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59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED

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

This company is commonly known as 59 Haldon Road (management) Company Limited. The company was founded 19 years ago and was given the registration number 05343443. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED
Company Number:05343443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164, High Street, Rayleigh, SS6 7BS

Secretary31 January 2007Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director09 February 2021Active
162-164, High Street, Rayleigh, SS6 7BS

Director26 January 2005Active
Ground Floor Flat, 59 Haldon Road, Wandsworth, London, SW18 1QF

Secretary26 January 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary26 January 2005Active
Ground Floor Flat, 59 Haldon Road, London, SW18 1QF

Director26 January 2005Active
Flat 1, 59 Haldon Road, London, United Kingdom, SW18 1QF

Director31 January 2014Active
162-164, High Street, Rayleigh, United Kingdom, SS6 7BS

Director31 January 2007Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director26 January 2005Active

People with Significant Control

Mr Tom Daniel Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sabrina Presutti
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Italian
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Change person secretary company with change date.

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2022-01-26Officers

Change person director company with change date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Officers

Appoint person director company with name.

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2014-02-28Officers

Termination director company with name.

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