33LONDON LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
33LONDON LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
33LONDON LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
33LONDON LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
33LONDON LIMITED - MAIDSTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 22, THE BUSINESS TERRACE MAIDSTONE HOUSE
MAIDSTONE
KENT
ME15 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL BRIAN SHEPHERD | Sep 1972 | British | Director | 2006-04-21 | CURRENT |
| MRS JAMNIAN SHEPHERD | Secretary | 2021-04-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-21 UNTIL 2006-04-21 | RESIGNED | ||
| ANDREW DAVID SPROWELL | British | Secretary | 2009-11-13 UNTIL 2016-06-13 | RESIGNED | |
| JEAN MARY SHEPHERD | British | Secretary | 2006-04-21 UNTIL 2009-11-13 | RESIGNED | |
| MR SHANE PIENAAR | Secretary | 2016-06-14 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Numchock Developments Limited | 2021-06-04 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Brian Shepherd | 2016-04-22 - 2021-06-04 | 9/1972 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 145,174 Cash -4,395 equity |
| ACCOUNTS - Final Accounts | 2021-07-07 | 31-12-2020 | 118,111 Cash 241,124 equity |
| ACCOUNTS - Final Accounts | 2020-12-16 | 31-12-2019 | 46,603 Cash 30,332 equity |
| Abbreviated Company Accounts - 33LONDON LIMITED | 2015-09-10 | 31-12-2014 | £197,451 Cash £186,180 equity |