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48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 48 Stratford Road Management Company Limited. The company was founded 30 years ago and was given the registration number 02885652. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
Company Number:02885652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Kenway Road, London, England, SW5 0RA

Corporate Secretary29 March 2021Active
15115 Wheeler Lane, Sparks, United States,

Director29 November 1999Active
48, Stratford Road, London, W8 6QA

Director07 July 2009Active
48 Stratford Road, London, W8 6QA

Secretary10 January 1994Active
30, Thurloe Street, London, Great Britain, SW7 2LT

Corporate Secretary10 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 January 1994Active
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary19 October 2017Active
48 Stratford Road, London, W8 6QA

Director10 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 January 1994Active
Flat 3 106 Oxford Gardens, London, W10

Director10 January 1994Active
Flat 2, 48 Stratford Road, London, W8 6QA

Director10 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 January 1994Active

People with Significant Control

Mrs Lucy Armitage Goelet
Notified on:13 February 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:36a Kenway Road, 36a Kenway Road, London, England, SW5 0RA
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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-03-29Address

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

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2021-03-29Officers

Appoint corporate secretary company with name date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Officers

Appoint corporate secretary company with name date.

Download
2017-10-19Officers

Termination secretary company with name termination date.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Termination director company with name termination date.

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2016-08-25Address

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

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