478 Archway Road Management Limited

General information

Name:

478 Archway Road Management Ltd

Office Address:

478 Archway Road N6 4NA London

Number: 11793248

Incorporation date: 2019-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

478 Archway Road Management came into being in 2019 as a company enlisted under no 11793248, located at N6 4NA London at 478 Archway Road. This firm has been in business for 5 years and its state is active. This company's Standard Industrial Classification Code is 98000, that means Residents property management. The company's most recent accounts detail the period up to 2023/01/31 and the most recent annual confirmation statement was filed on 2023/01/27.

Regarding to the following company, all of director's tasks have so far been executed by Kristijan C. and Erhan U.. Out of these two managers, Kristijan C. has supervised company for the longest time, having become a part of officers' team on January 26, 2022.

Executives who control the firm include: Kristijan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erhan U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kristijan C.

Role: Director

Appointed: 26 January 2022

Latest update: 21 April 2024

Erhan U.

Role: Director

Appointed: 26 January 2022

Latest update: 21 April 2024

People with significant control

Kristijan C.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erhan U.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin R.
Notified on 28 January 2019
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-28
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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