54 Weston Park Management Company Limited

General information

Name:

54 Weston Park Management Company Ltd

Office Address:

54 Weston Park London N8 9TD

Number: 04075998

Incorporation date: 2000-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Weston Park Management Company is a business situated at N8 9TD Hornsey at 54 Weston Park. The enterprise was established in 2000 and is established as reg. no. 04075998. The enterprise has been present on the British market for twenty four years now and the current status is active. The firm's SIC code is 98000 which means Residents property management. Friday 30th September 2022 is the last time when account status updates were filed.

With regards to the following company, the full extent of director's assignments have so far been carried out by Rupert C. who was appointed on 2000-09-21. Since 2008-07-18 Sarah R., had been performing the duties for this specific company up until the resignation in 2019. What is more, the director's tasks are constantly supported by a secretary - Anne-Marie M., who was selected by this specific company in 2007.

Financial data based on annual reports

Company staff

Anne-Marie M.

Role: Secretary

Appointed: 29 June 2007

Latest update: 15 March 2024

Rupert C.

Role: Director

Appointed: 21 September 2000

Latest update: 15 March 2024

People with significant control

Executives who have control over this firm are as follows: Diana H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne-Marie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diana H.
Notified on 5 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne-Marie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah R.
Notified on 6 April 2016
Ceased on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean D.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares
Miriam P.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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