45 Cabul Road Management Company Limited LONDON


Founded in 2011, 45 Cabul Road Management Company, classified under reg no. 07870113 is an active company. Currently registered at Flat 2 45 Cabul Road SW11 2PR, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Abigail H., Bernadette F. and Kamala G.. Of them, Bernadette F., Kamala G. have been with the company the longest, being appointed on 5 December 2011 and Abigail H. has been with the company for the least time - from 22 January 2021. As of 28 March 2024, there was 1 ex director - Edward E.. There were no ex secretaries.

45 Cabul Road Management Company Limited Address / Contact

Office Address Flat 2 45 Cabul Road
Office Address2 Cabul Road
Town London
Post code SW11 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07870113
Date of Incorporation Mon, 5th Dec 2011
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Abigail H.

Position: Director

Appointed: 22 January 2021

Bernadette F.

Position: Director

Appointed: 05 December 2011

Kamala G.

Position: Director

Appointed: 05 December 2011

Edward E.

Position: Director

Appointed: 05 December 2011

Resigned: 22 January 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Kamala G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Abigail H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernadette F., who also fulfils 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.

Kamala G.

Notified on 8 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Abigail H.

Notified on 8 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Bernadette F.

Notified on 8 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward E.

Notified on 27 February 2017
Ceased on 22 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 3203 0952 0361 5814 359
Other
Creditors27 29927 36127 36027 36027 360
Fixed Assets27 00027 00027 00027 00027 000
Net Current Assets Liabilities-22 979-24 266-25 324-25 779-23 001
Total Assets Less Current Liabilities4 0212 7341 6761 2213 999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
Free Download (5 pages)

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