Founded in 2016, 5 Cathnor Road Management Company, classified under reg no. 10239696 is an active company. Currently registered at Flat 1 W12 9JD, London the company has been in the business for 6 years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021. Since Wed, 15th Feb 2017 5 Cathnor Road Management Company Limited is no longer carrying the name 11 Findon Rd Management Company.
The firm has 4 directors, namely Hayley W., Linlan H. and James R. and others. Of them, James R., Jack R. have been with the company the longest, being appointed on 2 July 2018 and Hayley W. has been with the company for the least time - from 20 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Trevor G. who worked with the the firm until 13 March 2018.
| Office Address | Flat 1 |
| Office Address2 | 5 Cathnor Road |
| Town | London |
| Post code | W12 9JD |
| Country of origin | United Kingdom |
| Registration Number | 10239696 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Fri, 31st Mar 2023 (228 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Mon, 3rd Jul 2023 (2023-07-03) |
| Last confirmation statement dated | Sun, 19th Jun 2022 |
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 02 July 2018
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Hayley W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linlan H. This PSC owns 25-50% shares. Then there is Sarah W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hayley W.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linlan H.
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% shares |
Sarah W.
| Notified on | 2 July 2018 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor G.
| Notified on | 20 June 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% shares |
Marcus S.
| Notified on | 20 June 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% shares |
| 11 Findon Rd Management Company | February 15, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Net Worth | 6 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 6 |
| Reserves/Capital | |
| Shareholder Funds | 6 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 |
| Creditors | |
| Net Current Assets Liabilities | |
| Total Assets Less Current Liabilities | 6 |
| Number Shares Allotted | 6 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 19th Jun 2022 filed on: 27th, June 2022 |
confirmation statement | Free Download (4 pages) |
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