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 5-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 2023-05-13 and the date for the subsequent filing is 2024-05-27. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 115 Albion Road |
| Town | London |
| Post code | N16 9PL |
| Country of origin | United Kingdom |
| Registration Number | 12104558 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (437 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 | 30 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2024 filed on: 24th, May 2024 |
confirmation statement | Free Download (3 pages) |
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