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One Darnley Road Limited, E8 3QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE DARNLEY ROAD LIMITED

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

This company is commonly known as One Darnley Road Limited. The company was founded 12 years ago and was given the registration number 07975155. The firm's registered office is in LONDON. You can find them at Unit 12, 39 Gransden Avenue, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE DARNLEY ROAD LIMITED
Company Number:07975155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 12, 39 Gransden Avenue, London, United Kingdom, E8 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tylney Road, Forest Gate, London, England, E7 0LS

Director05 March 2012Active
11 Tylney Road, Forest Gate, London, England, E7 0LS

Director05 March 2012Active

People with Significant Control

Mr Robert James Heavey
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Irish
Country of residence:England
Address:11 Tylney Road, Forest Gate, London, England, E7 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Roisin Mcavinney
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:England
Address:11 Tylney Road, Forest Gate, London, England, E7 0LS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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