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115 MURRAY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 115 Murray Road Management Company Limited. The company was founded 20 years ago and was given the registration number 04963058. The firm's registered office is in LONDON. You can find them at 115 Murray Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:115 MURRAY ROAD MANAGEMENT COMPANY LIMITED
Company Number:04963058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:115 Murray Road, London, England, W5 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Murray Road, London, England, W5 4DB

Secretary18 December 2019Active
115a Murray Road, Murray Road, London, England, W5 4DB

Director01 September 2022Active
115, Murray Road, London, England, W5 4DB

Director02 November 2018Active
3 Steeles Mews South, London, NW3 4SJ

Secretary13 November 2003Active
3 Steeles Mews South, London, Greater London, NW3 4SJ

Secretary10 November 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 November 2003Active
115 Murray Road, London, W5 4DB

Director21 September 2005Active
3 Steeles Mews South, London, NW3 4SJ

Director13 November 2003Active
115 Murray Road, South Ealing, London, W5 4DB

Director27 October 2007Active
3 Steeles Mews South, London, Greater London, NW3 4SJ

Director10 December 2019Active
115a, Murray Road, London, England, W5 4DB

Director18 December 2019Active
115, Murray Road, London, England, W5 4DB

Director14 November 2014Active
115 Murray Road, South Ealing, London, W5 4DB

Director06 April 2004Active
9 The Willows, Albany Crescent, Claygate, KT10 0PR

Director13 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mr Edward Glossop
Notified on:01 September 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:115a Murray Road, Murray Road, London, England, W5 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sandrine Sophie Nogues
Notified on:02 January 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:115a, Murray Road, London, England, W5 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Wise
Notified on:02 January 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:115, Murray Road, London, England, W5 4DB
Nature of control:
  • Significant influence or control
Ms Nora Majella Fawle
Notified on:13 November 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:3 Steeles Mews South, Greater London, NW3 4SJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2021-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type dormant.

Download
2021-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Address

Change registered office address company with date old address new address.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

Download
2020-01-02Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination secretary company with name termination date.

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2019-12-19Officers

Appoint person secretary company with name date.

Download
2019-12-10Officers

Appoint person secretary company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination secretary company with name termination date.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download

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