78 Barmouth Road Limited in LONDON

78 Barmouth Road Limited LONDON

78 Barmouth Road started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06419654. The 78 Barmouth Road company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 78b Barmouth Road. Postal code: SW18 2DS.

The firm has 2 directors, namely Albert B., Florian R.. Of them, Florian R. has been with the company the longest, being appointed on 17 October 2011 and Albert B. has been with the company for the least time - from 1 April 2020. At present 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.

78 Barmouth Road Limited Address / Contact

Office Address	78b Barmouth Road
Town	London
Post code	SW18 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06419654
Date of Incorporation	Tue, 6th Nov 2007
Industry	Dormant Company
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Albert B.

Position: Director

Appointed: 01 April 2020

Florian R.

Position: Director

Appointed: 17 October 2011

Georgina B.

Position: Director

Appointed: 19 November 2014

Resigned: 31 March 2020

Carlos P.

Position: Director

Appointed: 19 May 2011

Resigned: 30 April 2014

Carlos P.

Position: Secretary

Appointed: 19 May 2011

Resigned: 30 April 2014

Mark S.

Position: Secretary

Appointed: 06 November 2007

Resigned: 19 May 2011

Mark S.

Position: Director

Appointed: 06 November 2007

Resigned: 19 May 2011

Emily B.

Position: Director

Appointed: 06 November 2007

Resigned: 17 October 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Florian R. This PSC has significiant influence or control over the company,.

Florian R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	-1 120	-1 300	-1 540	-1 780

Balance Sheet
Net Assets Liabilities				1 780	1 780	1 780	1 780
Net Assets Liabilities Including Pension Asset Liability	-1 120	-1 300	-1 540	-1 780
Tangible Fixed Assets	38 500	38 500	38 500	38 500

Reserves/Capital
Profit Loss Account Reserve	-1 120	-1 300	-1 540	-1 780
Shareholder Funds	-1 120	-1 300	-1 540	-1 780

Other
Creditors				40 280	40 280	40 280	40 280
Fixed Assets	38 500	38 500	38 500	38 500	38 500	38 500	38 500
Net Current Assets Liabilities	-39 620	-39 800	-40 040	-40 280	40 280	40 280	40 280
Total Assets Less Current Liabilities	-1 120	-1 300	-1 540	-1 780	1 780	1 780	1 780
Creditors Due Within One Year	39 620	39 800	40 040	40 280
Tangible Fixed Assets Cost Or Valuation	38 500	38 500	38 500	38 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 7th, July 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, October 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 28th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Nov 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 20th, September 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 20th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Nov 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Nov 2018 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Nov 2017 filed on: 18th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 6th Nov 2016 filed on: 17th, November 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2015, no shareholders list filed on: 25th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 24th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Nov 2014, no shareholders list filed on: 19th, November 2014	annual return	Free Download (2 pages)
AD01	Address change date: Wed, 19th Nov 2014. New Address: 78B Barmouth Road London SW18 2DS. Previous address: 78a Barmouth Road London SW18 2DS filed on: 19th, November 2014	address	Free Download (1 page)
AP01	On Wed, 19th Nov 2014 new director was appointed. filed on: 19th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 19th Nov 2014. New Address: 78B Barmouth Road London SW18 2DS. Previous address: 78B Barmouth Road London SW18 2DS England filed on: 19th, November 2014	address	Free Download (1 page)
TM02	Wed, 28th May 2014 - the day secretary's appointment was terminated filed on: 28th, May 2014	officers	Free Download (1 page)
TM01	Wed, 28th May 2014 - the day director's appointment was terminated filed on: 28th, May 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 16th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013, no shareholders list filed on: 12th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012, no shareholders list filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 12th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011, no shareholders list filed on: 10th, November 2011	annual return	Free Download (3 pages)
TM01	Mon, 17th Oct 2011 - the day director's appointment was terminated filed on: 17th, October 2011	officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AP03	New secretary appointment on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (1 page)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011	officers	Free Download (2 pages)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
TM02	Mon, 13th Jun 2011 - the day secretary's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Nov 2010, no shareholders list filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009, no shareholders list filed on: 1st, December 2009	annual return	Free Download (3 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2007	incorporation	Free Download (16 pages)

78 Barmouth Road Limited LONDON

78 Barmouth Road Limited Address / Contact

Company Information / Profile

Company staff

Albert B.

Florian R.

Georgina B.

Carlos P.

Carlos P.

Mark S.

Mark S.

Emily B.

People with significant control

Annual reports financial information

Company filings

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