59/65 MOSUL WAY LIMITED
Overview
| Company Name | 59/65 MOSUL WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04131628 |
| 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 59/65 MOSUL WAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 59/65 MOSUL WAY LIMITED located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59/65 MOSUL WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 59/65 MOSUL WAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for 59/65 MOSUL WAY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Kelly Dillon on Mar 07, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Wellers Law Group Llp as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from Tenison House 45 Tweedy Road Bromley Kent BR1 3NF to Lygon House 50 London Road Bromley Kent BR1 3RA on Feb 10, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 28, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 28, 2023 with no updates | 2 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Director's details changed for Ms Laura Gabriela Cucurullo on Aug 07, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Termination of appointment of Dritan Cupi as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Laura Gabriela Cucurullo as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 28, 2021 with no updates | 2 pages | CS01 | ||||||
Termination of appointment of Wig & Pen Services Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||
Appointment of Wellers Law Group Llp as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 28, 2020 with no updates | 2 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 28, 2019 with no updates | 2 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Dec 28, 2018 with no updates | 2 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Dec 28, 2017 with updates | pages | CS01 | ||||||
Appointment of Mr Trevor Ian Smyth as a director on Nov 29, 2017 | 3 pages | AP01 | ||||||
Who are the officers of 59/65 MOSUL WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUCURULLO, Laura Gabriela | Director | Mosul Way BR2 8JJ Bromley 63 England | England | Italian | Translator | 292667580002 | ||||||||||||
| DILLON, Kelly | Director | Mosul Road BR2 8JJ Bromley 59 Kent United Kingdom | England | British,Australian | Business Intelligence Analyst | 184372700001 | ||||||||||||
| HUMPHREY, Angela Christine | Director | 65 Mosul Way BR2 8JJ Bromley Kent | British | Domestic | 73535510001 | |||||||||||||
| SMYTH, Trevor Ian | Director | Hayes Road BR2 9AE Bromley 89 Kent England | England | English | Business Consultant | 31831370001 | ||||||||||||
| HUMPHREY, Angela Christine | Secretary | 65 Mosul Way BR2 8JJ Bromley Kent | British | Domestic | 73535510001 | |||||||||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||||||||||
| WELLERS LAW GROUP LLP | Secretary | Tweedy Road BR1 4BL Bromley Tenison House Kent England |
| 287822400001 | ||||||||||||||
| WIG & PEN SERVICES LIMITED | Secretary | Tenison House 45 Tweedy Road BR1 3NF Bromley Kent | 4730950001 | |||||||||||||||
| CUPI, Dritan | Director | Mosul Way BR2 8JJ Bromley 63 Kent United Kingdom | United Kingdom | British | Chef | 194088430001 | ||||||||||||
| MAY, Lional William | Director | 63 Mosul Way BR2 8JJ Bromley Kent | British | Retired | 73535480001 | |||||||||||||
| NASH, Eric Victor | Director | 52 Ash Road Shirley CR0 8HU Croydon | England | British | College Manager | 73535500002 | ||||||||||||
| NAVARRO, Christopher | Director | 59 Mosul Way BR2 8JJ Bromley Kent | British | Gardner | 124715820001 | |||||||||||||
| OSBORNE, Alan John | Director | 61 Mosul Way BR2 8JJ Bromley Kent | British | Caretaker | 73535490001 | |||||||||||||
| PERYER, James Richard | Director | 63 Mosul Way BR2 8JJ Bromley Kent | British | H & V Engineer | 95530410001 |
What are the latest statements on persons with significant control for 59/65 MOSUL WAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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