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11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 11 Jeffrey's Road Management Company Limited. The company was founded 20 years ago and was given the registration number 04958443. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 59 Latchmere Road, , Kingston Upon Thames, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:11 JEFFREY'S ROAD MANAGEMENT COMPANY LIMITED
Company Number:04958443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59 Latchmere Road, Kingston Upon Thames, England, KT2 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Staunton Road, Kingston Upon Thames, England, KT2 5TL

Secretary01 January 2007Active
59, Latchmere Road, Kingston Upon Thames, England, KT2 5TS

Secretary14 December 2015Active
11, Ground Floor Flat, Jeffreys Road, London, England, SW4 6QU

Director20 October 2015Active
Flat B, 11 Jeffreys Road, London, England, SW4 6QU

Director15 July 2022Active
59, Latchmere Road, Kingston Upon Thames, England, KT2 5TS

Director01 September 2006Active
Basement Flat, 11 Jeffreys Road, London, SW4 6QU

Secretary01 September 2006Active
Top Floor Flat, 11 Jeffreys Road, London, SW4 6QU

Secretary12 November 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 November 2003Active
11, Ground Floor Flat, Jeffreys Road, London, England, SW4 6QU

Director03 July 2018Active
Basement Flat, 11 Jeffreys Road, London, SW4 6QU

Director14 October 2004Active
Top Floor Flat, 11 Jeffreys Road, London, SW4 6QU

Director12 November 2003Active
Ground Floor Flat, Ground Floor Flat, 11 Jeffreys Road, London, SW4 6QU

Director14 October 2004Active
Ground Floor Flat, 11 Jeffreys Road, London, SW4 6QU

Director12 November 2003Active
Basement Flat 11 Jeffreys Road, Clapham, London, SW4 6QU

Director18 September 2006Active
11, Basement Flat, 11 Jeffreys Road, London, England, SW4 6QU

Director10 February 2015Active
Basement Flat, 11 Jeffreys Road, London, SW4 6QU

Director12 November 2003Active
11, Jeffreys Road, Clapham, SW46QU

Corporate Director18 September 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director10 November 2003Active

People with Significant Control

Miss Joanna Elsbeth Caldwell Collins
Notified on:15 July 2022
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Flat B, 11 Jeffreys Road, London, England, SW4 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aisling Shelvey Datta
Notified on:03 July 2018
Status:Active
Date of birth:April 1992
Nationality:Irish
Country of residence:England
Address:11, Ground Floor Flat, London, England, SW4 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Danielle Pipe
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:11, Jeffreys Road, London, England, SW4 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Biddle
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:11, Jeffreys Road, London, England, SW4 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Mary Haarhoff
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:59, Latchmere Road, Kingston Upon Thames, England, KT2 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-08-27Accounts

Accounts with accounts type dormant.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Persons with significant control

Notification of a person with significant control.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-11-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Persons with significant control

Notification of a person with significant control.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2018-07-19Persons with significant control

Cessation of a person with significant control.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person secretary company with change date.

Download

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