33 Ssg Management Company Limited in Middlesex, TW1 2LT

Description

Data updated on: 01-11-2023

This firm is widely known as 33 Ssg Management Company Limited. This firm was founded twenty nine years ago and was registered with 03065315 as its reg. no. The registered office of the company is based in Middlesex. You may find it at 33 St Stephens Gardens, East Twickenham. The enterprise's SIC code is 98000 meaning Residents property management. The most recent annual accounts describe the period up to June 30, 2022 and the most recent annual confirmation statement was released on June 7, 2023.

When it comes to the following firm, many of director's obligations have so far been carried out by Jacqueline J., Sergio R. and Martin P.. Amongst these three people, Martin P. has supervised firm for the longest period of time, having been one of the many members of directors' team for 29 years. In order to help the directors in their tasks, this firm has been using the skills of Martin P. as a secretary since the appointment on June 6, 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	116	116	116	116	116	116

Balance Sheet
Current Assets	116	116	116	116	116	116	116	116	116	116	116	116
Net Assets Liabilities						116	116	116	116	116	116	116
Cash Bank In Hand	116
Debtors		116	116	116	116	116
Net Assets Liabilities Including Pension Asset Liability	116	116	116	116	116	116

Capital & Reserves
Profit Loss Account Reserve	116	116	116	116	116	116
Shareholder Funds	116	116	116	116	116	116

Other Financial Data
Net Current Assets Liabilities	116	116	116	116	116	116	116	116	116	116	116	116
Total Assets Less Current Liabilities	116	116	116	116	116	116	116	116	116	116	116	116
Other Debtors Due After One Year		116	116	116	116	116

Company staff

Jacqueline J.

Role: Director

Appointed: 16 January 2020

Latest update: 26 January 2024

Sergio R.

Role: Director

Appointed: 01 February 2015

Latest update: 26 January 2024

Martin P.

Role: Secretary

Appointed: 06 June 2002

Latest update: 26 January 2024

Executives with significant control over this firm are: Sergio R. has substantial control or influence over the company. Jacqueline J. has 1/2 or less of voting rights. Martin P. has substantial control or influence over the company.

Sergio R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jacqueline J.

Notified on 16 January 2020

Nature of control:

1/2 or less of voting rights

Martin P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Stuart H.

Notified on 6 April 2016

Ceased on 16 January 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	19 June 2014
Annual Accounts 29 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	29 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	22 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	3 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

33 Ssg Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline J.

Sergio R.

Martin P.

Martin P.

Stuart H.

Andrew D.

Sarah J.

Jonathan B.

Katherine B.

Katherine B.

Julie H.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Sergio R.

Jacqueline J.

Martin P.

Stuart H.

Accounts Documents

Company filings

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