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56 LEDBURY ROAD LIMITED

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

This company is commonly known as 56 Ledbury Road Limited. The company was founded 7 years ago and was given the registration number 10605386. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:56 LEDBURY ROAD LIMITED
Company Number:10605386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary01 July 2022Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director07 February 2017Active
36, Rowallan Road, London, England, SW6 6AG

Secretary07 February 2017Active

People with Significant Control

Courtney Investments Limited
Notified on:07 February 2017
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-04-09Address

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

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2024-03-15Accounts

Accounts with accounts type dormant.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type small.

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2020-02-17Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-04-05Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-21Accounts

Change account reference date company current shortened.

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2017-02-07Incorporation

Incorporation company.

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