You are here: bizstats.co.uk > a-z index > 1 list > 11 list

113, 115-117 London Road Limited SUTTON


Founded in 2016, 113, 115-117 London Road, classified under reg no. 10496766 is an active company. Currently registered at 450 London Road SM3 8JB, Sutton the company has been in the business for five years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019. Since Tue, 3rd Sep 2019 113, 115-117 London Road Limited is no longer carrying the name 115-117 London Road.

The firm has 8 directors, namely Stephanie S., Michael S. and Nadia M. and others. Of them, Abigail S., Sally L., Neil S., Amy D. have been with the company the longest, being appointed on 25 November 2016 and Stephanie S. has been with the company for the least time - from 19 March 2020. As of 17 June 2021, there were 4 ex directors - Christopher L., Caroline S. and others listed below. There were no ex secretaries.

113, 115-117 London Road Limited Address / Contact

Office Address 450 London Road
Office Address2 Cheam
Town Sutton
Post code SM3 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496766
Date of Incorporation Fri, 25th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (75 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Peake Property Ltd

Position: Corporate Director

Appointed: 20 June 2020

Stephanie S.

Position: Director

Appointed: 19 March 2020

Michael S.

Position: Director

Appointed: 08 August 2019

Nadia M.

Position: Director

Appointed: 08 August 2019

Ashleigh P.

Position: Director

Appointed: 08 August 2019

Abigail S.

Position: Director

Appointed: 25 November 2016

Sally L.

Position: Director

Appointed: 25 November 2016

Neil S.

Position: Director

Appointed: 25 November 2016

Amy D.

Position: Director

Appointed: 25 November 2016

R M B Services Limited

Position: Corporate Director

Appointed: 25 November 2016

Christopher L.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

Caroline S.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

Annette N.

Position: Director

Appointed: 25 November 2016

Resigned: 01 June 2020

Hannah W.

Position: Director

Appointed: 25 November 2016

Resigned: 18 March 2021

People with significant control

The list of PSCs that own or have control over the company consists of 10 names. As we identified, there is Sally L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hannah W. This PSC has significiant influence or control over the company,. Then there is Annette N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sally L.

Notified on 1 June 2019
Nature of control: significiant influence or control

Hannah W.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Annette N.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Caroline S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Neil S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Sally L.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Christopher L.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Abigail S.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Amy D.

Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

R M B Services Limited

Caxton House 67 West Street, Reigate, Surrey, RH2 9DA, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3187814
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control: significiant influence or control

Company previous names

115-117 London Road September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Net Worth77 
Balance Sheet
Cash Bank On Hand 77
Net Assets Liabilities 77
Cash Bank In Hand77 
Net Assets Liabilities Including Pension Asset Liability77 
Reserves/Capital
Shareholder Funds77 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted 77
Par Value Share  1
Share Capital Allotted Called Up Paid77 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Thu, 19th Mar 2020 new director was appointed.
filed on: 24th, March 2021
Free Download (2 pages)

Company search