5 Dempster Road Management Company Limited, SW18 1AS

Description

Data updated on: 01-11-2023

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, 2022. Its most recent annual confirmation statement was filed on October 31, 2022.

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

Role: Corporate Nominee Director

Appointed: 31 October 2001

Resigned: 05 March 2002

Address: London, NW8 8EP

Latest update: 20 April 2025

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 31 October 2001

Resigned: 05 March 2002

Address: Bristol, Avon, BS1 6BU

Latest update: 20 April 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 31 October 2001

Resigned: 05 March 2002

Address: London, NW8 8EP

Latest update: 20 April 2025

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 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

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
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
Start Date For Period Covered By Report	2023-11-01
End Date For Period Covered By Report	2024-10-31

5 Dempster Road Management Company Limited

General information

Name:

Office Address:

Description

Company staff

Glenn B.

Katherine R.

Paul C.

Paul J.

Sarkis Z.

Mercedes F.

Simon B.

Simon B.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Paul C.

Katherine R.

Glenn B.

Accounts Documents

Company filings

Filing category

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