79 LONDON ROAD ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 10207747 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 8 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
79 LONDON ROAD ENTERPRISES LIMITED is an active private limited company with number 10207747. It was incorporated 8 years, 13 days ago, on 31 May 2016. The company address is 79 London Road, Reading, RG1 5BY, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Feb 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 19 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Spencer Fuge
Change date: 2023-01-18
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Notification of a person with significant control
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giles Stephen Barrett
Notification date: 2023-01-05
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-05
Officer name: Mr Giles Stephen Barrett
Documents
Cessation of a person with significant control
Date: 31 Oct 2022
Action Date: 30 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kitty Peake
Cessation date: 2022-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kitty Peake
Termination date: 2022-10-30
Documents
Notification of a person with significant control
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aryan Hindocha
Notification date: 2022-10-10
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aryan Hindocha
Appointment date: 2022-10-10
Documents
Cessation of a person with significant control
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sankaran Srinivasan Iyer
Cessation date: 2022-10-10
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-10
Officer name: Sankaran Srinivasan Iyer
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Notification of a person with significant control
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Spencer Fuge
Notification date: 2022-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Spencer Fuge
Appointment date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yasar Ahmad
Cessation date: 2022-07-15
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Yasar Ahmad
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Address
Type: AD01
Old address: 16 Goldthorpe Gardens Lower Earley Reading RG6 4AR England
Change date: 2022-01-20
New address: 79 London Road Reading RG1 5BY
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Old address: 79 London Road Reading RG1 5BY England
Change date: 2021-12-13
New address: 16 Goldthorpe Gardens Lower Earley Reading RG6 4AR
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-18
Psc name: Kenneth John Constable
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kitty Peake
Notification date: 2021-05-18
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sankaran Srinivasan Iyer
Notification date: 2021-05-18
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kitty Peake
Appointment date: 2021-03-31
Documents
Notification of a person with significant control
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-31
Psc name: Yasar Ahmad
Documents
Cessation of a person with significant control
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ma-Arej Ghaffar
Cessation date: 2021-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Ma-Arej Ghaffar
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Address
Type: AD01
New address: 79 London Road Reading RG1 5BY
Change date: 2021-04-07
Old address: 6 Wickham Road Reading RG6 3TE United Kingdom
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Yasar Ahmad
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Kenneth John Constable
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Dr Sankaran Srinivasan Iyer
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
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