39 FALKLAND ROAD NW5 LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
39 FALKLAND ROAD NW5 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ANDOVER ENGLAND and has the status: Active.
39 FALKLAND ROAD NW5 LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526295. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
39 FALKLAND ROAD NW5 LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526295. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
39 FALKLAND ROAD NW5 LIMITED - ANDOVER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
14 LONDON ST, ANDOVER
ANDOVER
SP10 2PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MIA JOSEFINA NASSTROM | Apr 1979 | Swedish | Director | 2022-02-22 | CURRENT |
| MR JAMES MARC HILTON | Nov 1972 | British | Director | 2015-10-30 | CURRENT |
| MS SOPHIE HOSSACK | Dec 1988 | British | Director | 2019-09-27 | CURRENT |
| PENELOPE RACHEL SEGAL | May 1975 | British | Director | 2011-02-11 UNTIL 2020-03-26 | RESIGNED |
| ROBERT MICHAEL MASON | Oct 1954 | British | Director | 2011-02-11 UNTIL 2015-10-30 | RESIGNED |
| SUSANNE IDA ELISE ELFRIEDE COOMBES | May 1920 | British | Director | 2011-02-11 UNTIL 2018-01-07 | RESIGNED |
| MR ANDREW JAMES DOUGLAS ORR | Secretary | 2019-02-14 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Penelope Rachel Segal | 2016-04-06 - 2020-03-26 | 5/1975 | London | Voting rights 25 to 50 percent |
| Mrs Susanne Ida Elise Elfriede Coombes | 2016-04-06 - 2018-01-07 | 5/1920 | London | Voting rights 25 to 50 percent |
| Mr James Marc Hilton | 2016-04-06 | 11/1972 | Andover | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 39 Falkland Road NW5 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 29-02-2024 | £17,500 equity |
| 39 Falkland Road NW5 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 28-02-2023 | £17,500 equity |
| 39 Falkland Road NW5 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-05 | 28-02-2022 | £17,500 equity |
| 39 Falkland Road NW5 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 28-02-2021 | £17,500 equity |
| Micro-entity Accounts - 39 FALKLAND ROAD NW5 LIMITED | 2017-11-17 | 28-02-2017 | £17,500 equity |
| Abbreviated Company Accounts - 39 FALKLAND ROAD NW5 LIMITED | 2016-11-23 | 29-02-2016 | £17,500 equity |
| Abbreviated Company Accounts - 39 FALKLAND ROAD NW5 LIMITED | 2015-11-06 | 28-02-2015 | £17,500 equity |
| Abbreviated Company Accounts - 39 FALKLAND ROAD NW5 LIMITED | 2014-11-08 | 28-02-2014 | £17,500 equity |