112 FLEET ROAD LTD - LONDON
Company Profile | Company Filings |
Overview
112 FLEET ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
112 FLEET ROAD LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637654. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
112 FLEET ROAD LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637654. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
112 FLEET ROAD LTD - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 1, 36
LONDON
NW3 7NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ERIC SOTNICK | Feb 1935 | British | Director | 2014-10-12 | CURRENT |
MS ADRIENNE JANE MERRILL | Mar 1970 | British | Director | 2012-05-18 | CURRENT |
MS CAROLINE MERRELL | Jan 1963 | British | Director | 2015-09-30 | CURRENT |
KATE JANE WOOLFOOT | Jul 1979 | British | Director | 2011-05-17 UNTIL 2011-05-18 | RESIGNED |
EMMA JANE WEBB | Dec 1978 | Australian | Director | 2011-12-23 UNTIL 2015-07-29 | RESIGNED |
SHARI MELLANIE ROBINSON | Sep 1973 | Australian | Director | 2011-05-17 UNTIL 2011-05-17 | RESIGNED |
THOMAS WILLIAM REED | May 1979 | British | Director | 2011-05-17 UNTIL 2011-12-22 | RESIGNED |
MICKAEL JACQUES ABENSUR | Aug 1985 | French | Director | 2011-05-17 UNTIL 2013-11-15 | RESIGNED |
MRS MARGARET RUTH SOTNICK | Secretary | 2014-10-12 UNTIL 2019-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Caroline Tracey Merrell | 2016-07-29 | 1/1963 | London | Ownership of shares 25 to 50 percent |
Mr Richard Eric Sotnick | 2016-06-13 - 2019-01-10 | 2/1935 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 112 FLEET ROAD LTD | 2024-02-02 | 31-05-2023 | |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2023-01-24 | 31-05-2022 | |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2022-03-08 | 31-05-2021 | £1 equity |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2021-06-24 | 31-05-2020 | |
Dormant Company Accounts - 112 FLEET ROAD LTD | 2020-02-25 | 31-05-2019 | £6 equity |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2019-03-01 | 31-05-2018 | £6 equity |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2018-01-30 | 31-05-2017 | £6 equity |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2017-01-26 | 31-05-2016 | £6 equity |
Micro-entity Accounts - 112 FLEET ROAD LTD | 2016-04-05 | 31-05-2015 | £6 equity |
Dormant Company Accounts - 112 FLEET ROAD LTD | 2015-03-24 | 31-05-2014 | £6 equity |