23 Mayflower Road Management Company Limited

General information

Name:

23 Mayflower Road Management Company Ltd

Office Address:

23 Mayflower Road SW9 9JY London

Number: 06884271

Incorporation date: 2009-04-22

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 23 Mayflower Road Management Company Limited company has been in this business field for 11 years, as it's been established in 2009. Started with registration number 06884271, 23 Mayflower Road Management Company is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 23 Mayflower Road, London SW9 9JY. The firm's principal business activity number is 98000 - Residents property management. 2019-04-30 is the last time the company accounts were reported.

At the moment, the directors chosen by this particular firm are as follow: James F. appointed in 2020 in February, Georgina G. appointed almost one year ago, Andrew P. appointed almost one year ago and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to support the directors in their duties, this firm has been utilizing the expertise of Simon F. as a secretary for the last three years.

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 03 February 2020

Latest update: 20 April 2020

Georgina G.

Role: Director

Appointed: 16 January 2020

Latest update: 20 April 2020

Andrew P.

Role: Director

Appointed: 16 January 2020

Latest update: 20 April 2020

Katherine G.

Role: Director

Appointed: 15 July 2017

Latest update: 20 April 2020

Simon F.

Role: Secretary

Appointed: 29 June 2017

Latest update: 20 April 2020

Simon F.

Role: Director

Appointed: 22 August 2013

Latest update: 20 April 2020

People with significant control

Executives with significant control over this firm are: Georgina G. has 1/2 or less of voting rights. Simon F. has 1/2 or less of voting rights. Katherine G. has 1/2 or less of voting rights.

Georgina G.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
Simon F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Katherine G.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
Edo B.
Notified on 6 April 2016
Ceased on 26 November 2019
Nature of control:
1/2 or less of voting rights
Rachel H.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 12 January 2020
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 26 November 2012
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 January 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On February 3, 2020 new director was appointed. (AP01)
filed on: 3rd, February 2020
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

Similar companies nearby

Closest companies