71 HOSACK RD LTD - LONDON
Company Profile | Company Filings |
Overview
71 HOSACK RD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
71 HOSACK RD LTD was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413311. The accounts status is DORMANT and accounts are next due on 31/03/2024.
71 HOSACK RD LTD was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413311. The accounts status is DORMANT and accounts are next due on 31/03/2024.
71 HOSACK RD LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71 HOSACK ROAD
LONDON
SW17 7QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAURANCE KERNAGHAN | Mar 1992 | British | Director | 2023-09-11 | CURRENT |
MR YASSEEN FAIK | Oct 1990 | British | Director | 2019-05-02 | CURRENT |
MISS IRYNA CHAKANAVA | Jul 1985 | Belarusian | Director | 2019-05-02 | CURRENT |
MR TOM BLAKENEY CURTIS | Sep 1971 | British | Director | 2018-06-13 UNTIL 2019-06-25 | RESIGNED |
MR JAMES REES | Secretary | 2018-06-13 UNTIL 2019-06-25 | RESIGNED | ||
MISS SAMANTHA JAMIE TORRANCE DUFF | Mar 1993 | British | Director | 2019-05-02 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Laurance Kernaghan | 2023-09-11 | 3/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Samantha Jamie Torrance Duff | 2019-05-02 - 2023-09-11 | 3/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Yasseen Faik | 2019-05-02 | 10/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Iryna Chakanava | 2019-05-02 | 7/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Stephen Rees | 2018-06-13 - 2019-05-02 | 11/1970 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Tom Blakeney Curtis | 2018-06-13 - 2019-05-02 | 9/1971 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 71 HOSACK RD LTD | 2024-04-25 | 30-06-2023 | £3 equity |
Accounts Submission | 2023-03-28 | 30-06-2022 | £3 equity |
Accounts Submission | 2022-03-29 | 30-06-2021 | £3 equity |
Dormant Company Accounts - 71 HOSACK RD LTD | 2021-03-30 | 30-06-2020 | £3 equity |
Dormant Company Accounts - 71 HOSACK RD LTD | 2020-01-30 | 30-06-2019 | £3 equity |