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427/429 Merton Road Management Limited LONDON


Founded in 2017, 427/429 Merton Road Management, classified under reg no. 10612226 is an active company. Currently registered at 429 Merton Road SW18 5LB, London the company has been in the business for three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28.

The company has 3 directors, namely Natasha G., Christopher P. and Alexandra Y.. Of them, Alexandra Y. has been with the company the longest, being appointed on 9 February 2017 and Natasha G. and Christopher P. have been with the company for the least time - from 11 April 2019. As of 26 September 2020, there was 1 ex director - Susan Y.. There were no ex secretaries.

427/429 Merton Road Management Limited Address / Contact

Office Address 429 Merton Road
Town London
Post code SW18 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612226
Date of Incorporation Thu, 9th Feb 2017
Industry Residents property management
End of financial Year 28th February
Company age 3 years old
Account next due date Sun, 28th Feb 2021 (155 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 22nd Mar 2021 (2021-03-22)
Last confirmation statement dated Sat, 8th Feb 2020

Company staff

Natasha G.

Position: Director

Appointed: 11 April 2019

Christopher P.

Position: Director

Appointed: 11 April 2019

Alexandra Y.

Position: Director

Appointed: 09 February 2017

Susan Y.

Position: Director

Appointed: 09 February 2017

Resigned: 11 April 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Alexandra Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natasha G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher P., 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.

Alexandra Y.

Notified on 9 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natasha G.

Notified on 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher P.

Notified on 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Susan Y.

Notified on 9 February 2017
Ceased on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-02-08
filed on: 17th, February 2020
Free Download (4 pages)

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