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64 LOVERIDGE ROAD LIMITED

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

This company is commonly known as 64 Loveridge Road Limited. The company was founded 7 years ago and was given the registration number 10338331. The firm's registered office is in LONDON. You can find them at 64a Loveridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:64 LOVERIDGE ROAD LIMITED
Company Number:10338331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:64a Loveridge Road, London, England, NW6 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64c, Loveridge Road, London, England, NW6 2DT

Secretary09 July 2019Active
64b, Loveridge Road, London, United Kingdom, NW6 2DT

Director19 August 2016Active
64c, Loveridge Road, London, United Kingdom, NW6 2DT

Director19 August 2016Active
64a, Loveridge Road, London, England, NW6 2DT

Director23 July 2019Active
64a, Loveridge Road, London, England, NW6 2DT

Secretary19 August 2016Active
64a, Loveridge Road, London, England, NW6 2DT

Director19 August 2016Active
64a, Loveridge Road, London, England, NW6 2DT

Director19 August 2016Active

People with Significant Control

Mr Wayne Robert Jones
Notified on:23 July 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:64a, Loveridge Road, London, England, NW6 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Benjamin Stephens
Notified on:19 August 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:64a, Loveridge Road, London, United Kingdom, NW6 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anna Butterworth
Notified on:19 August 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:64b, Loveridge Road, London, United Kingdom, NW6 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saul Freedman
Notified on:19 August 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:64c, Loveridge Road, London, United Kingdom, NW6 2DT
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
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-13Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Appoint person secretary company with name date.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2016-08-19Incorporation

Incorporation company.

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