75 Longridge Road Limited in 52 Kenway Road LONDON

75 Longridge Road Limited LONDON

Founded in 1999, 75 Longridge Road, classified under reg no. 03816238 is an active company. Currently registered at C/o Direx Property Management SW5 0RA, London the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2019/07/31.

There is a single director in the firm at the moment - Colin B., appointed on 13 May 2013. In addition, a secretary was appointed - Gina M., appointed on 28 January 2019. Currently 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.

75 Longridge Road Limited Address / Contact

Office Address	C/o Direx Property Management
Office Address2	52 Kenway Road
Town	London
Post code	SW5 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03816238
Date of Incorporation	Thu, 29th Jul 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	21 years old
Account next due date	Fri, 30th Apr 2021 (270 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Wed, 9th Sep 2020 (2020-09-09)
Last confirmation statement dated	Mon, 29th Jul 2019

Company staff

Gina M.

Position: Secretary

Appointed: 28 January 2019

Colin B.

Position: Director

Appointed: 13 May 2013

Carl S.

Position: Director

Appointed: 15 May 2006

Resigned: 23 November 2010

Barbara J.

Position: Director

Appointed: 21 June 2005

Resigned: 28 January 2019

Charles M.

Position: Secretary

Appointed: 10 June 2005

Resigned: 21 September 2018

Marco D.

Position: Director

Appointed: 11 April 2004

Resigned: 12 October 2012

Eli C.

Position: Director

Appointed: 16 May 2002

Resigned: 14 May 2006

James C.

Position: Director

Appointed: 16 May 2001

Resigned: 10 April 2005

Eli C.

Position: Director

Appointed: 03 May 2001

Resigned: 30 October 2001

James C.

Position: Secretary

Appointed: 03 May 2001

Resigned: 10 June 2005

Eli C.

Position: Director

Appointed: 29 July 1999

Resigned: 08 February 2001

Sylvie L.

Position: Secretary

Appointed: 29 July 1999

Resigned: 03 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1999

Resigned: 29 July 1999

Paul M.

Position: Director

Appointed: 29 July 1999

Resigned: 25 April 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Colin B. The abovementioned PSC has significiant influence or control over the company,.

Colin B.

Notified on	29 July 2016
Ceased on	28 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 9th, April 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 9th, April 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 28th, February 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 31st, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 1st, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 19th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/29 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 31st, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 16th, May 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/08/23	annual return
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/08/23	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 1st, May 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 1st, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/05	annual return
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 12th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 12th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2004/07/31 filed on: 18th, July 2005	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2004/07/31 filed on: 18th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 7th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 7th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/31 with complete member list filed on: 31st, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/31 with complete member list filed on: 31st, January 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 29th, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/01	annual return
363s	Annual return drawn up to 2000/09/01 with complete member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/01	annual return

75 Longridge Road Limited LONDON

75 Longridge Road Limited Address / Contact

Company Information / Profile

Company staff

Gina M.

Colin B.

Carl S.

Barbara J.

Charles M.

Marco D.

Eli C.

James C.

Eli C.

James C.

Eli C.

Sylvie L.

Swift Incorporations Limited

Paul M.

People with significant control

Company filings

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