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27 Vancouver Road Management Company Limited, SE23 2AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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27 VANCOUVER ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 27 Vancouver Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03650878. The firm's registered office is in . You can find them at 27a Vancouver Road Forest Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 VANCOUVER ROAD MANAGEMENT COMPANY LIMITED
Company Number:03650878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:27a Vancouver Road Forest Hill, London, SE23 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a Vancouver Road, Forest Hill, London, SE23 2AG

Secretary03 March 2006Active
100, Woolstone Road, London, England, SE23 2TH

Director20 November 2012Active
27a Vancouver Road, Forest Hill, London, SE23 2AG

Director17 October 2003Active
27a Vancouver Road Forest Hill, London, SE23 2AG

Director09 April 2024Active
27c Vancouver Road, Forest Hill, London, SE23 2AG

Secretary02 January 2004Active
27b Vancouver Road, Forest Hill, London, SE23 2AG

Secretary16 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1998Active
27c Vancouver Road, London, SE23 2AG

Director03 March 2006Active
27a Vancouver Road Forest Hill, London, SE23 2AG

Director05 May 2011Active
27c Vancouver Road, London, SE23 2AG

Director16 September 1999Active
27c Vancouver Road, Forest Hill, London, SE23 2AG

Director29 June 2007Active
27c Vancouver Road, Forest Hill, London, SE23 2AG

Director06 September 2002Active
27a Vancouver Road, Forest Hill, London, SE23 2AG

Director16 October 1998Active
25 Honor Oak Park, London, SE23 1DZ

Director16 October 1998Active
27b Vancouver Road, Forest Hill, SE23 2AG

Director28 March 2003Active

People with Significant Control

Rachel Phillips
Notified on:09 April 2024
Status:Active
Date of birth:November 1986
Nationality:Welsh
Address:27a Vancouver Road Forest Hill, SE23 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Cooke
Notified on:15 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:27c, Vancouver Road, London, England, SE23 2AG
Nature of control:
  • Significant influence or control
Ms Chandelle Louisa Manning
Notified on:15 October 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:27a, Vancouver Road, London, England, SE23 2AG
Nature of control:
  • Significant influence or control
Mr Edward Mark James
Notified on:15 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:100, Woolstone Road, London, England, SE23 2TH
Nature of control:
  • Significant influence or control

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
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-14Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

Download
2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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