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549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 549 Old Kent Road (london) Management Company Limited. The company was founded 25 years ago and was given the registration number 03718619. The firm's registered office is in . You can find them at Flat 7 549 Old Kent Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:549 OLD KENT ROAD (LONDON) MANAGEMENT COMPANY LIMITED
Company Number:03718619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 7 549 Old Kent Road, London, SE1 5EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Grove Lane, Hunton, Maidstone, England, ME15 0SE

Director29 September 2014Active
Flat 3, 549 Old Kent Road, London, SE1 5EW

Director19 December 2006Active
Flat 7 549 Old Kent Road, London, SE1 5EW

Director03 July 2019Active
Flat 7 549 Old Kent Road, London, SE1 5EW

Director03 July 2019Active
Flat 7 549 Old Kent Road, London, SE1 5EW

Director03 July 2019Active
Fourshaws, Stortford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7DU

Director29 September 2014Active
Flat 2, 549 Old Kent Road, London, SE1 5EW

Secretary24 February 1999Active
Flat 7, 549 Old Kent Road, London, SE1 5EW

Secretary05 May 2004Active
Flat 3, 549 Old Kent Road, London, SE1 5EW

Secretary22 February 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary24 February 1999Active
Flat 6, 549 Old Kent Road, London, SE1 5EW

Director24 February 1999Active
Flat 2, 549 Old Kent Road, London, SE1 5EW

Director24 February 1999Active
Flat 7, 549 Old Kent Road, London, SE1 5EW

Director24 February 1999Active
Flat 4, 549 Old Kent Road, London, SE1 5EW

Director24 February 1999Active
Flat 4, 549, Old Kent Road, London, United Kingdom, SE1 5EW

Director10 September 2010Active
Flat 3, 549 Old Kent Road, London, SE1 5EW

Director22 February 2001Active
Flat 3, 549 Old Kent Road, London, SE1 5EW

Director24 February 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr Arjun Navin Shant
Notified on:20 July 2021
Status:Active
Date of birth:September 1991
Nationality:British
Address:Flat 7 549 Old Kent Road, SE1 5EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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