100 Wyatt Park Road Management Company Limited

General information

Name:

100 Wyatt Park Road Management Company Ltd

Office Address:

100a Wyatt Park Road Streatham SW2 3TP London

Number: 05259513

Incorporation date: 2004-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 Wyatt Park Road Management Company is a firm with it's headquarters at SW2 3TP London at 100a Wyatt Park Road. This company has been operating since 2004 and is registered under reg. no. 05259513. This company has been present on the British market for 15 years now and company current status is active. The firm's registered with SIC code 68100, that means Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to 2018-10-31 and the latest annual confirmation statement was filed on 2019-10-14.

Our database about this enterprise's management implies a leadership of two directors: John F. and Stephen S. who became members of the Management Board on 2004-10-14. To provide support to the directors, this firm has been utilizing the skillset of John F. as a secretary for the last 15 years.

Executives who control the firm include: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 14 October 2004

Latest update: 7 November 2019

John F.

Role: Director

Appointed: 14 October 2004

Latest update: 7 November 2019

Stephen S.

Role: Director

Appointed: 14 October 2004

Latest update: 7 November 2019

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 14 October 2019
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 July 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2018-10-31 (AA)
filed on: 19th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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