256-260 Waterloo Road Management Limited

General information

Name:

256-260 Waterloo Road Management Ltd

Office Address:

417 Finchley Road NW3 6HJ London

Number: 05412074

Incorporation date: 2005-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 05412074. The company was set up in the year 2005. The main office of the firm is situated at 417 Finchley Road . The zip code for this place is NW3 6HJ. The company switched its business name two times. Up till 2008 this company has been working on providing the services it's been known for under the name of Barking Regeneration but currently this company is listed under the business name 256-260 Waterloo Road Management Limited. The firm's registered with SIC code 74990 and has the NACE code: Non-trading company. 2019-03-31 is the last time when company accounts were filed.

Within this particular business, all of director's obligations have so far been executed by Richard H. who was appointed in 2020. That business had been controlled by Jessie H. till 2020. Furthermore another director, specifically Richard H. gave up the position in 2019.

Richard H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 256-260 Waterloo Road Management Limited 2008-11-26
  • Barking Regeneration Limited 2005-07-18
  • Newspaper House Management Limited 2005-04-04

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 30 March 2020

Latest update: 30 May 2020

People with significant control

Richard H.
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
Jessie H.
Notified on 19 December 2019
Ceased on 30 March 2020
Nature of control:
over 3/4 of shares
Richard H.
Notified on 5 January 2017
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020
Annual Accounts 24 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 24 December 2012
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 June 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 August 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Mon, 30th Mar 2020 - the day director's appointment was terminated (TM01)
filed on: 30th, March 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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