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37 Handforth Road Management Company Limited, SW9 0LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 37 Handforth Road Management Company Limited. The company was founded 26 years ago and was given the registration number 03551194. The firm's registered office is in . You can find them at 37 Handforth Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED
Company Number:03551194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Handforth Road, London, SW9 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Handforth Road, London, SW9 0LL

Director20 May 2011Active
Top Floor Flat, 37 Handforth Road, London, England, SW9 0LL

Director26 July 2021Active
37 Handforth Road, London, SW9 0LL

Director28 March 2011Active
37 Handforth Road, London, SW9 0LL

Secretary14 July 2004Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 April 1998Active
37 Handforth Road, London, SW9 0LL

Secretary23 April 1998Active
37, Handforth Road, London, United Kingdom, SW9 0LL

Director16 July 2007Active
37, Handforth Road, London, United Kingdom, SW9 0LL

Director16 July 2007Active
Ground Floor Flat, 37 Handforth Road, London, SW9 0LL

Director14 July 2004Active
37 Handforth Road, London, SW9 0LL

Director11 May 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 April 1998Active
37 Handforth Road, London, SW9 0LL

Director23 April 1998Active
37 Handforth Road, London, SW9 0LL

Director31 January 2001Active
2nd Floor Flat, 37 Handforth Road, London, SW9 0LL

Director23 April 1998Active
37, Handforth Road, Top Floor Flat, London, England, SW9 0LL

Director07 February 2015Active
37, Handforth Road, Top Floor Flat, London, England, SW9 0LL

Director07 February 2015Active
1st Floor Flat, 37 Handforth Road, London, SW9 0LL

Director23 April 1998Active

People with Significant Control

Mr Archie Stjohn Beach Parrack
Notified on:21 September 2021
Status:Active
Date of birth:June 1989
Nationality:British
Address:37 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Paul Kelly
Notified on:06 April 2017
Status:Active
Date of birth:October 1984
Nationality:British
Address:37 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Muldowney
Notified on:06 April 2017
Status:Active
Date of birth:August 1975
Nationality:British
Address:37 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Edwin Pearce
Notified on:06 April 2017
Status:Active
Date of birth:November 1985
Nationality:British
Address:37 Handforth Road, SW9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stuart Macdonald
Notified on:06 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Australia
Address:113, Beatrice St, Melbourne, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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