105 BYRNE ROAD (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
105 BYRNE ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
105 BYRNE ROAD (FREEHOLD) LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06887971. The accounts status is DORMANT and accounts are next due on 31/01/2025.
105 BYRNE ROAD (FREEHOLD) LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06887971. The accounts status is DORMANT and accounts are next due on 31/01/2025.
105 BYRNE ROAD (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UPPER FLAT
LONDON
SW12 9JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPH ALEXANDER HITTMAIR | Jan 1967 | Austrian | Director | 2017-05-01 | CURRENT |
| MS MICHELLE LAURA CORNISH | Jan 1984 | British | Director | 2011-12-31 | CURRENT |
| MR ADAM MARK CORNISH | Oct 1981 | British | Director | 2011-12-31 | CURRENT |
| MRS IVA HITTMAIR | Secretary | 2017-02-17 | CURRENT | ||
| MR MARK GRAHAM ROWE | Oct 1985 | British | Director | 2010-06-16 UNTIL 2017-02-17 | RESIGNED |
| MS MARIA LEANNE JONES | Aug 1986 | British | Director | 2011-12-31 UNTIL 2017-02-17 | RESIGNED |
| MISS ALICE ROSE LACY CLARK | Jan 1978 | British | Director | 2009-04-27 UNTIL 2011-10-21 | RESIGNED |
| MR DOMINIC SAMUEL CHESTERMAN | Apr 1982 | British | Director | 2009-04-27 UNTIL 2010-04-16 | RESIGNED |
| MR MARK GRAHAM ROWE | Secretary | 2010-11-27 UNTIL 2017-02-17 | RESIGNED | ||
| MR RAPHAEL JOHN CHESTERMAN | Secretary | 2009-04-27 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Mark Cornish | 2019-01-04 | 10/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Christoph Alexander Hittmair | 2019-01-04 | 1/1967 | London | Ownership of shares 25 to 50 percent |
| Mr Christoph Alexander Hittmair | 2017-02-17 - 2018-12-30 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2024-01-10 | 30-04-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2023-01-10 | 30-04-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2021-11-16 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2020-12-08 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2020-02-13 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2017-11-25 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2016-12-23 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2016-01-23 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - 105 BYRNE ROAD (FREEHOLD) LIMITED | 2015-01-06 | 30-04-2014 | £2 Cash £2 equity |