1 Sydney Road (exeter) No.2 Management Company Limited

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General information

Name:

1 Sydney Road (exeter) No.2 Management Company Ltd

Office Address:

23 Brookside Crescent EX4 8NE Exeter

Number: 02309809

Incorporation date: 1988-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Sydney Road (exeter) No.2 Management Company Limited has existed in this business for thirty six years. Started with Registered No. 02309809 in 1988, the company is based at 23 Brookside Crescent, Exeter EX4 8NE. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 1 Sydney Road (exeter) No.2 Management Company Ltd released its latest accounts for the period up to 2022-09-30. The business latest annual confirmation statement was submitted on 2023-03-29.

Presently, the firm is governed by a single managing director: Marianna H., who was chosen to lead the company on February 15, 2017. For three years Fiona B., had performed the duties for this specific firm until the resignation in October 2020. As a follow-up another director, namely Jonathan D. resigned in 2020.

Marianna H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marianna H.

Role: Director

Appointed: 15 February 2017

Latest update: 7 April 2024

People with significant control

Marianna H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Fiona B.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Jonathan D.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 21 February 2017
Annual Accounts 9 June 2018
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts 6 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Flat 2 1 Sydney Road St Thomas

Post code:

EX2 9AJ

City / Town:

Exeter

HQ address,
2013

Address:

Flat 2 1 Sydney Road St Thomas

Post code:

EX2 9AJ

City / Town:

Exeter

HQ address,
2014

Address:

1 Cole Park Gardens

Post code:

TW1 1JB

City / Town:

Twickenham

Accountant/Auditor,
2014

Name:

Ch London Limited

Address:

Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

Accountant/Auditor,
2012 - 2013

Name:

Ch London Limited

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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