45 AIREDALE ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 45 Airedale Road Limited. The company was founded 8 years ago and was given the registration number 10432484. The firm's registered office is in LONDON. You can find them at 45 Airedale Road, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | 45 AIREDALE ROAD LIMITED |
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| Company Number | : | 10432484 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 45 Airedale Road, London, England, SW12 8SQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Garscube Terrace, Edinburgh, United Kingdom, EH12 6BQ | Director | 18 October 2016 | Active |
| 45, Airedale Road, London, England, SW12 8SQ | Director | 01 February 2020 | Active |
| Flat 4, 14, Chance Street, London, United Kingdom, E2 7JB | Director | 18 October 2016 | Active |
People with Significant Control
| Ms Juliette Kerr |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45 Airedale Road, Airedale Road, London, England, SW12 8SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Indrajit Mukhopadhyay |
| Notified on | : | 18 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, 14, Chance Street, London, United Kingdom, E2 7JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Elizabeth Casely |
| Notified on | : | 18 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, 4 Belgreve Terrace, Dicq Road, St Saviour, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)