49 BOYNE ROAD LIMITED
49 BOYNE ROAD LIMITED is an active private limited company, incorporated on 15 September 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boyne Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. 49 BOYNE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07774487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49B BOYNE ROAD |
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Post Town | LONDON |
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Postcode | SE13 5AL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
49 BOYNE ROAD LIMITED
Directors
(The company's officers)
MS EMILY REILLY
(~45 year old British national)
49B BOYNE ROAD, LONDON, SE13 5AL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARITY WORKER
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2011
MR JASON MARK ANTHONY STEWART-CLARK
(~46 year old British national)
49B BOYNE ROAD, LONDON, SE13 5AL
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2019
Shareholders
(Persons of Significant Control)
Ms Emily Reilly
(~45 year old British national)
49b, Boyne Road, London, SE13 5AL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 HIGHBURY NEW PARK FREEHOLD LIMITED
- MR JASON MARK ANTHONY STEWART-CLARK
- MS EMILY REILLY
- MR JASON MARK ANTHONY STEWART-CLARK
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)
49 BOYNE ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, SE13 5AL.
Map of 49 BOYNE ROAD LIMITED at local scale
Map of 49 BOYNE ROAD LIMITED at district scale
More Companies in SE13 5AL
Other companies with registered offices in SE13 5AL:
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)