193 Ross Road Se25 Management Limited in South Norwood LONDON

193 Ross Road Se25 Management Limited LONDON

193 Ross Road Se25 Management started in year 1997 as Private Limited Company with registration number 03361613. The 193 Ross Road Se25 Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 193 Ross Road. Postal code: SE25 6TN.

At the moment there are 3 directors in the the company, namely Franklin A., Esther C. and Ayesha S.. In addition one secretary - Ayesha S. - is with the firm. At the moment 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.

193 Ross Road Se25 Management Limited Address / Contact

Office Address	193 Ross Road
Office Address2	South Norwood
Town	London
Post code	SE25 6TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361613
Date of Incorporation	Tue, 29th Apr 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Franklin A.

Position: Director

Appointed: 14 September 2015

Esther C.

Position: Director

Appointed: 27 April 2007

Ayesha S.

Position: Director

Appointed: 23 February 2007

Ayesha S.

Position: Secretary

Appointed: 23 February 2007

Emma H.

Position: Director

Appointed: 07 November 2006

Resigned: 14 September 2015

Jolene S.

Position: Secretary

Appointed: 04 May 2006

Resigned: 27 April 2007

Jolene S.

Position: Director

Appointed: 04 May 2006

Resigned: 27 April 2007

Sarah W.

Position: Secretary

Appointed: 25 May 2005

Resigned: 23 February 2007

Dwight G.

Position: Director

Appointed: 01 November 2004

Resigned: 29 May 2006

Douglas T.

Position: Secretary

Appointed: 11 January 2002

Resigned: 30 November 2004

Sarah W.

Position: Director

Appointed: 11 January 2002

Resigned: 30 November 2004

Frank M.

Position: Director

Appointed: 29 April 1997

Resigned: 17 November 2006

Hari S.

Position: Secretary

Appointed: 29 April 1997

Resigned: 11 February 2002

Hari S.

Position: Director

Appointed: 29 April 1997

Resigned: 11 February 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1997

Resigned: 29 April 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 April 1997

Resigned: 29 April 1997

Philip D.

Position: Director

Appointed: 29 April 1997

Resigned: 04 February 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ayesha S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Ayesha S.

Notified on	29 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 9th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 5th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 8th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-18: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 9th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-22: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 4th, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 9th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 5th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 15th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 17th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, March 2008	accounts	Free Download (1 page)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-06-01 (Director resigned)	annual return
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-29 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-29 filed on: 22nd, September 2006	accounts	Free Download (1 page)
363s	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/04/03	annual return
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 31st, January 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-05-16 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 4th, December 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 4th, December 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-05-19 - Annual return with full member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-19 - Annual return with full member list filed on: 19th, May 1998	annual return	Free Download (6 pages)

193 Ross Road Se25 Management Limited LONDON

193 Ross Road Se25 Management Limited Address / Contact

Company Information / Profile

Company staff

Franklin A.

Esther C.

Ayesha S.

Ayesha S.

Emma H.

Jolene S.

Jolene S.

Sarah W.

Dwight G.

Douglas T.

Sarah W.

Frank M.

Hari S.

Hari S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Philip D.

People with significant control

Annual reports financial information

Company filings

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