42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED

42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED is an active private limited company, incorporated on 9 August 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Poyle Lane, Slough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LUSTLEIGH POYLE LANE
Address Line 2	BURNHAM
Post Town	SLOUGH
County	BUCKINGHAMSHIRE
Postcode	SL1 8LA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

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:

42 AND 44 TOOTING BEC ROAD (FREEHOLD) LIMITED

Directors

(The company's officers)

MR MARCUS NICOL STRACHAN ALLCHURCH

(~44 year old British national)

LUSTLEIGH POYLE LANE, SLOUGH, BUCKINGHAMSHIRE, SL1 8LA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/08/2007

MRS MARIANNE PHOEBE ELLIOTT

(~57 year old British national)

44 UNDERHILL ROAD, LONDON, SE22 0QT, UNITED KINGDOM

Current Director
Gives occupation as THEATRE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2007

MR MARCUS ALLCHURCH

(~44 year old British national)

LUSTLEIGH POYLE LANE, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 8LA

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 09/08/2007

Shareholders

(Persons of Significant Control)

Ms Marianne Phoebe Elliott

(~57 year old British national)

44, Underhill Road, London, SE22 0QT, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Mr Marcus Nicol Strachan Allchurch

(~44 year old British national)

Lustleigh, Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LA

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Connections

(Shared officers)

EHP LWW LIMITED

MRS MARIANNE PHOEBE ELLIOTT

EHP ROOSTER LIMITED

MS MARIANNE PHOEBE ELLIOTT

ELLIOTT HARPER PRODUCTIONS LIMITED

MRS MARIANNE PHOEBE ELLIOTT

LATCHKEY KID LIMITED

MS MARIANNE PHOEBE ELLIOTT

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)