47 MOUNT EPHRAIM ROAD LIMITED
Active - Accounts Filed
General Information
NAME
47 MOUNT EPHRAIM ROAD LIMITED
COMPANY NUMBER
03478826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 1LP
Flat 2A, 47 Mount Ephraim Road,
Flat 2A
London
SW16 1LP
SW16 1LP
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 47 MOUNT EPHRAIM 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 47 MOUNT EPHRAIM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 47 MOUNT EPHRAIM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2006 - Present (18 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/01/2016 - Present (8 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Jan 1994 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Filip Rokita (930844028) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member John Charles Salter (928308980) Appointed |
| 22/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Company Secretary Russell Stuart Jennins (927991122) Appointed |
| 14/02/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/03/2017 | Solad Sakandar Mohammed (907642520) has left the board |
| 16/03/2017 | New Board Member Catherine Mary Lane (922697982) Appointed |
| 16/03/2017 | New Board Member Matthew David Watt (921697164) Appointed |
| 10/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Russell Stuart Jennins (920415598) Appointed |
| 09/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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