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31 Cremorne Road Management Limited, SW10 0NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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31 CREMORNE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 31 Cremorne Road Management Limited. The company was founded 26 years ago and was given the registration number 03628116. The firm's registered office is in . You can find them at 31 Cremorne Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:31 CREMORNE ROAD MANAGEMENT LIMITED
Company Number:03628116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31 Cremorne Road, London, SW10 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cremorne Road 31, London, England, SW10 0NB

Secretary29 December 2021Active
31 Cremorne Road, Cremorne Road 31, London, England, SW10 0NB

Director29 December 2021Active
106 Ifield Road, London, SW10 9AD

Secretary02 September 1998Active
31b Cremorne Road, London, SW10 0NB

Secretary10 January 2002Active
31, Cremorne Road, London, SW10 0NB

Secretary01 September 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary02 September 1998Active
106 Ifield Road, London, SW10 9AD

Director02 September 1998Active
Flat 1, 39 Gloucester Road, London, SW7 4QL

Director02 September 1998Active
31a Cremorne Road, London, SW10 0NB

Director09 July 2007Active
31a, Cremorne Road, London, England, SW10 0NB

Director21 March 2013Active
31b Cremorne Road, London, SW10 0NB

Director20 July 2000Active
31 Cremorne Road, London, SW10 0NB

Director10 January 2002Active
31, Cremorne Road, London, SW10 0NB

Director01 September 2003Active
31a Cremorne Road, London, SW10 0NB

Director22 September 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director02 September 1998Active

People with Significant Control

Mrs Allegra Cristina Patrizi
Notified on:19 February 2021
Status:Active
Date of birth:September 1974
Nationality:Belgian
Country of residence:England
Address:31 Cremorne Road, Cremorne Road 31, London, England, SW10 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Ian Henry Hope Henderson
Notified on:09 May 2016
Status:Active
Date of birth:July 1987
Nationality:British
Address:31 Cremorne Road, SW10 0NB
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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