62 Southerton Road Management Limited

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General information

Name:

62 Southerton Road Management Ltd

Office Address:

62 Southerton Road W6 0PH London

Number: 04073009

Incorporation date: 2000-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

62 Southerton Road Management Limited can be contacted at 62 Southerton Road, in London. The post code is W6 0PH. 62 Southerton Road Management has been active in this business for the last 24 years. The Companies House Reg No. is 04073009. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 62 Southerton Road Management Ltd reported its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-08-23.

In order to satisfy their clients, the firm is continually controlled by a group of three directors who are Robert L., Johannes E. and James A.. Their mutual commitment has been of great importance to the following firm since 2023. In order to provide support to the directors, this firm has been utilizing the expertise of Johannes E. as a secretary since October 2023.

Johannes E. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Johannes E.

Role: Secretary

Appointed: 06 October 2023

Latest update: 29 December 2023

Robert L.

Role: Director

Appointed: 06 October 2023

Latest update: 29 December 2023

Johannes E.

Role: Director

Appointed: 15 August 2006

Latest update: 29 December 2023

James A.

Role: Director

Appointed: 18 September 2000

Latest update: 29 December 2023

People with significant control

Johannes E.
Notified on 18 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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