50 PULTENEY ROAD LTD
Overview
| Company Name | 50 PULTENEY ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574404 |
| 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 50 PULTENEY ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 50 PULTENEY ROAD LTD located?
| Registered Office Address | 50 Pulteney Road South Woodford E18 1PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 50 PULTENEY ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 50 PULTENEY ROAD LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for 50 PULTENEY ROAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Amy Rose Galley as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Kieran David Lintott as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Nelson as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tanya Nelson as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 23, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 50 PULTENEY ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLEY, Amy Rose | Director | Pulteney Road South Woodford E18 1PS London 50 | England | British | 332029430001 | |||||
| LINTOTT, Kieran David | Director | Pulteney Road South Woodford E18 1PS London 50 | England | British | 331462290001 | |||||
| TETTMAR, Paul Anthony | Director | Pulteney Road E18 1PS London 50 | United Kingdom | British | 102578090002 | |||||
| BORTHEN, Jane Caroline | Secretary | Pulteney Road South Woodford E18 1PS London 50 United Kingdom | Other | 129890930001 | ||||||
| NELSON, Tanya | Secretary | Pulteney Road South Woodford E18 1PS London 50 | 151306450001 | |||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||
| BORTHEN, William Charles | Director | Pulteney Road South Woodford E18 1PS London 50 Gbr | British | 129889910001 | ||||||
| CROCKFORD, Graham David | Director | Pulteney Road South Woodford E18 1PS London 50 United Kingdom | British | 129889890001 | ||||||
| NELSON, Kerry | Director | Pulteney Road South Woodford E18 1PS London 50 | England | British | 151306460001 | |||||
| 50 PULTENEY ROAD LTD | Director | Pulteney Road South Woodford E18 1PS London 50 London | 150410430001 | |||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
What are the latest statements on persons with significant control for 50 PULTENEY ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | 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