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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
Did you know? kompany provides original and official company documents for 73 WHITBREAD ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04141784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04141784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04141784#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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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
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-30) - CS01
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-total-exemption-full (2006-11-16) - AA
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-01-19) - 363s
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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
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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
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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
