Menna Overview
Here’s a quick overview of 49 EAST ROAD LIMITED 👀 — a London based business that started in 2021.
49 EAST ROAD LIMITED
- Company statusactive
- Company No13708874
- Age4 years 9 months Incorporated 28 October 2021
- Officers2
Address
10 Colville Mews, London, W11 2DA, England
49 EAST ROAD LIMITED is an active company incorporated on 28 October 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE KERMABON, Guillaume Xavier Marie | director | Nov 1983 | 21 Nov 2024 |
| KNEZEVIC, Jelena | director | May 1996 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juan Ball | Jan 1961 | 21 Nov 2024 |
| Kinrise Real Estate Limited | 28 Oct 2021 |
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DE KERMABON, Guillaume Xavier Marie, ABERDEEN, George Ian Alastair, Mr., BALL, Juan, HERMIDA, Federico, LAWSON JOHNSTON, Samuel Michael are mutual persons.
DE KERMABON, Guillaume Xavier Marie, HERMIDA, Federico are mutual persons.
DE KERMABON, Guillaume Xavier Marie, ABERDEEN, George Ian Alastair, Mr., BALL, Juan, HERMIDA, Federico, LAWSON JOHNSTON, Samuel Michael are mutual persons.
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ABERDEEN, George Ian Alastair, Mr. are mutual persons.
ABERDEEN, George Ian Alastair, Mr., LAWSON JOHNSTON, Samuel Michael are mutual persons.
ABERDEEN, George Ian Alastair, Mr., BALL, Juan, HERMIDA, Federico, LAWSON JOHNSTON, Samuel Michael are mutual persons.
ABERDEEN, George Ian Alastair, Mr. are mutual persons.
BALL, Juan, HERMIDA, Federico are mutual persons.
BALL, Juan are mutual persons.
LAWSON JOHNSTON, Samuel Michael are mutual persons.
LAWSON JOHNSTON, Samuel Michael are mutual persons.
LAWSON JOHNSTON, Samuel Michael are mutual persons.
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Here’s a quick overview of 49 EAST ROAD LIMITED 👀 — a London based business that started in 2021.