113-115 REPLINGHAM ROAD LTD

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113-115 REPLINGHAM ROAD LTD

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Key Data

Status

Dissolved

Company No.

10366446

Incorporation date

08/09/2016

Size

Dormant

Contacts

Registered address

Registered address

Office 4003, 87 Kimber Road, London Office 4003, 87 Kimber Road, London SW18 4FSCopy
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Latest events (Record since 08/09/2016)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon04/06/2025
Application to strike the company off the register
dot icon19/05/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon18/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon12/09/2023
Registered office address changed from Unit 12B 1 Archway Close London SW19 8UL England to Office 4003, 87 Kimber Road, London Office 4003 87 Kimber Road London SW18 4FS on 2023-09-12
dot icon19/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon24/03/2023
Accounts for a dormant company made up to 2022-09-30
dot icon13/07/2022
Accounts for a dormant company made up to 2021-09-30
dot icon24/05/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon02/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon25/05/2021
Registered office address changed from 87 Robinson Road London SW17 9DN England to Unit 12B 1 Archway Close London SW19 8UL on 2021-05-25
dot icon20/05/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon18/06/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon14/11/2019
Accounts for a dormant company made up to 2019-09-30
dot icon14/11/2019
Registered office address changed from Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL England to 87 Robinson Road London SW17 9DN on 2019-11-14
dot icon30/04/2019
Accounts for a dormant company made up to 2018-09-30
dot icon16/04/2019
Notification of Anna Heath as a person with significant control on 2019-04-15
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with updates
dot icon16/04/2019
Appointment of Ms Anna Heath as a director on 2019-04-15
dot icon16/04/2019
Termination of appointment of Maryse Mauricette Dupin as a director on 2019-04-15
dot icon16/04/2019
Cessation of Maryse Mauricette Dupin as a person with significant control on 2019-03-15
dot icon19/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon02/10/2017
Accounts for a dormant company made up to 2017-09-30
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon02/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon02/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon02/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon02/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon02/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon01/08/2017
Director's details changed for Mrs Jenna Kate Daniel on 2017-08-01
dot icon01/08/2017
Director's details changed for Mr Craig Gordon Daniel on 2017-08-01
dot icon01/08/2017
Change of details for Mrs Jenna Kate Daniel as a person with significant control on 2017-08-01
dot icon01/08/2017
Change of details for Mr Craig Gordon Daniel as a person with significant control on 2017-08-01
dot icon01/08/2017
Director's details changed for Ms Maryse Mauricette Dupin on 2017-08-01
dot icon01/08/2017
Director's details changed for Ms Maryse Mauricette Dupin on 2017-08-01
dot icon01/08/2017
Change of details for Ms Maryse Mauricette Dupin as a person with significant control on 2017-08-01
dot icon08/09/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Anna Heath
Director
15/04/2019 - Present
-
Dupin, Maryse Mauricette
Director
08/09/2016 - 15/04/2019
-
Mr Craig Gordon Daniel
Director
08/09/2016 - Present
33
Mrs Jenna Kate Daniel
Director
08/09/2016 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 113-115 REPLINGHAM ROAD LTD

113-115 REPLINGHAM ROAD LTD is an(a) Dissolved company incorporated on 08/09/2016 with the registered office located at Office 4003, 87 Kimber Road, London Office 4003, 87 Kimber Road, London SW18 4FS. 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 113-115 REPLINGHAM ROAD LTD?

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113-115 REPLINGHAM ROAD LTD is currently Dissolved. It was registered on 08/09/2016 and dissolved on 02/09/2025.

Where is 113-115 REPLINGHAM ROAD LTD located?

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113-115 REPLINGHAM ROAD LTD is registered at Office 4003, 87 Kimber Road, London Office 4003, 87 Kimber Road, London SW18 4FS.

What does 113-115 REPLINGHAM ROAD LTD do?

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113-115 REPLINGHAM ROAD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 113-115 REPLINGHAM ROAD LTD?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.