49 Myddleton Road Management Limited

General information

Name:

49 Myddleton Road Management Ltd

Office Address:

49 Myddleton Road Bowes Park N22 8LZ London

Number: 02978028

Incorporation date: 1994-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is 1994-10-12. Registered under number 02978028, this company operates as a Private Limited Company. You may find the office of this company during its opening times under the following location: 49 Myddleton Road Bowes Park, N22 8LZ London. This company currently known as 49 Myddleton Road Management Limited, was earlier listed as Commercial & City Investments. The change has occurred in 1995-06-07. This enterprise's principal business activity number is 55900 - Other accommodation. 49 Myddleton Road Management Ltd released its account information for the financial period up to October 31, 2019. Its latest confirmation statement was released on October 12, 2019.

Taking into consideration the following company's number of employees, it was vital to choose additional directors: Kathleen L., Paul M. and Anna O. who have been supporting each other for 26 years for the benefit of the following limited company. Additionally, the director's responsibilities are supported by a secretary - Bernard L., who was officially appointed by the limited company in October 1994.

  • Previous company's names
  • 49 Myddleton Road Management Limited 1995-06-07
  • Commercial & City Investments Limited 1994-10-12

Financial data based on annual reports

Company staff

Bernard L.

Role: Secretary

Appointed: 12 October 1994

Latest update: 8 September 2020

Kathleen L.

Role: Director

Appointed: 12 October 1994

Latest update: 8 September 2020

Paul M.

Role: Director

Appointed: 12 October 1994

Latest update: 8 September 2020

Anna O.

Role: Director

Appointed: 12 October 1994

Latest update: 8 September 2020

People with significant control

Executives with significant control over this firm are: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 July 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 July 2015
Annual Accounts 2 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Oct 2019 (AA)
filed on: 14th, July 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
25
Company Age

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