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38 LOFTUS ROAD LIMITED

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

This company is commonly known as 38 Loftus Road Limited. The company was founded 19 years ago and was given the registration number 05332456. The firm's registered office is in . You can find them at 38 Loftus Road, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:38 LOFTUS ROAD LIMITED
Company Number:05332456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:38 Loftus Road, London, W12 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Loftus Road, London, W12 7EN

Secretary12 January 2012Active
29 West Hatch Manor, Ruislip, HA4 8QU

Director07 November 2007Active
Flat 1, 38 Loftus Road, London, W12 7EN

Director14 January 2005Active
38 Loftus Road, London, W12 7EN

Director12 January 2012Active
Flat 2, 38 Loftus Road, London, W12 7EN

Secretary14 January 2005Active
Flat 4, 38 Loftus Road, London, W12 7EN

Secretary20 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2005Active
Flat 2, 38 Loftus Road, London, W12 7EN

Director14 January 2005Active
29 West Hatch Manor, Ruislip, HA4 8QU

Director07 November 2007Active
Flat 2, 38 Loftus Road, London, W12 7EN

Director14 January 2005Active
Flat 4, 38 Loftus Road, London, W12 7EN

Director14 January 2005Active
2a Gloucester Court, 15 Overton Road, Sutton, SM2 6QZ

Director14 January 2005Active

People with Significant Control

Mrs Monica Chohda
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:38 Loftus Road, W12 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgina Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:38 Loftus Road, W12 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Lucy Fitzmaurice
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:38 Loftus Road, W12 7EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type dormant.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type dormant.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type dormant.

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