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78 Meadow Road Management Limited, N1 3BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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78 MEADOW ROAD MANAGEMENT LIMITED

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

This company is commonly known as 78 Meadow Road Management Limited. The company was founded 19 years ago and was given the registration number 05443460. The firm's registered office is in LONDON. You can find them at 32 Morton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:78 MEADOW ROAD MANAGEMENT LIMITED
Company Number:05443460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Morton Road, London, England, N1 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Morton Road, London, England, N1 3BD

Secretary12 May 2008Active
23, Essex Street, London, England, WC2R 3AA

Director28 February 2014Active
32, Morton Road, London, England, N1 3BD

Director04 May 2005Active
32, Morton Road, London, England, N1 3BD

Director04 May 2005Active
78 Meadow Road, London, SW8 1PP

Secretary04 May 2005Active
78 Meadow Road, London, SW8 1PP

Director25 May 2007Active
78, Meadow Road, London, SW8 1PP

Director25 May 2007Active

People with Significant Control

Mr Anthony John Impey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:32, Morton Road, London, England, N1 3BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Bartholomew Romolo Soini Casella
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Essex Street, London, United Kingdom, WC2R 3AA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Isabelle Valentine
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:French
Country of residence:Denmark
Address:Vesterbrogade 108, 3tv, Vesterbrogade 108, 3tv, 1620 Copenhagen V, Denmark,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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