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20 Oldfield Road Management Company Limited NEW ELTHAM

20 Oldfield Road Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05828149. The 20 Oldfield Road Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in New Eltham at 6 Green Lane Business Park. Postal code: SE9 3TL.

The company has 2 directors, namely Adam H., Youssef B.. Of them, Youssef B. has been with the company the longest, being appointed on 24 May 2006 and Adam H. has been with the company for the least time - from 4 December 2015. 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.

20 Oldfield Road Management Company Limited Address / Contact

Office Address 6 Green Lane Business Park
Office Address2 238 Green Lane
Town New Eltham
Post code SE9 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05828149
Date of Incorporation Wed, 24th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Adam H.

Position: Director

Appointed: 04 December 2015

Youssef B.

Position: Director

Appointed: 24 May 2006

Andrew O.

Position: Secretary

Appointed: 20 October 2007

Resigned: 04 December 2015

Larissa J.

Position: Director

Appointed: 20 October 2007

Resigned: 04 December 2015

Frederick B.

Position: Director

Appointed: 24 May 2006

Resigned: 20 October 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 May 2006

Resigned: 24 May 2006

Kirti B.

Position: Secretary

Appointed: 24 May 2006

Resigned: 20 October 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 24 May 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Youssef B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam H. This PSC owns 25-50% shares and has 25-50% voting rights.

Youssef B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 8th, December 2023 		Free Download (6 pages)

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