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41 GWENDWR ROAD LIMITED

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

This company is commonly known as 41 Gwendwr Road Limited. The company was founded 7 years ago and was given the registration number 10636242. The firm's registered office is in LONDON. You can find them at 41 Gwendwr Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:41 GWENDWR ROAD LIMITED
Company Number:10636242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Gwendwr Road, London, United Kingdom, W14 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Gwendwr Road, London, United Kingdom, W14 9BG

Secretary23 February 2017Active
41, Gwendwr Road, London, United Kingdom, W14 9BG

Director23 February 2017Active
6214, South Norfolk Street, Seattle, Usa, 98118

Director23 February 2017Active

People with Significant Control

Heloise Christiane Floretta Chandless
Notified on:23 February 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:41, Gwendwr Road, London, England, W14 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Tina With-Seidelin
Notified on:23 February 2017
Status:Active
Date of birth:December 1969
Nationality:Danish
Country of residence:United Kingdom
Address:41, Gwendwr Road, London, United Kingdom, W14 9BG
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
2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2017-02-23Incorporation

Incorporation company.

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