46 Stratford Road Property Management Limited LONDON


46 Stratford Road Property Management started in year 2000 as Private Limited Company with registration number 04038290. The 46 Stratford Road Property Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Jmw Barnard Management. Postal code: W8 6AH.

The company has 4 directors, namely Margaret S., Caroline M. and Mark T. and others. Of them, Christoffer H. has been with the company the longest, being appointed on 21 July 2000 and Margaret S. has been with the company for the least time - from 28 August 2019. As of 19 April 2021, there were 3 ex directors - Ilona H., Karen O. and others listed below. There were no ex secretaries.

46 Stratford Road Property Management Limited Address / Contact

Office Address Jmw Barnard Management
Office Address2 17 Abingdon Road
Town London
Post code W8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04038290
Date of Incorporation Fri, 21st Jul 2000
Industry Residents property management
End of financial Year 25th December
Company age 21 years old
Account next due date Sat, 25th Sep 2021 (159 days left)
Account last made up date Wed, 25th Dec 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 26 August 2020

Margaret S.

Position: Director

Appointed: 28 August 2019

Caroline M.

Position: Director

Appointed: 05 December 2006

Mark T.

Position: Director

Appointed: 05 December 2006

Christoffer H.

Position: Director

Appointed: 21 July 2000

Ilona H.

Position: Director

Appointed: 01 February 2010

Resigned: 28 August 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

Goodwille Limited

Position: Corporate Secretary

Appointed: 21 July 2000

Resigned: 01 June 2020

Karen O.

Position: Director

Appointed: 21 July 2000

Resigned: 16 May 2008

Alexander T.

Position: Director

Appointed: 21 July 2000

Resigned: 30 November 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Ilona H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ilona H.

Notified on 6 April 2016
Ceased on 28 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-252014-12-252015-12-252016-12-252017-12-252018-12-252019-12-25
Net Worth5555   
Balance Sheet
Current Assets    555
Net Assets Liabilities   5555
Debtors5555   
Tangible Fixed Assets1111   
Reserves/Capital
Called Up Share Capital5555   
Shareholder Funds5555   
Other
Creditors    111
Fixed Assets   1111
Net Current Assets Liabilities4444444
Total Assets Less Current Liabilities5555555
Creditors Due Within One Year1111   
Number Shares Allotted 555   
Par Value Share 111   
Share Capital Allotted Called Up Paid5555   
Tangible Fixed Assets Cost Or Valuation 111   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 25th December 2019
filed on: 1st, April 2020
Free Download (4 pages)

Company search