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SOLARGRADE LIMITED

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

This company is commonly known as Solargrade Limited. The company was founded 43 years ago and was given the registration number 01521914. The firm's registered office is in LONDON. You can find them at 551 Lea Bridge Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOLARGRADE LIMITED
Company Number:01521914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1980
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:551 Lea Bridge Road, London, England, E10 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Kings Road, Chingford, London, United Kingdom, E4 7HP

Director28 March 2017Active
547a, Lea Bridge Road, London, England, E10 7EB

Secretary14 August 2006Active
75 Whitehall Road, Chingford, London, E4 6DN

Secretary24 July 1995Active
21 Old Manor Court, 40/42 Abbey Road, NW8 0AR

Secretary-Active
105, Hoe Street, Walthamstow, London, E17 4SA

Director24 July 1995Active
75 Whitehall Road, Chingford, London, E4 6DN

Director24 July 1995Active
21 Odl Manor Court, 40/42 Abbey Road, NW8 0AR

Director-Active
21 Old Manor Court, 40/42 Abbey Road, NW8 0AR

Director-Active

People with Significant Control

Mr Ahmad Zabih
Notified on:12 April 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:551, Lea Bridge Road, London, England, E10 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Penn
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Donna Ellen Elizabeth Penn
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-04Gazette

Gazette filings brought up to date.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-29Address

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

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Termination secretary company with name termination date.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-04-25Address

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

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Address

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

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