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9-11 BYRNE ROAD LIMITED

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

This company is commonly known as 9-11 Byrne Road Limited. The company was founded 9 years ago and was given the registration number 09514823. The firm's registered office is in LONDON. You can find them at 9-11 Byrne Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:9-11 BYRNE ROAD LIMITED
Company Number:09514823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9-11 Byrne Road, London, SW12 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Byrne Road, London, SW12 9HZ

Director28 July 2018Active
9-11, Byrne Road, London, United Kingdom, SW12 9HZ

Director01 June 2023Active
19, Helsington Road, Kendal, United Kingdom, LA9 5JR

Director27 March 2015Active
11, Byrne Road, London, England, SW12 9HZ

Director27 March 2015Active
9-11, Byrne Road, London, SW12 9HZ

Director10 April 2018Active
11, Byrne Road, London, England, SW12 9HZ

Corporate Director27 March 2015Active

People with Significant Control

Mr Michael Graham Fox
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:9-11, Byrne Road, London, SW12 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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
2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control statement.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2018-07-28Officers

Termination director company with name termination date.

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2018-07-28Officers

Appoint person director company with name date.

Download
2018-04-10Officers

Change person director company with change date.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination director company with name termination date.

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2018-01-18Accounts

Accounts with accounts type dormant.

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