Founded in 1996, 111 Lady Margaret Road Management, classified under reg no. 03275360 is an active company. Currently registered at 111 Lady Margaret Road N19 5ER, the company has been in the business for 27 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
At present there are 3 directors in the the company, namely Felicia J., Andrea K. and Andrew G.. In addition one secretary - Andrew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 111 Lady Margaret Road |
| Office Address2 | London |
| Town | |
| Post code | N19 5ER |
| Country of origin | United Kingdom |
| Registration Number | 03275360 |
| Date of Incorporation | Fri, 8th Nov 1996 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 27 years old |
| Account next due date | Sat, 31st Aug 2024 (274 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 September 2019
Position: Secretary
Appointed: 24 November 2011
Position: Director
Appointed: 24 November 2002
Position: Director
Appointed: 12 December 2000
The list of PSCs that own or have control over the company includes 8 names. As we discovered, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jennifer R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andreja K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 6 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer R.
| Notified on | 6 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andreja K.
| Notified on | 6 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Felicia J.
| Notified on | 14 June 2019 |
| Nature of control: |
25-50% shares |
Joshua V.
| Notified on | 14 November 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosanna M.
| Notified on | 14 November 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua V.
| Notified on | 20 September 2017 |
| Ceased on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilda W.
| Notified on | 6 September 2016 |
| Ceased on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 7 500 | 7 500 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Net Assets Liabilities Including Pension Asset Liability | 7 500 | 7 500 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 7 500 | 7 500 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 |
| Number Shares Allotted | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 7 500 | 7 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2022 filed on: 2nd, July 2023 |
accounts | Free Download (2 pages) |
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