53KA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

53KA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53KA MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850338. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

53KA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

82 CHOUMERT ROAD
LONDON
SE15 4AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
53 KESTREL AVENUE MANAGEMENT LIMITED (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE OBREGON Nov 1969 British Director 2011-05-08 CURRENT
MR LUCA PAULLI Secretary 2017-05-01 CURRENT
MR LUCA MARIA PAULLI Jul 1975 Italian Director 2007-12-21 CURRENT
MISS ALEXINA ANATOLE Mar 1991 British Director 2017-11-21 CURRENT
SALLY MCCAFFREY British Director 2003-07-30 UNTIL 2007-12-21 RESIGNED
MISS IVY LAU Mar 1979 British Director 2014-10-21 UNTIL 2017-11-21 RESIGNED
ANDREW MACFEE Jul 1968 British Director 2003-07-30 UNTIL 2003-11-14 RESIGNED
ANGELA MARY SARGEANT Apr 1960 British Director 2003-07-30 UNTIL 2003-09-05 RESIGNED
ALISON JOAN HEYHOE Apr 1967 British Director 2003-07-30 UNTIL 2010-02-24 RESIGNED
RICHARD JAMES SHOTTON Nov 1975 British Director 2003-11-14 UNTIL 2007-02-19 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
MISS KATHERINE CLAIRE WILFORD Aug 1980 British Director 2010-02-24 UNTIL 2014-08-29 RESIGNED
KATHERINE CHELLEW British Secretary 2007-05-01 UNTIL 2011-05-08 RESIGNED
ALISON HEYHOE British Secretary 2003-07-30 UNTIL 2005-04-24 RESIGNED
MISS KATHERINE CLAIRE WILFORD Secretary 2011-05-08 UNTIL 2014-07-23 RESIGNED
MRS KATHERINE OBREGON Secretary 2014-07-23 UNTIL 2017-05-01 RESIGNED
MR LUCA MARIA PAULLI Jul 1975 Italian Secretary 2009-04-24 UNTIL 2011-05-08 RESIGNED
ANGELA MARY SARGEANT Apr 1960 British Secretary 2003-07-30 UNTIL 2003-09-05 RESIGNED
SALLY MCCAFFREY British Secretary 2005-04-24 UNTIL 2007-05-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexina Anatole 2017-11-21 3/1991 London   Ownership of shares 25 to 50 percent
Miss Ivy Lau 2016-07-01 - 2017-11-21 3/1979 London   Ownership of shares 25 to 50 percent
Mrs Katherine Obregon 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Mr Luca Maria Paulli 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 53KA MANAGEMENT LIMITED 2024-04-27 31-07-2023 £23,207 equity
Micro-entity Accounts - 53KA MANAGEMENT LIMITED 2023-04-29 31-07-2022 £22,631 equity
Micro-entity Accounts - 53KA MANAGEMENT LIMITED 2022-04-21 31-07-2021 £22,837 equity
Micro-entity Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2021-05-01 31-07-2020 £22,780 equity
Micro-entity Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2020-05-01 31-07-2019 £22,807 equity
Micro-entity Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2019-04-26 31-07-2018 £22,715 equity
Micro-entity Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2018-04-28 31-07-2017 £22,660 equity
Abbreviated Company Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2017-04-25 31-07-2016 £1,186 Cash £22,905 equity
Abbreviated Company Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2016-04-30 31-07-2015 £1,269 Cash £23,020 equity
Abbreviated Company Accounts - 53 KESTREL AVENUE MANAGEMENT LIMITED 2015-04-25 31-07-2014 £1,337 Cash £23,053 equity

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