53cc Management Company Limited

General information

Name:

53cc Management Company Ltd

Office Address:

Suite A 6 Honduras Street EC1Y 0TH London

Number: 05297314

Incorporation date: 2004-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

53cc Management Company Limited with reg. no. 05297314 has been operating on the market for 16 years. This Private Limited Company can be reached at Suite A, 6 Honduras Street in London and company's zip code is EC1Y 0TH. This enterprise's SIC and NACE codes are 98000 meaning Residents property management. The company's latest filed accounts documents describe the period up to 31st March 2019 and the most recent confirmation statement was released on 26th November 2019.

Current directors chosen by this particular company include: Ian G. chosen to lead the company on 2019/03/11, Karim B. chosen to lead the company on 2007/12/20, Andrew A. chosen to lead the company on 2004/11/26 and Caroline S.. At least one secretary in this firm is a limited company: London Registrars P.l.c..

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 11 March 2019

Latest update: 16 September 2020

Karim B.

Role: Director

Appointed: 20 December 2007

Latest update: 16 September 2020

Role: Corporate Secretary

Appointed: 17 May 2006

Address: Honduras Street, London, EC1Y 0TH, United Kingdom

Latest update: 16 September 2020

Andrew A.

Role: Director

Appointed: 26 November 2004

Latest update: 16 September 2020

Caroline S.

Role: Director

Appointed: 26 November 2004

Latest update: 16 September 2020

People with significant control

Executives who have control over this firm are as follows: Eleanor H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eleanor H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karim B.
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 26 November 2019
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 16 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 16 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 7 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 12th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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