73 Whitbread Road Limited

Active
Incorporated on 16 Jan 2001

Reg Address: 73 Whitbread Road, Brockley, London SE4 2BD

Company Number 04141784
Company Status Active
Incorporation Date 16 Jan 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Dormant
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jan 2024
Confirmation Statement Next Due 30 Jan 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "73 Whitbread Road Limited" is a ltd and located in 73 Whitbread Road, Brockley, London SE4 2BD. 73 Whitbread Road Limited is currently in active status and it was incorporated on 16 Jan 2001 (23 years 4 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

-
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£3 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 73 Whitbread Road Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Chloe Rebecca Anne James	Director	2 Feb 2023	British	Active
2	Lauren Margaret Jan Chamberlain	Secretary	29 Nov 2021	-	Active
3	Lauren Margaret Jan Chamberlain	Director	5 Oct 2015	British	Active
4	Ruth Joanna Mantle	Secretary	20 Apr 2011	-	Active
5	Ruth Joanna Mantle	Director	20 Apr 2011	British	Active
6	Ruth Joanna Mantle	Secretary	20 Apr 2011	-	Resigned 29 Nov 2021
7	Ruth Joanna Mantle	Director	20 Apr 2011	British	Resigned 10 Dec 2021
8	John Desmond Mullens	Director	17 Mar 2009	British	Resigned 24 Oct 2014
9	Kathryn Todd	Director	19 Jun 2006	British	Resigned 5 Sep 2008
10	Andrew Paul Todd	Director	19 Jun 2006	British	Resigned 5 Sep 2008
11	Neil Charlwood	Director	14 Oct 2004	-	Resigned 20 Apr 2011
12	Neil Charlwood	Secretary	14 Oct 2004	-	Resigned 20 Apr 2011
13	Hugh Kilminster	Director	23 Jan 2004	British	Resigned 16 Aug 2004
14	Christopher James Hartley	Director	16 Jan 2001	-	Resigned 19 Jun 2006
15	William Andrew Joseph Tester	Nominee Director	16 Jan 2001	British	Resigned 16 Jan 2001
16	Howard Thomas	Nominee Secretary	16 Jan 2001	-	Resigned 16 Jan 2001
17	Christopher James Hartley	Secretary	16 Jan 2001	-	Resigned 19 Jun 2006
18	Abigail Louise Russell	Director	16 Jan 2001	British	Resigned 14 Jul 2004
19	Caroline Jane Hollway	Director	16 Jan 2001	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Caroline Jane Hollway Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Lauren Margaret Jan Chamberlain Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Ms Ruth Mantle Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	Ms Ruth Mantle Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 10 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for 73 Whitbread Road Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	27 Jan 2024	Download PDF
2	Accounts - Dormant	20 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	6 Feb 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	3 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	25 Jan 2023	Download PDF
6	Accounts - Dormant	24 Oct 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
8	Accounts - Dormant	28 Jan 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	30 Jan 2020	Download PDF 3 Pages
10	Accounts - Dormant	31 Oct 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
12	Accounts - Dormant	30 Sep 2018	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	31 Aug 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	31 Aug 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	30 Jan 2018	Download PDF 3 Pages
16	Accounts - Dormant	31 Oct 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	30 Jan 2017	Download PDF 8 Pages
18	Accounts - Total Exemption Small	31 Oct 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Small	5 Oct 2015	Download PDF 4 Pages
21	Officers - Appoint Person Director Company With Name Date	5 Oct 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	12 Feb 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2015	Download PDF 5 Pages
24	Accounts - Total Exemption Small	26 Oct 2014	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2014	Download PDF 5 Pages
26	Accounts - Total Exemption Small	27 Oct 2013	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	14 Feb 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2013	Download PDF 5 Pages
29	Accounts - Total Exemption Small	28 Oct 2012	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	6 Feb 2012	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2012	Download PDF 5 Pages
32	Accounts - Total Exemption Small	26 Oct 2011	Download PDF 4 Pages
33	Officers - Termination Secretary Company With Name	5 May 2011	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	5 May 2011	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	5 May 2011	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	5 May 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2011	Download PDF 6 Pages
38	Accounts - Total Exemption Full	19 Oct 2010	Download PDF 8 Pages
39	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
43	Accounts - Total Exemption Full	1 Nov 2009	Download PDF 8 Pages
44	Officers - Legacy	18 Mar 2009	Download PDF 1 Pages
45	Officers - Legacy	18 Mar 2009	Download PDF 1 Pages
46	Officers - Legacy	18 Mar 2009	Download PDF 1 Pages
47	Annual Return - Legacy	18 Mar 2009	Download PDF 4 Pages
48	Accounts - Total Exemption Full	20 Nov 2008	Download PDF 8 Pages
49	Annual Return - Legacy	29 Jan 2008	Download PDF 3 Pages
50	Accounts - Total Exemption Full	16 Nov 2007	Download PDF 8 Pages
51	Officers - Legacy	17 Jan 2007	Download PDF 1 Pages
52	Annual Return - Legacy	17 Jan 2007	Download PDF 8 Pages
53	Officers - Legacy	17 Jan 2007	Download PDF 1 Pages
54	Officers - Legacy	17 Jan 2007	Download PDF 2 Pages
55	Accounts - Total Exemption Full	16 Nov 2006	Download PDF 8 Pages
56	Annual Return - Legacy	23 Jan 2006	Download PDF 8 Pages
57	Accounts - Total Exemption Full	6 Dec 2005	Download PDF 9 Pages
58	Annual Return - Legacy	19 Jan 2005	Download PDF 8 Pages
59	Accounts - Total Exemption Full	26 Nov 2004	Download PDF 6 Pages
60	Officers - Legacy	25 Nov 2004	Download PDF 2 Pages
61	Officers - Legacy	29 Sep 2004	Download PDF 1 Pages
62	Officers - Legacy	18 Aug 2004	Download PDF 1 Pages
63	Annual Return - Legacy	5 Jul 2004	Download PDF 8 Pages
64	Officers - Legacy	5 Jul 2004	Download PDF 1 Pages
65	Accounts - Total Exemption Full	5 Jul 2004	Download PDF 7 Pages
66	Officers - Legacy	5 Jul 2004	Download PDF 2 Pages
67	Accounts - Total Exemption Full	5 Jul 2004	Download PDF 7 Pages
68	Annual Return - Legacy	5 Jul 2004	Download PDF 8 Pages
69	Annual Return - Legacy	5 Jul 2004	Download PDF 7 Pages
70	Capital - Legacy	5 Jul 2004	Download PDF 2 Pages
71	Restoration - Order Of Court	30 Jun 2004	Download PDF 4 Pages
72	Gazette - Dissolved Compulsary	3 Dec 2002	Download PDF 1 Pages
73	Gazette - Notice Compulsary	30 Jul 2002	Download PDF 1 Pages
74	Officers - Legacy	26 Jun 2001	Download PDF 2 Pages
75	Address - Legacy	27 Mar 2001	Download PDF 1 Pages
76	Officers - Legacy	26 Mar 2001	Download PDF 2 Pages
77	Officers - Legacy	26 Mar 2001	Download PDF 1 Pages
78	Officers - Legacy	26 Mar 2001	Download PDF 1 Pages
79	Officers - Legacy	26 Mar 2001	Download PDF 2 Pages
80	Incorporation - Company	16 Jan 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Charles Dickens Museum Limited Mutual People: Ruth Joanna Mantle	Active