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340 LONDON ROAD LTD

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

This company is commonly known as 340 London Road Ltd. The company was founded 11 years ago and was given the registration number 08112299. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 340 London Road, , Westcliff-on-sea, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:340 LONDON ROAD LTD
Company Number:08112299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:340 London Road, Westcliff-on-sea, Essex, SS0 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Director29 July 2022Active
340, London Road, Westcliff-On-Sea, SS0 7JJ

Secretary31 July 2013Active
340, London Road, Westcliff-On-Sea, England, SS0 7JJ

Director20 June 2012Active
340, London Road, Westcliff-On-Sea, England, SS0 7JJ

Director20 June 2012Active
14, David Mews, London, England, W1U 6EQ

Director18 July 2022Active

People with Significant Control

Incisive Smiles Holdings Limited
Notified on:18 July 2022
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daanish Issack Khan Chattaroo
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:340, London Road, Westcliff-On-Sea, SS0 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Taimoor Kamran
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:340, London Road, Westcliff-On-Sea, SS0 7JJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-07-27Mortgage

Mortgage satisfy charge full.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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