52 Offley Road Management Company Limited

General information

Name:

52 Offley Road Management Company Ltd

Office Address:

63 Rectory Grove SW4 0DS London

Number: 03746281

Incorporation date: 1999-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

52 Offley Road Management Company Limited is officially located at London at 63 Rectory Grove. You can search for the firm by its postal code - SW4 0DS. 52 Offley Road Management Company's incorporation dates back to year 1999. The firm is registered under the number 03746281 and its current status is active. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to Tue, 30th Apr 2019 and the most current confirmation statement was submitted on Sun, 26th Jan 2020.

As mentioned in this specific firm's executives data, since January 2018 there have been two directors: Peter H. and Caroline W.. What is more, the director's efforts are helped with by a secretary - Caroline W., who was chosen by the following limited company in 2017.

Executives who have control over the firm are as follows: Caroline W. owns 1/2 or less of company shares. Peter H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 31 January 2018

Latest update: 26 August 2020

Caroline W.

Role: Secretary

Appointed: 18 December 2017

Latest update: 26 August 2020

Caroline W.

Role: Director

Appointed: 01 February 2007

Latest update: 26 August 2020

People with significant control

Caroline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter H.
Notified on 18 January 2018
Nature of control:
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 3 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 1st, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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