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107 Western Road Limited HOUNSLOW


107 Western Road started in year 2015 as Private Limited Company with registration number 09459381. The 107 Western Road company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Hounslow at 2 Bodicea Mews. Postal code: TW4 5LB.

The firm has 2 directors, namely Narinder D., Balvinder V.. Of them, Balvinder V. has been with the company the longest, being appointed on 26 February 2015 and Narinder D. has been with the company for the least time - from 26 August 2015. As of 13 August 2020, there was 1 ex director - Narinderjit D.. There were no ex secretaries.

107 Western Road Limited Address / Contact

Office Address 2 Bodicea Mews
Town Hounslow
Post code TW4 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459381
Date of Incorporation Thu, 26th Feb 2015
Industry Real estate agencies
End of financial Year 28th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (199 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

Narinder D.

Position: Director

Appointed: 26 August 2015

Balvinder V.

Position: Director

Appointed: 26 February 2015

Narinderjit D.

Position: Director

Appointed: 26 February 2015

Resigned: 26 August 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Jyotinder V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Narinder D. This PSC owns 25-50% shares. The third one is Balvinder V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jyotinder V.

Notified on 12 March 2019
Nature of control: 25-50% shares

Narinder D.

Notified on 12 March 2019
Nature of control: 25-50% shares

Balvinder V.

Notified on 12 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-28
Net Worth22  
Balance Sheet
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 26th Feb 2020
filed on: 11th, March 2020
Free Download (3 pages)

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