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43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED

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

This company is commonly known as 43 Okehampton Road (management Company) Limited. The company was founded 25 years ago and was given the registration number 03780539. The firm's registered office is in LONDON. You can find them at 2 Thorverton Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITED
Company Number:03780539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Thorverton Road, London, England, NW2 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Constantine Road, London, United Kingdom, NW3 2NG

Secretary01 June 1999Active
1, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH

Director08 June 2015Active
2, Thorverton Road, London, England, NW2 1RE

Director01 June 1999Active
43 A, Okehampton Road, London, England, NW10 3EE

Director14 February 2019Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary01 June 1999Active
43 Okehampton Road, London, NW10 3EE

Director01 June 1999Active
43 A, Okehampton Road, London, England, NW10 3EE

Director06 November 2017Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director01 June 1999Active
43c Okehampton Road, London, NW10 3EE

Director01 June 1999Active

People with Significant Control

Mr Maurice John Mulvihill
Notified on:11 March 2017
Status:Active
Date of birth:January 1963
Nationality:Irish
Country of residence:England
Address:10, Mazenod Avenue, London, England, NW6 4LR
Nature of control:
  • Significant influence or control

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
2024-03-29Accounts

Accounts with accounts type dormant.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-19Officers

Change person secretary company with change date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-17Officers

Appoint person director company with name date.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-17Officers

Change person secretary company with change date.

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2019-05-20Officers

Change person director company with change date.

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2019-05-17Officers

Change person secretary company with change date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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