UKBizDB.co.uk

49 DRYBURGH ROAD LIMITED

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

This company is commonly known as 49 Dryburgh Road Limited. The company was founded 33 years ago and was given the registration number 02584944. The firm's registered office is in . You can find them at 49 Dryburgh Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 DRYBURGH ROAD LIMITED
Company Number:02584944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 Dryburgh Road, London, SW15 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Dryburgh Road, London, SW15 1BN

Secretary20 September 2016Active
Garden Flat, 49 Dryburgh Road, London, SW15 1BN

Director20 February 2008Active
49, Dryburgh Road, London, SW15 1BN

Director20 February 2008Active
28 Rue Cuvier, 93100 Montreuil, France,

Director-Active
49, Dryburgh Road, London, England, SW15 1BN

Director25 November 2015Active
Garden Flat, 49 Dryburgh Road, London, SW15 1BN

Secretary11 July 2008Active
Flat 2, 49 Dryburgh Road, London, SW15 1BN

Secretary05 June 2007Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary22 February 1991Active
Flat 5 49 Dryburgh Road, Putney, London, SW15 1BN

Secretary-Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director22 February 1991Active
49 Dryburgh Road, Putney, London, SW15 1BN

Director-Active
Flat 1 49 Dryburgh Road, Putney, London, SW15 1BN

Director06 April 1996Active
Flat 2, 49 Dryburgh Road, London, SW15 1BN

Director18 April 2007Active
49 Dryburgh Road, Putney, London, SW15 1BN

Director-Active
13 College Street, Winchester, SO23 9LX

Director07 February 1998Active
Flat 5 49 Dryburgh Road, Putney, London, SW15 1BN

Director-Active
26 Fairlawn Close, Hanworth, TW13 6LJ

Director12 June 2006Active
49 Dryburgh Road, Putney, London, SW15 1BN

Director-Active
Flat 2 49 Dryburgh Road, London, SW15 1BN

Director16 October 1993Active
Flat 2, 19 Dryburgh Road, London, SW15 1BN

Director28 September 2005Active

People with Significant Control

Mr Francis John Lovell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:49 Dryburgh Road, SW15 1BN
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 (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
2024-01-12Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Officers

Change person director company with change date.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Officers

Change person director company with change date.

Download
2022-12-29Officers

Change person director company with change date.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-24Officers

Change person secretary company with change date.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Officers

Termination secretary company with name termination date.

Download
2016-09-20Officers

Appoint person secretary company with name date.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-21Officers

Appoint person director company with name date.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.