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115-117 London Road Management Limited SHEPPERTON


Founded in 2016, 115-117 London Road Management, classified under reg no. 10509586 is an active company. Currently registered at 14 Chertsey Road TW17 9LB, Shepperton the company has been in the business for six years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 6 directors, namely Wesley K., Neil S. and Stephanie S. and others. Of them, Stephanie S., Bob B., Abigail G., Amy D. have been with the company the longest, being appointed on 1 July 2021 and Wesley K. has been with the company for the least time - from 21 February 2022. As of 7 August 2022, there were 2 ex directors - Hannah W., Sally L. and others listed below. There were no ex secretaries.

115-117 London Road Management Limited Address / Contact

Office Address 14 Chertsey Road
Town Shepperton
Post code TW17 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10509586
Date of Incorporation Mon, 5th Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (419 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Dec 2022 (2022-12-18)
Last confirmation statement dated Sat, 4th Dec 2021

Company staff

Wesley K.

Position: Director

Appointed: 21 February 2022

Neil S.

Position: Director

Appointed: 01 November 2021

Peake Property Ltd

Position: Corporate Director

Appointed: 01 November 2021

Stephanie S.

Position: Director

Appointed: 01 July 2021

Bob B.

Position: Director

Appointed: 01 July 2021

Abigail G.

Position: Director

Appointed: 01 July 2021

Amy D.

Position: Director

Appointed: 01 July 2021

Hannah W.

Position: Director

Appointed: 05 December 2016

Resigned: 19 March 2021

Sally L.

Position: Director

Appointed: 05 December 2016

Resigned: 11 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Stephanie S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sally L. This PSC has significiant influence or control over the company,. The third one is Hannah W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Stephanie S.

Notified on 21 February 2022
Nature of control: significiant influence or control

Sally L.

Notified on 5 December 2016
Ceased on 11 February 2022
Nature of control: significiant influence or control

Hannah W.

Notified on 5 December 2016
Ceased on 19 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets23 41629 79238 270
Net Assets Liabilities23 17629 55238 030
Other
Average Number Employees During Period211
Creditors240240240
Net Current Assets Liabilities23 17629 55238 030
Total Assets Less Current Liabilities 29 55238 030

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 12th, March 2022
Free Download (3 pages)

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