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42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 42 And 44 Tooting Bec Road (freehold) Limited. The company was founded 16 years ago and was given the registration number 06338858. The firm's registered office is in SLOUGH. You can find them at Lustleigh Poyle Lane, Burnham, Slough, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED
Company Number:06338858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lustleigh Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lustleigh, Poyle Lane, Burnham, Slough, SL1 8LA

Secretary09 August 2007Active
Lustleigh, Poyle Lane, Slough, SL1 8LA

Director09 August 2007Active
44, Underhill Road, London, United Kingdom, SE22 0QT

Director09 August 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary09 August 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director09 August 2007Active

People with Significant Control

Mr Marcus Nicol Strachan Allchurch
Notified on:09 August 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Lustleigh, Poyle Lane, Slough, SL1 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Ms Marianne Phoebe Elliott
Notified on:09 August 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:44, Underhill Road, London, England, SE22 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-05-07Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-03Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type dormant.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Officers

Change person director company with change date.

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