39 Whittingstall Road Property Management Limited

General information

Name:

39 Whittingstall Road Property Management Ltd

Office Address:

39 Whittingstall Road Fulham SW6 4EA London

Number: 04157484

Incorporation date: 2001-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is 2001-02-09. Started under company registration number 04157484, this firm is classified as a Private Limited Company. You may visit the office of this firm during business hours at the following address: 39 Whittingstall Road Fulham, SW6 4EA London. The name of this business was changed in 2001 to 39 Whittingstall Road Property Management Limited. The enterprise former business name was Grandlupin Property Management. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2020/02/28 and the latest annual confirmation statement was filed on 2021/02/09.

Our data about this specific enterprise's MDs suggests a leadership of five directors: Marie O., Marcela V., Kevin M. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2018-07-31, 2008-08-31 and 2001-04-10. Moreover, the managing director's tasks are often helped with by a secretary - Kevin M., who was appointed by this specific business on 2008-08-31.

  • Previous company's names
  • 39 Whittingstall Road Property Management Limited 2001-07-17
  • Grandlupin Property Management Limited 2001-02-09

Financial data based on annual reports

Company staff

Marie O.

Role: Director

Appointed: 31 July 2018

Latest update: 22 June 2021

Marcela V.

Role: Director

Appointed: 31 August 2008

Latest update: 22 June 2021

Kevin M.

Role: Director

Appointed: 31 August 2008

Latest update: 22 June 2021

Kevin M.

Role: Secretary

Appointed: 31 August 2008

Latest update: 22 June 2021

Mark M.

Role: Director

Appointed: 10 April 2001

Latest update: 22 June 2021

Judith H.

Role: Director

Appointed: 10 April 2001

Latest update: 22 June 2021

People with significant control

Executives who have control over the firm are as follows: Kevin M. owns 1/2 or less of company shares. Marcela V. owns 1/2 or less of company shares.

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Marcela V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 23 February 2022
Confirmation statement last made up date 09 February 2021
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 14 November 2016
Annual Accounts 20 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 20 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 28th February 2020 (AA)
filed on: 5th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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