Macfarlane Road Limited (Companies House Registration Number 09424233) is a private limited company established on 2015-02-05 in United Kingdom. This enterprise is located at 107 Rusthall Avenue, London W4 1BN. Macfarlane Road Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Macfarlane Road Limited |
| Number | 09424233 |
| Date of Incorporation: | Thu, 5th Feb 2015 |
| End of financial year: | 28 February |
| Address: | 107 Rusthall Avenue, London, W4 1BN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Keith O. (appointed on 05 February 2015), Ewa S. (appointment date: 05 February 2015), Kirsty W. (appointed on 05 February 2015). The official register reports 4 persons of significant control, namely: Adam M. has 1/2 or less of shares, Keith O. has 1/2 or less of shares, Ewa S. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2023-02-28 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | - | - | - | - |
People with significant control
Adam M.
7 September 2023
| Nature of control: |
25-50% shares |
Keith O.
6 April 2016
| Nature of control: |
25-50% shares |
Ewa S.
6 April 2016
| Nature of control: |
25-50% shares |
Kirsty W.
6 April 2016 - 7 September 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Restoration
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 28th February 2023 filed on: 30th, November 2023 | accounts |
Free Download
(2 pages)
|
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