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BYRON ROAD (LONDON) LTD

BYRON ROAD (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYRON ROAD (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15250414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYRON ROAD (LONDON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BYRON ROAD (LONDON) LTD located?

    Registered Office Address
    49 Leadale Road
    N16 6DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYRON ROAD (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BYRON ROAD (LONDON) LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for BYRON ROAD (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge 152504140003, created on Jun 24, 2024

    		4 pagesMR01

    Registration of charge 152504140001, created on Jan 10, 2024

    		25 pagesMR01

    Registration of charge 152504140002, created on Jan 10, 2024

    		28 pagesMR01

    Confirmation statement made on Jan 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Pinchus Strasser on Jan 02, 2024

    		2 pagesCH01

    Cessation of Oakball Ltd as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Termination of appointment of Abraham Schneck as a director on Jan 02, 2024

    		1 pagesTM01

    Notification of Pinchus Strasser as a person with significant control on Jan 02, 2024

    		2 pagesPSC01

    Registered office address changed from 144 Osbaldeston Road London N16 6NJ England to 49 Leadale Road London N16 6DG on Jan 04, 2024

    		1 pagesAD01

    Appointment of Mr Pinchus Strasser as a director on Jan 02, 2024

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BYRON ROAD (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRASSER, Pinchus
    Leadale Road
    N16 6DG London
    49
    England
    		Director
    Leadale Road
    N16 6DG London
    49
    England
    		EnglandAmerican217792550001
    SCHNECK, Abraham
    Osbaldeston Road
    N16 6NJ London
    144
    England
    		Director
    Osbaldeston Road
    N16 6NJ London
    144
    England
    		EnglandBritish49574630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYRON ROAD (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinchus Strasser
    Leadale Road
    N16 6DG London
    49
    England
    		Jan 02, 2024
    Leadale Road
    N16 6DG London
    49
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oakball Ltd
    Osbaldeston Road
    N16 6NJ London
    144
    England
    		Oct 31, 2023
    Osbaldeston Road
    N16 6NJ London
    144
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House London
    Registration Number12500940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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