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Companies House/Andover/Company profile

39 FALKLAND ROAD NW5 LIMITED

Active
07526295·incorporated 2011-02-11

39 FALKLAND ROAD NW5 LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 11 February 2011 at Companies House (number 07526295; OpenRegistry canonical ID GB-07526295-39-falkland-road-nw5-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,410 active companies registered in Andover, Hampshire (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2011-02-11
Registered Address
14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

39 FALKLAND ROAD NW5 LIMITED has 3 persons with significant control on file:

  • Mr James Marc Hilton born 1972 resident in England, British national. Notified 2023-02-13.
    • Holds 25–50% of voting rights
  • Ms Sophie Hossack born 1988 resident in England, British national. Notified 2023-02-13.
    • Holds 25–50% of voting rights
  • Mrs Mia Josefina Nasstrom born 1979 resident in England, Swedish national. Notified 2023-02-13.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Susanne Ida Elise Elfriede Coombes born 1920 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-01-07.
    • Holds 25–50% of voting rights
  • Mr James Marc Hilton born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-12.
    • Holds 25–50% of voting rights
  • Ms Penelope Rachel Segal born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-26.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-02-14. Ceased 2023-02-13.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Andover: