43 & 43a Duntshill Limited LONDON


43 & 43a Duntshill Limited is a private limited company located at 43 Duntshill Road, London SW18 4QN. Incorporated on 2017-07-17, this 3-year-old company is run by 2 directors.
Director Oliver P., appointed on 28 April 2020. Director Nicola M., appointed on 01 March 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2020-07-16 and the date for the next filing is 2021-07-30. Moreover, the annual accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

43 & 43a Duntshill Limited Address / Contact

Office Address 43 Duntshill Road
Town London
Post code SW18 4QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10869146
Date of Incorporation Mon, 17th Jul 2017
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (53 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 30th Jul 2021 (2021-07-30)
Last confirmation statement dated Thu, 16th Jul 2020

Company staff

Oliver P.

Position: Director

Appointed: 28 April 2020

Nicola M.

Position: Director

Appointed: 01 March 2019

Charles M.

Position: Director

Appointed: 17 July 2017

Resigned: 18 October 2019

Peter S.

Position: Director

Appointed: 17 July 2017

Resigned: 15 February 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Oliver P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver P.

Notified on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicola M.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 17 July 2017
Ceased on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 17 July 2017
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 16, 2020
filed on: 14th, September 2020
Free Download (3 pages)

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