99 MYSORE ROAD LIMITED

Profile 99 MYSORE ROAD LIMITED

Actual on 01.09.2021
Company name
99 MYSORE ROAD LIMITED
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Company number
06027169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 MYSORE ROAD, LONDON, SW11 5RZ
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PSC and Officers 99 MYSORE ROAD LIMITED

Officers

(as of 20.09.2020)

BARTMAN, Victoria Mary
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Clarendon House Moreton, Thame, England, OX9 2HR
Role: Secretary
BARTMAN, Victoria Mary
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Clarendon House Moreton, Thame, England, OX9 2HR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Retired
Country of residence: England
CRAWFORD, Iona
Status: Active
Appointed on: Sunday, 24 July 2016
Correspondence address: 99 Mysore Road Flat E, London, United Kingdom, SW11 5RZ
Nationality: British,Australian
Date of birth: August 1986
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DRUMMOND, Louise
Status: Active
Appointed on: Sunday, 21 September 2014
Correspondence address: Mark Hillier 19 Grandison Road, London, United Kingdom, SW11 6LS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Housewife
Country of residence: Germany
KIRKLAND, Robert Lamont
Status: Active
Appointed on: Sunday, 21 September 2014
Correspondence address: Lime Cottage Tisbury Row, Salisbury, United Kingdom, SP3 6RZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUTHERST, Georgina Mary Jane Farr
Status: Active
Appointed on: Tuesday, 02 September 2014
Correspondence address: 2 Harbut Road, London, United Kingdom, SW11 2RB
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Pa
Country of residence: England
MACDONALD, Fiona Elizabeth
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Friday, 09 July 2010
Correspondence address: 99e Mysore Road, London, Uk, SW11 5RZ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Investment Manager - Fund Of Funds
Country of residence: United Kingdom
HANDS, Alice Rebecca
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Friday, 31 January 2020
Correspondence address: 99a Mysore Road, 99a Mysore Road, London, United Kingdom, SW11 5RZ
Role: Secretary
CUMMING, Julia
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Monday, 23 September 2013
Correspondence address: 99 Mysore Road, London, SW11 5RZ
Role: Secretary
HANDS, Alice
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Monday, 23 September 2013
Correspondence address: 99 Mysore Road, London, SW11 5RZ
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Sustainability Advisor
Country of residence: United Kingdom
STONE, Kathrine Bridget
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Saturday, 01 November 2008
Correspondence address: 99c Mysore Road, Clapham, London, SW11 5RZ
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Quantity Surveyor
CRAWFORD, Will
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Sunday, 24 July 2016
Correspondence address: 99 Mysore Road, London, SW11 5RZ
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ARMSTRONG, Matthew
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 02 September 2014
Correspondence address: 99 Mysore Road, London, SW11 5RZ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WARD, David Simon
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Tuesday, 10 July 2007
Correspondence address: 99b Mysore Road, Battersea, London, SW11 5RZ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Management Consultant
CHEETHAM, Sandy
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Tuesday, 15 April 2014
Correspondence address: 99 Mysore Road, London, SW11 5RZ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
D & D SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Wednesday, 13 December 2006
Correspondence address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role: Corporate Secretary
DWYER, Daniel James
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Wednesday, 13 December 2006
Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
HOLMES, Frances Anne
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Wednesday, 13 June 2012
Correspondence address: 99a Mysore Road, Battersea, London, SW11 5RZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement