5 Cathnor Road Management Company Limited

General information

Name:

5 Cathnor Road Management Company Ltd

Office Address:

Flat 1 5 Cathnor Road W12 9JD London

Number: 10239696

Incorporation date: 2016-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 10239696. The company was set up in 2016. The main office of this firm is located at Flat 1 5 Cathnor Road. The area code is W12 9JD. Created as 11 Findon Rd Management Company, the company used the name up till 2017, at which moment it got changed to 5 Cathnor Road Management Company Limited. This business's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The company's latest filed accounts documents were submitted for the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2019-06-19.

As for the following firm, the majority of director's responsibilities up till now have been executed by Linlan H., James R., Jack R. and 2 other directors who might be found below. Within the group of these five people, Sarah W. has been with the firm the longest, having been a vital addition to the Management Board since July 2018.

  • Previous company's names
  • 5 Cathnor Road Management Company Limited 2017-02-15
  • 11 Findon Rd Management Company Limited 2016-06-20

Financial data based on annual report

Company staff

Linlan H.

Role: Director

Appointed: 30 June 2019

Latest update: 18 April 2020

James R.

Role: Director

Appointed: 02 July 2018

Latest update: 18 April 2020

Jack R.

Role: Director

Appointed: 02 July 2018

Latest update: 18 April 2020

Sarah W.

Role: Director

Appointed: 01 July 2018

Latest update: 18 April 2020

Andrew W.

Role: Director

Appointed: 01 July 2018

Latest update: 18 April 2020

People with significant control

Executives with significant control over the firm are: Linlan H. owns 1/2 or less of company shares. Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linlan H.
Notified on 8 September 2017
Nature of control:
1/2 or less of shares
Sarah W.
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor G.
Notified on 20 June 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of shares
Marcus S.
Notified on 20 June 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-06-20
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Withdrawal of a person with significant control statement Thu, 24th Oct 2019 (PSC09)
filed on: 24th, October 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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