111 Lady Margaret Road Management Limited in London

111 Lady Margaret Road Management Limited

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 29 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 Anne F., Felicia J. 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.

111 Lady Margaret Road Management Limited Address / Contact

Office Address	111 Lady Margaret Road
Office Address2	London
Town
Post code	N19 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03275360
Date of Incorporation	Fri, 8th Nov 1996
Industry	Residents property management
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (315 days after)
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

Company staff

Anne F.

Position: Director

Appointed: 20 November 2023

Felicia J.

Position: Director

Appointed: 01 September 2019

Andrew G.

Position: Secretary

Appointed: 24 November 2011

Andrew G.

Position: Director

Appointed: 12 December 2000

Joshua V.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2019

Andrea K.

Position: Director

Appointed: 24 November 2002

Resigned: 20 November 2023

Hilda W.

Position: Director

Appointed: 31 May 2002

Resigned: 01 September 2017

Hilda W.

Position: Secretary

Appointed: 31 May 2002

Resigned: 27 November 2010

Srdjan K.

Position: Director

Appointed: 20 May 2001

Resigned: 05 June 2003

Helle S.

Position: Secretary

Appointed: 08 December 2000

Resigned: 31 May 2002

Helle S.

Position: Director

Appointed: 08 December 2000

Resigned: 31 May 2002

Stephen B.

Position: Director

Appointed: 08 November 1996

Resigned: 11 December 2000

Imogen P.

Position: Director

Appointed: 08 November 1996

Resigned: 22 November 2000

Joanna D.

Position: Director

Appointed: 08 November 1996

Resigned: 13 February 2001

Stephen B.

Position: Secretary

Appointed: 08 November 1996

Resigned: 11 December 2000

People with significant control

The list of PSCs that own or have control over the company includes 9 names. As we discovered, there is Felicia J. The abovementioned PSC 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 Andrew G., 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.

Felicia J.

Notified on	14 June 2019
Nature of control:	25-50% shares

Jennifer R.

Notified on	6 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

Notified on	6 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Anne F.

Notified on	20 November 2023
Nature of control:	25-50% shares

Andreja K.

Notified on	6 September 2016
Ceased on	20 November 2023
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

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

Hilda W.

Notified on	6 September 2016
Ceased on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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	2023-11-30	2024-11-30
Net Worth	7 500	7 500

Balance Sheet
Net Assets Liabilities		7 500	7 500	7 500	7 500	7 500	7 500	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	7 500	7 500
Number Shares Allotted		7 500	7 500	7 500	7 500	7 500	7 500	7 500
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities								7 500	7 500
Share Capital Allotted Called Up Paid	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2024 filed on: 6th, December 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2024 filed on: 6th, December 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2023 filed on: 7th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 2nd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 13th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 18th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 11th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 8th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 27th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 27, 2014: 7500.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 10th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 7500.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 9th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 3rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 16th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 12th, October 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 12th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 25th, February 2010	accounts	Free Download (1 page)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 12th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 12th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 12th, March 2008	accounts	Free Download (1 page)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363s	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (8 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 22nd, November 2005	accounts	Free Download (1 page)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 2, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 2nd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 5, 2004 (Director resigned)	annual return
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 5, 2004 (Director resigned)	annual return
AA	Dormant company accounts made up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (1 page)
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 2002 (Director's particulars changed)	annual return
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 8, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2000 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 27, 2000 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 23rd, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 23rd, August 2000	accounts	Free Download (1 page)
363s	Period up to November 21, 1999 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 21, 1999 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
363s	Period up to November 16, 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Period up to November 16, 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 3rd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 3rd, July 1998	accounts	Free Download (1 page)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (6 pages)