One Keble Road Management Limited

General information

Name:

One Keble Road Management Ltd

Office Address:

1c Keble Road SL6 6BB Maidenhead

Number: 03944388

Incorporation date: 2000-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Keble Road Management Limited with reg. no. 03944388 has been a part of the business world for twenty four years. This Private Limited Company can be reached at 1c Keble Road, , Maidenhead and their post code is SL6 6BB. twenty four years ago this business switched its name from One Keeble Road Management to One Keble Road Management Limited. This company's SIC and NACE codes are 98000 meaning Residents property management. The most recent filed accounts documents were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 18th April 2023.

In order to meet the requirements of its customers, this specific limited company is constantly being overseen by a body of three directors who are Daniel S., Daniele O. and Gianluca I.. Their constant collaboration has been of cardinal importance to the following limited company for 2 years. Additionally, the managing director's efforts are backed by a secretary - Gianluca I., who was selected by the following limited company 3 years ago.

  • Previous company's names
  • One Keble Road Management Limited 2000-03-17
  • One Keeble Road Management Limited 2000-03-09

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 20 August 2022

Latest update: 27 December 2023

Gianluca I.

Role: Secretary

Appointed: 20 July 2021

Latest update: 27 December 2023

Daniele O.

Role: Director

Appointed: 20 July 2021

Latest update: 27 December 2023

Gianluca I.

Role: Director

Appointed: 01 March 2015

Latest update: 27 December 2023

People with significant control

Executives who have control over this firm are as follows: Daniel S. owns 1/2 or less of company shares. Daniele O. owns 1/2 or less of company shares. Gianluca I. owns 1/2 or less of company shares.

Daniel S.
Notified on 29 July 2022
Nature of control:
1/2 or less of shares
Daniele O.
Notified on 11 June 2021
Nature of control:
1/2 or less of shares
Gianluca I.
Notified on 18 April 2017
Nature of control:
1/2 or less of shares
Emma H.
Notified on 18 April 2017
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Ali S.
Notified on 18 April 2017
Ceased on 11 June 2021
Nature of control:
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 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Rollason Accountancy Ltd

Address:

Chartered Accountants 26 Langdale Drive

Post code:

SL5 8TQ

City / Town:

Ascot

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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