31 Irving Road Management Company Limited LONDON


Founded in 2001, 31 Irving Road Management Company, classified under reg no. 04333218 is an active company. Currently registered at 31 Irving Road W14 0JT, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2017.

The firm has 2 directors, namely Robyn S., Derek G.. Of them, Derek G. has been with the company the longest, being appointed on 11 March 2002 and Robyn S. has been with the company for the least time - from 6 October 2011. At the moment there is 1 former director listed by the firm - Genevieve F., who left the firm on 6 October 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

31 Irving Road Management Company Limited Address / Contact

Office Address 31 Irving Road
Town London
Post code W14 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04333218
Date of Incorporation Mon, 3rd Dec 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2019 (80 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 17th Dec 2019 (2019-12-17)
Last confirmation statement dated Mon, 3rd Dec 2018

Company staff

Robyn S.

Position: Director

Appointed: 06 October 2011

Derek G.

Position: Director

Appointed: 11 March 2002

Colin M.

Position: Secretary

Appointed: 22 December 2010

Resigned: 06 October 2011

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 03 December 2001

Resigned: 03 December 2001

7side Nominees Limited

Position: Corporate Director

Appointed: 03 December 2001

Resigned: 03 December 2001

Christopher D.

Position: Secretary

Appointed: 03 December 2001

Resigned: 10 October 2009

Genevieve F.

Position: Director

Appointed: 03 December 2001

Resigned: 06 October 2011

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Derek G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robyn S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robyn S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand22
Other
Net Current Assets Liabilities22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 3rd December 2018
filed on: 17th, January 2019
Free Download (4 pages)

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