One To Five Management Company Limited

General information

Name:

One To Five Management Company Ltd

Office Address:

45 Hersham Road Walton On Thames KT12 1LE Surrey

Number: 03221932

Incorporation date: 1996-07-09

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

One To Five Management Company started its business in 1996 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 03221932. This firm has been functioning for twenty eight years and it's currently active. The firm's office is situated in Surrey at 45 Hersham Road. You can also find the firm by its area code : KT12 1LE. This business's classified under the NACE and SIC code 98000 meaning Residents property management. The firm's latest accounts cover the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-06-23.

Our data about this particular firm's members indicates there are five directors: Viola V., Florentia B., Josephine B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 26th August 2019, 26th September 2014 and 27th July 2012. To help the directors in their tasks, this business has been utilizing the expertise of Peter E. as a secretary since 2016.

Financial data based on annual reports

Company staff

Viola V.

Role: Director

Appointed: 26 August 2019

Latest update: 9 February 2024

Peter E.

Role: Secretary

Appointed: 11 November 2016

Latest update: 9 February 2024

Florentia B.

Role: Director

Appointed: 26 September 2014

Latest update: 9 February 2024

Josephine B.

Role: Director

Appointed: 27 July 2012

Latest update: 9 February 2024

Munawar S.

Role: Director

Appointed: 10 October 2006

Latest update: 9 February 2024

Peter E.

Role: Director

Appointed: 09 July 1996

Latest update: 9 February 2024

People with significant control

Peter E. is the individual who controls this firm, has substantial control or influence over the company.

Peter E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter E.
Notified on 1 May 2016
Ceased on 1 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 April 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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