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63 INGELOW ROAD (RTE) LIMITED

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

This company is commonly known as 63 Ingelow Road (rte) Limited. The company was founded 18 years ago and was given the registration number 05794983. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:63 INGELOW ROAD (RTE) LIMITED
Company Number:05794983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
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:Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, Ingelow Road, London, England, SW8 3PE

Secretary14 September 2007Active
63a, Ingelow Road, London, England, SW8 3PE

Director14 September 2007Active
Maltravers House, Petters Way, Yeovil, BA20 1SH

Director31 March 2021Active
63a Ingelow Road, Battersea, London, SW8 3PE

Secretary26 April 2006Active
100 Fetter Lane, London, EC4A 1BN

Secretary25 April 2006Active
63a Ingelow Road, Battersea, London, SW8 3PE

Director25 April 2006Active
63, Ingelow Road, London, SW8 3PE

Director07 July 2009Active
38, Shelgate Road, London, SW11 1BG

Director26 April 2006Active

People with Significant Control

Miss Poppy Kate Pecorelli
Notified on:31 March 2021
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:63, Ingelow Road, London, England, SW8 3PE
Nature of control:
  • Significant influence or control
Mr Andrew Philip Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Significant influence or control
Mrs Clementine Rose Marianne Hoare
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Maltravers House, Petters Way, Yeovil, BA20 1SH
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date no member list.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date no member list.

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2015-05-19Officers

Change person director company with change date.

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