19-23 Auckland Hill Management Company Limited

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General information

Name:

19-23 Auckland Hill Management Company Ltd

Office Address:

19 Auckland Hill West Norwood SE27 9PF London

Number: 06610688

Incorporation date: 2008-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of 19-23 Auckland Hill Management Company Limited. This firm was founded 16 years ago and was registered with 06610688 as its registration number. The headquarters of this company is based in London. You can contact it at 19 Auckland Hill, West Norwood. This firm's classified under the NACE and SIC code 99999 : Dormant Company. 19-23 Auckland Hill Management Company Ltd reported its account information for the period up to Thursday 30th June 2022. Its latest confirmation statement was submitted on Monday 22nd May 2023.

Current directors registered by the following limited company include: Rhys D. designated to this position 2 years ago, Elinor M. designated to this position in 2022 in November and Luke M. designated to this position on 2016-10-07.

Executives who control this firm include: Rhys D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elinor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rhys D.

Role: Director

Appointed: 02 December 2022

Latest update: 6 March 2024

Elinor M.

Role: Director

Appointed: 13 November 2022

Latest update: 6 March 2024

Luke M.

Role: Director

Appointed: 07 October 2016

Latest update: 6 March 2024

People with significant control

Rhys D.
Notified on 2 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elinor M.
Notified on 12 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke M.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Olivier A.
Notified on 6 April 2016
Ceased on 25 November 2022
Nature of control:
1/2 or less of shares
Edward G.
Notified on 6 April 2016
Ceased on 14 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 18 May 2014
Date Approval Accounts 18 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-05-22 (CS01)
filed on: 27th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
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