105-107 REPLINGHAM ROAD LIMITED

Key Data

Status

Active

Company No.

05783121

Incorporation date

18/04/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2006)

07/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

28/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

08/07/2023

Notification of Duncan Moore as a person with significant control on 2023-04-13

View PDF (2 pages)

08/07/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Melissa Hernandez as a director on 2023-04-13

View PDF (1 pages)

05/07/2023

Termination of appointment of Callum Jones as a director on 2023-04-13

View PDF (1 pages)

05/07/2023

Termination of appointment of Callum Jones as a secretary on 2023-04-13

View PDF (1 pages)

05/07/2023

Appointment of Duncan Moore as a director on 2023-04-13

View PDF (2 pages)

05/07/2023

Appointment of Duncan Moore as a secretary on 2023-04-13

View PDF (2 pages)

05/07/2023

Cessation of Callum Jones as a person with significant control on 2023-04-13

View PDF (1 pages)

15/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mr Callum Jones as a director on 2021-04-09

View PDF (2 pages)

11/04/2021

Cessation of Roger Bryant as a person with significant control on 2021-04-09

View PDF (1 pages)

11/04/2021

Notification of Callum Jones as a person with significant control on 2021-04-09

View PDF (2 pages)

11/04/2021

Termination of appointment of Roger James Bryant as a director on 2021-04-09

View PDF (1 pages)

11/04/2021

Termination of appointment of Roger James Bryant as a secretary on 2021-04-09

View PDF (1 pages)

09/04/2021

Appointment of Mr Callum Jones as a secretary on 2021-04-09

View PDF (2 pages)

09/04/2021

Appointment of Ms Melissa Hernandez as a director on 2021-04-09

View PDF (2 pages)

09/04/2021

Registered office address changed from 13 Hall Gate Diseworth Derby DE74 2QJ to 105 Replingham Road London SW18 5LU on 2021-04-09

View PDF (1 pages)

10/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

15/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

14/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

21/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (4 pages)

09/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-04-18 no member list

View PDF (4 pages)

06/11/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

09/05/2015

Annual return made up to 2015-04-18 no member list

View PDF (4 pages)

29/05/2014

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

10/05/2014

Annual return made up to 2014-04-18 no member list

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

04/05/2013

Annual return made up to 2013-04-18 no member list

View PDF (4 pages)

04/05/2013

Registered office address changed from 13 Hall Gate Diesworth Derby Leicestershire DE74 2QJ United Kingdom on 2013-05-04

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

20/04/2012

Annual return made up to 2012-04-18 no member list

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-04-18 no member list

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-18 no member list

View PDF (3 pages)

10/05/2010

Director's details changed for Joanna Elizabeth Duncombe on 2009-10-02

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Roger James Bryant on 2009-10-02

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

24/04/2009

Annual return made up to 18/04/09

View PDF (2 pages)

24/04/2009

Registered office changed on 24/04/2009 from 4 far street bradmore nottingham NG11 6PF united kingdom

View PDF (1 pages)

24/04/2009

Director and secretary's change of particulars / roger bryant / 01/09/2008

View PDF (2 pages)

20/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

12/05/2008

Annual return made up to 18/04/08

View PDF (2 pages)

12/05/2008

Registered office changed on 12/05/2008 from 2 eaton row church lane thames ditton surrey KT7 0NL

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

14/06/2007

Registered office changed on 14/06/07 from: 105 replingham road southfields london SW18 5LU

View PDF (1 pages)

21/05/2007

Annual return made up to 18/04/07

View PDF (4 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/2006 - 18/04/2006	99600
Duncombe, Joanna Elizabeth	Director	18/04/2006 - Present	-
Bryant, Roger James	Secretary	18/04/2006 - 09/04/2021	-
Jones, Callum	Director	09/04/2021 - 13/04/2023	1
Hernandez, Melissa	Director	09/04/2021 - 13/04/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 105-107 REPLINGHAM ROAD LIMITED

105-107 REPLINGHAM ROAD LIMITED is an(a) Active company incorporated on 18/04/2006 with the registered office located at 105 Replingham Road, London SW18 5LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105-107 REPLINGHAM ROAD LIMITED?

105-107 REPLINGHAM ROAD LIMITED is currently Active. It was registered on 18/04/2006 .

Where is 105-107 REPLINGHAM ROAD LIMITED located?

105-107 REPLINGHAM ROAD LIMITED is registered at 105 Replingham Road, London SW18 5LU.

What does 105-107 REPLINGHAM ROAD LIMITED do?

105-107 REPLINGHAM ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 105-107 REPLINGHAM ROAD LIMITED?

The latest filing was on 07/03/2026: Micro company accounts made up to 2025-04-30.