62 MEDIAN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

62 MEDIAN ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
62 MEDIAN ROAD LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354404. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

62 MEDIAN ROAD 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
30 / 9 30/09/2022 30/06/2024

Registered Office

62 MEDIAN ROAD
LONDON
E5 0PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHERINE PATRICIA EASON Jun 1990 British Director 2021-04-23 CURRENT
MR LUCIEN VICKY BRUNO BEGAULT May 1994 British,Belgian Director 2022-06-29 CURRENT
MR JITENDRA KARIA May 1959 British Director 2016-09-01 UNTIL 2016-12-05 RESIGNED
MR STEVEN PAUL HAYES Apr 1986 British Director 2017-09-05 UNTIL 2021-04-22 RESIGNED
HAYLEY MILLER Apr 1975 British Director 2016-12-05 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucien Vicky Bruno Begault 2022-06-29 5/1994 London   Ownership of shares 25 to 50 percent
Miss Catherine Patricia Eason 2021-04-23 6/1990 London   Ownership of shares 25 to 50 percent
Mr Alistair Till 2021-04-23 7/1990 London   Ownership of shares 25 to 50 percent
Miss Hayley Miller 2017-09-12 - 2022-06-29 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Paul Hayes 2017-09-12 - 2021-04-23 4/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jitendra Karia 2016-09-01 - 2016-12-05 5/1959 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
62 Median Road Limited 2024-06-20 30-09-2023 £-360 equity
62 Median Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-09-2022 £-360 equity
62 Median Road Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 30-09-2021 £-360 equity
62 Median Road Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-09-2020 £-14,261 equity
62 Median Road Limited - Accounts to registrar (filleted) - small 18.2 2020-06-05 30-09-2019 £-13,213 equity
62 Median Road Limited - Accounts to registrar (filleted) - small 18.1 2018-05-11 30-09-2017 £-1,175 equity

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