340 London Road Ltd

Active08112299 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born April 1985 (41)
Corporate Secretary · Appointed 31 January 2025
Officer history (6 former)
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
12 March 2026
Appointed Tinning, Murray John as Director
31 January 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 January 2025
Resigned Hans, Jagdeep Singh, Dr as Director
13 August 2024
Appointed Ainley, Harvey Bertenshaw as Director
29 July 2022
Resigned Smith, Avron Woolf as Director
29 July 2022
Appointed Hans, Jagdeep Singh, Dr as Director
18 July 2022
Appointed Smith, Avron Woolf as Director
18 July 2022
Resigned Khan, Beena as Secretary
18 July 2022
Resigned Kamran, Taimoor, Dr as Director
18 July 2022
Resigned Chattaroo, Daanish Issack Khan, Dr as Director
31 July 2013
Appointed Khan, Beena as Secretary
20 June 2012
Appointed Kamran, Taimoor, Dr as Director
20 June 2012
Appointed Chattaroo, Daanish Issack Khan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11739928

Holdings 1

Companies where 340 London Road Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 July 2022
Ceased Daanish Issack Khan Chattaroo — Owns 25–50% of shares
18 July 2022
Ceased Taimoor Kamran — Owns 25–50% of shares

Financials

Net Assets
(£12,997)
Cash
£25
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 £2,891 £79 (£12,997)
Balance sheet detail
202220212020
Fixed Assets£748,116£748,116£748,116
Current Assets£25
Cash£25£44,104(£2,635)
Creditors (< 1 year)£542,417£529,419£440,069
Creditors (> 1 year)£218,721£262,722£302,521
Net Current Assets(£542,392)(£485,315)(£442,704)
Net Assets(£12,997)£79£2,891
Shareholder Funds(£12,997)£79£2,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 March 2025
16 July 2026Other filing
16 July 2026Other filing
6 July 2026Registration of a charge
Show all recent filings

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