159 NORTHCHURCH ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
159 NORTHCHURCH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
159 NORTHCHURCH ROAD LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481322. The accounts status is DORMANT and accounts are next due on 31/08/2024.
159 NORTHCHURCH ROAD LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481322. The accounts status is DORMANT and accounts are next due on 31/08/2024.
159 NORTHCHURCH 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
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
5RB 5 GRAY'S INN SQUARE
LONDON
WC1R 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JAYA PURI-PARSONS | Oct 1995 | British | Director | 2024-03-19 | CURRENT |
| JONATHAN FRANCIS BARNES | Sep 1967 | British | Director | 2017-01-06 | CURRENT |
| JONATHAN FRANCIS BARNES | Secretary | 2017-03-03 | CURRENT | ||
| MS CATHERINE MARY ORIEL | Sep 1952 | British | Director | 2016-11-16 UNTIL 2019-04-18 | RESIGNED |
| MR ROSS WILLIAM D'ARCY | Apr 1989 | British | Director | 2019-04-18 UNTIL 2024-03-19 | RESIGNED |
| SUSAN CAROLINE DUNCAN YOUNG | May 1971 | British | Director | 2016-11-16 UNTIL 2017-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jaya Puri-Parsons | 2024-03-19 | 10/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel John Rawlings | 2024-03-19 | 6/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross William D'Arcy | 2019-04-18 - 2024-03-19 | 4/1989 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Catherine Mary Oriel | 2016-11-16 - 2019-04-18 | 9/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Susan Caroline Duncan Young | 2016-11-16 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jonathan Francis Barnes | 2016-11-16 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2023-07-26 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2022-07-26 | 30-11-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2021-07-27 | 30-11-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2020-10-30 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2019-08-01 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 159 NORTHCHURCH ROAD LIMITED | 2018-07-25 | 30-11-2017 | £2 Cash £2 equity |