70 St Dunstan's Road Limited in 78 Stafford Road WALLINGTON

70 St Dunstan's Road Limited WALLINGTON

Founded in 2004, 70 St Dunstan's Road, classified under reg no. 05164646 is an active company. Currently registered at Endeavour House SM6 9AY, Wallington the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely He Y., Wan W.. Of them, Wan W. has been with the company the longest, being appointed on 4 July 2011 and He Y. has been with the company for the least time - from 15 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

70 St Dunstan's Road Limited Address / Contact

Office Address	Endeavour House
Office Address2	78 Stafford Road
Town	Wallington
Post code	SM6 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05164646
Date of Incorporation	Mon, 28th Jun 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

He Y.

Position: Director

Appointed: 15 September 2022

Wan W.

Position: Director

Appointed: 04 July 2011

Benny T.

Position: Director

Appointed: 11 September 2009

Resigned: 19 September 2011

Anushe L.

Position: Secretary

Appointed: 11 September 2009

Resigned: 19 September 2011

Richard P.

Position: Director

Appointed: 11 February 2007

Resigned: 14 August 2022

Rima C.

Position: Director

Appointed: 08 May 2006

Resigned: 11 February 2007

Richard F.

Position: Secretary

Appointed: 30 November 2004

Resigned: 11 September 2009

Leona F.

Position: Secretary

Appointed: 28 June 2004

Resigned: 30 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Leona F.

Position: Director

Appointed: 28 June 2004

Resigned: 11 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

William P.

Position: Director

Appointed: 28 June 2004

Resigned: 13 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is He Y. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wan Z. This PSC has significiant influence or control over the company,. The third one is Richard P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

He Y.

Notified on	15 September 2022
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Wan Z.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard P.

Notified on	6 April 2017
Ceased on	14 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Property Plant Equipment	3 392	3 392	3 392	3 392	3 392	3 392	3 392

Other
Creditors	3 392	3 392	3 392	3 392	3 392	3 392	3 392
Loans From Directors	3 392	3 392	3 392	3 392
Net Current Assets Liabilities	-3 392	-3 392	-3 392	-3 392	-3 392	-3 392	-3 392
Property Plant Equipment Gross Cost	3 392	3 392	3 392	3 392	3 392	3 392
Amounts Owed To Directors				3 392	3 392	3 392

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Tuesday 28th June 2016 filed on: 30th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Sunday 28th June 2015 filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 28th June 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Friday 28th June 2013 filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Thursday 28th June 2012 filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Tuesday 28th June 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 19th September 2011 from 70 St. Dunstans Road London W6 8RA United Kingdom filed on: 19th, September 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 28th June 2010 filed on: 28th, June 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2009 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, July 2009	address	Free Download (1 page)
287	Registered office changed on 30/07/2009 from 70 st. Dunstans road london W6 8RA filed on: 30th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th June 2008 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th June 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th June 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th June 2006 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th June 2006 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th June 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th June 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 22nd, July 2005	annual return
363(353)	Location of register of members address changed filed on: 22nd, July 2005	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 22nd, July 2005	annual return
363a	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363(190)	Location of debenture register address changed filed on: 22nd, July 2005	annual return	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2004	resolution
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (2 pages)
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (20 pages)

70 St Dunstan's Road Limited WALLINGTON

70 St Dunstan's Road Limited Address / Contact

Company Information / Profile

Company staff

He Y.

Wan W.

Benny T.

Anushe L.

Richard P.

Rima C.

Richard F.

Leona F.

Swift Incorporations Limited

Instant Companies Limited

Leona F.

Swift Incorporations Limited

William P.

People with significant control

Annual reports financial information

Company filings

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