21 Northbourne Road Management Company Limited

General information

Name:

21 Northbourne Road Management Company Ltd

Office Address:

21a Northbourne Road SW4 7DT London

Number: 07884426

Incorporation date: 2011-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the ID 07884426. It was set up in 2011. The main office of this company is situated at 21a Northbourne Road . The area code for this place is SW4 7DT. This enterprise's SIC and NACE codes are 98000 which means Residents property management. 2020-12-31 is the last time when company accounts were filed.

Emma W., Oliver H., Anthony W. and David C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for 2 years.

Executives who have control over the firm are as follows: Emma W. has substantial control or influence over the company. Oliver H. has substantial control or influence over the company. David C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma W.

Role: Director

Appointed: 02 March 2019

Latest update: 30 October 2021

Oliver H.

Role: Director

Appointed: 13 February 2019

Latest update: 30 October 2021

Anthony W.

Role: Director

Appointed: 16 December 2011

Latest update: 30 October 2021

David C.

Role: Director

Appointed: 16 December 2011

Latest update: 30 October 2021

People with significant control

Emma W.
Notified on 3 March 2019
Nature of control:
substantial control or influence
Oliver H.
Notified on 13 February 2019
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Xiao Z.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 December 2021
Confirmation statement last made up date 16 December 2020
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 31st December 2020 (AA)
filed on: 8th, September 2021
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 98000 : Residents property management
9
Company Age

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