39 HOYLE RD LTD - LONDON
Company Profile | Company Filings |
Overview
39 HOYLE RD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39 HOYLE RD LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12879771. The accounts status is DORMANT and accounts are next due on 30/06/2024.
39 HOYLE RD LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12879771. The accounts status is DORMANT and accounts are next due on 30/06/2024.
39 HOYLE RD LTD - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
39 HOYLE ROAD
LONDON
SW17 0RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER HENRY RUTLAND | Jun 1996 | British | Director | 2021-10-18 | CURRENT |
MISS MELISSA CATHERINE MCGOVERN | Sep 1994 | British | Director | 2023-07-18 | CURRENT |
MS AMBER ROSE KING | Nov 1990 | British | Director | 2021-10-18 | CURRENT |
MS AMBER ROSE KING | Secretary | 2021-10-18 | CURRENT | ||
MR HARRY BENJAMIN SPENCER MACEY | Jul 1994 | British | Director | 2021-10-18 UNTIL 2023-07-18 | RESIGNED |
MR JAMES WADE | Secretary | 2020-09-15 UNTIL 2021-09-28 | RESIGNED | ||
JAMES WADE | Jan 1963 | British | Director | 2020-09-15 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Melissa Catherine Mcgovern | 2023-07-18 | 9/1994 | London | Ownership of shares 25 to 50 percent |
Mr Harry Benjamin Spencer Macey | 2021-10-18 - 2023-07-12 | 7/1994 | London | Ownership of shares 25 to 50 percent |
Ms Amber Rose King | 2021-10-18 | 11/1990 | London | Ownership of shares 25 to 50 percent |
Mr Alexander Henry Rutland | 2021-10-18 | 6/1996 | London | Ownership of shares 25 to 50 percent |
Mr James William Hanbury Wade | 2020-09-15 - 2021-09-27 | 1/1963 | 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 |
---|---|---|---|
Dormant Company Accounts - 39 HOYLE RD LTD | 2024-06-21 | 30-09-2023 | £3 equity |
Dormant Company Accounts - 39 HOYLE RD LTD | 2023-06-27 | 30-09-2022 | £3 equity |
Dormant Company Accounts - 39 HOYLE RD LTD | 2022-06-14 | 30-09-2021 | £3 equity |