23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967505. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967505. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
23 CALDERVALE ROAD
LONDON
SW4 9LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NATALIE ALEKSANDRA LATOUR | Mar 1989 | British | Director | 2022-02-25 | CURRENT |
| MR BEYIT HASSAN | Aug 1988 | British | Director | 2023-04-14 | CURRENT |
| MRS GILLIAN ADDY | British | Secretary | 2007-09-05 UNTIL 2021-07-01 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| MS LAURA MARY DENHOLM | Sep 1989 | British | Director | 2015-04-22 UNTIL 2022-12-14 | RESIGNED |
| DR SUSANNAH WHITWELL | Jul 1975 | British | Director | 2007-09-05 UNTIL 2022-02-25 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| JEREMY SPENCER BAYLISS | Jun 1970 | British | Director | 2006-10-16 UNTIL 2007-09-05 | RESIGNED |
| LAURA BAYLISS | British | Secretary | 2006-10-16 UNTIL 2007-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Natalie Aleksandra Latour | 2022-02-25 | 3/1989 | London |
Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Laura Mary Denholm | 2016-04-06 - 2022-12-14 | 9/1989 | Ownership of shares 25 to 50 percent | |
| Dr Susannah Whitwell | 2016-04-06 - 2022-02-25 | 7/1975 | Ownership of shares 25 to 50 percent | |
| Mrs Gillian Addy | 2016-04-06 - 2021-03-31 | 10/1955 | Ownership of shares 25 to 50 percent |