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46 HALDON ROAD MANAGEMENT LIMITED

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

This company is commonly known as 46 Haldon Road Management Limited. The company was founded 26 years ago and was given the registration number 03450843. The firm's registered office is in LONDON. You can find them at 46 Haldon Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 HALDON ROAD MANAGEMENT LIMITED
Company Number:03450843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:46 Haldon Road, London, SW18 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Haldon Road, Putney, London, United Kingdom, SW18 1QG

Secretary25 May 2018Active
46, Haldon Road, London, United Kingdom, SW18 1QJ

Director25 May 2018Active
46, Haldon Road, London, United Kingdom, SW18 1QG

Director25 May 2018Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 October 1997Active
28, Monument Green, Weybridge, England, KT13 8QW

Secretary16 October 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director16 October 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director16 October 1997Active
28, Monument Green, Weybridge, England, KT13 8QW

Director16 October 1997Active
46 Haldon Road, London, SW18 1QG

Director16 October 1997Active

People with Significant Control

Mr Jonathan James Taylor
Notified on:01 August 2019
Status:Active
Date of birth:May 1976
Nationality:British
Address:46, Haldon Road, London, SW18 1QJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Officers

Termination secretary company with name termination date.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Appoint person secretary company with name date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Address

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

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-24Accounts

Accounts with accounts type dormant.

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