SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Fulton Close NR4 6HX Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDWICK PROPERTY LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Selwyn Road Birmingham B16 0SJ England to 9 Fulton Close Norwich NR4 6HX on Jul 26, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 66 Meadow Rd Management Co Ltd 66 Meadow Rd London SW8 1PP to 37 Selwyn Road Birmingham B16 0SJ on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Luke Hellebronth on May 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glenn Ronald Gramlick as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan D'ambrosio as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLEBRONTH, Luke | Secretary | Meadow Road SW8 1PP London 66 | 146075400001 | |||||||
| GRAMLICK, Glenn Ronald | Director | Fulton Close NR4 6HX Norwich 9 England | United Kingdom | British | Airline Crew | 197294770001 | ||||
| HELLEBRONTH, Luke James | Director | Meadow Road SW8 1PP London 66 | United Kingdom | British | Charity Worker | 146075430001 | ||||
| YOUNG, Zoe Alexandra | Director | 66 Meadow Road SW8 1PP London | United Kingdom | British | Aid Worker | 71816410001 | ||||
| CARTWRIGHT, Sally Amanda | Secretary | Second Floor Flat 66 Meadow Road SW8 1PP London | British | 38728560001 | ||||||
| PIKE, Andrew David | Secretary | 53 Woodhall Road Calverley LS28 5PP Pudsey West Yorkshire | British | 53874230001 | ||||||
| CARTWRIGHT, Sally Amanda | Director | Second Floor Flat 66 Meadow Road SW8 1PP London | British | Publisher | 38728560001 | |||||
| D'AMBROSIO, Ivan | Director | 66 Meadow Road SW8 1PP Stockwell London | United Kingdom | British | Manager | 122171150001 | ||||
| HAYWOOD, Alan Henry | Director | 66 Meadow Road SW8 1PP London | British | Oil Trader | 15736870001 | |||||
| JOHNSON, Mark | Director | 66 Meadow Road SW8 1PP London | British | Graphic Designer | 15736880001 | |||||
| MOORE, Alasdair James | Director | First Floor Flat 66 Meadow Road SW8 1PP London | British | Accont Director | 55024840001 | |||||
| MORRIS-JOHNSON, David | Director | Ground Floor Flat 66 Meadow Road SW8 1PP London | British | Administrator | 41506900001 | |||||
| PIKE, Judith Mary | Director | 53 Woodhall Road Calverley LS28 5PP Leeds West Yorkshire | British | Solicitor | 15736860002 |
Who are the persons with significant control of SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke James Hellebronth | Jul 14, 2016 | Selwyn Road B16 0SJ Birmingham 37 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Zoe Alexandra Young | Jul 14, 2016 | Short Road W4 2QU London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn Ronald Gramlick | Jul 14, 2016 | Meadow Road SW8 1PP London 66 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0