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33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 33 Southerton Road Management Company Limited. The company was founded 21 years ago and was given the registration number 05056865. The firm's registered office is in LONDON. You can find them at 33 Southerton Road, Flat 3, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05056865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:33 Southerton Road, Flat 3, London, W6 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Southerton Road, Flat 3, London, W6 0PJ

Secretary25 November 2020Active
33 Southerton Road, Flat 3, London, W6 0PJ

Director03 October 2011Active
33 Southerton Road, Flat 3, London, W6 0PJ

Director30 November 2020Active
33 Southerton Road, Flat 3, London, W6 0PJ

Director30 September 2021Active
33 Southerton Rd, Flat 3, London, W6 0PJ

Secretary31 August 2006Active
Flat 3, 33 Southerton Road, London, United Kingdom, W6 0PJ

Secretary09 March 2011Active
Flat 3, 33 Southerton Road, London, W6 0PJ

Secretary26 February 2004Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary26 February 2004Active
Flat 3, 33 Southerton Road, London, Uk, W6 0PJ

Director09 March 2011Active
33 Southerton Rd, Flat 3, London, W6 0PJ

Director31 August 2006Active
Flat 2, 33 Southerton Road, Hammersmith, London, W6 0PJ

Director26 February 2004Active
Flat 3, 33 Southerton Road, London, W6 0PJ

Director26 February 2004Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director26 February 2004Active

People with Significant Control

Miss Olivia Grace Isabel Philipps
Notified on:30 November 2020
Status:Active
Date of birth:April 1991
Nationality:British
Address:33 Southerton Road, London, W6 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Biddulph
Notified on:01 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:33 Southerton Road, London, W6 0PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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