53 CICADA ROAD MANAGEMENT LIMITED
Overview
| Company Name | 53 CICADA ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04346866 |
| 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 53 CICADA ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53 CICADA ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 53a Cicada Road Cicada Road SW18 2NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53 CICADA ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 53 CICADA ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for 53 CICADA ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Patricia Anne Marshall as a person with significant control on Aug 07, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Patricia Anne Marshall as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Poulton as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Cessation of Nicholas James Poulton as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||
Registered office address changed from C/O Sian Roberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS to 53a Cicada Road Cicada Road London SW18 2NN on Mar 13, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Cessation of George Laing as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Imogen Nichola Cayzer Oliver as a person with significant control on Sep 29, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Imogen Nichola Cayzer Oliver as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of George Laing as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of 53 CICADA ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Patricia Anne | Director | Cicada Road SW18 2NN London 53a Cicada Road England | England | British | Retired | 339498400001 | ||||
| OLIVER, Imogen Nichola Cayzer | Director | Cicada Road SW18 2NN London 53a Cicada Road England | England | British | Company Director | 316579220001 | ||||
| AUSTIN, Nicholas Anthony | Secretary | Apt 45 Encosta Do Lago Avenida Ayrton Senna Da Silvia Quinta Do Lago Almancil 8135 Portugal | British | 80101400002 | ||||||
| MACKAY-LEWIS, Mark | Secretary | Cicada Road SW18 2NN London 53b | British | 147637050001 | ||||||
| MAKIN, Nicholas James | Secretary | Cicada Road SW18 2NN London 53b | British | Executive Search | 128304420001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| AUSTIN, Nicholas Anthony | Director | Apt 45 Encosta Do Lago Avenida Ayrton Senna Da Silvia Quinta Do Lago Almancil 8135 Portugal | British | Managing Director | 80101400002 | |||||
| COOPER, Giles Dominic Trevelyan | Director | Chilton Foliat Mickle Trafford CH2 4EH Chester Cheshire | United Kingdom | British | Restauranteur | 98648400001 | ||||
| DELANEY, Amber Chantal | Director | 53a Cicada Road Wandsworth SW18 2NN London | British | Teacher | 80101490001 | |||||
| LAING, George | Director | Cicada Road SW18 2NN Wandsworth 53b London United Kingdom | Wandsworth/London | British | Insurance Broker | 200368120001 | ||||
| MACKAY-LEWIS, Mark | Director | Cicada Road SW18 2NN London 53b | United Kingdom | British | Ship Broker | 147637000001 | ||||
| MAKIN, Nicholas James | Director | Cicada Road SW18 2NN London 53b | British | Executive Search | 128304420001 | |||||
| POULTON, Nicholas James | Director | Cicada Road SW18 2NN London 53a Cicada Road England | England | British | Sales Executive | 162828140001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 53 CICADA ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Anne Marshall | Aug 07, 2025 | Cicada Road SW18 2NN London 53a Cicada Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Imogen Nichola Cayzer Oliver | Sep 29, 2023 | Cicada Road SW18 2NN London 53a Cicada Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Poulton | Jan 02, 2017 | Cicada Road SW18 2NN London 53a Cicada Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Laing | Jan 02, 2017 | c/o SIAN ROBERTS Mostyn Street LL30 2PS Llandudno 10 Gwynedd | Yes |
Nationality: British Country of Residence: England | |||
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