Founded in 2015, 39 Northbourne Road, classified under reg no. 09897484 is an active company. Currently registered at 2nd Floor, Rankin Building SE1 3UW, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2020-04-24 39 Northbourne Road Limited is no longer carrying the name Warlingham Road.
The company has one director. Terry M., appointed on 1 December 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, Rankin Building |
| Office Address2 | 139-143 Bermondsey Street |
| Town | London |
| Post code | SE1 3UW |
| Country of origin | United Kingdom |
| Registration Number | 09897484 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2015
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Terry M. The abovementioned PSC and has 75,01-100% shares.
Terry M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Warlingham Road | April 24, 2020 |
| Kinsman Housing Chatham | December 21, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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