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28 MAYFLOWER ROAD MANAGEMENT LIMITED

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

This company is commonly known as 28 Mayflower Road Management Limited. The company was founded 24 years ago and was given the registration number 03994842. The firm's registered office is in LONDON. You can find them at 28 Mayflower Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 MAYFLOWER ROAD MANAGEMENT LIMITED
Company Number:03994842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Mayflower Road, London, SW9 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mayflower Road, London, United Kingdom, SW9 9JZ

Secretary01 February 2014Active
28, Mayflower Road, London, England, SW9 9JZ

Director26 May 2023Active
28, Mayflower Road, London, SW9 9JZ

Director01 February 2014Active
Flat 2, 28 Mayflower Road, Clapham North, London, SW9 9JZ

Director18 May 2012Active
38 Brookvale Road, Highfield, Southampton, SO17 1QR

Secretary01 August 2001Active
12 Tregothnan Road, London, SW9 9JX

Secretary31 July 2000Active
18, Springvale Avenue, Brentford, United Kingdom, TW8 9QH

Secretary01 October 2004Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ

Corporate Nominee Secretary16 May 2000Active
38 Brookvale Road, Highfield, Southampton, SO17 1QR

Director31 July 2000Active
Ground Floor Flat 28 Mayflower Road, London, SW9 9JZ

Director31 July 2000Active
28 Mayflower Road, London, SW9 9JZ

Director31 July 2000Active
Flat 2, 28 Mayflower Road, London, SW9 9JZ

Director30 March 2001Active
Flat 2 28 Mayflower Road, Clapham North, London, SW9 9JZ

Director19 May 2004Active
18, Springvale Avenue, Brentford, United Kingdom, TW8 9QH

Director18 April 2004Active
28, Mayflower Road, London, United Kingdom, SW9 9JZ

Director31 January 2012Active
28, Mayflower Road, London, SW9 9JZ

Director16 February 2022Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ

Corporate Nominee Director16 May 2000Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mr Kelvin Henry Terblanche
Notified on:01 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:28, Mayflower Road, London, SW9 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Termination director company with name termination date.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-22Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts amended with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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