5 Dempster Road Management Company Limited

General information

Name:

5 Dempster Road Management Company Ltd

Office Address:

5 Dempster Road London SW18 1AS

Number: 04314012

Incorporation date: 2001-10-31

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

5 Dempster Road Management Company Limited was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), with headquarters in 5 Dempster Road, London, Wandsworth. The office's zip code is SW18 1AS. This business has been operating since 2001. Its registration number is 04314012. Established as Secureeden Property Management, this company used the business name until 2004, the year it was replaced by 5 Dempster Road Management Company Limited. This business's declared SIC number is 98000: Residents property management. 5 Dempster Road Management Company Ltd reported its latest accounts for the period that ended on October 31, 2019. Its most recent annual confirmation statement was filed on October 31, 2019.

There's a group of three directors overseeing this specific limited company at present, specifically Glenn B., Katherine R. and Paul C. who have been carrying out the directors assignments since April 2015.

  • Previous company's names
  • 5 Dempster Road Management Company Limited 2004-12-01
  • Secureeden Property Management Limited 2001-10-31

Company staff

Glenn B.

Role: Director

Appointed: 01 April 2015

Latest update: 20 July 2020

Katherine R.

Role: Director

Appointed: 20 January 2015

Latest update: 20 July 2020

Paul C.

Role: Director

Appointed: 10 November 2014

Latest update: 20 July 2020

People with significant control

Executives who control this firm include: Paul C. owns 1/2 or less of company shares. Katherine R. owns 1/2 or less of company shares. Glenn B. owns 1/2 or less of company shares.

Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Katherine R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Glenn B.
Notified on 6 April 2016
Nature of control:
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 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 August 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 December 2017
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 Restoration
Free Download
Accounts for a dormant company made up to 31st October 2019 (AA)
filed on: 11th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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