61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 HARBOROUGH ROAD
LONDON
SW16 2XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA LOUISE PROFIT | British | Director | 2002-06-07 | CURRENT | |
| MISS OLIVIA EMILY HOGG | Apr 1994 | British | Director | 2022-06-09 | CURRENT |
| LEONIE CHRISTINA PROFIT | Jun 1974 | British | Director | 2002-06-07 | CURRENT |
| REBECCA LOUISE PROFIT | British | Secretary | 2002-06-07 | CURRENT | |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-07 | RESIGNED | ||
| MR PAUL MURRAY FOSKETT | Dec 1975 | British | Director | 2006-02-19 UNTIL 2022-06-09 | RESIGNED |
| CATHERINE POWER | Dec 1981 | British | Director | 2006-02-19 UNTIL 2022-06-09 | RESIGNED |
| MARK WYNDHAM CHARLES SHADE | Jan 1971 | British | Director | 2002-06-07 UNTIL 2006-02-18 | RESIGNED |
| STEPHEN COLIN SHADE | Aug 1968 | British | Director | 2002-06-07 UNTIL 2006-02-18 | RESIGNED |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Olivia Emily Hogg | 2022-01-07 | 4/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Catherine Power | 2017-06-05 - 2022-01-07 | 12/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Murray Foskett | 2017-06-05 - 2022-01-07 | 12/1975 | London | Ownership of shares 25 to 50 percent |
| Ms Leonie Christina Profit | 2017-06-05 | 6/1974 | London London | Ownership of shares 25 to 50 percent |
| Ms Rebecca Louise Profit | 2017-06-05 | 3/1973 | Tonbridge | Ownership of shares 25 to 50 percent |