46 Northcote Road Management Limited BROMLEY


46 Northcote Road Management started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04086151. The 46 Northcote Road Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bromley at Office 2, 3rd Floor Office 2, 3rd Floor. Postal code: BR1 1EZ. Since 2001/01/03 46 Northcote Road Management Limited is no longer carrying the name Siteown Property Management.

The firm has one director. Mazen M., appointed on 24 April 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Northcote Road Management Limited Address / Contact

Office Address Office 2, 3rd Floor Office 2, 3rd Floor
Office Address2 140-144 High Street
Town Bromley
Post code BR1 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04086151
Date of Incorporation Mon, 9th Oct 2000
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (339 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 30th Sep 2021 (2021-09-30)
Last confirmation statement dated Wed, 16th Sep 2020

Company staff

Mazen M.

Position: Director

Appointed: 24 April 2015

Sandbay Limited

Position: Corporate Secretary

Appointed: 24 April 2015

Daniel P.

Position: Secretary

Appointed: 09 May 2007

Resigned: 24 April 2015

David P.

Position: Director

Appointed: 09 May 2007

Resigned: 24 April 2015

Daniel P.

Position: Director

Appointed: 09 May 2007

Resigned: 24 April 2015

Judith K.

Position: Director

Appointed: 19 December 2000

Resigned: 09 May 2007

Nicholas B.

Position: Secretary

Appointed: 19 December 2000

Resigned: 09 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 19 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 19 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 19 December 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Mazen M. This PSC has significiant influence or control over this company,.

Mazen M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Siteown Property Management January 3, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 27th, August 2020
Free Download (5 pages)

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