Menna Overview
Here’s a quick overview of 79 BOROUGH ROAD LIMITED 👀 — a London based business that started in 2017.
79 BOROUGH ROAD LIMITED
- Company statusactive
- Company No10746952
- Age9 years 3 months Incorporated 28 April 2017
- Officers3
Address
103 Gaunt Street, London, SE1 6DP, United Kingdom
79 BOROUGH ROAD LIMITED is an active company incorporated on 28 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 01 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLISTER, Caitlin | director | Oct 1990 | 25 Jun 2024 |
| MONTGOMERY, Sarah Chloe | director | Jun 1986 | 25 Jun 2024 |
| PRESENCER, Lohan | director | Oct 1970 | 26 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ministry Of Sound Properties Limited | 28 Apr 2017 |
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MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, ASHMAN, Jonathan Paul, BEVAN, Jonathan David, FARROW, Ben are mutual persons.
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, ASHMAN, Jonathan Paul, BEVAN, Jonathan David, FARROW, Ben are mutual persons.
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, ASHMAN, Jonathan Paul, BEVAN, Jonathan David, FARROW, Ben are mutual persons.
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, ASHMAN, Jonathan Paul, BEVAN, Jonathan David, FARROW, Ben are mutual persons.
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, ASHMAN, Jonathan Paul, BEVAN, Jonathan David, FARROW, Ben are mutual persons.
MONTGOMERY, Sarah Chloe are mutual persons.
PRESENCER, Lohan are mutual persons.
PRESENCER, Lohan are mutual persons.
PRESENCER, Lohan are mutual persons.
PRESENCER, Lohan are mutual persons.
PRESENCER, Lohan are mutual persons.
PRESENCER, Lohan are mutual persons.
ASHMAN, Jonathan Paul are mutual persons.
ASHMAN, Jonathan Paul are mutual persons.
ASHMAN, Jonathan Paul are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
BEVAN, Jonathan David are mutual persons.
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MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, FARROW, Ben are mutual persons.
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MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan, FARROW, Ben are mutual persons.
TM NOMINEE LIMITED
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan are mutual persons.
MINISTRY VENUES LIMITED
MCALLISTER, Caitlin, MONTGOMERY, Sarah Chloe, PRESENCER, Lohan are mutual persons.
TM - CENTRAL SERVICES LIMITED
MONTGOMERY, Sarah Chloe, PRESENCER, Lohan are mutual persons.
THE FULL FINANCE PACKAGE LTD
MONTGOMERY, Sarah Chloe are mutual persons.
TM PROPERTY HOLDINGS (JERSEY) LIMITED
PRESENCER, Lohan are mutual persons.
SUBMIN HOLDINGS LIMITED
PRESENCER, Lohan, BEVAN, Jonathan David are mutual persons.
BUCKINGHAMSHIRE MUSIC TRUST
PRESENCER, Lohan are mutual persons.
FRIEZE PUBLIC PROGRAMMES LIMITED
ASHMAN, Jonathan Paul are mutual persons.
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BEVAN, Jonathan David are mutual persons.
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BEVAN, Jonathan David are mutual persons.
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Here’s a quick overview of 79 BOROUGH ROAD LIMITED 👀 — a London based business that started in 2017.