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9 VARTRY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 9 Vartry Road Management Limited. The company was founded 20 years ago and was given the registration number 04788675. The firm's registered office is in LONDON. You can find them at 9b Vartry Road, Stamford Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 VARTRY ROAD MANAGEMENT LIMITED
Company Number:04788675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9b Vartry Road, Stamford Hill, London, N15 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Vartry Road, London, England, N15 6PR

Director04 May 2023Active
9a, Vartry Road, London, England, N15 6PR

Director04 May 2023Active
8, Glaserton Road, London, England, N16 5QX

Director07 June 2022Active
9b Vartry Road, Stamford Hill, London, N15 6PR

Secretary05 June 2003Active
9a Vartry Road, Vartry Road, London, England, N15 6PR

Secretary01 July 2022Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 June 2003Active
9, Vartry Road, London, England, N15 6PR

Director10 June 2018Active
9, Vartry Road, London, England, N15 6PR

Director10 June 2018Active
9, Vartry Road, London, England, N15 6PR

Director10 June 2018Active
9b Vartry Road, Stamford Hill, London, N15 6PR

Director11 April 2005Active
8, Glaserton Road, London, England, N16 5QX

Director28 April 2022Active
9, Vartry Road, London, England, N15 6PR

Director10 June 2018Active
9c Vartry Road, Stamford Hill, London, N15 6PR

Director05 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Marco Grimaldi
Notified on:05 May 2023
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:9a, Vartry Road, London, England, N15 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Menachem Mannes Neufeld
Notified on:04 May 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:8, Glaserton Road, London, England, N16 5QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marco Grimaldi
Notified on:03 May 2023
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:9a, Vartry Road, London, England, N15 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Oriana Gaeta
Notified on:03 May 2023
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:9a, Vartry Road, London, England, N15 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Parr
Notified on:04 October 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:9, Vartry Road, London, England, N15 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Satbinder Kooner
Notified on:04 October 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:9, Vartry Road, London, England, N15 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-03-29Accounts

Change account reference date company previous shortened.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-07-01Address

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

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type dormant.

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