1549 LONDON ROAD LIMITED

1549 LONDON ROAD LIMITED is an active private limited company, incorporated on 3 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Forest Drive, Tadworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 1549 LONDON ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILD ACRES FOREST DRIVE
Address Line 2	KINGSWOOD
Post Town	TADWORTH
Country	ENGLAND
Postcode	KT20 6LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	01/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

1549 LONDON ROAD LIMITED

Directors

(The company's officers)

MR CHRISTOPHER GERARD STEPHEN VAN PELT

(~79 year old British national)

WILD ACRES FOREST DRIVE, KINGSWOOD, TADWORTH, KT20 6LP, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/04/2022

MRS MARION ALISON VAN PELT

(~74 year old British national)

WILD ACRES FOREST DRIVE, KINGSWOOD, TADWORTH, KT20 6LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2022

Shareholders

(Persons of Significant Control)

Mrs Marion Alison Van Pelt

(~74 year old British national)

Wild Acres, Forest Drive, Kingswood, Tadworth, KT20 6LP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/04/2022

Mr Christopher Gerard Stephen Van Pelt

(~79 year old British national)

Wild Acres, Forest Drive, Kingswood, Tadworth, KT20 6LP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2022

Connections

(Shared officers)

KINGSWOOD NORTH ESTATE COMPANY LTD

CHRISTOPHER GERARD STEPHEN VAN PELT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)