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48 HANDFORTH ROAD MANAGEMENT LIMITED

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

This company is commonly known as 48 Handforth Road Management Limited. The company was founded 37 years ago and was given the registration number 02075437. The firm's registered office is in LONDON. You can find them at 48 Handforth Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 HANDFORTH ROAD MANAGEMENT LIMITED
Company Number:02075437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Handforth Road, London, SW9 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Handforth Road, London, SW9 0LP

Secretary08 December 1998Active
48c Handforth Road, London, SW9 0LP

Director21 November 1997Active
48a Handforth Road, London, SW9 0LP

Director21 November 1997Active
253 Kennington Lane, Kennington, London, SE11 5QU

Secretary-Active
48b Handforth Road, London, SW9 0LP

Secretary30 November 1994Active
48c Handforth Road, London, SW9 0LP

Secretary27 November 1997Active
48 Handforth Road, London, SW9 0LP

Secretary05 February 1997Active
253 Kennington Lane, Kennington, London, SE11 5QU

Director-Active
48b Handforth Road, London, SW9 0LP

Director-Active
48 Handforth Road, London, SW9 0LP

Director-Active
48 Handforth Road, London, SW9 0LP

Director07 August 2005Active
48c Handforth Road, London, SW9 0LP

Director18 January 2000Active
48c Handforth Road, London, SW9 0LP

Director27 November 1997Active
48 Handforth Road, London, SW9 0LP

Director-Active

People with Significant Control

Miss Rachel Elizabeth Graham
Notified on:01 November 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:48, Handforth Road, London, SW9 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Paula Margaret Mccolgan
Notified on:01 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:48, Handforth Road, London, SW9 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Polly Alice Jane Macdonald
Notified on:01 November 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:48, Handforth Road, London, SW9 0LP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Officers

Termination director company with name termination date.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2012-12-26Annual return

Annual return company with made up date full list shareholders.

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