59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED

59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06382298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 59 EYNHAM ROAD LONDON 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 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rackland Cot Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2022

    2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Sian
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    South Glamorgan
    Secretary
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    South Glamorgan
    British130324750001
    THOMAS, Sian
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    South Glamorgan
    Director
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    South Glamorgan
    WalesBritish130324750001
    VAGO, Elizabeth Margaret
    Eynham Road
    W12 0HB London
    59
    Director
    Eynham Road
    W12 0HB London
    59
    EnglandBritish133087540001
    FALLON, Richard Terence
    48 Glencairn Road
    SW6 5DF London
    Secretary
    48 Glencairn Road
    SW6 5DF London
    British125764030001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    FALLON, Rachel Anne
    48 Glencairn Road
    SW16 5DF London
    Director
    48 Glencairn Road
    SW16 5DF London
    British125763960001
    FALLON, Richard Terence
    48 Glencairn Road
    SW6 5DF London
    Director
    48 Glencairn Road
    SW6 5DF London
    British125764030001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of 59 EYNHAM ROAD LONDON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sian Thomas
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    Vale Of Glamorgan
    Sep 03, 2016
    Ewenny Road
    Wick
    CF71 7QA Cowbridge
    Rackland Cot
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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