Macfarlane Road Limited LONDON


Macfarlane Road started in year 2015 as Private Limited Company with registration number 09424233. The Macfarlane Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 107 Rusthall Avenue. Postal code: W4 1BN.

The firm has 3 directors, namely Keith O., Ewa S. and Kirsty W.. Of them, Keith O., Ewa S., Kirsty W. have been with the company the longest, being appointed on 5 February 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Macfarlane Road Limited Address / Contact

Office Address 107 Rusthall Avenue
Town London
Post code W4 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424233
Date of Incorporation Thu, 5th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Keith O.

Position: Director

Appointed: 05 February 2015

Ewa S.

Position: Director

Appointed: 05 February 2015

Kirsty W.

Position: Director

Appointed: 05 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Keith O. This PSC and has 25-50% shares. Another one in the PSC register is Ewa S. This PSC owns 25-50% shares. The third one is Kirsty W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Keith O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ewa S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kirsty W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282022-02-282023-02-28
Net Worth33     
Balance Sheet
Cash Bank On Hand 333333
Net Assets Liabilities 333333
Cash Bank In Hand33     
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Number Shares Allotted33333 3
Par Value Share11111 1
Share Capital Allotted Called Up Paid33     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Restoration
Accounts for a dormant company made up to 28th February 2023
filed on: 30th, November 2023
Free Download (2 pages)

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