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46 LENHAM ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 46 Lenham Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06389054. The firm's registered office is in SUTTON. You can find them at 46 Lenham Road, , Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:46 LENHAM ROAD MANAGEMENT COMPANY LIMITED
Company Number:06389054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:46 Lenham Road, Sutton, Surrey, SM1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Lenham Road, Sutton, SM1 4BG

Director23 April 2018Active
Ground Floor Flat, 46 Lenham Road, Sutton, United Kingdom,

Director01 May 2022Active
46, Lenham Road, Sutton, SM1 4BG

Director23 April 2018Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary03 October 2007Active
Top Floor Flat 46, Lenham Road, Sutton, England, SM1 4BG

Director18 March 2013Active
46, Lenham Road, Sutton, SM1 4BG

Director23 January 2017Active
Ground Floor Flat 46 Lenham Road, Lenham Road, Sutton, England, SM1 4BG

Director03 March 2017Active
295, St. Leonards Road, Windsor, England, SL4 3DR

Director03 October 2007Active
Top Floor 46, Lenham Road, Sutton, SM1 4BG

Director03 October 2007Active
46, Lenham Road, Sutton, SM1 4BG

Director23 April 2018Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director03 October 2007Active

People with Significant Control

Mr Kevin John Counihan
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:46, Lenham Road, Sutton, SM1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob John Hain
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:295, St. Leonards Road, Windsor, England, SL4 3DR
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 (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
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-05-08Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Appoint person director company with name date.

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2021-09-25Officers

Termination director company with name termination date.

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2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Notification of a person with significant control statement.

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2017-10-09Address

Change sail address company with old address new address.

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2017-10-08Persons with significant control

Cessation of a person with significant control.

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