| Company Name | 72 Loveridge Road Limited |
|---|---|
| Director | Suzanna Nour |
| Company Status | Active |
| Company Number | 09420757 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Suzanna Nour |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Garden Flat 147 Abbey Road London NW6 4SS |
| Director Name | Mr Daniel Jake Kearney |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kkvms Llp Suite 603, Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Miz Anna Shmargay |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 01 April 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 August 2020) |
| Role | Business Woman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Garden Flat 147 Abbey Road London NW6 4SS |
Location
| Registered Address | Garden Flat 147 Abbey Road London NW6 4SS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 4 February 2024 with updates (5 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 9 February 2023 | Confirmation statement made on 4 February 2023 with updates (5 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 August 2020 | Appointment of Mrs Suzanna Nour as a director on 3 August 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Anna Shmargay as a director on 3 August 2020 (1 page) |
| 17 July 2020 | Registered office address changed from C/O Kkvms Llp Suite 603, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Garden Flat 147 Abbey Road London NW6 4SS on 17 July 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 August 2018 | Notification of Daniel Jake Kearney as a person with significant control on 6 April 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 24 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 8 June 2015 | Termination of appointment of Daniel Jake Kearney as a director on 1 April 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Daniel Jake Kearney as a director on 1 April 2015 (1 page) |
| 8 June 2015 | Appointment of Miz Anna Shmargay as a director on 1 April 2015 (2 pages) |
| 8 June 2015 | Appointment of Miz Anna Shmargay as a director on 1 April 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Daniel Jake Kearney as a director on 1 April 2015 (1 page) |
| 8 June 2015 | Appointment of Miz Anna Shmargay as a director on 1 April 2015 (2 pages) |
| 5 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 5 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 4 February 2015 | Incorporation Statement of capital on 2015-02-04
|
| 4 February 2015 | Incorporation Statement of capital on 2015-02-04
|