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11 RODERICK ROAD MANAGEMENT LIMITED

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

This company is commonly known as 11 Roderick Road Management Limited. The company was founded 32 years ago and was given the registration number 02693782. The firm's registered office is in LONDON. You can find them at 11 Roderick Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:11 RODERICK ROAD MANAGEMENT LIMITED
Company Number:02693782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Roderick Road, London, England, NW3 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c, Roderick Road, London, England, NW3 2NN

Secretary14 August 2019Active
11c, Roderick Road, London, England, NW3 2NN

Director14 August 2019Active
11b Roderick Road, London, NW3 2NN

Director15 March 2001Active
11a, Roderick Road, London, England, NW3 2NN

Director14 August 2019Active
11a Roderick Road, Hampstead, London, NW3 2NN

Secretary15 August 1994Active
Ground Floor Flat, 11a Roderick Road, London, NW3 2NN

Secretary03 November 2006Active
11a Roderick Road, London, NW3 2NN

Secretary23 November 2004Active
11a Roderick Road, Hampstead, London, NW3 2NN

Secretary06 March 1997Active
11c Roderick Road, London, NW3 2NN

Secretary15 March 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary04 March 1992Active
11b Roderick Road, Hampstead, London, NW3 2NN

Secretary-Active
11c Roderick Road, Hampstead, London, NW3 2NN

Director-Active
11b Roderick Road, London, NW3 2NN

Director15 August 1994Active
11a Roderick Road, Hampstead, London, NW3 2NN

Director-Active
Ground Floor Flat, 11a Roderick Road, London, NW3 2NN

Director03 November 2006Active
11a Roderick Road, London, NW3 2NN

Director23 November 2004Active
11a Roderick Road, Hampstead, London, NW3 2NN

Director06 March 1997Active
11c Roderick Road, London, NW3 2NN

Director18 May 1999Active
11c Roderick Road, London, NW3 2NN

Director18 May 1999Active
11b Roderick Road, Hampstead, London, NW3 2NN

Director31 March 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director04 March 1992Active
1 Sun Court Kingsford Street, London, NW5 4DT

Director05 July 1994Active
11b Roderick Road, Hampstead, London, NW3 2NN

Director-Active

People with Significant Control

Ms. Lucy Elizabeth Willis
Notified on:14 August 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:11a, Roderick Road, London, England, NW3 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Loulwa Al Rasheed-Wright
Notified on:19 September 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:11c, Roderick Road, London, England, NW3 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Lewis Charles Chong
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Canada
Address:666, Burrard Street, Vancouver, Canada,
Nature of control:
  • Significant influence or control
Ms Rosemary Elizabeth John
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Canadian
Country of residence:Canada
Address:Clark Wilson Llp, 900-885 West Georgia Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Patrick Joseph Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:11b, Roderick Road, London, England, NW3 2NN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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