Linacre Road No 37 Limited. Head office in London. Check Director.

Linacre Road No 37 Limited, London

Linacre Road No 37 Limited is a private limited company. Registered at 33 Garway Road, London W2 4PH, the above-mentioned 18 years old business was incorporated on 2006-01-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Adrian S. (appointed on 05 March 2013), Gopal N. (appointed on 18 January 2006). As for the secretaries (1 in total), we can name: Gopal N. (appointed on 18 January 2006).

About
Name: Linacre Road No 37 Limited
Number: 05679510
Incorporation date: 2006-01-18
End of financial year: 31 January


Address:	33 Garway Road London W2 4PH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gopal N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Linacre Road No 37 Limited confirmation statement filing is 2024-02-09. The most current confirmation statement was filed on 2023-01-26. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 4th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 3rd, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 29th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 6th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 2.00 GBP capital
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Mar 2013 filed on: 5th, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 28th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 24th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/08/2008 from 37 linacre road willesden london NW2 5AY filed on: 22nd, August 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 22nd, August 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 01/03/06 from: 9 blake road wells somerset BA5 2JB filed on: 1st, March 2006 \| address	Free Download (2 pages)
287	Registered office changed on 01/03/06 from: 9 blake road wells somerset BA5 2JB filed on: 1st, March 2006 \| address	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thu, 19th Jan 2006 to Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thu, 19th Jan 2006 to Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (22 pages)

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