105 Byrne Road (freehold) Limited. Head office in London. Check Director.

105 Byrne Road (freehold) Limited, London

105 Byrne Road (Freehold) Limited is a private limited company. Registered at Upper Flat, 105 Byrne Road, London SW12 9JA, this 15 years old firm was incorporated on 2009-04-27 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Christoph H. (appointed on 01 May 2017), Adam C. (appointed on 31 December 2011), Michelle C. (appointed on 31 December 2011). Among the secretaries (1 in total), we can name: Iva H. (appointed on 17 February 2017).

About
Name: 105 Byrne Road (freehold) Limited
Number: 06887971
Incorporation date: 2009-04-27
End of financial year: 30 April


Address:	Upper Flat 105 Byrne Road London SW12 9JA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christoph H.

4 January 2019

Nature of control:	25-50% shares

Adam C.

4 January 2019

Nature of control:	25-50% shares

Christoph H.

17 February 2017 - 30 December 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The due date for 105 Byrne Road (Freehold) Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was filed on 2023-05-01. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Christoph H. that has 1/2 or less of shares. Adam C. that has 1/2 or less of shares. Christoph H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st May 2022 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 15th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 4th May 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
CH01	On Sat, 4th Jul 2015 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 1st May 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st May 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 4th Jan 2019 filed on: 5th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 4th Jan 2019 filed on: 5th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 30th Dec 2018 filed on: 30th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 30th Dec 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 17th Feb 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Feb 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP03	On Fri, 17th Feb 2017, company appointed a new person to the position of a secretary filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th May 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Jan 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 31st, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AP03	On Sat, 11th Dec 2010, company appointed a new person to the position of a secretary filed on: 11th, December 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 27th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 18th, August 2010 \| annual return	Free Download (3 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Apr 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Apr 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2009 \| incorporation	Free Download (10 pages)

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