78 Meadow Road Management Limited

General information

Name:

78 Meadow Road Management Ltd

Office Address:

32 Morton Road N1 3BD London

Number: 05443460

Incorporation date: 2005-05-04

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

78 Meadow Road Management started conducting its operations in the year 2005 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 05443460. This firm has been operating for 15 years and the present status is active. The company's office is registered in London at 32 Morton Road. Anyone can also locate the company by its postal code, N1 3BD. The company's registered with SIC code 98000 and has the NACE code: Residents property management. 78 Meadow Road Management Ltd filed its account information for the financial period up to 31st May 2019. The company's most recent confirmation statement was released on 4th May 2020.

According to the data we have, this specific business was incorporated in Wednesday 4th May 2005 and has been overseen by five directors, and out of them three (Bartholomew C., Isabelle V. and Anthony I.) are still in the management. To support the directors in their duties, this business has been using the skills of Anthony I. as a secretary for the last 12 years.

Company staff

Bartholomew C.

Role: Director

Appointed: 28 February 2014

Latest update: 1 November 2020

Anthony I.

Role: Secretary

Appointed: 12 May 2008

Latest update: 1 November 2020

Isabelle V.

Role: Director

Appointed: 04 May 2005

Latest update: 1 November 2020

Anthony I.

Role: Director

Appointed: 04 May 2005

Latest update: 1 November 2020

People with significant control

Executives who have control over this firm are as follows: Bartholomew C. has 1/2 or less of voting rights. Isabelle V. has 1/2 or less of voting rights. Anthony I. has 1/2 or less of voting rights.

Bartholomew C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Isabelle V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Anthony I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 22 January 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts 21 January 2018
Date Approval Accounts 21 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 4th May 2020 (CS01)
filed on: 4th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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