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77 WHITTINGTON ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 77 Whittington Road (freehold) Limited. The company was founded 17 years ago and was given the registration number 06082389. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:77 WHITTINGTON ROAD (FREEHOLD) LIMITED
Company Number:06082389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a, Whittington Road, Wood Green, London, United Kingdom, N22 8YR

Secretary28 February 2008Active
48a, Shepperton Road, London, United Kingdom, N1 3DQ

Director05 February 2007Active
77a, Whittington Road, Wood Green, London, United Kingdom, N22 8YR

Director05 February 2007Active
77a Whittington Road, Harringey, London, N22 8YR

Secretary05 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary05 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director05 February 2007Active

People with Significant Control

Mr Stephen Anthony O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Irish
Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sonia Catherine Elizabeth Spearing
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:1 Queens Parade, Brownlow Road, London, N11 2DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type dormant.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Officers

Change person director company with change date.

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2013-02-08Officers

Change person secretary company with change date.

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2012-11-13Accounts

Accounts with accounts type dormant.

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