16 LONGBEACH ROAD LIMITED

Key Data

Status

Active

Company No.

03011027

Incorporation date

18/01/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

31/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Peter Daniel Griffiths as a director on 2026-01-16

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

31/01/2025

Termination of appointment of Michaela Pontiki as a director on 2025-01-25

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

03/07/2024

Termination of appointment of Alexander John Foxton Craggs as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Cessation of Alexander John Foxton Craggs as a person with significant control on 2024-06-30

View PDF (1 pages)

03/07/2024

Notification of Charlotte Carter as a person with significant control on 2024-06-30

View PDF (2 pages)

03/07/2024

Appointment of Miss Charlotte Carter as a director on 2024-06-30

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

27/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

18/02/2020

Registered office address changed from Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW United Kingdom to Suite 112 Ajp Business Centre Coles Green Road London NW2 7HD on 2020-02-18

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

05/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/08/2016

Registered office address changed from Ground Floor 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 2016-08-25

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

26/01/2016

Termination of appointment of Maximilian Hallmann as a director on 2016-01-19

View PDF (1 pages)

20/01/2016

Appointment of Miss Michaela Pontiki as a director on 2016-01-20

View PDF (2 pages)

20/01/2016

Appointment of Mr Alexis Zaranis as a director on 2016-01-20

View PDF (2 pages)

20/01/2016

Termination of appointment of Maximilian Hallmann as a director on 2016-01-19

View PDF (1 pages)

15/10/2015

Appointment of Mr Peter Daniel Griffiths as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Agustin Prunell-Friend as a director on 2015-09-30

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

25/01/2012

Termination of appointment of Simon Isdell Carpenter as a director

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/03/2011

Appointment of Mr Maximilian Hallmann as a director

View PDF (2 pages)

28/03/2011

Appointment of Mr Agustin Prunell-Friend as a director

View PDF (2 pages)

21/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

21/01/2011

Termination of appointment of Alison Lever as a director

View PDF (1 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Alison Clare Lever on 2010-01-17

View PDF (2 pages)

01/03/2010

Director's details changed for Alexander John Foxton Craggs on 2010-01-17

View PDF (2 pages)

23/02/2010

Director's details changed for Alison Clare Lever on 2009-07-20

View PDF (1 pages)

23/02/2010

Director's details changed for Alison Clare Lever on 2009-07-20

View PDF (1 pages)

07/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/08/2008

Return made up to 18/01/08; no change of members

View PDF (7 pages)

25/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

28/07/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

04/07/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

24/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

26/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2005

Registered office changed on 09/03/05 from: suite 304/305 prosper house 146/154 kilburn high road london NW6 4JD

View PDF (1 pages)

13/04/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

10/02/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

19/02/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/02/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

19/01/1998

Registered office changed on 19/01/98 from: 156 camden high street london NEW1 0NE

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

11/02/1997

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

15/02/1996

Director resigned

View PDF (1 pages)

07/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

Registered office changed on 21/02/95 from: 14 & 15 craven street london WC2N 5AD

View PDF (0 pages)

21/02/1995

Ad 24/01/95--------- £ si 2@1=2 £ ic 1/3

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21/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

Director resigned;new director appointed

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18/01/1995

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.24 % *

* during past year

Cash in Bank

£716.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
624.00
-
0.00
740.00
-

2022
3
690.00
-
0.00
716.00
-

2022
3
690.00
-
0.00
716.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

690.00 £10.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

716.00 £-3.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isdell-Carpenter, Simon	Director	08/11/1996 - 01/02/2011	21
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	18/01/1995 - 24/01/1995	38
Griffiths, Peter Daniel	Director	01/10/2015 - 16/01/2026	2
Taylor, Paul Daniel	Director	18/01/1995 - 24/01/1995	9
Craggs, Alexander John Foxton	Director	05/01/1996 - 30/06/2024	6

Persons with Significant Control

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

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Description

About 16 LONGBEACH ROAD LIMITED

16 LONGBEACH ROAD LIMITED is an(a) Active company incorporated on 18/01/1995 with the registered office located at Suite 112 Ajp Business Centre, Coles Green Road, London NW2 7HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 LONGBEACH ROAD LIMITED?

16 LONGBEACH ROAD LIMITED is currently Active. It was registered on 18/01/1995 .

Where is 16 LONGBEACH ROAD LIMITED located?

16 LONGBEACH ROAD LIMITED is registered at Suite 112 Ajp Business Centre, Coles Green Road, London NW2 7HD.

What does 16 LONGBEACH ROAD LIMITED do?

16 LONGBEACH ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 16 LONGBEACH ROAD LIMITED have?

16 LONGBEACH ROAD LIMITED had 3 employees in 2022.

What is the latest filing for 16 LONGBEACH ROAD LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-18 with no updates.