124 OTLEY ROAD LIMITED
Overview
| Company Name | 124 OTLEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 124 OTLEY ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 124 OTLEY ROAD LIMITED located?
| Registered Office Address | 154 Otley Road 154 Otley Road LS16 5JX Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 124 OTLEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 124 OTLEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for 124 OTLEY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shazia Khan as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Dr Mahmood Khan as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2016
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 124 OTLEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Mahmood, Dr | Director | Otley Road LS16 5JX Leeds 154 England | England | British | Doctor | 185982670001 | ||||
| GILMORE, Lucy Maria | Secretary | 124b Otley Road Headingley LS16 5JX Leeds West Yorkshire | British | Artist | 69876740001 | |||||
| PETERS, Matthew Charles Anthony | Secretary | 4 Upper Field House Lane Triangle HX6 1PL Halifax West Yorkshire | British | Accountant | 109150590001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GILMORE, Bernard Michael | Director | 124b Otley Road LS16 5JX Leeds West Yorkshire | British | Printer | 77998930001 | |||||
| GILMORE, Lucy Maria | Director | 124b Otley Road Headingley LS16 5JX Leeds West Yorkshire | British | Artist | 69876740001 | |||||
| JONES, Sandra | Director | 124 Otley Road LS16 5JX Leeds West Yorkshire | British | College Lecturer | 54432330001 | |||||
| LINTON, Raymond | Director | 18 Sandmoor Drive LS17 7DG Leeds West Yorkshire | England | British | Director | 15458650001 | ||||
| PETERS, Matthew Charles Anthony | Director | 4 Upper Field House Lane Triangle HX6 1PL Halifax West Yorkshire | United Kingdom | British | Accountant | 109150590001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of 124 OTLEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mahmood Khan | Jul 01, 2016 | 154 Otley Road LS16 5JX Leeds 154 Otley Road West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Shazia Khan | Jul 01, 2016 | 154 Otley Road LS16 5JX Leeds 154 Otley Road West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0