UKBizDB.co.uk

47 LLANOVER ROAD MANAGEMENT LIMITED

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

This company is commonly known as 47 Llanover Road Management Limited. The company was founded 21 years ago and was given the registration number 04614313. The firm's registered office is in NORTH WEMBLEY. You can find them at Flat 3 47, Llanover Road, North Wembley, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:47 LLANOVER ROAD MANAGEMENT LIMITED
Company Number:04614313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 3 47, Llanover Road, North Wembley, Middlesex, HA9 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 47 Llanover Road, Wembley, England, HA9 7LL

Secretary13 February 2022Active
Flat 4 - 47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active
Flat 1, 47, Llanover Road, Wembley, HA9 7LL

Director08 February 2008Active
47 Llanover Rd, Flat 3, Wembley, United Kingdom, HA9 7LL

Director11 December 2022Active
Flat 2 - 47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active
Flat 3 - 47 Llanover Road, Wembley, HA9 7LL

Secretary11 December 2002Active
68 Mount Stewart Avenue, Harrow, HA3 0JY

Secretary13 August 2004Active
Flat 1-47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active
Flat 1 - 47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active
Flat 3 - 47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active
68 Mount Stewart Avenue, Harrow, HA3 0JY

Director13 August 2004Active
Flat 3 - 47 Llanover Road, Wembley, HA9 7LL

Director11 December 2002Active

People with Significant Control

Mr Paul Frank Edwards
Notified on:11 April 2022
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Flat 4, 47 Llanover Road, Wembley, England, HA9 7LL
Nature of control:
  • Significant influence or control
Mr Narendra Somabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY
Nature of control:
  • Significant influence or control
Mr Paul Frank Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 47, Llanover Road, Wembley, United Kingdom, HA9 7LL
Nature of control:
  • Right to appoint and remove directors
Mr Anil Amritlal Khetani
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Flat 1, 47, Llanover Road, Wembley, England, HA9 7LL
Nature of control:
  • Right to appoint and remove directors
Mr Mark Panayi
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 47 Llanover Road, Wembley, United Kingdom, HA9 7LL
Nature of control:
  • Right to appoint and remove directors
Mr Narendra Somabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:68, Mount Stewart Avenue, Harrow, United Kingdom, HA3 0JY
Nature of control:
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.