Company Name37 Ceylon Road Limited
DirectorsBradley Henry Wheeler and Jack Braydon Birch Ellis
Company StatusActive
Company Number06481116
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 January 2008(16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBradley Henry Wheeler
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2008(same day as company formation)
RoleSelf Employed Builder
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Secretary NameBradley Henry Wheeler
NationalityBritish
StatusCurrent
Appointed23 January 2008(same day as company formation)
RoleSelf Employed Builder
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Director NameMr Jack Braydon Birch Ellis
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(15 years, 12 months after company formation)
Appointment Duration2 months, 1 week
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Director NameTracey Bennett
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Location

Registered AddressWellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return22 January 2024 (2 months ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Filing History

25 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 January 2021Termination of appointment of Tracey Bennett as a director on 8 January 2021 (1 page)
19 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
23 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
23 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 January 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
23 January 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
12 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
12 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 23 January 2016 no member list (3 pages)
27 January 2016Annual return made up to 23 January 2016 no member list (3 pages)
9 November 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 January 2015Secretary's details changed for Bradley Henry Wheeler on 23 January 2015 (1 page)
23 January 2015Director's details changed for Tracey Bennett on 23 January 2015 (2 pages)
23 January 2015Director's details changed for Bradley Henry Wheeler on 23 January 2015 (2 pages)
23 January 2015Secretary's details changed for Bradley Henry Wheeler on 23 January 2015 (1 page)
23 January 2015Director's details changed for Tracey Bennett on 23 January 2015 (2 pages)
23 January 2015Annual return made up to 23 January 2015 no member list (3 pages)
23 January 2015Director's details changed for Bradley Henry Wheeler on 23 January 2015 (2 pages)
23 January 2015Annual return made up to 23 January 2015 no member list (3 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
30 January 2014Annual return made up to 23 January 2014 no member list (4 pages)
30 January 2014Annual return made up to 23 January 2014 no member list (4 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
5 February 2013Annual return made up to 23 January 2013 no member list (4 pages)
5 February 2013Annual return made up to 23 January 2013 no member list (4 pages)
13 July 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
13 July 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
19 March 2012Annual return made up to 23 January 2012 no member list (4 pages)
19 March 2012Annual return made up to 23 January 2012 no member list (4 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
27 September 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
31 January 2011Annual return made up to 23 January 2011 no member list (4 pages)
31 January 2011Annual return made up to 23 January 2011 no member list (4 pages)
7 April 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 April 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
30 March 2010Annual return made up to 23 January 2010 no member list (3 pages)
30 March 2010Director's details changed for Tracey Bennett on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Bradley Henry Wheeler on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Bradley Henry Wheeler on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Tracey Bennett on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 23 January 2010 no member list (3 pages)
23 March 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
23 March 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
13 February 2009Annual return made up to 23/01/09 (2 pages)
13 February 2009Registered office changed on 13/02/2009 from 37 ceylon road westcliff on sea essex SS0 7HS (1 page)
13 February 2009Registered office changed on 13/02/2009 from 37 ceylon road westcliff on sea essex SS0 7HS (1 page)
13 February 2009Annual return made up to 23/01/09 (2 pages)
23 January 2008Incorporation (31 pages)
23 January 2008Incorporation (31 pages)