11 London Road Management Limited

General information

Name:

11 London Road Management Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 10494130

Incorporation date: 2016-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10494130 is a reg. no. for 11 London Road Management Limited. The company was registered as a Private Limited Company on 24th November 2016. The company has been operating on the market for 8 years. This enterprise may be reached at 94 Park Lane in Croydon. The company's postal code assigned to this address is CR0 1JB. The enterprise's Standard Industrial Classification Code is 98000: Residents property management. Its most recent annual accounts cover the period up to November 30, 2022 and the latest confirmation statement was released on November 23, 2022.

Currently, the directors chosen by the business include: Harriet T. assigned this position in 2022 in March, Mark S. assigned this position in 2022, Edward H. assigned this position in 2021 in December and 2 other directors have been described below. At least one secretary in this firm is a limited company: B-hive Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 November 2022

Latest update: 15 February 2024

Harriet T.

Role: Director

Appointed: 13 March 2022

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 03 March 2022

Latest update: 15 February 2024

Edward H.

Role: Director

Appointed: 29 December 2021

Latest update: 15 February 2024

Angela J.

Role: Director

Appointed: 29 December 2021

Latest update: 15 February 2024

Daniele P.

Role: Director

Appointed: 29 December 2021

Latest update: 15 February 2024

People with significant control

Executives who have control over this firm are as follows: John B. has substantial control or influence over the company. Michelle C. has substantial control or influence over the company. Amberley Homes (Kent) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, West Kingsdown, TN15 6AR, Kent and was registered as a PSC under the registration number 09059396.

John B.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Michelle C.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Amberley Homes (Kent) Ltd
Address: Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09059396
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-24
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 23rd November 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
7
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