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42 SOLON ROAD LTD

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

This company is commonly known as 42 Solon Road Ltd. The company was founded 10 years ago and was given the registration number 08809619. The firm's registered office is in LONDON. You can find them at 42 Solon Road, Solon Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:42 SOLON ROAD LTD
Company Number:08809619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:42 Solon Road, Solon Road, London, SW2 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Solon Road, Solon Road, London, England, SW2 5UY

Director10 December 2013Active
11tintern, Tintern Street, London, England, SW4 7QQ

Director25 September 2018Active
42, Solon Road, London, Great Britain, SW2 5UY

Director10 December 2013Active

People with Significant Control

Mrs Janet Fiona Koike
Notified on:21 November 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:42, Solon Road, London, England, SW2 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic Ward
Notified on:01 December 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:42 Solon Road, Solon Road, London, SW2 5UY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-09-30Officers

Appoint person director company with name date.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-01-08Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Address

Change registered office address company with date old address new address.

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2015-08-16Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Incorporation

Incorporation company.

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