INGELOW ROAD NO 76 LIMITED - LONDON


Company Profile Company Filings

Overview

INGELOW ROAD NO 76 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGELOW ROAD NO 76 LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207439. The accounts status is DORMANT and accounts are next due on 31/01/2025.

INGELOW ROAD NO 76 LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MATTHEW & WILLIAM HOOPER
76 INGELOW ROAD
LONDON
SW8 3PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

MATTHEW & WILLIAM HOOPER
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISTAN PATRICK MORGAN Sep 1992 British Director 2017-04-10 CURRENT
MR WILLIAM GEORGE HOOPER Aug 1990 British Director 2016-08-17 CURRENT
MR MATTHEW JOHN HOOPER Mar 1993 British Director 2016-08-17 CURRENT
MR TRISTAN PATRICK MORGAN Secretary 2017-04-10 CURRENT
MR MATTHEW JOHN HOOPER Secretary 2016-10-08 CURRENT
MR JOHN ANTHONY ROBERT MCKNIGHT Jan 1975 Uk Director 2013-05-09 UNTIL 2014-05-06 RESIGNED
SALLY-ANN FORDHAM Jul 1982 British Director 2007-04-10 UNTIL 2009-04-09 RESIGNED
MR FREDERICK NICHOLAS BARROW May 1986 English Director 2015-03-25 UNTIL 2016-10-14 RESIGNED
MR THOMAS ALAN SMITH Secretary 2016-09-05 UNTIL 2017-04-10 RESIGNED
MISS CAROLINE SMITH Secretary 2013-09-26 UNTIL 2016-03-23 RESIGNED
JOHN ANTHONY ROBERT MCKNIGHT Secretary 2007-04-10 UNTIL 2013-09-26 RESIGNED
MR FREDERICK NICHOLAS BARROW Secretary 2016-03-23 UNTIL 2016-10-14 RESIGNED
CAROLINE JANE SMITH May 1964 British Director 2007-04-10 UNTIL 2016-03-23 RESIGNED
MR THOMAS ALAN SMITH Jan 1931 British Director 2016-08-17 UNTIL 2017-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Patrick Morgan 2017-01-20 9/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew John Hooper 2016-09-01 3/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William George Hooper 2016-09-01 8/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUNSON MITCHENALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RESERVE ASSET MANAGEMENT LIMITED SUTTON COLDFIELD Dissolved... 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2023-12-29 30-04-2023 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2022-12-23 30-04-2022 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2022-01-06 30-04-2021 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2021-03-30 30-04-2020 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2020-01-15 30-04-2019 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2019-01-03 30-04-2018 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2018-01-12 30-04-2017 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2017-01-18 30-04-2016 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2016-03-24 30-04-2015 £2 equity
Dormant Company Accounts - INGELOW ROAD NO 76 LIMITED 2015-01-07 30-04-2014 £2 equity

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