| Company Name | London Road Autos Ltd |
|---|---|
| Director | Avdulah Calakovic |
| Company Status | Active |
| Company Number | 12906000 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2020(3 years, 7 months ago) |
| Previous Name | V&M Autos Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Avdulah Calakovic |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Kosovan |
| Status | Current |
| Appointed | 04 October 2021(1 year after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX |
| Director Name | Mrs Andrea Myrianthous |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2020(same day as company formation) |
| Role | Pastry Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 25, Barkat House 116-118 Finchley Road London NW3 5HT |
| Director Name | Mr Besnik Shabani |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Kosovan |
| Status | Resigned |
| Appointed | 04 October 2021(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 March 2023) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 London Road Hemel Hempstead Hertfordshire HP3 9AL |
Location
| Registered Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 29 March 2023 | Termination of appointment of Besnik Shabani as a director on 29 March 2023 (1 page) |
| 27 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 14 September 2022 | Registered office address changed from Suite 25, Barkat House 116-118 Finchley Road London NW3 5HT United Kingdom to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 14 September 2022 (1 page) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 30 November 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 26 November 2021 | Appointment of Mr Avdulah Calakovic as a director on 4 October 2021 (2 pages) |
| 15 November 2021 | Notification of Avdulah Calakovic as a person with significant control on 4 October 2021 (2 pages) |
| 15 November 2021 | Notification of Besnik Shabani as a person with significant control on 4 October 2021 (2 pages) |
| 15 November 2021 | Statement of capital following an allotment of shares on 4 October 2021
|
| 15 November 2021 | Appointment of Mr Besnik Shabani as a director on 4 October 2021 (2 pages) |
| 15 November 2021 | Cessation of Andrea Myrianthous as a person with significant control on 4 October 2021 (1 page) |
| 14 October 2021 | Director's details changed (2 pages) |
| 7 October 2021 | Company name changed v&m autos LTD\certificate issued on 07/10/21
|
| 7 October 2021 | Termination of appointment of Andrea Myrianthous as a director on 4 October 2021 (1 page) |
| 7 October 2021 | Director's details changed (2 pages) |
| 6 October 2021 | Confirmation statement made on 24 September 2021 with updates (5 pages) |
| 11 May 2021 | Director's details changed for Mrs Andrea Myrianthous on 11 May 2021 (2 pages) |
| 25 September 2020 | Incorporation Statement of capital on 2020-09-25
|