| Company Name | 108 Falkland Road London Ltd |
|---|---|
| Directors | Joao Godinho and Peter Edward Burgess |
| Company Status | Active |
| Company Number | 08573176 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Joao Godinho |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 16 October 2019(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Peter Edward Burgess |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2024(10 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Fundraiser |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mrs Arabella Harriet Powell |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 108 Falkland Road London N8 0NP |
| Director Name | Mrs Natalie Seltzer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | 16 Edison Road London N8 8AE |
| Director Name | Ms Kirsten Wall |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 October 2019) |
| Role | Solicitors |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Falkland Road London N8 0NP |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,550 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 2 February 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 4 July 2022 | Change of details for Ms Natalie Seltzer as a person with significant control on 1 July 2021 (2 pages) |
| 1 July 2022 | Change of details for Mr Joao Godinho as a person with significant control on 1 July 2021 (2 pages) |
| 9 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 6 July 2021 | Registered office address changed from 108 Falkland Road London N8 0NP to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 6 July 2021 (1 page) |
| 5 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 13 July 2020 | Appointment of Mr Joao Godinho as a director on 16 October 2019 (2 pages) |
| 13 July 2020 | Cessation of Kirsten Wall as a person with significant control on 16 October 2019 (1 page) |
| 13 July 2020 | Notification of Joao Godinho as a person with significant control on 16 October 2019 (2 pages) |
| 13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 31 October 2019 | Termination of appointment of Kirsten Wall as a director on 16 October 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 July 2017 | Cessation of Natalie Seltzer as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Natalie Seltzer as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Cessation of Natalie Seltzer as a person with significant control on 1 July 2017 (1 page) |
| 7 July 2017 | Notification of Natalie Seltzer as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Natalie Seltzer as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Kirsten Wall as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Cessation of Natalie Seltzer as a person with significant control on 30 June 2017 (1 page) |
| 30 June 2017 | Cessation of Natalie Seltzer as a person with significant control on 30 June 2016 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Kirsten Wall as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Natalie Seltzer as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 June 2017 | Cessation of James David Powell as a person with significant control on 14 February 2017 (1 page) |
| 29 June 2017 | Cessation of Arabella Harriet Powell as a person with significant control on 14 February 2017 (1 page) |
| 29 June 2017 | Cessation of James David Powell as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Cessation of Arabella Harriet Powell as a person with significant control on 29 June 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 February 2017 | Appointment of Kirsten Wall as a director on 14 February 2017 (3 pages) |
| 21 February 2017 | Appointment of Kirsten Wall as a director on 14 February 2017 (3 pages) |
| 20 February 2017 | Termination of appointment of Arabella Harriet Powell as a director on 14 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Arabella Harriet Powell as a director on 14 February 2017 (2 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 no member list (4 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 no member list (4 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 23 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Natalie Seltzer on 22 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Natalie Seltzer on 22 October 2015 (2 pages) |
| 21 June 2015 | Director's details changed for Arabella Harriet Whiting on 9 August 2014 (2 pages) |
| 21 June 2015 | Annual return made up to 18 June 2015 no member list (2 pages) |
| 21 June 2015 | Annual return made up to 18 June 2015 no member list (2 pages) |
| 21 June 2015 | Director's details changed for Arabella Harriet Whiting on 9 August 2014 (2 pages) |
| 21 June 2015 | Director's details changed for Arabella Harriet Whiting on 9 August 2014 (2 pages) |
| 8 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 8 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Mrs Natalie Seltzer on 23 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 no member list (2 pages) |
| 23 June 2014 | Director's details changed for Arabella Harriet Whiting on 23 June 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 108 Falkland Road London N8 0NE United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Director's details changed for Mrs Natalie Seltzer on 23 June 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 108 Falkland Road London N8 0NE United Kingdom on 23 June 2014 (1 page) |
| 23 June 2014 | Director's details changed for Arabella Harriet Whiting on 23 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 no member list (2 pages) |
| 18 June 2013 | Incorporation (37 pages) |
| 18 June 2013 | Incorporation (37 pages) |