33 Roderick Road Management Limited

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General information

Name:

33 Roderick Road Management Ltd

Office Address:

33 Roderick Road NW3 2NN London

Number: 03164779

Incorporation date: 1996-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is 1996-02-27. Registered under number 03164779, this firm operates as a Private Limited Company. You can contact the main office of the firm during office hours at the following location: 33 Roderick Road, NW3 2NN London. The enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 33 Roderick Road Management Ltd reported its latest accounts for the period up to Monday 28th February 2022. Its latest annual confirmation statement was released on Tuesday 14th February 2023.

Currently, the directors enumerated by this particular limited company include: Desmond W. formally appointed three years ago and Blas A. formally appointed on 2020-12-09. In order to provide support to the directors, this limited company has been utilizing the skillset of Desmond W. as a secretary since the appointment on 2021-04-23.

Executives with significant control over the firm are: Desmond W. owns 1/2 or less of company shares. Blas A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Desmond W.

Role: Director

Appointed: 23 April 2021

Latest update: 21 February 2024

Desmond W.

Role: Secretary

Appointed: 23 April 2021

Latest update: 21 February 2024

Blas A.

Role: Director

Appointed: 09 December 2020

Latest update: 21 February 2024

People with significant control

Desmond W.
Notified on 23 April 2021
Nature of control:
1/2 or less of shares
Blas A.
Notified on 15 April 2020
Nature of control:
1/2 or less of shares
Heike W.
Notified on 16 June 2020
Ceased on 23 April 2021
Nature of control:
1/2 or less of shares
Jan D.
Notified on 6 April 2016
Ceased on 16 June 2020
Nature of control:
1/2 or less of shares
Daniel F.
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 3 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 26th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
28
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