111 Lady Margaret Road Management Limited

General information

Name:

111 Lady Margaret Road Management Ltd

Office Address:

111 Lady Margaret Road London N19 5ER

Number: 03275360

Incorporation date: 1996-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

111 Lady Margaret Road Management has been in this business field for 24 years. Registered under no. 03275360, the company is listed as a Private Limited Company. You may find the main office of this firm during office hours under the following location: 111 Lady Margaret Road London, N19 5ER Upper Holloway. This firm's SIC code is 98000, that means Residents property management. November 30, 2019 is the last time when the accounts were reported.

The data we obtained about this company's members suggests the existence of three directors: Felicia J., Andrea K. and Andrew G. who became members of the Management Board on 2019-09-01, 2002-11-24 and 2000-12-12. In order to help the directors in their tasks, this limited company has been utilizing the skills of Andrew G. as a secretary since the appointment on 2011-11-24.

Financial data based on annual reports

Company staff

Felicia J.

Role: Director

Appointed: 01 September 2019

Latest update: 26 August 2020

Andrew G.

Role: Secretary

Appointed: 24 November 2011

Latest update: 26 August 2020

Andrea K.

Role: Director

Appointed: 24 November 2002

Latest update: 26 August 2020

Andrew G.

Role: Director

Appointed: 12 December 2000

Latest update: 26 August 2020

People with significant control

Executives with significant control over the firm are: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreja K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew G.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer R.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreja K.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felicia J.
Notified on 14 June 2019
Nature of control:
1/2 or less of shares
Joshua V.
Notified on 14 November 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosanna M.
Notified on 14 November 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua V.
Notified on 20 September 2017
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilda W.
Notified on 6 September 2016
Ceased on 14 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 6 December 2017
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2019 (AA)
filed on: 9th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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