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115 Albion Road Management Company Ltd LONDON


115 Albion Road Management Company Ltd is a private limited company located at 115 Albion Road, London N16 9PL. Incorporated on 2019-07-15, this 1-year-old company is run by 3 directors.
Director Benjamin H., appointed on 15 July 2019. Director Laura D., appointed on 15 July 2019. Director Emily R., appointed on 15 July 2019.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-07-14 and the date for the subsequent filing is 2021-07-28. Additionally, the accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

115 Albion Road Management Company Ltd Address / Contact

Office Address 115 Albion Road
Town London
Post code N16 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12104558
Date of Incorporation Mon, 15th Jul 2019
Industry Residents property management
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 30th Apr 2022 (357 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Benjamin H.

Position: Director

Appointed: 15 July 2019

Laura D.

Position: Director

Appointed: 15 July 2019

Emily R.

Position: Director

Appointed: 15 July 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Benjamin H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emily R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin H.

Notified on 15 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura D.

Notified on 15 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emily R.

Notified on 15 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Net Assets Liabilities30
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset30
Number Shares Allotted3
Par Value Share10

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to July 31, 2020
filed on: 26th, October 2020
Free Download (2 pages)

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