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Effingham Road Ltd, W1G 8DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EFFINGHAM ROAD LTD

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

This company is commonly known as Effingham Road Ltd. The company was founded 5 years ago and was given the registration number 11553316. The firm's registered office is in LONDON. You can find them at 44 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EFFINGHAM ROAD LTD
Company Number:11553316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Welbeck Street, London, United Kingdom, W1G 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, United Kingdom, BH24 1DH

Director05 September 2018Active
The Old Town Hall, 71 Christchurch Road, Ringwood, United Kingdom, BH24 1DH

Director05 September 2018Active

People with Significant Control

Horn & Horne Limited
Notified on:05 September 2018
Status:Active
Country of residence:United Kingdom
Address:44, Welbeck Street, London, United Kingdom, W1G 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-10-26Resolution

Resolution.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Address

Change registered office address company with date old address new address.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-22Mortgage

Mortgage satisfy charge full.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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