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55 ST. PAULS ROAD MANAGEMENT LIMITED

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

This company is commonly known as 55 St. Pauls Road Management Limited. The company was founded 23 years ago and was given the registration number 04225564. The firm's registered office is in LONDON. You can find them at 55 St. Pauls Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:55 ST. PAULS ROAD MANAGEMENT LIMITED
Company Number:04225564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 St. Pauls Road, London, England, N1 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, Kingsend, Ruislip, London, United Kingdom, HA4 7DD

Secretary28 November 2016Active
55, St. Pauls Road, London, England, N1 2LT

Director25 August 2018Active
55, St. Pauls Road, London, England, N1 2LT

Director09 February 2016Active
55, St. Pauls Road, Islington, London, England, N1 2LT

Director18 July 2006Active
55, St. Pauls Road, London, England, N1 2LT

Director25 August 2018Active
Flat 1, St. Pauls Road, London, England, N1 2LT

Director24 November 2018Active
9, Needham Road, London, W11 2RP

Secretary01 April 2010Active
Flat 2 55 St Paul's Road, London, N1 2LT

Secretary18 July 2006Active
9, Needham Road, London, W11 2RP

Secretary08 August 2014Active
Flat 4, 55 Saint Pauls Road, London, N1 2LT

Secretary16 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 May 2001Active
Flat 1, 55 Saint Pauls Road, London, N1 2LT

Director17 May 2003Active
55, St. Pauls Road, London, England, N1 2LT

Director23 September 2017Active
Flat 2 55 St Paul's Road, London, N1 2LT

Director30 May 2001Active
24 Soper Grove, 24 Soper Grove, Basingstoke, England, RG21 5PU

Director06 January 2017Active
Flat 3, 55 Saint Pauls Road, London, N1 2LT

Director30 May 2001Active
Flat 1 55 Saint Pauls Road, London, N1 2LT

Director30 May 2001Active
Flat 4, 55 Saint Pauls Road, London, N1 2LT

Director30 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mr Romit Gheewala
Notified on:22 September 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:55, St. Pauls Road, London, England, N1 2LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Chrisropher Sidney Graham
Notified on:30 July 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:55, Saint Paul's Road, London, United Kingdom, N1 2LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-22Persons with significant control

Notification of a person with significant control.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Officers

Appoint person director company with name date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination director company with name termination date.

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2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-09-23Officers

Appoint person director company with name date.

Download
2017-09-23Officers

Termination director company with name termination date.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-03-03Address

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

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2017-01-06Officers

Appoint person director company with name date.

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2017-01-04Accounts

Accounts with accounts type micro entity.

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