47 LLANOVER ROAD MANAGEMENT LIMITED - WEMBLEY


Company Profile Company Filings

Overview

47 LLANOVER ROAD MANAGEMENT LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
47 LLANOVER ROAD MANAGEMENT LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

47 LLANOVER ROAD MANAGEMENT LIMITED - WEMBLEY

This company is listed in the following categories:
99999 - Dormant Company

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

FLAT 4, 47
WEMBLEY
HA9 7LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FRANK EDWARDS Apr 1969 British Director 2002-12-11 CURRENT
ANIL AMRITLAL KHETANI Apr 1984 British Director 2008-02-08 CURRENT
MR GEORGE MATHEW Oct 1973 British Director 2022-12-11 CURRENT
MARK PANAYI Aug 1974 British Director 2002-12-11 CURRENT
MR PAUL FRANK EDWARD Secretary 2022-02-13 CURRENT
JAYESH PATEL May 1964 British Secretary 2002-12-11 UNTIL 2004-08-13 RESIGNED
SIMA PATEL Dec 1969 British Director 2002-12-11 UNTIL 2004-08-13 RESIGNED
MR NARENDRA PATEL Dec 1946 British Director 2004-08-13 UNTIL 2022-04-11 RESIGNED
SIMON JOSEPH FISHER Aug 1963 British Director 2002-12-11 UNTIL 2008-02-08 RESIGNED
JAYESH PATEL May 1964 British Director 2002-12-11 UNTIL 2004-05-05 RESIGNED
MAUREEN IDAHLIA BROWNE Jan 1965 British Director 2002-12-11 UNTIL 2008-02-08 RESIGNED
MR NARENDRA PATEL Dec 1946 British Secretary 2004-08-13 UNTIL 2022-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Frank Edwards 2022-04-11 4/1969 Wembley   Middlesex Significant influence or control
Mr Narendra Somabhai Patel 2016-04-06 - 2022-04-11 12/1946 Harrow   Middlesex Significant influence or control
Mr Paul Frank Edwards 2016-04-06 - 2016-04-06 4/1969 Wembley   Right to appoint and remove directors
Mr Anil Amritlal Khetani 2016-04-06 - 2016-04-06 4/1984 Wembley   Right to appoint and remove directors
Mr Mark Panayi 2016-04-06 - 2016-04-06 8/1974 Wembley   Right to appoint and remove directors
Mr Narendra Somabhai Patel 2016-04-06 - 2016-04-06 12/1946 Harrow   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. POLLARD AND SON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
A. POLLARD HOLDING COMPANY LIMITED MIDDLESEX Active -... MICRO ENTITY 70100 - Activities of head offices
NNSP PROPERTIES LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 47 LLANOVER ROAD MANAGEMENT LIMITED 2023-09-07 31-12-2022 £4 equity
Dormant Company Accounts - 47 LLANOVER ROAD MANAGEMENT LIMITED 2022-11-03 31-12-2021 £4 equity
47 Llanover Road Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £4 equity
47 Llanover Road Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 31-12-2019 £4 equity
47 Llanover Road Management Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £4 equity
47 Llanover Road Management Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-12-2017 £4 equity
47 Llanover Road Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-12-2016 £4 equity
Dormant Company Accounts - 47 LLANOVER ROAD MANAGEMENT LIMITED 2016-01-14 31-12-2015 £4 equity
Dormant Company Accounts - 47 LLANOVER ROAD MANAGEMENT LIMITED 2015-01-14 31-12-2014 £4 equity

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