Thirty One Vancouver Road Management Company Limited

General information

Name:

Thirty One Vancouver Road Management Company Ltd

Office Address:

Flat 3 31 Vancouver Road SE23 2AG London

Number: 04164204

Incorporation date: 2001-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirty One Vancouver Road Management Company came into being in 2001 as a company enlisted under no 04164204, located at SE23 2AG London at Flat 3. This company has been in business for 23 years and its status at the time is active. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Thirty One Vancouver Road Management Company Ltd filed its latest accounts for the financial year up to Mon, 28th Feb 2022. The business most recent confirmation statement was filed on Mon, 20th Feb 2023.

Our info about this firm's management shows us the existence of three directors: Sylvia S., Monica C. and Anthony L. who became the part of the company on April 3, 2020, March 1, 2012 and November 23, 2008.

Executives with significant control over this firm are: Sylvia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Monica C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sylvia S.

Role: Director

Appointed: 03 April 2020

Latest update: 15 February 2024

Monica C.

Role: Director

Appointed: 01 March 2012

Latest update: 15 February 2024

Anthony L.

Role: Director

Appointed: 23 November 2008

Latest update: 15 February 2024

People with significant control

Sylvia S.
Notified on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Monica C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
O'Neill S.
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 October 2013
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 30th, November 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
Company Age

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