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THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED

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

This company is commonly known as Thirty One Endlesham Road Management Limited. The company was founded 42 years ago and was given the registration number 01641623. The firm's registered office is in . You can find them at 66 Grove Park Terrace, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED
Company Number:01641623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Grove Park Terrace, London, W4 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Grove Park Terrace, London, England, W4 3JL

Secretary15 December 2022Active
66, Grove Park Terrace, London, England, W4 3JL

Director15 December 2022Active
31a, Endlesham Road, London, England, SW12 8JX

Director28 July 2019Active
66 Grove Park Terrace, London, W4 3JL

Secretary-Active
31 Endlesham Road, London, SW12 8JX

Director-Active
31 Endlesham Road, London, SW12 8JX

Director-Active
31a Endlesham Road, London, SW12 8JX

Director11 April 1996Active
31 Endlesham Road, London, SW12 8JX

Director24 May 1991Active
The Old Bakery, 45 Lower Street, Stansted, CM24 8LN

Director10 July 1998Active
31a Endlesham Road, London, SW12 8JX

Director21 June 2002Active
66 Grove Park Terrace, London, W4 3JL

Director-Active
31a, Endlesham Road, London, England, SW12 8JX

Director18 October 2013Active
31a, Endlesham Road, London, England, SW12 8JX

Director18 October 2013Active

People with Significant Control

Mr. John Alexander Robin Dilks Rembowski
Notified on:16 December 2022
Status:Active
Date of birth:October 1998
Nationality:British
Address:66 Grove Park Terrace, W4 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elzbieta Anna Rembowska
Notified on:27 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:66 Grove Park Terrace, W4 3JL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination secretary company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Appoint person secretary company with name date.

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2022-10-24Resolution

Resolution.

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2022-10-24Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Resolution

Resolution.

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2021-08-14Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Termination director company with name termination date.

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2019-05-30Resolution

Resolution.

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2019-05-17Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download

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