48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02885652 |
| 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 48 STRATFORD 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 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 36a Kenway Road 36a Kenway Road SW5 0RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | Yes |
What are the latest filings for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marianne Mirosevic-Sorgo as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Termination of appointment of Hillgate Management as a secretary on Mar 29, 2021 | 1 pages | TM02 | ||
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 36a Kenway Road 36a Kenway Road London SW5 0RA on Mar 29, 2021 | 1 pages | AD01 | ||
Appointment of Astberrys Property Services Ltd as a secretary on Mar 29, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||
Notification of Lucy Armitage Goelet as a person with significant control on Feb 13, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 08, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Hillgate Management as a secretary on Oct 19, 2017 | 2 pages | AP04 | ||
Termination of appointment of Chelsea Property Management Ltd as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||
Who are the officers of 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTBERRYS PROPERTY SERVICES LIMITED | Secretary | Kenway Road SW5 0RA London 36a England |
| 157852410001 | ||||||||||
| GOELET, Lucy Armitage | Director | 15115 Wheeler Lane Sparks Maryland 21152 United States | England | British | 68166780001 | |||||||||
| ATTWELL, Bryce David | Secretary | 48 Stratford Road W8 6QA London | British | 29002610001 | ||||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 Great Britain |
| 32339380001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| HILLGATE MANAGEMENT | Secretary | Hillgate Street W8 7SP London 5 - 7 England |
| 239179300001 | ||||||||||
| ATTWELL, Bryce David | Director | 48 Stratford Road W8 6QA London | British | 29002610001 | ||||||||||
| DE PAOLIS, Pietro Giovanni | Director | Flat 3 106 Oxford Gardens W10 London | Italian | 38113250001 | ||||||||||
| MIROSEVIC SORGO, Andrej | Director | Flat 2 48 Stratford Road W8 6QA London | England | British | 38113530001 | |||||||||
| MIROSEVIC-SORGO, Marianne | Director | Stratford Road W8 6QA London 48 | England | German | 139583650001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Armitage Goelet | Feb 13, 2017 | 36a Kenway Road SW5 0RA London 36a Kenway Road England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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