, Balgowlah, Australia,
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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-09-18Officers

Appoint person secretary company with name date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-07-29Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Appoint person director company with name date.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type dormant.

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