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 - LONDON

This company is listed in the following categories:
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

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THE CHAMPIONSHIPS WIMBLEDON LIMITED LONDON Active DORMANT 93199 - Other sports activities
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WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
KINGS GATE MANAGEMENT COMPANY (CAMBRIDGE) LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 41100 - Development of building projects
31 CLAREMONT ROAD LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KR SOLICITORS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KIDD RAPINET LLP LONDON Active FULL None Supplied

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

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