49 AND 51 COMO ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
49 AND 51 COMO ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
49 AND 51 COMO ROAD LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819989. The accounts status is DORMANT and accounts are next due on 31/12/2024.
49 AND 51 COMO ROAD LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819989. The accounts status is DORMANT and accounts are next due on 31/12/2024.
49 AND 51 COMO ROAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
49 COMO ROAD
LONDON
SE23 2JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RITA HADDAD | Apr 1989 | British | Director | 2023-03-11 | CURRENT |
MISS CAROLINE DRUMMOND | Oct 1986 | British | Director | 2023-04-01 | CURRENT |
ARM SECRETARIES LIMITED | Corporate Director | 2009-02-16 UNTIL 2009-02-16 | RESIGNED | ||
ARM SECRETARIES LIMITED | Corporate Secretary | 2009-02-16 UNTIL 2010-02-16 | RESIGNED | ||
MR. RAYMOND TODD | May 1985 | British | Director | 2019-02-27 UNTIL 2023-04-01 | RESIGNED |
MR XIAOMING WU | British | Director | 2009-02-16 UNTIL 2022-08-10 | RESIGNED | |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2009-02-16 UNTIL 2009-02-16 | RESIGNED |
MRS JANET HYACINTH JONES | Jul 1964 | British | Director | 2009-02-16 UNTIL 2019-02-27 | RESIGNED |
MR XIAOMING WU | British | Secretary | 2009-02-16 UNTIL 2022-08-10 | RESIGNED | |
MR RAYMOND GRAHAM TODD | Secretary | 2022-10-27 UNTIL 2023-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Caroline Drummond | 2023-03-31 | 10/1986 | London | Ownership of shares 25 to 50 percent |
Ms Rita Haddad | 2022-08-11 | 4/1989 | London | Ownership of shares 25 to 50 percent |
Mr. Raymond Todd | 2018-08-17 - 2023-04-01 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Xiaoming Wu | 2016-04-06 - 2022-08-10 | 7/1960 | London | Significant influence or control |
Mrs Janet Hyacinth Jones | 2016-04-06 - 2018-08-17 | 7/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2024-01-10 | 28-02-2023 | £1 Cash £2 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2022-10-28 | 28-02-2022 | £1 Cash £2 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2021-10-28 | 28-02-2021 | £1 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2021-01-26 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2019-11-13 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2018-11-02 | 28-02-2018 | £1 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2017-11-07 | 28-02-2017 | £2 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2016-11-11 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2015-10-27 | 28-02-2015 | £2 equity |
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED | 2014-11-06 | 28-02-2014 | £1 Cash £1 equity |