LONDON ROAD LIMITED - MALTON


Company Profile Company Filings

Overview

LONDON ROAD LIMITED is a Private Limited Company from MALTON and has the status: Active.
LONDON ROAD LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876430. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LONDON ROAD LIMITED - MALTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

19 MIDDLECAVE ROAD
MALTON
NORTH YORKSHIRE
YO17 7JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSANNA MARYA HARTLEY Nov 1952 British Director 2023-03-31 CURRENT
ROSANNA MARIA WHITTELE KLOUDA Nov 1952 Secretary 2007-04-06 CURRENT
ABC COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-12 UNTIL 1999-11-12 RESIGNED
MS KRYSIA STANISLAWA PIOTROWSKA Oct 1954 British Director 1999-11-12 UNTIL 2007-03-30 RESIGNED
ANTHONY CHARLES HARTLEY Jan 1950 British Director 2003-02-28 UNTIL 2023-03-31 RESIGNED
MS KRYSIA STANISLAWA PIOTROWSKA Oct 1954 British Secretary 2003-02-28 UNTIL 2007-03-30 RESIGNED
PETER COLIN FEINGOLD Dec 1952 British Secretary 1999-11-12 UNTIL 2003-01-22 RESIGNED
PROFESSIONAL FORMATIONS LIMITED Corporate Nominee Director 1999-11-12 UNTIL 1999-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Roanna Marya Hartley 2023-03-31 11/1952 Malton   North Yorkshire Ownership of shares 75 to 100 percent
Mr Anthony Charles Hartley 2016-04-06 - 2023-03-31 1/1950 Malton   North Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LONDON ROAD LIMITED - Accounts 2024-03-01 31-05-2023 £5,136 Cash £62,112 equity
London Road Limited,Ltd - AccountsLtd - Accounts 2023-01-27 31-05-2022 £61,939 equity
London Road Limited,Ltd - AccountsLtd - Accounts 2022-02-12 31-05-2021 £62,908 equity
London Road Limited,Ltd - AccountsLtd - Accounts 2021-01-28 31-05-2020 £59,034 equity
London Road Limited,Ltd - AccountsLtd - Accounts 2019-12-18 31-05-2019 £69,306 equity
London Road Ltd,Ltd - AccountsLtd - Accounts 2019-02-16 31-05-2018 £65,511 equity
London Road Ltd,Ltd - AccountsLtd - Accounts 2017-11-28 31-05-2017 £65,456 equity
London Road Ltd,Ltd - AccountsLtd - Accounts 2017-05-19 31-05-2016 £68,218 equity
London Road Ltd,Ltd - Accounts 2016-02-24 31-05-2015 £2,057 Cash £69,220 equity
London Road Ltd,Ltd - Accounts 2014-12-04 31-05-2014 £3,013 Cash £69,892 equity
London Road Ltd,Ltd - Accounts 2014-08-30 31-05-2013 £1,865 Cash £66,480 equity

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