This company is commonly known as 63 Sistova Road Limited. The company was founded 6 years ago and was given the registration number 10932677. The firm's registered office is in LONDON. You can find them at 63 Sistova Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 63 SISTOVA ROAD LIMITED |
|---|---|---|
| Company Number | : | 10932677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Sistova Road, London, United Kingdom, SW12 9QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Sistova Road, Flat A, London, England, SW12 9QR | Director | 11 February 2022 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 21 October 2022 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 22 July 2021 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Secretary | 25 August 2017 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 25 August 2017 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 22 April 2021 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 21 July 2021 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 25 August 2017 | Active |
| 63, Sistova Road, London, United Kingdom, SW12 9QR | Director | 25 August 2017 | Active |
| Mr Richard Anthony Jones | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Mr Thomas James Gannon | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Miss Kathleen Mary Noon | ||
| Notified on | : | 22 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Miss Kathleen Mary Noon | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2021 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Dr Aneela Naseem Mian | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Frederick James Rourden Halliday | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Louis George Redman | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Mr Geraint David Owen | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Sistova Road, London, United Kingdom, SW12 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
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