33 Southerton Road Management Company Limited

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General information

Name:

33 Southerton Road Management Company Ltd

Office Address:

33 Southerton Road Flat 3 W6 0PJ London

Number: 05056865

Incorporation date: 2004-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

33 Southerton Road Management Company began its operations in 2004 as a Private Limited Company registered with number: 05056865. This particular business has been operating for 20 years and it's currently active. The company's headquarters is based in London at 33 Southerton Road. You could also find the company utilizing the zip code of W6 0PJ. The enterprise's declared SIC number is 55900 meaning Other accommodation. The firm's latest annual accounts cover the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-02-26.

As found in the enterprise's directors directory, since September 2021 there have been three directors: Alicia S., Olivia P. and Nicholas C.. Furthermore, the managing director's tasks are constantly supported by a secretary - Olivia P., who was appointed by the limited company in 2020.

Olivia P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alicia S.

Role: Director

Appointed: 30 September 2021

Latest update: 18 December 2023

Olivia P.

Role: Director

Appointed: 30 November 2020

Latest update: 18 December 2023

Olivia P.

Role: Secretary

Appointed: 25 November 2020

Latest update: 18 December 2023

Nicholas C.

Role: Director

Appointed: 03 October 2011

Latest update: 18 December 2023

People with significant control

Olivia P.
Notified on 30 November 2020
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 1 January 2017
Ceased on 30 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 28 October 2012
Annual Accounts 10 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 10 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 1 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 1 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
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
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts 1 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 November 2015
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 24 October 2017
Date Approval Accounts 24 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
20
Company Age

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