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107 STATION ROAD, HAMPTON MANAGEMENT COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 107 Station Road, Hampton Management Company. The company was founded 31 years ago and was given the registration number 02806483. The firm's registered office is in MIDDLESEX. You can find them at 107a Station Rd, Hampton, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
Company Number:02806483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1993
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:107a Station Rd, Hampton, Middlesex, TW12 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a Station Rd, Hampton, Middlesex, TW12 2BD

Director04 September 2020Active
107, Station Road, Hampton, England, TW12 2BD

Director22 May 2023Active
107a Station Road, Hampton, TW12 2BD

Secretary01 April 1998Active
107a Station Rd, Hampton, Middlesex, TW12 2BD

Secretary25 May 2015Active
107 Station Road, Hampton, TW12 2BD

Secretary02 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 1993Active
107a Station Road, Hampton, TW12 2BD

Director28 August 1993Active
107a, Station Road, Hampton, England, TW12 2BD

Director13 May 2015Active
107 Station Road, Hampton, TW12 2BD

Director01 October 2002Active
107 Station Road, Hampton, TW12 2BD

Director23 May 1999Active
107a Station Road, Hampton, TW12 2BD

Director02 April 1993Active
107 Station Road, Hampton, TW12 2BD

Director01 April 1998Active
107 Station Road, Hampton, TW12 2BD

Director02 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 1993Active

People with Significant Control

Miss Joanna Mary Bradley
Notified on:25 April 2021
Status:Active
Date of birth:May 1980
Nationality:British
Address:107a Station Rd, Middlesex, TW12 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conor Crawford Mccully
Notified on:01 April 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:107a, Station Road, Hampton, England, TW12 2BD
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Officers

Appoint person director company with name date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-25Officers

Termination director company with name termination date.

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2021-04-25Persons with significant control

Notification of a person with significant control.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-13Persons with significant control

Cessation of a person with significant control.

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2021-03-13Officers

Termination secretary company with name termination date.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Officers

Appoint person secretary company with name date.

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2015-05-14Officers

Termination secretary company with name termination date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-05-13Officers

Termination director company with name termination date.

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2015-05-13Officers

Change person secretary company with change date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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2011-05-23Annual return

Annual return company with made up date full list shareholders.

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