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75 KYRLE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 75 Kyrle Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04085814. The firm's registered office is in LONDON. You can find them at 37a Alwyne Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:75 KYRLE ROAD MANAGEMENT COMPANY LIMITED
Company Number:04085814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:37a Alwyne Road, London, SW19 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Winsham Grove, London, England, SW11 6NE

Director01 July 2016Active
Upper Floor Flat, 75 Kyrle Road, London, SW11 6BB

Director09 October 2000Active
75 Kyrle Road, Battersea, London, SW11 6BB

Secretary13 December 2002Active
75 Kyrle Road, Battersea, London, SW11 6BB

Secretary09 October 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary09 October 2000Active
13, Mandrake Road, London, SW17 7PZ

Director29 March 2007Active
75a, Kyrle Road, London, SW11 6BB

Director20 August 2008Active
37a, Alwyne Road, London, United Kingdom, SW19 7AB

Director22 November 2011Active
Birchfield House, The Common, St. Briavels, Lydney, England, GL15 6SG

Director15 October 2012Active

People with Significant Control

Mr Andrew Maxwell Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:United Kingdom
Address:37a, Alwyne Road, London, SW19 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Christopher James Harvey
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:68, Winsham Grove, London, England, SW11 6NE
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
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-13Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2021-02-28Officers

Change person director company with change date.

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2021-02-28Persons with significant control

Change to a person with significant control.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-03Accounts

Accounts with accounts type dormant.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Appoint person director company with name date.

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2016-07-30Officers

Termination director company with name termination date.

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2016-06-26Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date no member list.

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2015-10-12Officers

Change person director company with change date.

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2015-06-20Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date no member list.

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