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53 ACHILLES ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53 Achilles Road Management Company Limited. The company was founded 8 years ago and was given the registration number 09925438. The firm's registered office is in LONDON. You can find them at 53 Achilles Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:53 ACHILLES ROAD MANAGEMENT COMPANY LIMITED
Company Number:09925438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Achilles Road, London, NW6 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 40 Hollycroft Ave, London, United Kingdom, NW3 7QN

Director22 December 2015Active
Flat 33c Soho 189, 189 Queen Road West, Sheung Wan, Hong Kong,

Director22 December 2015Active
29a, Stile Hall Gardens, Chiswick, London, United Kingdom, W4 3BS

Director22 December 2015Active
Ground Floor Flat, 53 Achilles Road, London, United Kingdom, NW6 1DZ

Director22 December 2015Active

People with Significant Control

Mr Philip James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:53, Achilles Road, London, NW6 1DZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Hamilton Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:53, Achilles Road, London, NW6 1DZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter John Charlton Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:53, Achilles Road, London, NW6 1DZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Andrew Bloom
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:53, Achilles Road, London, NW6 1DZ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-25Gazette

Gazette filings brought up to date.

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2017-11-23Address

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

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2015-12-22Incorporation

Incorporation company.

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