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39 Falkland Road NW5 Limited

39 Falkland Road NW5 Limited is an active company incorporated on 11 February 2011 with the registered office located in Andover, Hampshire. 39 Falkland Road NW5 Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07526295
Private limited by guarantee without share capital
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about 39 Falkland Road NW5 Limited
Contact Update Details
Address
14 London Street
Andover
Hampshire
SP10 2PA
United Kingdom
Address changed on 14 Feb 2024 (1 year 9 months ago)
Previous address was 14 London St, Andover London Street Andover SP10 2PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Ms Sophie Hossack
PSC • Director • British • Lives in England • Born in Dec 1988
Mia Josefina Nasstrom
Director • Swedish • Lives in England • Born in Apr 1979
James Marc Hilton
Director • British • Lives in UK • Born in Nov 1972
Mr James Marc Hilton
PSC • British • Lives in England • Born in Nov 1972
Mrs Mia Josefina Nasstrom
PSC • Swedish • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Mobile Limited
James Marc Hilton is a mutual person.
Active
Fynd Media Limited
James Marc Hilton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
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
£17.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mia Josefina Nasstrom (PSC) Appointed
2 Years 9 Months Ago on 13 Feb 2023
Sophie Hossack (PSC) Appointed
2 Years 9 Months Ago on 13 Feb 2023
James Marc Hilton (PSC) Appointed
2 Years 9 Months Ago on 13 Feb 2023
Ms Sophie Hossack Details Changed
2 Years 9 Months Ago on 12 Feb 2023
James Marc Hilton (PSC) Resigned
2 Years 9 Months Ago on 12 Feb 2023
Ms Sophie Hossack Details Changed
2 Years 9 Months Ago on 12 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 22 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Withdrawal of a person with significant control statement on 20 February 2024
Submitted on 20 Feb 2024
Notification of James Marc Hilton as a person with significant control on 13 February 2023
Submitted on 20 Feb 2024
Notification of Sophie Hossack as a person with significant control on 13 February 2023
Submitted on 20 Feb 2024
Notification of Mia Josefina Nasstrom as a person with significant control on 13 February 2023
Submitted on 20 Feb 2024
Director's details changed for Ms Sophie Hossack on 12 February 2023
Submitted on 19 Feb 2024
Registered office address changed from 14 London St, Andover London Street Andover SP10 2PA England to 14 London Street Andover Hampshire SP10 2PA on 14 February 2024
Submitted on 14 Feb 2024
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Repayment History
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