UKBizDB.co.uk

6 BYRNE ROAD LIMITED

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

This company is commonly known as 6 Byrne Road Limited. The company was founded 6 years ago and was given the registration number 11305490. The firm's registered office is in LONDON. You can find them at 25 Hengrave Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:6 BYRNE ROAD LIMITED
Company Number:11305490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Hengrave Road, London, England, SE23 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hengrave Road, London, England, SE23 3NW

Director11 April 2018Active

People with Significant Control

Taraneh Pessian-Haghighi
Notified on:11 April 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:25, Hengrave Road, London, England, SE23 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebecca Frances Hope
Notified on:11 April 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:25, Hengrave Road, London, England, SE23 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Versi
Notified on:11 April 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:25, Hengrave Road, London, England, SE23 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Address

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

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-01-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.