105-107 Replingham Road Limited in LONDON

105-107 Replingham Road Limited LONDON

105-107 Replingham Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 105 Replingham Road, London SW18 5LU. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2006-04-18, this 18-year-old company is run by 2 directors and 1 secretary.
Director Duncan M., appointed on 13 April 2023. Director Joanna D., appointed on 18 April 2006.
Changing the topic to secretaries, we can mention: Duncan M., appointed on 13 April 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

105-107 Replingham Road Limited Address / Contact

Office Address	105 Replingham Road
Town	London
Post code	SW18 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783121
Date of Incorporation	Tue, 18th Apr 2006
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Duncan M.

Position: Director

Appointed: 13 April 2023

Duncan M.

Position: Secretary

Appointed: 13 April 2023

Joanna D.

Position: Director

Appointed: 18 April 2006

Callum J.

Position: Secretary

Appointed: 09 April 2021

Resigned: 13 April 2023

Melissa H.

Position: Director

Appointed: 09 April 2021

Resigned: 13 April 2023

Callum J.

Position: Director

Appointed: 09 April 2021

Resigned: 13 April 2023

Roger B.

Position: Director

Appointed: 18 April 2006

Resigned: 09 April 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

Roger B.

Position: Secretary

Appointed: 18 April 2006

Resigned: 09 April 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Duncan M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Callum J. This PSC . Then there is Roger B., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Duncan M.

Notified on	13 April 2023
Nature of control:	significiant influence or control

Callum J.

Notified on	9 April 2021
Ceased on	13 April 2023
Nature of control:	right to appoint and remove directors

Roger B.

Notified on	1 September 2016
Ceased on	9 April 2021
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	37 902	37 902	37 902	37 902

Other
Average Number Employees During Period	1	1
Creditors	37 902	37 902	37 902	37 902
Fixed Assets	37 902
Net Current Assets Liabilities	37 902
Creditors Due Within One Year

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 28th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 28th, January 2024	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 13th April 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 13th April 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 13th April 2023) of a secretary filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th April 2023. filed on: 5th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 13th April 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 9th April 2021. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th April 2021 filed on: 11th, April 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 9th April 2021 filed on: 11th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: Friday 9th April 2021) of a secretary filed on: 9th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address 105 Replingham Road London SW18 5LU. Change occurred on Friday 9th April 2021. Company's previous address: 13 Hall Gate Diseworth Derby DE74 2QJ. filed on: 9th, April 2021	address	Free Download (1 page)
AP01	New director appointment on Friday 9th April 2021. filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 15th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 18th April 2016 filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 18th April 2015 filed on: 9th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th April 2014 filed on: 29th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 18th April 2014 filed on: 10th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Saturday 4th May 2013 from 13 Hall Gate Diesworth Derby Leicestershire DE74 2QJ United Kingdom filed on: 4th, May 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 18th April 2013 filed on: 4th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th April 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Monday 18th April 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 21st, June 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th April 2010 filed on: 10th, May 2010	annual return	Free Download (3 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 24th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 24/04/2009 from 4 far street bradmore nottingham NG11 6PF united kingdom filed on: 24th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (2 pages)
287	Registered office changed on 12/05/2008 from 2 eaton row church lane thames ditton surrey KT7 0NL filed on: 12th, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
287	Registered office changed on 14/06/07 from: 105 replingham road southfields london SW18 5LU filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 105 replingham road southfields london SW18 5LU filed on: 14th, June 2007	address	Free Download (1 page)
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 21st May 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
288b	On Monday 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Monday 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (19 pages)

105-107 Replingham Road Limited LONDON

105-107 Replingham Road Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Duncan M.

Joanna D.

Callum J.

Melissa H.

Callum J.

Roger B.

Swift Incorporations Limited

Roger B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us