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62 ST THOMAS'S ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 62 St Thomas's Road Management Company Limited. The company was founded 8 years ago and was given the registration number 10051356. The firm's registered office is in LONDON. You can find them at 62 St Thomas's Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 ST THOMAS'S ROAD MANAGEMENT COMPANY LIMITED
Company Number:10051356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 St Thomas's Road, London, United Kingdom, N4 2QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director08 March 2016Active
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director20 March 2020Active
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director08 March 2016Active
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director08 March 2016Active
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director08 March 2016Active
62, St Thomas's Road, London, United Kingdom, N4 2QW

Director08 March 2016Active

People with Significant Control

Ms Xinran Liu
Notified on:20 March 2020
Status:Active
Date of birth:February 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Carson
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Romana Maria Kit
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd Charles Wittebol
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Vincent Harvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Corrine Pamela Louise Maskell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:62, St Thomas's Road, London, United Kingdom, N4 2QW
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Capital

Capital allotment shares.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-08Incorporation

Incorporation company.

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