| Company Name | 46 Munster Road Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13196012 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mounir Karim Takieddine |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Munster Road Fulham London SW6 4EP |
| Director Name | Mr Thomas Edward Welland |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Munster Road Fulham London SW6 4EP |
| Director Name | Ms Stephanie Yang |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 August 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Munster Road Fulham London SW6 4EP |
| Director Name | Mrs Charlotte Wolfe |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 & 2 The Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA |
Location
| Registered Address | Flat 2 46 Munster Road London SW6 4EP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 January 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
|---|---|
| 24 January 2023 | Registered office address changed from 34 st Dionis Road Fulham London SW6 4TT England to Flat 2 46 Munster Road London SW6 4EP on 24 January 2023 (1 page) |
| 18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with updates (5 pages) |
| 17 August 2022 | Termination of appointment of Charlotte Wolfe as a director on 9 August 2022 (1 page) |
| 17 August 2022 | Cessation of Charlotte Wolfe as a person with significant control on 5 August 2022 (1 page) |
| 17 August 2022 | Appointment of Mr Mounir Karim Takieddine as a director on 9 August 2022 (2 pages) |
| 17 August 2022 | Notification of a person with significant control statement (2 pages) |
| 17 August 2022 | Appointment of Mr Thomas Edward Welland as a director on 9 August 2022 (2 pages) |
| 17 August 2022 | Appointment of Ms Stephanie Yang as a director on 9 August 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 11 February 2021 | Incorporation
Statement of capital on 2021-02-11
|