This company is commonly known as 85 And 87 Smallwood Road Limited. The company was founded 21 years ago and was given the registration number 04549286. The firm's registered office is in LONDON. You can find them at 87 Smallwood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 85 AND 87 SMALLWOOD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04549286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87 Smallwood Road, London, England, SW17 0TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Smallwood Road, London, England, SW17 0TN | Director | 22 October 2020 | Active |
| 87, Smallwood Road, London, England, SW17 0TN | Director | 22 November 2019 | Active |
| 85, Smallwood Road, London, England, SW17 0TN | Secretary | 22 November 2014 | Active |
| 85 Smallwood Road, London, SW17 0TN | Secretary | 01 October 2002 | Active |
| 85 Smallwood Road, London, SW17 0TN | Secretary | 29 August 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 01 October 2002 | Active |
| 87 Smallwood Road, London, SW17 0TN | Director | 01 October 2002 | Active |
| 85, Smallwood Road, London, England, SW17 0TN | Director | 22 November 2014 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 01 October 2002 | Active |
| 85 Smallwood Road, London, SW17 0TN | Director | 01 October 2002 | Active |
| 85 Smallwood Road, London, SW17 0TN | Director | 29 August 2003 | Active |
| Miss Hannah Sophia Oldman | ||
| Notified on | : | 19 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Smallwood Road, London, England, SW17 0TN |
| Nature of control | : |
|
| Mr James Simon Baker | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Smallwood Road, London, England, SW17 0TN |
| Nature of control | : |
|
| Mr Alexander Charles Johns | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Smallwood Road, London, England, SW17 0TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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