FORTYNINE RR LIMITED
| Status | ACTIVE |
| Company No. | 10885430 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2017 |
| Age | 6 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FORTYNINE RR LIMITED is an active private limited company with number 10885430. It was incorporated 6 years, 9 months, 10 days ago, on 26 July 2017. The company address is Office 40 1 Empire Mews, London, SW16 2BF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-25
New address: Office 40 1 Empire Mews London SW16 2BF
Old address: The Generator Business Centre Unit 6 95 Miles Road Mitcham CR4 3FH England
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Change date: 2021-05-24
New address: The Generator Business Centre Unit 6 95 Miles Road Mitcham CR4 3FH
Old address: The Generator Business Centre Unit 22 95 Miles Road Mitcham CR4 3FH England
Documents
Accounts with accounts type micro entity
Date: 02 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Saleem Jalil
Documents
Mortgage satisfy charge full
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108854300001
Documents
Mortgage satisfy charge full
Date: 15 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108854300002
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr Saleem Jalil
Documents
Termination director company with name termination date
Date: 23 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Rima Kobeissi
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: The Generator Business Centre Unit 22 95 Miles Road Mitcham CR4 3FH
Change date: 2018-08-06
Old address: 3 Eliot Court Furlong Avenue Mitcham CR4 3GF England
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108854300003
Charge creation date: 2018-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108854300004
Charge creation date: 2018-07-05
Documents
Change account reference date company previous shortened
Date: 26 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rima Kobeissi
Appointment date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-02
Old address: Tudor Lodge, Augustine Road Minster on Sea Sheerness ME12 2LZ England
New address: 3 Eliot Court Furlong Avenue Mitcham CR4 3GF
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 108854300002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 108854300001
Documents
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