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55 PERCY ROAD LIMITED - 55, Percy Road, London, W12 9PX, United Kingdom
Company Information
- Company registration number
- 03912006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Percy Road
- London
- W12 9PX 55, Percy Road, London, W12 9PX UK
Management
- Managing Directors
- ALLEN, Amelia Lucy
- CALTHROP, Thomas Robert
- HARAN, Elena Igorevna
- HARAN, Thomas Kevin Micheal
- JOHN, Gailene Joleatha Cordelia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-24
- Age Of Company 2000-01-24 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Thomas Calthorp
- -
- Mr Thomas Kevin Micheal Haran
- Miss Amelia Lucy Allen
- Mr Thomas Calthorp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
✓
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55 PERCY ROAD LIMITED Company Description
- 55 PERCY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03912006. Its current trading status is "live". It was registered 2000-01-24. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at 55 .
Get 55 PERCY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 55 Percy Road Limited - 55, Percy Road, London, W12 9PX, United Kingdom
- 2000-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 55 PERCY ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03912006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03912006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03912006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-01-31) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-26) - AA
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notification-of-a-person-with-significant-control (2019-08-02) - PSC01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2017-11-10) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-dormant (2010-11-18) - AA
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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accounts-with-accounts-type-dormant (2006-12-04) - AA
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legacy (2006-02-13) - 363a
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-23) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-25) - AA
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legacy (2001-03-23) - 88(2)R
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-02-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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legacy (2000-02-01) - 288a
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incorporation-company (2000-01-24) - NEWINC
