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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 twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Jonathan M., Derek G.. Of them, Derek G. has been with the company the longest, being appointed on 11 March 2002 and Jonathan M. has been with the company for the least time - from 30 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table 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 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jonathan M.

Position: Director

Appointed: 30 July 2021

Derek G.

Position: Director

Appointed: 11 March 2002

Robyn S.

Position: Director

Appointed: 06 October 2011

Resigned: 29 July 2021

Colin M.

Position: Secretary

Appointed: 22 December 2010

Resigned: 06 October 2011

Christopher D.

Position: Secretary

Appointed: 03 December 2001

Resigned: 10 October 2009

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

Genevieve M.

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 4 names. As we found, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Derek G. 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.

Jonathan M.

Notified on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Derek G.

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

Matthew S.

Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Robyn S.

Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22     
Current Assets 222222
Net Assets Liabilities     22
Other
Description Principal Activities      82 990
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, August 2023 		Free Download (4 pages)

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