72 Railton Road Limited in LONDON

72 Railton Road Limited LONDON

Founded in 2003, 72 Railton Road, classified under reg no. 04917473 is an active company. Currently registered at 72a Railton Road SE24 0LF, London the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Joseph W. and Samantha C.. In addition one secretary - Joseph W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

72 Railton Road Limited Address / Contact

Office Address	72a Railton Road
Town	London
Post code	SE24 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917473
Date of Incorporation	Wed, 1st Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Joseph W.

Position: Secretary

Appointed: 19 April 2022

Joseph W.

Position: Director

Appointed: 10 December 2021

Samantha C.

Position: Director

Appointed: 01 October 2003

Jane S.

Position: Secretary

Appointed: 01 February 2016

Resigned: 19 April 2022

Veronica B.

Position: Director

Appointed: 01 April 2011

Resigned: 14 December 2021

Samantha C.

Position: Secretary

Appointed: 10 January 2011

Resigned: 19 April 2022

Katy J.

Position: Director

Appointed: 02 October 2003

Resigned: 01 April 2011

David J.

Position: Secretary

Appointed: 01 October 2003

Resigned: 30 September 2010

Martin T.

Position: Director

Appointed: 01 October 2003

Resigned: 02 October 2003

Jane S.

Position: Director

Appointed: 01 October 2003

Resigned: 01 August 2022

David J.

Position: Director

Appointed: 01 October 2003

Resigned: 01 April 2011

Claire C.

Position: Secretary

Appointed: 01 October 2003

Resigned: 02 October 2003

Katy J.

Position: Secretary

Appointed: 01 October 2003

Resigned: 10 January 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Joseph W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jane S. This PSC has significiant influence or control over the company,.

Joseph W.

Notified on	18 August 2022
Nature of control:	significiant influence or control

Jane S.

Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3	3	3

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	6	6
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Fixed Assets								3	3
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	6
Other Aggregate Reserves	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AP03	New secretary appointment on 19th April 2022 filed on: 20th, April 2022	officers	Free Download (2 pages)
TM02	19th April 2022 - the day secretary's appointment was terminated filed on: 20th, April 2022	officers	Free Download (1 page)
TM02	19th April 2022 - the day secretary's appointment was terminated filed on: 20th, April 2022	officers	Free Download (1 page)
AD01	Address change date: 20th April 2022. New Address: 72a Railton Road Railton Road London SE24 0LF. Previous address: 72a Shakespeare Road London SE24 0JZ United Kingdom filed on: 20th, April 2022	address	Free Download (1 page)
AP01	New director was appointed on 10th December 2021 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	14th December 2021 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (3 pages)
TM01	1st April 2011 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
TM01	1st April 2011 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2011 filed on: 27th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2015 filed on: 11th, February 2016	annual return	Free Download (19 pages)
AD01	Address change date: 11th February 2016. New Address: 72a Shakespeare Road London SE24 0JZ. Previous address: 72 Railton Road London SE24 0LF filed on: 11th, February 2016	address	Free Download (2 pages)
AP03	New secretary appointment on 1st February 2016 filed on: 10th, February 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st October 2012 filed on: 26th, June 2015	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 1st October 2014 filed on: 26th, June 2015	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 1st October 2011 filed on: 26th, June 2015	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 1st October 2013 filed on: 26th, June 2015	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, June 2015	accounts	Free Download (4 pages)
TM02	10th January 2011 - the day secretary's appointment was terminated filed on: 10th, January 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 9th, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2010, no shareholders list filed on: 9th, December 2010	annual return	Free Download (6 pages)
TM02	9th December 2010 - the day secretary's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 10th, November 2009	accounts	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2009, no shareholders list filed on: 10th, November 2009	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH03	On 24th January 2009 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 17th, October 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 17th, October 2008	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (5 pages)
363s	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 28th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 28th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, March 2006	accounts	Free Download (3 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
288a	On 4th August 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 4th August 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (5 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (5 pages)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 17th November 2004 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288b	On 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (15 pages)

72 Railton Road Limited LONDON

72 Railton Road Limited Address / Contact

Company Information / Profile

Company staff

Joseph W.

Joseph W.

Samantha C.

Jane S.

Veronica B.

Samantha C.

Katy J.

David J.

Martin T.

Jane S.

David J.

Claire C.

Katy J.

People with significant control

Annual reports financial information

Company filings

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