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47 Llanover Road Management Limited

47 Llanover Road Management Limited is a dormant company incorporated on 11 December 2002 with the registered office located in Wembley, Greater London. 47 Llanover Road Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04614313
Private limited company
Age
23 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Flat 4, 47 Llanover Road
Wembley
HA9 7LL
England
Address changed on 15 Dec 2022 (3 years ago)
Previous address was 68 Mount Stewart Avenue Harrow Middlesex HA3 0JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Flight Attendant • British • Lives in England • Born in Apr 1969
Director • Network Logistics Operator • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1973
Director • None • British • Lives in UK • Born in Apr 1984
Mr Paul Frank Edwards
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr George Mathew Details Changed
9 Days Ago on 21 Dec 2025
Mr Paul Frank Edward Details Changed
22 Days Ago on 8 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
Inspection Address Changed
3 Years Ago on 15 Dec 2022
Mr George Mathew Appointed
3 Years Ago on 11 Dec 2022
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Documents
Director's details changed for Mr George Mathew on 21 December 2025
Submitted on 22 Dec 2025
Secretary's details changed for Mr Paul Frank Edward on 8 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 23 Dec 2022
Register inspection address has been changed from 68 Mount Stewart Avenue Harrow Middlesex HA3 0JY United Kingdom to 47 Flat 4 Llanover Rd Wembley HA9 7LL
Submitted on 15 Dec 2022
Appointment of Mr George Mathew as a director on 11 December 2022
Submitted on 14 Dec 2022
Repayment History
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