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25 FALKLAND ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 25 Falkland Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04584102. The firm's registered office is in . You can find them at 25 Falkland Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 FALKLAND ROAD MANAGEMENT COMPANY LIMITED
Company Number:04584102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Falkland Road, London, NW5 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Falkland Road, London, NW5 2PU

Secretary05 June 2008Active
25 Falkland Road, London, NW5 2PU

Director28 April 2007Active
25 Falkland Road, London, NW5 2PU

Director07 November 2002Active
25, Falkland Road, London, NW5 2PU

Director02 September 2008Active
Denton Wilde Sapte, 1 Fleet Place, London, EC4M 7WS

Secretary28 April 2007Active
25 Falkland Road, London, NW5 2PU

Secretary07 November 2002Active
Denton Wilde Sapte, 1 Fleet Place, London, EC4M 7WS

Director07 November 2002Active
25 Falkland Road, London, NW5 2PU

Director07 November 2002Active

People with Significant Control

Mr Brian Allen Zimmerman
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British,American
Address:25 Falkland Road, NW5 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lindsey Margaret Purchall
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:25 Falkland Road, NW5 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Victoria Beth Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:25 Falkland Road, NW5 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-13Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type micro entity.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Officers

Change person director company with change date.

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2015-11-07Officers

Change person director company with change date.

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2015-11-07Officers

Change person director company with change date.

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2015-08-23Accounts

Accounts with accounts type micro entity.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type micro entity.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-11Accounts

Accounts with accounts type total exemption small.

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