UKBizDB.co.uk

27 FALKLAND ROAD LIMITED

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

This company is commonly known as 27 Falkland Road Limited. The company was founded 11 years ago and was given the registration number 08132542. The firm's registered office is in LONDON. You can find them at Upper Flat, 27 Falkland Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 FALKLAND ROAD LIMITED
Company Number:08132542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Upper Flat, 27 Falkland Road, London, NW5 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Flat, 27 Falkland Road, London, NW5 2PU

Director16 March 2020Active
Upper Flat, 27 Falkland Road, London, NW5 2PU

Director16 March 2020Active
Ground Floor, 27 Falkland Road, London, England, NW5 2PU

Director16 April 2021Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Secretary05 July 2012Active
Upper Flat, 27 Falkland Road, London, England, NW5 2PU

Director05 July 2012Active
Upper Flat, 27 Falkland Road, London, England, NW5 2PU

Director05 July 2012Active
Upper Flat, 27 Falkland Road, London, NW5 2PU

Director05 July 2012Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Director05 July 2012Active

People with Significant Control

Ms Kathleen O'Neil
Notified on:16 April 2021
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Ground Floor, 27 Falkland Road, London, England, NW5 2PU
Nature of control:
  • Significant influence or control
Ms Amelia Elizabeth Mckey
Notified on:16 March 2020
Status:Active
Date of birth:June 1997
Nationality:British
Address:Upper Flat, 27 Falkland Road, London, NW5 2PU
Nature of control:
  • Significant influence or control
Ms Lydia Margaret Mckey
Notified on:16 March 2020
Status:Active
Date of birth:May 1999
Nationality:British
Address:Upper Flat, 27 Falkland Road, London, NW5 2PU
Nature of control:
  • Significant influence or control
Mr Francois Le Goff
Notified on:15 July 2016
Status:Active
Date of birth:March 1977
Nationality:French
Address:Upper Flat, 27 Falkland Road, London, NW5 2PU
Nature of control:
  • Significant influence or control
Mrs Michelle Le Goff
Notified on:15 July 2016
Status:Active
Date of birth:March 1975
Nationality:Australian
Address:Upper Flat, 27 Falkland Road, London, NW5 2PU
Nature of control:
  • Significant influence or control

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
2024-02-27Accounts

Accounts with accounts type dormant.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Persons with significant control

Notification of a person with significant control.

Download
2020-03-28Persons with significant control

Notification of a person with significant control.

Download
2020-03-28Persons with significant control

Cessation of a person with significant control.

Download
2020-03-28Persons with significant control

Cessation of a person with significant control.

Download
2020-03-28Officers

Termination director company with name termination date.

Download
2020-03-28Officers

Appoint person director company with name date.

Download
2020-03-28Officers

Termination director company with name termination date.

Download
2020-03-28Officers

Appoint person director company with name date.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.