RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920527. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEWIS ELLIS (CORDATUS) 13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 597 LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CUNNINGHAM Mar 1972 British Director 2015-12-18 CURRENT
MR MICHAEL CUNNINGHAM Secretary 2015-12-18 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-08-31 UNTIL 2006-09-22 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-08-31 UNTIL 2006-09-22 RESIGNED
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary 2006-09-22 UNTIL 2013-10-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-08-31 UNTIL 2006-09-22 RESIGNED
MRS SUSAN MARGARET YOUNGHUSBAND Feb 1974 British Director 2012-08-28 UNTIL 2013-10-25 RESIGNED
MR ANGUS MYRIE SCOTT-BROWN Oct 1965 British Director 2013-10-25 UNTIL 2015-12-18 RESIGNED
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2012-08-28 UNTIL 2013-10-25 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2006-09-22 UNTIL 2012-06-01 RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2006-09-22 UNTIL 2013-10-25 RESIGNED
MR JAMES HARDIE ALLEN May 1969 British Director 2013-10-25 UNTIL 2015-12-18 RESIGNED
MR JAMES HARDIE ALLEN Secretary 2013-10-25 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordatus Partners Limited 2017-09-08 Edinburgh   Ownership of shares 75 to 100 percent
Cordatus Property Lp 2016-08-31 - 2017-09-08 St Helier   Channel Islands Ownership of shares 75 to 100 percent
Cordatus Real Estate (Jersey) Gp Limited 2016-08-31 - 2017-09-08 St Helier   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2023-06-14 31-03-2023 £1 equity
Micro-entity Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2022-05-31 31-03-2022 £1 equity
Micro-entity Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2021-06-25 31-03-2021 £1 equity
Micro-entity Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2020-09-10 31-03-2020 £1 equity
Dormant Company Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2019-08-13 31-03-2019 £1 equity
Dormant Company Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2018-08-04 31-03-2018 £1 equity
Dormant Company Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2017-06-20 31-03-2017 £1 equity
Dormant Company Accounts - RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED 2016-05-10 31-03-2016 £1 equity

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LEWIS ELLIS LLP Active TOTAL EXEMPTION FULL None Supplied