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S. & R. (LONDON) LTD.

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

This company is commonly known as S. & R. (london) Ltd.. The company was founded 33 years ago and was given the registration number 02527960. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Unit 17, Martinfield, Welwyn Garden City, Herts. This company's SIC code is 43310 - Plastering.

Company Information

Name:S. & R. (LONDON) LTD.
Company Number:02527960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Unit 17, Martinfield, Welwyn Garden City, Herts, AL7 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Secretary20 June 2003Active
17, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director20 June 2003Active
17, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director20 June 2003Active
Unit 17, Martinfield, Welwyn Garden City, AL7 1HG

Director15 March 2024Active
2 Senga Road, Hackbridge, Wallington, SM6 7BQ

Secretary-Active
2 Senga Road, Hackbridge, Wallington, SM6 7BQ

Director-Active
34 Ashvale Road, Tooting, London, SW17 8PW

Director-Active
17, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director20 May 2021Active

People with Significant Control

S & R (Southern) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG
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 (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
2024-03-20Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-02-10Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-14Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-04-24Accounts

Accounts with accounts type full.

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2018-07-24Officers

Change person director company with change date.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type full.

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2015-08-28Mortgage

Mortgage satisfy charge full.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type full.

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