39 Uverdale Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Harben House Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2022-09-07, this 1-year-old company is run by 3 directors.
Director Maria M., appointed on 21 November 2023. Director Sabine J., appointed on 07 September 2022. Director Abigail W., appointed on 07 September 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 14341094 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (41 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sabine J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abigail W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria M.
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sabine J.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abigail W.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-21 filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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