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39 FALKLAND ROAD NW5 LIMITED

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

This company is commonly known as 39 Falkland Road Nw5 Limited. The company was founded 13 years ago and was given the registration number 07526295. The firm's registered office is in LONDON. You can find them at 24 St. Albans Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:39 FALKLAND ROAD NW5 LIMITED
Company Number:07526295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 St. Albans Road, London, England, NW5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, London Street, Andover, United Kingdom, SP10 2PA

Director30 October 2015Active
14, London Street, Andover, United Kingdom, SP10 2PA

Director27 September 2019Active
14, London Street, Andover, United Kingdom, SP10 2PA

Director22 February 2022Active
24, St. Albans Road, London, England, NW5 1RD

Secretary14 February 2019Active
Llys Madian, Heol Powys, Machynlleth, Wales, SY20 8AY

Director11 February 2011Active
Llys Madian, Heol Powys, Machynlleth, Wales, SY20 8AY

Director11 February 2011Active
24, St. Albans Road, London, England, NW5 1RD

Director11 February 2011Active

People with Significant Control

Mr James Marc Hilton
Notified on:13 February 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:14, London Street, Andover, United Kingdom, SP10 2PA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Ms Sophie Hossack
Notified on:13 February 2023
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:14, London Street, Andover, United Kingdom, SP10 2PA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mrs Mia Josefina Nasstrom
Notified on:13 February 2023
Status:Active
Date of birth:April 1979
Nationality:Swedish
Country of residence:United Kingdom
Address:14, London Street, Andover, United Kingdom, SP10 2PA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr James Marc Hilton
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:14, London Street, Andover, United Kingdom, SP10 2PA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Penelope Rachel Segal
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:24, St. Albans Road, London, England, NW5 1RD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susanne Ida Elise Elfriede Coombes
Notified on:06 April 2016
Status:Active
Date of birth:May 1920
Nationality:British
Country of residence:England
Address:27, Chetwynd Road, London, England, NW5 1BX
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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