340 LONDON ROAD LTD
Overview
| Company Name | 340 LONDON ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08112299 |
| 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 340 LONDON ROAD LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 340 LONDON ROAD LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 340 LONDON ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 340 LONDON ROAD LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for 340 LONDON ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Murray Tinning as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Registration of charge 081122990004, created on Oct 13, 2025 | 60 pages | MR01 | ||
Change of details for Incisive Smiles Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Second filing for the notification of Inclusive Smiles Holdings Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from 340 London Road Westcliff-on-Sea Essex SS0 7JJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Jun 29, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2023 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Registration of charge 081122990003, created on Sep 09, 2024 | 59 pages | MR01 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Who are the officers of 340 LONDON ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TINNING, Murray | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| KHAN, Beena | Secretary | London Road SS0 7JJ Westcliff-On-Sea 340 Essex | 180347390001 | |||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| CHATTAROO, Daanish Issack Khan, Dr | Director | London Road SS0 7JJ Westcliff-On-Sea 340 Essex England | England | British | 170016380002 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| KAMRAN, Taimoor, Dr | Director | London Road SS0 7JJ Westcliff-On-Sea 340 Essex England | England | British | 170016370002 | |||||||||
| SMITH, Avron Woolf | Director | David Mews W1U 6EQ London 14 England | United Kingdom | British | 298295540001 |
Who are the persons with significant control of 340 LONDON ROAD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incisive Smiles Holdings Limited | Jul 18, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daanish Issack Khan Chattaroo | Apr 06, 2016 | London Road SS0 7JJ Westcliff-On-Sea 340 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Taimoor Kamran | Apr 06, 2016 | London Road SS0 7JJ Westcliff-On-Sea 340 Essex | Yes | ||||||||||
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