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76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 76 Maberley Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04665765. The firm's registered office is in LONDON. You can find them at 76a Maberley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:76 MABERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:04665765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:76a Maberley Road, London, England, SE19 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Overhill Way, Beckenham, BR3 6SN

Secretary13 February 2003Active
76b, Maberley Road, London, United Kingdom, SE19 2JD

Director23 September 2022Active
76a, Maberley Road, London, United Kingdom, SE19 2JD

Director30 May 2018Active
41 Overhill Way, Beckenham, BR3 6SN

Director13 February 2003Active
76b Maberley Road, Upper Norwood, London, SE19 2JD

Secretary01 March 2006Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary13 February 2003Active
76a, Maberley Road, London, United Kingdom, SE19 2JD

Director29 March 2018Active
76a Maberley Road, London, SE19 2JD

Director13 February 2003Active
76b, Maberley Road, London, England, SE19 2JD

Director30 June 2016Active
76b Maberley Road, Crystal Palace, SE19 2JD

Director13 February 2003Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director13 February 2003Active
76a, Maberley Road, London, England, SE19 2JD

Director10 October 2013Active
76a, Maberley Road, London, England, SE19 2JD

Director17 March 2017Active
76b Maberley Road, London, SE19 2JD

Director01 June 2007Active
11, Beverley Close, Ravenhill, Swansea, United Kingdom, SA5 5DS

Director25 February 2005Active

People with Significant Control

Mrs Georgina Frances Hankinson
Notified on:30 May 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:76a, Maberley Road, London, England, SE19 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Alexander Johnson Leeming
Notified on:01 January 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:76b, Maberley Road, London, England, SE19 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Glorianne Said
Notified on:01 January 2017
Status:Active
Date of birth:October 1988
Nationality:Maltese
Country of residence:England
Address:76a, Maberley Road, London, England, SE19 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Anne Whiteley
Notified on:01 January 2017
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:41, Overhill Way, Beckenham, England, BR3 6SN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Persons with significant control

Cessation of a person with significant control.

Download
2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Termination director company with name termination date.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Officers

Appoint person director company with name date.

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