54 Hogarth Road, London, Sw5 Management Limited

General information

Name:

54 Hogarth Road, London, Sw5 Management Ltd

Office Address:

Tps Estates (management) Ltd The Office, Gunsfield Lodge Compton Drive SO51 6ES Plaitford Romsey

Number: 02755385

Incorporation date: 1992-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Plaitford Romsey with reg. no. 02755385. The company was established in the year 1992. The main office of the firm is located at Tps Estates (management) Ltd The Office, Gunsfield Lodge Compton Drive. The area code for this address is SO51 6ES. The enterprise's Standard Industrial Classification Code is 98000 - Residents property management. 54 Hogarth Road, London, Sw5 Management Ltd released its account information for the financial period up to 2019-09-30. The firm's most recent confirmation statement was submitted on 2020-07-14.

There seems to be a number of four directors managing this company now, including John S., Linh M., Kevin R. and Danuska R. who have been executing the directors tasks since 2011/07/12. Additionally, the director's assignments are constantly supported by a secretary - Nigel C., who was officially appointed by this specific company in September 2007.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 12 July 2011

Latest update: 25 July 2020

Nigel C.

Role: Secretary

Appointed: 08 September 2007

Latest update: 25 July 2020

Linh M.

Role: Director

Appointed: 27 April 2004

Latest update: 25 July 2020

Kevin R.

Role: Director

Appointed: 25 March 1998

Latest update: 25 July 2020

Danuska R.

Role: Director

Appointed: 28 June 1994

Latest update: 25 July 2020

People with significant control

Executives with significant control over this firm are: Kevin R. has substantial control or influence over the company. Linh M. has substantial control or influence over the company. John S. has substantial control or influence over the company.

Kevin R.
Notified on 14 July 2016
Nature of control:
substantial control or influence
Linh M.
Notified on 14 July 2016
Nature of control:
substantial control or influence
John S.
Notified on 14 July 2016
Nature of control:
substantial control or influence
Raymond S.
Notified on 14 July 2016
Nature of control:
substantial control or influence
Danuska R.
Notified on 14 July 2016
Nature of control:
substantial control or influence
Nadia M.
Notified on 14 July 2016
Ceased on 23 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 28 February 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 June 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2019 (AA)
filed on: 9th, December 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Oak House 173d Victoria Road

Post code:

RM1 2NP

City / Town:

Romford

HQ address,
2014

Address:

Oak House 173d Victoria Road

Post code:

RM1 2NP

City / Town:

Romford

HQ address,
2015

Address:

20 Betoyne Avenue Highams Park

Post code:

E4 9SG

City / Town:

London

HQ address,
2016

Address:

20 Betoyne Avenue Highams Park

Post code:

E4 9SG

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Accounting Financial Services Limited

Address:

20 Betoyne Avenue Highams Park

Post code:

E4 9SG

City / Town:

London

Accountant/Auditor,
2013

Name:

Accounting Financial Services Uk Ltd

Address:

Oak House 173d Victoria Road

Post code:

RM1 2NP

City / Town:

Romford

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Services (by SIC Code)

  • 98000 : Residents property management
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