53 London Road Management Company Limited

General information

Name:

53 London Road Management Company Ltd

Office Address:

Market Chambers 3-4 Market Place RG40 1AL Wokingham

Number: 06305021

Incorporation date: 2007-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 London Road Management Company Limited,registered as Private Limited Company, that is based in Market Chambers, 3-4 Market Place in Wokingham. The headquarters' postal code is RG40 1AL. This company was formed in 2007. The Companies House Reg No. is 06305021. This enterprise's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The latest financial reports describe the period up to 2019-07-31 and the latest confirmation statement was submitted on 2019-09-30.

When it comes to this company, a number of director's assignments have so far been performed by Lucinda B., Katherine H., Danielle T. and Nicholas T.. When it comes to these four executives, Katherine H. has administered company the longest, having been a vital part of directors' team since October 2008. To help the directors in their tasks, this specific company has been utilizing the skills of Danielle T. as a secretary since 2016. Another limited company has been appointed as one of the secretaries of this company: Rice Associates Limited.

Financial data based on annual reports

Company staff

Danielle T.

Role: Secretary

Appointed: 30 September 2016

Latest update: 5 July 2020

Lucinda B.

Role: Director

Appointed: 21 February 2014

Latest update: 5 July 2020

Role: Corporate Secretary

Appointed: 08 February 2013

Address: 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

Latest update: 5 July 2020

Katherine H.

Role: Director

Appointed: 17 October 2008

Latest update: 5 July 2020

Danielle T.

Role: Director

Appointed: 17 October 2008

Latest update: 5 July 2020

Nicholas T.

Role: Director

Appointed: 17 October 2008

Latest update: 5 July 2020

People with significant control

Executives who have control over this firm are as follows: Lucinda B. owns 1/2 or less of company shares. Danielle T. owns 1/2 or less of company shares. Katherine H. owns 1/2 or less of company shares.

Lucinda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Danielle T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Katherine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2019/07/31 (AA)
filed on: 1st, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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