UKBizDB.co.uk

DUNSMURE RD LTD

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

This company is commonly known as Dunsmure Rd Ltd. The company was founded 5 years ago and was given the registration number 11666381. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUNSMURE RD LTD
Company Number:11666381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, United Kingdom, N16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Secretary08 January 2019Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director16 December 2019Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director08 November 2018Active
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director08 November 2018Active

People with Significant Control

Mr Abraham Schreiber
Notified on:13 November 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Abraham Schreiber
Notified on:18 November 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pinchas Schreiber
Notified on:08 November 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Accounts

Change account reference date company previous shortened.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Change account reference date company previous shortened.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-08Accounts

Change account reference date company previous shortened.

Download
2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-12-06Mortgage

Mortgage satisfy charge full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-08Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.