22 Newick Road Management Limited

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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 four 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. 2022-12-31 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: Erika S., Severin R. and Gert V. who joined the company's Management Board on Friday 29th July 2022, 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 four years ago.

Financial data based on annual reports

Company staff

Erika S.

Role: Director

Appointed: 29 July 2022

Latest update: 4 April 2024

Severin R.

Role: Director

Appointed: 21 November 2016

Latest update: 4 April 2024

Gert V.

Role: Director

Appointed: 27 December 2000

Latest update: 4 April 2024

Gert V.

Role: Secretary

Appointed: 27 December 2000

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Erika S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.

Erika S.
Notified on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 29 July 2022
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
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
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 14 September 2014
Date Approval Accounts 14 September 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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