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77 LAITWOOD ROAD LIMITED

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

This company is commonly known as 77 Laitwood Road Limited. The company was founded 25 years ago and was given the registration number 03717771. The firm's registered office is in LONDON. You can find them at 77 Laitwood Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:77 LAITWOOD ROAD LIMITED
Company Number:03717771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:77 Laitwood Road, London, England, SW12 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Laitwood Road, London, England, SW12 9QH

Director09 July 2019Active
77, Laitwood Road, London, England, SW12 9QH

Director07 May 2021Active
Tower House, Godstone Road, Lingfield, RH7 6BT

Secretary10 May 2000Active
206a Camberwell New Road, London, SE5 0TH

Secretary23 February 1999Active
77 Laitwood Road, Balham, London, SW12 9QH

Director08 February 2008Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director23 February 1999Active
Somerset House, High Street, Angmering, Littlehampton, BN16 4AG

Director10 May 2000Active
77, Laitwood Road, London, England, SW12 9QH

Director13 October 2015Active
77, Laitwood Road, London, England, SW12 9QH

Director24 November 2015Active

People with Significant Control

Ms Venetia Montgomerie
Notified on:07 May 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:77, Laitwood Road, London, England, SW12 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Barton
Notified on:09 July 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:77, Laitwood Road, London, England, SW12 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Mcgairl
Notified on:14 November 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:77, Laitwood Road, London, England, SW12 9QH
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 (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
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Address

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

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Termination director company with name termination date.

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2016-12-14Accounts

Accounts with accounts type dormant.

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