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340 CITY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 340 City Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03656433. The firm's registered office is in MIDDLESEX. You can find them at Handel House 95 High Street, Edgware, Middlesex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:340 CITY ROAD MANAGEMENT COMPANY LIMITED
Company Number:03656433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Handel House 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House 95 High Street, Edgware, Middlesex, HA8 7DB

Secretary22 November 2006Active
Handel House 95 High Street, Edgware, Middlesex, HA8 7DB

Director26 October 1998Active
Handel House 95 High Street, Edgware, Middlesex, HA8 7DB

Director22 November 2006Active
Flat 1 Felsham House, Felsham Road, London, SW15 1DW

Secretary13 September 1999Active
Flat 1 340 City Road, London, EC1V 2PY

Secretary26 October 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary26 October 1998Active
Flat 1 340 City Road, London, EC1V 2PY

Director26 October 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director26 October 1998Active

People with Significant Control

Mr Toby Augustus Julius Wiseman
Notified on:01 November 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Augustus Julius Wiseman
Notified on:01 November 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High St, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Ms Caroline Mary Hinton
Notified on:01 November 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Donald Scott Baker
Notified on:01 November 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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