1124 LONDON ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1124 LONDON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1124 LONDON ROAD LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416256. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
1124 LONDON ROAD LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416256. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
1124 LONDON ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1124 LONDON ROAD
LONDON
SW16 4DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD ALI | Jun 1979 | British | Director | 2019-09-10 | CURRENT |
| MR MUHAMMAD ALI | Jun 1979 | British | Director | 2022-09-05 | CURRENT |
| IFTAKHAR BASHIR | Dec 1978 | British | Director | 2015-02-02 UNTIL 2019-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hamidullah Khan | 2022-09-05 | 6/1971 | Feltham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Nadeem Akhtar | 2019-07-04 - 2022-09-05 | 1/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Waseem Haider | 2019-07-04 - 2022-09-05 | 3/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Iftakhar Bashir | 2016-04-06 - 2022-09-05 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Zulfiqar Ali Khan | 2016-04-06 - 2018-05-17 | 1/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1124 LONDON ROAD LIMITED - Filleted accounts | 2023-12-06 | 28-02-2023 | £-713 equity |
| Micro-entity Accounts - 1124 LONDON ROAD LIMITED | 2022-10-01 | 28-02-2022 | £8,062 equity |
| Dormant Company Accounts - 1124 LONDON ROAD LIMITED | 2021-12-01 | 28-02-2021 | £100 Cash £100 equity |
| Micro-entity Accounts - 1124 LONDON ROAD LIMITED | 2021-03-02 | 28-02-2020 | £100 equity |
| Dormant Company Accounts - 1124 LONDON ROAD LIMITED | 2019-11-30 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - 1124 LONDON ROAD LIMITED | 2018-12-15 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - 1124 LONDON ROAD LIMITED | 2017-12-07 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - 1124 LONDON ROAD LIMITED | 2016-08-26 | 28-02-2016 | £100 equity |