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44A HEREFORD ROAD LTD

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

This company is commonly known as 44a Hereford Road Ltd. The company was founded 8 years ago and was given the registration number 09803296. The firm's registered office is in LONDON. You can find them at 4m 18 Greek Street, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:44A HEREFORD ROAD LTD
Company Number:09803296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4m 18 Greek Street, London, London, England, W1D 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Greek Street, London, United Kingdom, W1D 4DS

Director20 January 2020Active
4m, 18 Greek Street, London, England, W1D 4DS

Director01 October 2015Active

People with Significant Control

Mr Perparim Rama
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:4m, 18 Greek Street, London, England, W1D 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Manisha Kumar
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:4m, 18 Greek Street, London, England, W1D 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-04Capital

Capital allotment shares.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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