48 Handforth Road Management Limited LONDON


Founded in 1986, 48 Handforth Road Management, classified under reg no. 02075437 is an active company. Currently registered at 48 Handforth Road SW9 0LP, London the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 2 directors in the the company, namely Rachel G. and Paula M.. In addition one secretary - Paula M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

48 Handforth Road Management Limited Address / Contact

Office Address 48 Handforth Road
Town London
Post code SW9 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02075437
Date of Incorporation Wed, 19th Nov 1986
Industry Residents property management
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 31st Dec 2020 (32 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Paula M.

Position: Secretary

Appointed: 08 December 1998

Rachel G.

Position: Director

Appointed: 21 November 1997

Paula M.

Position: Director

Appointed: 21 November 1997

Paul C.

Position: Secretary

Resigned: 30 November 1994

Polly M.

Position: Director

Appointed: 07 August 2005

Resigned: 31 December 2016

Claire M.

Position: Director

Appointed: 18 January 2000

Resigned: 01 August 2005

Claire M.

Position: Director

Appointed: 27 November 1997

Resigned: 08 December 1998

Claire M.

Position: Secretary

Appointed: 27 November 1997

Resigned: 08 December 1998

Katherine W.

Position: Secretary

Appointed: 05 February 1997

Resigned: 27 November 1997

Lucy-Anne E.

Position: Secretary

Appointed: 30 November 1994

Resigned: 05 February 1997

Lucy-Anne E.

Position: Director

Appointed: 01 December 1991

Resigned: 05 February 1997

Katherine W.

Position: Director

Appointed: 01 December 1991

Resigned: 27 November 1997

Paul C.

Position: Director

Appointed: 01 December 1991

Resigned: 27 November 1997

Madeline E.

Position: Director

Appointed: 01 December 1991

Resigned: 30 April 1997

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Paula M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Polly M. This PSC owns 25-50% shares. Then there is Rachel G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Paula M.

Notified on 1 November 2016
Nature of control: 25-50% shares

Polly M.

Notified on 1 November 2016
Nature of control: 25-50% shares

Rachel G.

Notified on 1 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
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