75 LONGRIDGE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
75 LONGRIDGE ROAD LIMITED
COMPANY NUMBER
03816238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/07/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
5th Floor, 167-169
Great Portland Street
London
W1W 5PF
W1W 5PF
8 Hogarth Place
London
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary RENZO TECHNOLOGY LIMITED (931861158) Appointed |
| 07/12/2023 | TLC REAL ESTATE SERVICE LIMITED (928986415) has left the board |
Credit Risk Overview
Want to learn more about 75 LONGRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 75 LONGRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 75 LONGRIDGE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICE LIMITED 18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
29/07/1999 - 03/05/2001 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Company Secretary RENZO TECHNOLOGY LIMITED (931861158) Appointed |
| 07/12/2023 | TLC REAL ESTATE SERVICE LIMITED (928986415) has left the board |
| 14/08/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Amin Mohamed Thobani (931048146) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 08/11/2022 | New Company Secretary TLC REAL ESTATE SERVICE LIMITED (928986415) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Company Secretary TLC REAL ESTATE SERVICE LIMITED (930138786) Appointed |
| 25/08/2022 | Gina Martini (925473390) has left the board |
| 30/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 30/01/2019 | New Company Secretary Gina Martini (925473390) Appointed |
| 30/01/2019 | Barbara James (910773046) has left the board |
| 08/10/2018 | Charles Martin Metherell (907103983) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Board Member Colin Jack Kelin Bridges (917921062) Appointed |
| 11/02/2013 | New Accounts filed |
| 22/10/2012 | Marco Destefanis (910760856) has left the board |
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