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8 CORRANCE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 8 Corrance Road Management Limited. The company was founded 40 years ago and was given the registration number 01729035. The firm's registered office is in WALLINGTON. You can find them at 2nd, Floor 272 London Road, Wallington, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 CORRANCE ROAD MANAGEMENT LIMITED
Company Number:01729035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1983
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd, Floor 272 London Road, Wallington, Surrey, SM6 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 8 Corrance Road, London, England, SW2 5RH

Director13 July 2012Active
44 Sandmere Road, London, SW4 7QJ

Director30 June 2005Active
8 Corrance Road, London, SW2 5RH

Secretary06 November 2000Active
Hever Lodge 90 Hurst Road, East Molesey, KT8 9AH

Secretary-Active
2nd, Floor, 272 London Road, Wallington, England, SM6 7DJ

Corporate Secretary01 March 2001Active
31 Harley Street, London, W1G 9QS

Corporate Secretary20 February 2006Active
3rd Floor Woolwich House, 43 George Street, Croydon, CR9 1EY

Corporate Secretary15 July 1994Active
8a Corrance Road, London,

Director28 June 1996Active
8 Corrance Road, London, SW2 5RH

Director-Active
8 Corrance Road, London, SW2 5RH

Director-Active
Hever Lodge 90 Hurst Road, East Molesey, KT8 9AH

Director-Active
Hever Lodge 90 Hurst Road, East Molesey, KT8 9AH

Director-Active
8a Corrance Road, Brixton, London, SW2 5RH

Director30 June 2004Active
8a Corrance Road, London, SW2 5RH

Director20 July 1994Active
Flat 1, 8 Corrance Road, London, SW2 5RH

Director30 March 2007Active

People with Significant Control

Mr Stephan Franz Wilhelm Langguth
Notified on:26 July 2016
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:England
Address:44, Sandmere Road, London, England, SW4 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emmanuel Adrien Flick
Notified on:26 July 2016
Status:Active
Date of birth:March 1983
Nationality:French
Country of residence:England
Address:44, Sandmere Road, London, England, SW4 7QJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Change corporate secretary company with change date.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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