457 Archway Road Management Company Limited is a private limited company located at 457 Archway Road, London N6 4HT. Incorporated on 2018-01-25, this 6-year-old company is run by 3 directors.
Director Christopher M., appointed on 11 October 2019. Director Joel B., appointed on 11 October 2019. Director Rajeev G., appointed on 11 October 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 457 Archway Road |
| Town | London |
| Post code | N6 4HT |
| Country of origin | United Kingdom |
| Registration Number | 11170018 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Rajeev G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajeev G.
| Notified on | 25 October 2019 |
| Nature of control: |
significiant influence or control |
Nicholas T.
| Notified on | 25 January 2018 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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