About

Registered Number: 07526295
Date of Incorporation: 11/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 24 St. Albans Road, London, NW5 1RD,

 

Based in London, 39 Falkland Road Nw5 Ltd was registered on 11 February 2011, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Orr, Andrew James Douglas, Hossack, Sophie, Coombes, Susanne Ida Elise Elfriede, Mason, Robert Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSSACK, Sophie 27 September 2019 - 1
COOMBES, Susanne Ida Elise Elfriede 11 February 2011 07 January 2018 1
MASON, Robert Michael 11 February 2011 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
ORR, Andrew James Douglas 14 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 21 January 2020
AD01 - Change of registered office address 19 January 2020
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 22 February 2019
AP03 - Appointment of secretary 22 February 2019
DISS40 - Notice of striking-off action discontinued 19 February 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 18 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
CS01 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
AD01 - Change of registered office address 07 January 2018
TM01 - Termination of appointment of director 07 January 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 07 November 2014
CH01 - Change of particulars for director 10 May 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 07 May 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 13 July 2012
DISS40 - Notice of striking-off action discontinued 20 June 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
NEWINC - New incorporation documents 11 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.