93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05684431 |
| 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 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor 677 High Road N12 0DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Iestyn Lloyd Matthews as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Daniel Hywel Walters as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Daniel Hywel Walters as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Kristoffer Ericsson as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Mary Jane | Director | 677 High Road N12 0DA London First Floor England | England | British, | Retired | 104370060002 | ||||
| GATT, Alison Julia | Director | 677 High Road N12 0DA London First Floor England | England | British | Tour Director | 111108240001 | ||||
| MATTHEWS, Iestyn Lloyd | Director | 677 High Road N12 0DA London First Floor | England | British | Company Director | 286845040001 | ||||
| EVANS, William John Eldred | Secretary | 93 Felsham Road SW15 1BA London Ground Floor Flat | British | 130426110001 | ||||||
| POPAT, Manisha Vinayakrai | Secretary | 93 Felsham Road Putney SW15 1BA London | British | Governance Analyst Company Sec | 95366280002 | |||||
| BRANKSOME CORPORATE SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 73471010004 | |||||||
| URANG LIMITED | Secretary | 196 New Kings Road SW6 4NF London | 102615020001 | |||||||
| ERICSSON, Kristoffer | Director | Felsham Road SW15 1BA London 93 United Kingdom | United Kingdom | Swedish | Director | 169594240001 | ||||
| EVANS, William John Eldred | Director | Ballards Lane North Finchley N12 0DD London 354 | England | British | Diplomat | 118899880002 | ||||
| POPAT, Manisha Vinayakrai | Director | 93 Felsham Road Putney SW15 1BA London | British | Governance Analyst Company Sec | 95366280002 | |||||
| WALTERS, Jonathan Daniel Hywel | Director | 677 High Road N12 0DA London First Floor | England | British | Director | 204671090001 | ||||
| ALCAIT LIMITED | Director | 22 Melton Street NW1 2BW London | 41153400002 |
Who are the persons with significant control of 93 FELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alison Julia Gatt | Apr 06, 2016 | 677 High Road N12 0DA London First Floor | No |
Nationality: Maltese 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