56 Sutton Road Limited is a private limited company situated at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Ofir C., appointed on 05 December 2019. Director Gabriel H., appointed on 05 December 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-12-04 and the deadline for the next filing is 2023-12-18. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 12350654 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th December |
| Company age | 5 years old |
| Account next due date | Tue, 26th Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Sutton Road 54-56 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sutton Road 54-56 Limited
6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10967846 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 4, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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