35 Barrow Road Management Company Limited is a private limited company located at Flat 3, Barrow Road, London SW16 5PE. Incorporated on 2020-10-19, this 4-year-old company is run by 3 directors.
Director Holly M., appointed on 15 October 2021. Director Charlotte C., appointed on 19 October 2020. Director James D., appointed on 19 October 2020.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-10-18 and the due date for the next filing is 2023-11-01. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flat 3 |
| Office Address2 | Barrow Road |
| Town | London |
| Post code | SW16 5PE |
| Country of origin | United Kingdom |
| Registration Number | 12958886 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (349 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Holly M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Holly M.
| Notified on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte C.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael N.
| Notified on | 19 October 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 26 500 | 26 500 | 26 500 |
| Other | |||
| Fixed Assets | 26 500 | 26 500 | 26 500 |
| Total Assets Less Current Liabilities | 26 500 | 26 500 | 26 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 18th Oct 2024 filed on: 10th, December 2024 |
confirmation statement | Free Download (3 pages) |
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