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73 WHITBREAD ROAD LIMITED - 73 Whitbread Road, Brockley, London, SE4 2BD, United Kingdom
Company Information
- Company registration number
- 04141784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Whitbread Road
- Brockley
- London
- SE4 2BD 73 Whitbread Road, Brockley, London, SE4 2BD UK
Management
- Managing Directors
- CHAMBERLAIN, Lauren Margaret Jan
- HOLLWAY, Caroline Jane
- Company secretaries
- CHAMBERLAIN, Lauren Margaret Jan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-16
- Age Of Company 2001-01-16 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Caroline Jane Hollway
- Miss Lauren Margaret Jan Pringle
- -
- Mrs Lauren Margaret Jan Chamberlain
- Miss Chloe Rebecca Anne James
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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73 WHITBREAD ROAD LIMITED Company Description
- 73 WHITBREAD ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04141784. Its current trading status is "live". It was registered 2001-01-16. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at 73 Whitbread Road .
Get 73 WHITBREAD ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 73 Whitbread Road Limited - 73 Whitbread Road, Brockley, London, SE4 2BD, United Kingdom
- 2001-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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notification-of-a-person-with-significant-control (2023-02-03) - PSC01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-30) - CS01
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accounts-with-accounts-type-dormant (2022-10-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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accounts-with-accounts-type-dormant (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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termination-secretary-company-with-name-termination-date (2021-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-29) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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change-to-a-person-with-significant-control (2018-08-31) - PSC04
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change-person-director-company-with-change-date (2018-08-31) - CH01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-31) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
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termination-director-company-with-name (2011-05-05) - TM01
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termination-secretary-company-with-name (2011-05-05) - TM02
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appoint-person-secretary-company-with-name (2011-05-05) - AP03
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-16) - AA
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legacy (2007-01-17) - 363s
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-16) - AA
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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restoration-order-of-court (2004-06-30) - AC92
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legacy (2004-07-05) - 288c
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legacy (2004-07-05) - 363a
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
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legacy (2004-07-05) - 88(2)R
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legacy (2004-08-18) - 288b
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legacy (2004-09-29) - 288b
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legacy (2004-11-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-26) - AA
keyboard_arrow_right 2002
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gazette-dissolved-compulsary (2002-12-03) - GAZ2
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gazette-notice-compulsary (2002-07-30) - GAZ1
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288a
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legacy (2001-03-27) - 287
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288b
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incorporation-company (2001-01-16) - NEWINC