48 Handforth Road Management Limited in LONDON

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 27th, December 2014	annual return	Free Download (6 pages)
SH01	24.00 GBP is the capital in company's statement on Saturday 27th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	24.00 GBP is the capital in company's statement on Friday 13th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 26th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 24th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 27th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
363s	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (3 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 5th January 2006 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (3 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (3 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 23rd, November 2001	accounts	Free Download (3 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 8th December 2000 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 7th, November 2000	accounts	Free Download (2 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 21st, January 2000	accounts	Free Download (3 pages)
363s	Period up to Thursday 31st December 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 31st December 1998 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (3 pages)
363s	Period up to Monday 15th December 1997 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 15th December 1997 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (8 pages)
363s	Period up to Tuesday 3rd December 1996 - Annual return with full member list filed on: 3rd, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (1 page)
363s	Period up to Wednesday 13th December 1995 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 13th December 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 15th, August 1995	accounts	Free Download (1 page)
363s	Period up to Friday 6th January 1995 - Annual return with full member list filed on: 6th, January 1995	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 10th, August 1994	accounts
363s	Period up to Friday 7th January 1994 - Annual return with full member list filed on: 7th, January 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 8th, June 1993	accounts
363s	Period up to Thursday 19th November 1992 - Annual return with full member list filed on: 19th, November 1992	annual return
363(288)	Annual return drawn up to Thursday 19th November 1992 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 5th, November 1992	accounts
363s	Period up to Friday 29th November 1991 - Annual return with full member list filed on: 29th, November 1991	annual return
363(288)	Annual return drawn up to Friday 29th November 1991 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 10th, October 1991	accounts
363a	Period up to Thursday 6th December 1990 - Annual return with full member list filed on: 6th, December 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 30th, August 1990	accounts
363	Return made up to 19/08/89; full list of members filed on: 27th, November 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 14th, June 1989	accounts
363	Return made up to 20/05/88; full list of members filed on: 31st, May 1988	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, September 1987	accounts

48 Handforth Road Management Limited LONDON

48 Handforth Road Management Limited Address / Contact

Company Information / Profile

Company staff

Paula M.

Rachel G.

Paula M.

Paul C.

Polly M.

Claire M.

Claire M.

Claire M.

Katherine W.

Lucy-Anne E.

Lucy-Anne E.

Katherine W.

Paul C.

Madeline E.

People with significant control

Company filings

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