5 Rosebery Avenue Management Company Limited

General information

Name:

5 Rosebery Avenue Management Company Ltd

Office Address:

C/o Urang Property Management Ltd 196 New Kings Road SW6 4NF London

Number: 10069078

Incorporation date: 2016-03-17

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

5 Rosebery Avenue Management Company started conducting its operations in the year 2016 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 10069078. This particular business has been active for five years and it's currently active. The firm's registered office is registered in London at C/o Urang Property Management Ltd. Anyone could also locate this business using the postal code, SW6 4NF. five years ago this business changed its business name from Roseberry Avenue Management Company to 5 Rosebery Avenue Management Company Limited. This enterprise's registered with SIC code 98000 which means Residents property management. The latest annual accounts were submitted for the period up to 2019-12-31 and the most current annual confirmation statement was submitted on 2020-04-15.

The following business owes its well established position on the market and permanent progress to three directors, namely Paul W., Todd B. and Georgina S., who have been managing the firm since 22nd March 2018. At least one secretary in this firm is a limited company, specifically Urang Property Management Ltd.

  • Previous company's names
  • 5 Rosebery Avenue Management Company Limited 2016-04-05
  • Roseberry Avenue Management Company Limited 2016-03-17

Company staff

Urang Property Management Ltd

Role: Corporate Secretary

Appointed: 22 October 2019

Address: New Kings Road, London, SW6 4NF, England

Latest update: 24 February 2021

Paul W.

Role: Director

Appointed: 22 March 2018

Latest update: 24 February 2021

Todd B.

Role: Director

Appointed: 22 March 2018

Latest update: 24 February 2021

Georgina S.

Role: Director

Appointed: 22 March 2018

Latest update: 24 February 2021

People with significant control

Sackville Lcw Sub Lp 1 (Gp) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 7172452
Notified on 6 April 2016
Ceased on 22 March 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 9th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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