This company is commonly known as 92 Durnsford Road Limited. The company was founded 23 years ago and was given the registration number 04026372. The firm's registered office is in . You can find them at Cadogan House 239 Acton Lane, London, , . This company's SIC code is 49410 - Freight transport by road.
| Name | : | 92 DURNSFORD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04026372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cadogan House 239 Acton Lane, London, NW10 7NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 01 October 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP | Director | 07 September 2020 | Active |
| St James House, 39 St James' Drive, London, SW17 7RN | Secretary | 01 October 2005 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Secretary | 04 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 July 2000 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| 45 Telegraph Lane, Alton, GU34 5AX | Director | 01 October 2005 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 01 September 2010 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 04 July 2000 | Active |
| 51 Britannia Road, London, SW6 2HJ | Director | 06 June 2003 | Active |
| Cadogan House 239 Acton Lane, London, NW10 7NP | Director | 04 July 2000 | Active |
| 6 Selwyn House, Manor Fields, London, SW15 3LR | Director | 06 June 2003 | Active |
| 116 Louisville Road, London, SW17 8RU | Director | 06 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 July 2000 | Active |
| Cadogan Tate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-26 | Resolution | Resolution. | Download |
| 2018-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
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