16 LONGBEACH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
16 LONGBEACH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
16 LONGBEACH ROAD LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
16 LONGBEACH ROAD LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
16 LONGBEACH ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 112 AJP BUSINESS CENTRE
LONDON
NW2 7HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXIS ZARANIS | Jan 1986 | British | Director | 2016-01-20 | CURRENT |
MISS MICHAELA PONTIKI | Apr 1984 | British | Director | 2016-01-20 | CURRENT |
ALEXANDER JOHN FOXTON CRAGGS | Jan 1972 | British | Director | 1996-01-05 | CURRENT |
MR PETER DANIEL GRIFFITHS | Mar 1948 | British | Director | 2015-10-01 | CURRENT |
ANDREW SOBITAN | British | Secretary | 1995-01-24 | CURRENT | |
PHILIP RICHARD WILD | Aug 1959 | British | Director | 1995-01-18 UNTIL 1995-01-24 | RESIGNED |
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 1995-01-18 UNTIL 1995-01-24 | RESIGNED | ||
PAUL DANIEL TAYLOR | Mar 1952 | British | Director | 1995-01-18 UNTIL 1995-01-24 | RESIGNED |
ALICE LOUISE STOBART | Sep 1965 | British | Director | 1995-01-24 UNTIL 1996-11-08 | RESIGNED |
KATE RANKINE | May 1964 | British | Director | 1995-01-24 UNTIL 1997-03-07 | RESIGNED |
MR AGUSTIN PRUNELL-FRIEND | Oct 1969 | Spanish | Director | 2010-06-16 UNTIL 2015-09-30 | RESIGNED |
BEVERLEY MCGLADE | Oct 1961 | British | Director | 1995-01-24 UNTIL 1996-01-05 | RESIGNED |
BLAKE JARRETT HAMPTON-DAVIES | Jan 1971 | Canadian | Director | 1997-03-07 UNTIL 1999-07-26 | RESIGNED |
SIMON ISDELL CARPENTER | Mar 1968 | British | Director | 1996-11-08 UNTIL 2011-02-01 | RESIGNED |
ALISON CLARE LEVER | Feb 1967 | British | Director | 1999-07-26 UNTIL 2010-06-17 | RESIGNED |
MR MAXIMILIAN HALLMANN | Oct 1975 | German | Director | 2011-02-01 UNTIL 2016-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander John Foxton Craggs | 2017-01-18 | 1/1972 | Sevenoaks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
16 LONGBEACH ROAD LIMITED - Filleted accounts | 2023-09-30 | 31-12-2022 | £716 Cash £690 equity |
16 LONGBEACH ROAD LIMITED - Filleted accounts | 2022-09-27 | 31-12-2021 | £740 Cash £624 equity |
16 LONGBEACH ROAD LIMITED - Filleted accounts | 2021-09-16 | 31-12-2020 | £250 Cash £492 equity |
16 LONGBEACH ROAD LIMITED - Filleted accounts | 2019-09-21 | 31-12-2018 | £106 Cash £677 equity |
16 LONGBEACH ROAD LIMITED - Filleted accounts | 2018-09-26 | 31-12-2017 | £1,647 Cash £719 equity |
Micro-entity Accounts - 16 LONGBEACH ROAD LIMITED | 2017-09-26 | 31-12-2016 | £22 Cash £592 equity |
Abbreviated Company Accounts - 16 LONGBEACH ROAD LIMITED | 2016-09-21 | 31-12-2015 | £408 Cash £649 equity |
Abbreviated Company Accounts - 16 LONGBEACH ROAD LIMITED | 2015-09-19 | 31-12-2014 | £344 Cash £619 equity |
Abbreviated Company Accounts - 16 LONGBEACH ROAD LIMITED | 2014-09-17 | 31-12-2013 | £430 Cash £667 equity |