91 VILLIERS ROAD LIMITED

91 Villiers Road, London, NW2 5QB, England
StatusACTIVE
Company No.10095682
CategoryPrivate Limited Company
Incorporated31 Mar 2016
Age8 years, 2 months, 4 days
JurisdictionEngland Wales

SUMMARY

91 VILLIERS ROAD LIMITED is an active private limited company with number 10095682. It was incorporated 8 years, 2 months, 4 days ago, on 31 March 2016. The company address is 91 Villiers Road, London, NW2 5QB, England.



Company Fillings

Confirmation statement with no updates

Date: 04 Apr 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

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Accounts with accounts type dormant

Date: 15 Dec 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-30

Documents

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Confirmation statement with updates

Date: 09 May 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

Documents

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Accounts with accounts type dormant

Date: 06 Jan 2023

Action Date: 30 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-30

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

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Accounts with accounts type total exemption full

Date: 17 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change person director company with change date

Date: 14 Dec 2021

Action Date: 14 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-14

Officer name: Mr Aswinkumar Ved

Documents

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Confirmation statement with updates

Date: 22 Apr 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Termination director company with name termination date

Date: 09 Apr 2021

Action Date: 04 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-04

Officer name: Oliver Morgan-Townley

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Appoint person director company with name date

Date: 09 Apr 2021

Action Date: 04 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Aswinkumar Ved

Appointment date: 2021-04-04

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 13 Apr 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

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Accounts with accounts type total exemption full

Date: 25 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with updates

Date: 23 Apr 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Appoint person director company with name date

Date: 07 Apr 2019

Action Date: 03 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-03

Officer name: Mrs Neha Jitendra Kapadia

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Appoint person director company with name date

Date: 07 Apr 2019

Action Date: 03 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mitesh Jitendra Kapadia

Appointment date: 2019-04-03

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Termination director company with name termination date

Date: 07 Apr 2019

Action Date: 03 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Abraham Cohen

Termination date: 2019-04-03

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Termination director company with name termination date

Date: 07 Apr 2019

Action Date: 03 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-03

Officer name: Carole Rochelle Cohen

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Accounts with accounts type total exemption full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint person director company with name date

Date: 26 Apr 2018

Action Date: 25 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-25

Officer name: Mrs Carole Rochelle Cohen

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Confirmation statement with updates

Date: 13 Apr 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Change to a person with significant control

Date: 13 Apr 2018

Action Date: 04 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-04

Psc name: Mrs Bronwyn Ashe Countouris

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Cessation of a person with significant control

Date: 13 Apr 2018

Action Date: 04 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-09-04

Psc name: Elisabetta Zucconi

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Notification of a person with significant control

Date: 12 Apr 2018

Action Date: 04 Sep 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Bronwyn Ashe Countouris

Notification date: 2017-09-04

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Accounts with accounts type total exemption full

Date: 09 Mar 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change account reference date company previous shortened

Date: 31 Dec 2017

Action Date: 30 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2017-03-30

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Termination director company with name termination date

Date: 17 Sep 2017

Action Date: 17 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elisabetta Zucconi

Termination date: 2017-09-17

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Appoint person secretary company with name date

Date: 17 Sep 2017

Action Date: 17 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-09-17

Officer name: Mrs Bronwyn Ashe Countouris

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Appoint person director company with name date

Date: 17 Sep 2017

Action Date: 17 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-17

Officer name: Mr Oliver Morgan-Townley

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Cessation of a person with significant control

Date: 17 Sep 2017

Action Date: 12 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Elisabetta Zucconi

Cessation date: 2017-09-12

Documents

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Change person director company with change date

Date: 10 Oct 2016

Action Date: 10 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-10

Officer name: Mr Alexis Sebastian Gerassimos Contouris

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Termination secretary company with name termination date

Date: 21 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bronwyn Contouris

Termination date: 2016-08-09

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Termination director company with name termination date

Date: 15 Jul 2016

Action Date: 15 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-15

Officer name: Bronwyn Contouris

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Incorporation company

Date: 31 Mar 2016

Category: Incorporation

Type: NEWINC

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