22 Newick Road Management Limited

General information

Name:

22 Newick Road Management Ltd

Office Address:

22 Newick Road London E5 0RR

Number: 04130824

Incorporation date: 2000-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04130824 is the reg. no. for 22 Newick Road Management Limited. The company was registered as a Private Limited Company on Wednesday 27th December 2000. The company has been present on the British market for twenty years. This company could be reached at 22 Newick Road London in Upper Clapton. The main office's postal code assigned to this place is E5 0RR. This company's declared SIC number is 98000 - Residents property management. 2018-12-31 is the last time when the accounts were filed.

The info we gathered about this specific firm's personnel implies a leadership of three directors: Gillian O., Severin R. and Gert V. who joined the company's Management Board on Monday 11th March 2019, Monday 21st November 2016 and Wednesday 27th December 2000. Additionally, the managing director's tasks are often helped with by a secretary - Gert V., who was appointed by this limited company twenty years ago.

Financial data based on annual reports

Company staff

Gillian O.

Role: Director

Appointed: 11 March 2019

Latest update: 11 April 2020

Severin R.

Role: Director

Appointed: 21 November 2016

Latest update: 11 April 2020

Gert V.

Role: Secretary

Appointed: 27 December 2000

Latest update: 11 April 2020

Gert V.

Role: Director

Appointed: 27 December 2000

Latest update: 11 April 2020

People with significant control

Executives who have control over this firm are as follows: Gert V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Severin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gert V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Severin R.
Notified on 28 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian O.
Notified on 11 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 16 April 2016
Ceased on 11 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 27 December 2019
Annual Accounts 20 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 20 October 2012
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 9 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 14 September 2014
Date Approval Accounts 14 September 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 26th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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