339 Whitehorse Road Limited in London

339 Whitehorse Road Limited

Founded in 2005, 339 Whitehorse Road, classified under reg no. 05442210 is an active company. Currently registered at 176 Franciscan Road SW17 8HH, the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 2 directors in the the firm, namely Amit P. and Sarmista P.. In addition one secretary - Sarmista P. - is with the company. As of 23 April 2024, there was 1 ex director - Bharat P.. There were no ex secretaries.

339 Whitehorse Road Limited Address / Contact

Office Address	176 Franciscan Road
Office Address2	London
Town
Post code	SW17 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442210
Date of Incorporation	Wed, 4th May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (311 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Amit P.

Position: Director

Appointed: 13 January 2020

Sarmista P.

Position: Secretary

Appointed: 09 May 2005

Sarmista P.

Position: Director

Appointed: 09 May 2005

Bharat P.

Position: Director

Appointed: 09 May 2005

Resigned: 12 August 2019

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 04 May 2005

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 04 May 2005

Resigned: 04 May 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Bharat P. The abovementioned PSC has significiant influence or control over this company,.

Bharat P.

Notified on	4 May 2017
Ceased on	12 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 13th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 4th May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 10th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 4th May 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 6th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 17th, January 2020	accounts	Free Download (3 pages)
TM01	Mon, 12th Aug 2019 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 14th, January 2020	persons with significant control	Free Download (2 pages)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 12th Aug 2019 filed on: 14th, January 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 4th May 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 4th May 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 13th, September 2017	accounts	Free Download
PSC01	Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th May 2016, no shareholders list filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th May 2015, no shareholders list filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 4th May 2014, no shareholders list filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th May 2013, no shareholders list filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th May 2012, no shareholders list filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th May 2011, no shareholders list filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th May 2010, no shareholders list filed on: 8th, June 2010	annual return	Free Download (3 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (4 pages)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/06/05 from: 11 church road great bookham surrey KT23 3PB filed on: 7th, June 2005	address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: 11 church road great bookham surrey KT23 3PB filed on: 7th, June 2005	address	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (15 pages)