UKBizDB.co.uk

45 CABUL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 45 Cabul Road Management Company Limited. The company was founded 12 years ago and was given the registration number 07870113. The firm's registered office is in LONDON. You can find them at Flat 2 45 Cabul Road, Cabul Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 CABUL ROAD MANAGEMENT COMPANY LIMITED
Company Number:07870113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2 45 Cabul Road, Cabul Road, London, SW11 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 45, Cabul Road Battersea, London, United Kingdom, SW11 2PR

Director05 December 2011Active
Flat 4, 45, Cabul Road Battersea, London, United Kingdom, SW11 2PR

Director05 December 2011Active
Flat 2, 45 Cabul Road, Cabul Road, London, SW11 2PR

Director22 January 2021Active
4, Landhurst, Gallipot Hill, Hartfield, England, TN7 4AY

Director05 December 2011Active

People with Significant Control

Ms Kamala Guliyeva
Notified on:08 September 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Flat 4,45, Cabul Road, London, England, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Abigail Taha Hay
Notified on:08 September 2021
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Flat 3, 45, Cabul Road, London, England, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bernadette Mary Fitzsimons
Notified on:08 September 2021
Status:Active
Date of birth:April 1965
Nationality:British
Address:Flat 2, 45 Cabul Road, London, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Alan Elwig
Notified on:27 February 2017
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:4, Landhurst, Hartfield, England, TN7 4AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Persons with significant control

Notification of a person with significant control.

Download
2021-09-08Persons with significant control

Notification of a person with significant control.

Download
2021-09-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-04-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-19Officers

Change person director company with change date.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.