100 LAURISTON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
100 LAURISTON ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
100 LAURISTON ROAD LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05252222. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
100 LAURISTON ROAD LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05252222. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
100 LAURISTON ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT A
LONDON
E9 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DONOGHUE | Jan 1990 | British | Director | 2019-09-10 | CURRENT |
| MR RICHARD WILSON | Oct 1970 | British | Director | 2017-12-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-06 UNTIL 2004-10-06 | RESIGNED | ||
| MR CHRISTOPHE NOEL BERTEL | Nov 1981 | French | Director | 2011-07-22 UNTIL 2015-11-04 | RESIGNED |
| MRS CLAUDIA MARKOWICZ CELDER BERTEL | Jul 1979 | British | Director | 2011-07-22 UNTIL 2015-11-04 | RESIGNED |
| MRS. NICOLA JANE BUDZYNA DAWIDOWSKI | British | Director | 2004-10-06 UNTIL 2010-12-18 | RESIGNED | |
| MR. STEFAN ANTONY BUDZYNA DAWIDOWSKI | Jul 1975 | British | Director | 2004-10-06 UNTIL 2010-12-18 | RESIGNED |
| MISS JESSICA ANN GEBHART | Mar 1986 | British | Director | 2011-08-08 UNTIL 2017-12-29 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-06 UNTIL 2004-10-06 | RESIGNED | ||
| MR. MICHAEL PARRA | Feb 1962 | Usa | Director | 2004-10-06 UNTIL 2011-07-22 | RESIGNED |
| MR. DEAN NORRIS | British | Director | 2004-10-06 UNTIL 2011-07-22 | RESIGNED | |
| MR DANIEL JAMES HARRIS | Jun 1973 | British | Director | 2015-11-05 UNTIL 2019-09-10 | RESIGNED |
| MISS JESSICA ANN GEBHART | Mar 1986 | British | Director | 2011-01-01 UNTIL 2011-12-19 | RESIGNED |
| MR. DEAN NORRIS | British | Secretary | 2006-04-07 UNTIL 2011-07-22 | RESIGNED | |
| MRS CLAUDIA MARKOWICZ CELDER BERTEL | Secretary | 2011-07-22 UNTIL 2015-11-04 | RESIGNED | ||
| MRS. NICOLA JANE BUDZYNA DAWIDOWSKI | British | Secretary | 2004-10-06 UNTIL 2006-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel James Harris | 2016-11-15 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2023-12-06 | 31-03-2023 | £292 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2022-12-09 | 31-03-2022 | £292 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2021-12-02 | 31-03-2021 | £292 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2020-12-02 | 31-03-2020 | £292 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2020-01-08 | 31-03-2019 | £292 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2018-12-20 | 31-03-2018 | £109 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2017-12-26 | 31-03-2017 | £247 Cash £247 equity |
| Abbreviated Company Accounts - 100 LAURISTON ROAD LIMITED | 2017-01-03 | 31-03-2016 | £851 Cash £851 equity |
| Abbreviated Company Accounts - 100 LAURISTON ROAD LIMITED | 2016-02-18 | 31-03-2015 | £693 Cash £693 equity |
| Micro-entity Accounts - 100 LAURISTON ROAD LIMITED | 2015-01-14 | 31-03-2014 |