39 ISLAND ROAD LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
39 ISLAND ROAD LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
39 ISLAND ROAD LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08003912. The accounts status is DORMANT and accounts are next due on 31/12/2024.
39 ISLAND ROAD LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08003912. The accounts status is DORMANT and accounts are next due on 31/12/2024.
39 ISLAND ROAD LIMITED - LIVERPOOL
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 ISLAND ROAD
LIVERPOOL
L19 6PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA JOAN SOUTH | Jul 1971 | British | Director | 2021-03-22 | CURRENT |
| STEPHANIE MARIE WILSON | Aug 1974 | British | Director | 2013-07-04 | CURRENT |
| WILLIAM ROGERS | Jun 1991 | British | Director | 2023-12-11 | CURRENT |
| FAYE GRAHAM | Oct 1989 | British | Director | 2022-12-11 | CURRENT |
| MISS MICHELLE LOUISE STEPHENS | Apr 1985 | British | Director | 2014-06-20 UNTIL 2021-03-22 | RESIGNED |
| MISS LUCIE ANNA MICHAELSON | Apr 1983 | British | Director | 2012-03-23 UNTIL 2023-09-11 | RESIGNED |
| MOVE-MAKERS LIMITED | Corporate Director | 2012-03-23 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rebecca Joan South | 2021-03-22 | 7/1971 | Liverpool | Significant influence or control |
| Miss Lucie Anna Michaelson | 2017-03-01 - 2023-09-11 | 4/1983 | Liverpool | Ownership of shares 25 to 50 percent |
| Miss Michelle Louise Stephens | 2017-03-01 - 2019-04-06 | 4/1985 | Liverpool | Ownership of shares 25 to 50 percent |
| Miss Stephanie Marie Wilson | 2017-03-01 | 8/1974 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2024-01-02 | 31-03-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2022-12-21 | 31-03-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2021-12-30 | 31-03-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2021-03-30 | 31-03-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2019-12-12 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2018-01-02 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2016-12-31 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2015-12-24 | 31-03-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 39 ISLAND ROAD LIMITED | 2014-12-09 | 31-03-2014 | £3 Cash £3 equity |