53cc Management Company Limited

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General information

Name:

53cc Management Company Ltd

Office Address:

59-60 Russell Square WC1B 4HP 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 20 years. This Private Limited Company can be reached at 59-60 Russell Square, in London and company's zip code is WC1B 4HP. 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 2022 and the most recent confirmation statement was released on 26th November 2022.

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, Caroline S. chosen to lead the company on 2004/11/26 and Andrew A..

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.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 11 March 2019

Latest update: 28 March 2024

Karim B.

Role: Director

Appointed: 20 December 2007

Latest update: 28 March 2024

Caroline S.

Role: Director

Appointed: 26 November 2004

Latest update: 28 March 2024

Andrew A.

Role: Director

Appointed: 26 November 2004

Latest update: 28 March 2024

People with significant control

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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
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
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
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
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 1 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2022
Annual Accounts 7 November 2016
Date Approval Accounts 7 November 2016

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 Friday 31st March 2023 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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