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5 Cathnor Road Management Company Limited LONDON


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 4 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019. 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.

5 Cathnor Road Management Company Limited Address / Contact

Office Address Flat 1
Office Address2 5 Cathnor Road
Town London
Post code W12 9JD
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Wed, 30th Jun 2021 (322 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Hayley W.

Position: Director

Appointed: 20 March 2020

Linlan H.

Position: Director

Appointed: 30 June 2019

James R.

Position: Director

Appointed: 02 July 2018

Jack R.

Position: Director

Appointed: 02 July 2018

Sarah W.

Position: Director

Appointed: 01 July 2018

Resigned: 20 March 2020

Andrew W.

Position: Director

Appointed: 01 July 2018

Resigned: 20 March 2020

Marcus S.

Position: Director

Appointed: 20 June 2016

Resigned: 01 July 2018

Trevor G.

Position: Secretary

Appointed: 20 June 2016

Resigned: 13 March 2018

Trevor G.

Position: Director

Appointed: 20 June 2016

Resigned: 01 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Linlan H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trevor G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Linlan H.

Notified on 8 September 2017
Nature of control: 25-50% shares

Sarah W.

Notified on 2 July 2018
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

Company previous names

11 Findon Rd Management Company February 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Net Worth6
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability6
Reserves/Capital
Shareholder Funds6
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6
Creditors 
Net Current Assets Liabilities 
Total Assets Less Current Liabilities6
Number Shares Allotted6
Par Value Share1
Share Capital Allotted Called Up Paid6

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Withdrawal of a person with significant control statement Thu, 24th Oct 2019
filed on: 24th, October 2019
Free Download (2 pages)

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