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113, 115-117 London Road Limited SHEPPERTON


Founded in 2016, 113, 115-117 London Road, classified under reg no. 10496766 is an active company. Currently registered at 14 Chertsey Road TW17 9LB, Shepperton the company has been in the business for six years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021. 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 Wesley K., Stephanie S. and Nadia M. and others. Of them, Abigail S., Neil S., Amy D. have been with the company the longest, being appointed on 25 November 2016 and Wesley K. has been with the company for the least time - from 21 February 2022. As of 15 August 2022, there were 5 ex directors - Sally L., Caroline S. and others listed below. There were no ex secretaries.

113, 115-117 London Road Limited Address / Contact

Office Address 14 Chertsey Road
Town Shepperton
Post code TW17 9LB
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 6 years old
Account next due date Thu, 31st Aug 2023 (381 days left)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 8th Dec 2022 (2022-12-08)
Last confirmation statement dated Wed, 24th Nov 2021

Company staff

Wesley K.

Position: Director

Appointed: 21 February 2022

Peake Property Ltd

Position: Corporate Director

Appointed: 20 June 2020

Stephanie S.

Position: Director

Appointed: 19 March 2020

Nadia M.

Position: Director

Appointed: 08 August 2019

Michael S.

Position: Director

Appointed: 08 August 2019

Ashleigh P.

Position: Director

Appointed: 08 August 2019

Abigail S.

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

Sally L.

Position: Director

Appointed: 25 November 2016

Resigned: 11 February 2022

Caroline S.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

Annette N.

Position: Director

Appointed: 25 November 2016

Resigned: 01 June 2020

Christopher L.

Position: Director

Appointed: 25 November 2016

Resigned: 25 April 2017

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 11 names. As we identified, there is Stephanie S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Sally L. This PSC has significiant influence or control over the company,. Then there is Neil S., 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,.

Stephanie S.

Notified on 4 April 2022
Nature of control: significiant influence or control

Sally L.

Notified on 1 June 2019
Ceased on 11 February 2022
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

Amy D.

Notified on 25 November 2016
Ceased on 4 December 2017
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

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

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 2017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth77   
Balance Sheet
Current Assets  99 
Cash Bank On Hand 7777
Net Assets Liabilities 7777
Cash Bank In Hand77   
Net Assets Liabilities Including Pension Asset Liability77   
Reserves/Capital
Shareholder Funds77   
Other
Net Current Assets Liabilities  99 
Called Up Share Capital Not Paid Not Expressed As Current Asset000  
Number Shares Allotted 77 7
Par Value Share  1 1
Share Capital Allotted Called Up Paid77   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Mon, 4th Apr 2022
filed on: 4th, April 2022
Free Download (2 pages)

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