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349 Liverpool Road Management Company Limited LONDON

Founded in 2003, 349 Liverpool Road Management Company, classified under reg no. 04792297 is an active company. Currently registered at 1 Old Court Mews N14 6JS, London the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

The company has 2 directors, namely Simon T., Viviane G.. Of them, Viviane G. has been with the company the longest, being appointed on 16 June 2008 and Simon T. has been with the company for the least time - from 12 March 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Zai K. who worked with the the company until 7 March 2013.

349 Liverpool Road Management Company Limited Address / Contact

Office Address 1 Old Court Mews
Office Address2 311 Chase Road
Town London
Post code N14 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04792297
Date of Incorporation Mon, 9th Jun 2003
Industry Residents property management
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (73 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Simon T.

Position: Director

Appointed: 12 March 2011

Viviane G.

Position: Director

Appointed: 16 June 2008

Fiona S.

Position: Director

Appointed: 01 August 2006

Resigned: 25 January 2009

Dunstan K.

Position: Director

Appointed: 21 September 2005

Resigned: 11 August 2011

Georgie C.

Position: Director

Appointed: 13 August 2003

Resigned: 10 June 2005

Zai K.

Position: Secretary

Appointed: 09 June 2003

Resigned: 07 March 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Charlotte B.

Position: Director

Appointed: 09 June 2003

Resigned: 16 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Viviane G. This PSC has 25-50% voting rights and has 25-50% shares.

Viviane G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth25 01025 010     
Balance Sheet
Net Assets Liabilities  25 01025 01025 01025 01025 010
Other Debtors  1010101010
Property Plant Equipment  25 00025 00025 00025 00025 000
Current Assets1010     
Net Assets Liabilities Including Pension Asset Liability25 01025 010     
Tangible Fixed Assets25 00025 000     
Called Up Share Capital1010     
Shareholder Funds25 01025 010     
Net Current Assets Liabilities10101010101010
Property Plant Equipment Gross Cost  25 00025 00025 00025 00025 000
Fixed Assets25 00025 000     
Other Aggregate Reserves25 00025 000     
Other Debtors Due After One Year1010     
Tangible Fixed Assets Cost Or Valuation25 00025 000     
Total Assets Less Current Liabilities25 01025 010     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
Free Download (5 pages)

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