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25 ANGLES ROAD MANAGEMENT LIMITED

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

This company is commonly known as 25 Angles Road Management Limited. The company was founded 29 years ago and was given the registration number 02984344. The firm's registered office is in LONDON. You can find them at Flat B, 25 Angles Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 ANGLES ROAD MANAGEMENT LIMITED
Company Number:02984344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat B, 25 Angles Road, London, SW16 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Angles Road, London, England, SW16 2UU

Director23 October 2023Active
25, Angles Road, London, SW16 2UU

Director01 December 2022Active
25a, Angles Road, London, England, SW16 2UU

Director23 October 2023Active
25, Angles Road, London, SW16 2UU

Director01 December 2022Active
25 A, Angles Road, London, England, SW16 2UU

Secretary26 April 2021Active
9 Upper Lattimore Road, St. Albans, AL1 3UD

Secretary28 October 1994Active
Flat 1, 25 Angles Road Streatham, London, SW16 2UU

Secretary25 November 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary28 October 1994Active
Flat 2 25 Angles Road, Streatham, London, SW16 2UU

Director28 October 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director28 October 1994Active
25, Angles Road, London, SW16 2UU

Director18 August 2021Active
Flat 1, 25 Angles Road Streatham, London, SW16 2UU

Director25 November 2005Active

People with Significant Control

Mr James Andrew Lloyd
Notified on:23 October 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:25a, Angles Road, London, England, SW16 2UU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Verity Jill Ramsay
Notified on:23 October 2023
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:25a, Angles Road, London, England, SW16 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Graham Wallwork
Notified on:08 August 2022
Status:Active
Date of birth:January 1991
Nationality:British
Address:25, Angles Road, London, SW16 2UU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Flora Beth Milligan
Notified on:08 August 2022
Status:Active
Date of birth:June 1992
Nationality:British
Address:25, Angles Road, London, SW16 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Gregory Mellish
Notified on:01 July 2022
Status:Active
Date of birth:June 1989
Nationality:British
Address:25, Angles Road, London, SW16 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne-Marie Hassenkamp
Notified on:10 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:25, Angles Road, London, SW16 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-23Persons with significant control

Notification of a person with significant control.

Download
2023-10-23Persons with significant control

Change to a person with significant control.

Download
2023-10-23Persons with significant control

Notification of a person with significant control.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination director company with name termination date.

Download
2023-10-23Persons with significant control

Cessation of a person with significant control.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Appoint person director company with name date.

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