105 BYRNE ROAD (FREEHOLD) LIMITED

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105 BYRNE ROAD (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

06887971

Incorporation date

27/04/2009

Size

Dormant

Contacts

Registered address

Registered address

Upper Flat, 105 Byrne Road, London SW12 9JACopy
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Latest events (Record since 27/04/2009)
dot icon12/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon05/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon08/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon02/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon08/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon09/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon01/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon15/11/2021
Accounts for a dormant company made up to 2021-04-30
dot icon04/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon04/05/2021
Change of details for Mr Christopher Alexander Hittmair as a person with significant control on 2021-05-04
dot icon07/12/2020
Accounts for a dormant company made up to 2020-04-30
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with updates
dot icon01/05/2020
Director's details changed for Mr Adam Mark Cornish on 2014-05-01
dot icon01/05/2020
Director's details changed for Ms Michelle Laura Stepney on 2015-07-04
dot icon12/02/2020
Accounts for a dormant company made up to 2019-04-30
dot icon01/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon01/05/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon05/01/2019
Notification of Christopher Alexander Hittmair as a person with significant control on 2019-01-04
dot icon05/01/2019
Notification of Adam Mark Cornish as a person with significant control on 2019-01-04
dot icon30/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon30/12/2018
Confirmation statement made on 2018-12-30 with updates
dot icon30/12/2018
Cessation of Christoph Alexander Hittmair as a person with significant control on 2018-12-30
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon24/11/2017
Accounts for a dormant company made up to 2017-04-30
dot icon11/05/2017
Appointment of Mr Christoph Alexander Hittmair as a director on 2017-05-01
dot icon11/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon11/05/2017
Termination of appointment of Mark Graham Rowe as a director on 2017-02-17
dot icon08/05/2017
Termination of appointment of Mark Graham Rowe as a secretary on 2017-02-17
dot icon08/05/2017
Termination of appointment of Maria Leanne Jones as a director on 2017-02-17
dot icon08/05/2017
Appointment of Mrs Iva Hittmair as a secretary on 2017-02-17
dot icon22/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon24/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon22/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon28/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon05/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon04/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon31/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon30/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon30/04/2012
Termination of appointment of Alice Clark as a director
dot icon30/04/2012
Accounts for a dormant company made up to 2012-04-30
dot icon03/01/2012
Appointment of Ms Michelle Laura Stepney as a director
dot icon03/01/2012
Appointment of Mr Adam Mark Cornish as a director
dot icon03/01/2012
Appointment of Ms Maria Leanne Jones as a director
dot icon31/12/2011
Accounts for a dormant company made up to 2011-04-30
dot icon17/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon11/12/2010
Appointment of Mr Mark Graham Rowe as a secretary
dot icon27/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon18/08/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon17/08/2010
Director's details changed for Miss Alice Rose Lacy Clark on 2010-04-17
dot icon17/06/2010
Appointment of Mr Mark Graham Rowe as a director
dot icon20/04/2010
Termination of appointment of Raphael Chesterman as a secretary
dot icon20/04/2010
Termination of appointment of Dominic Chesterman as a director
dot icon27/04/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 105 BYRNE ROAD (FREEHOLD) LIMITED

105 BYRNE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at Upper Flat, 105 Byrne Road, London SW12 9JA. There are currently 4 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 BYRNE ROAD (FREEHOLD) LIMITED?

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105 BYRNE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 27/04/2009 .

Where is 105 BYRNE ROAD (FREEHOLD) LIMITED located?

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105 BYRNE ROAD (FREEHOLD) LIMITED is registered at Upper Flat, 105 Byrne Road, London SW12 9JA.

What does 105 BYRNE ROAD (FREEHOLD) LIMITED do?

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105 BYRNE ROAD (FREEHOLD) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 105 BYRNE ROAD (FREEHOLD) LIMITED?

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The latest filing was on 12/01/2026: Accounts for a dormant company made up to 2025-04-30.