4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 4 Dempster Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05512047. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	05512047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4b, Dempster Road, London, United Kingdom, SW18 1AT	Director	17 January 2019	Active
Flat 4c, Dempster Road, London, England, SW18 1AT	Director	17 January 2019	Active
Flat 4a, Dempster Road, London, United Kingdom, SW18 1AT	Director	17 January 2019	Active
4a Dempster Road, Wamdsworth, London, SW18 1AT	Secretary	09 August 2005	Active
11 Highfield Close, Llanfrechfa, Cwmbran, NP44 8UD	Secretary	18 July 2005	Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	18 July 2005	Active
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU	Corporate Secretary	01 August 2007	Active
5 Wilde Court, Radyr, Cardiff, CF15 8BF	Director	18 July 2005	Active
Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH	Director	09 August 2005	Active
Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH	Director	09 August 2005	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Director	18 July 2005	Active

People with Significant Control

Mr Jack Bayliss
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 4b, 4 Dempster Road, London, United Kingdom, SW18 1AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas Forster
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	Flat 4c, Dempster Road, London, England, SW18 1AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Justine Fiona Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4a Dempster Road, Wandsworth, United Kingdom, SW18 1AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Nina Katherine Lambert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Sean Alexander Lambert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Edward Elsworth Holmes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4a Dempster Road, Wandsworth, United Kingdom, SW18 1AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Accounts	Accounts with accounts type dormant.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-22	Address	Change registered office address company with date old address new address.	Download
2023-01-04	Accounts	Accounts with accounts type dormant.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-08	Accounts	Accounts with accounts type dormant.	Download
2021-11-09	Address	Change registered office address company with date old address new address.	Download
2021-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-06	Accounts	Accounts with accounts type dormant.	Download
2020-09-01	Officers	Termination secretary company with name termination date.	Download
2020-08-28	Address	Change registered office address company with date old address new address.	Download
2020-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Accounts	Accounts with accounts type dormant.	Download
2019-08-01	Confirmation statement	Confirmation statement with updates.	Download
2019-06-04	Officers	Termination director company with name termination date.	Download
2019-06-03	Officers	Termination director company.	Download
2019-05-31	Persons with significant control	Notification of a person with significant control.	Download
2019-05-31	Persons with significant control	Notification of a person with significant control.	Download
2019-05-31	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-30	Officers	Termination director company with name termination date.	Download
2019-05-30	Officers	Appoint person director company with name date.	Download
2019-05-30	Officers	Appoint person director company with name date.	Download
2019-05-30	Officers	Appoint person director company with name date.	Download
2019-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-17	Persons with significant control	Cessation of a person with significant control.	Download