49 Drewstead Road Management Company Limited in Lansdowne Road CROYDON

49 Drewstead Road Management Company Limited CROYDON

Founded in 2009, 49 Drewstead Road Management Company, classified under reg no. 06898918 is an active company. Currently registered at 2 C/o 'ad Interim' Ltd CR9 2ER, Croydon the company has been in the business for fifteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Faisal H., Lucy R.. Of them, Lucy R. has been with the company the longest, being appointed on 29 May 2014 and Faisal H. has been with the company for the least time - from 21 April 2017. At the moment 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.

49 Drewstead Road Management Company Limited Address / Contact

Office Address	2 C/o 'ad Interim' Ltd
Office Address2	Lansdowne Road
Town	Croydon
Post code	CR9 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06898918
Date of Incorporation	Thu, 7th May 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

'ad Interim' Ltd

Position: Corporate Secretary

Appointed: 01 May 2021

Faisal H.

Position: Director

Appointed: 21 April 2017

Lucy R.

Position: Director

Appointed: 29 May 2014

Robert E.

Position: Director

Appointed: 01 July 2012

Resigned: 13 May 2014

David A.

Position: Secretary

Appointed: 01 July 2012

Resigned: 21 April 2017

David A.

Position: Director

Appointed: 07 May 2009

Resigned: 21 April 2017

Thomas W.

Position: Director

Appointed: 07 May 2009

Resigned: 01 July 2012

Thomas W.

Position: Secretary

Appointed: 07 May 2009

Resigned: 01 July 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Faisal H. The abovementioned PSC has significiant influence or control over this company,.

Faisal H.

Notified on	21 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 577	24	24

Balance Sheet
Cash Bank In Hand	1 847	24	24
Current Assets	1 847	3 334
Net Assets Liabilities Including Pension Asset Liability	1 577	24	24
Net Assets Liabilities			24	24	24	24	24	24	24

Reserves/Capital
Called Up Share Capital	24	24
Shareholder Funds	1 577	24	24

Other
Creditors Due Within One Year Total Current Liabilities	270	270
Net Current Assets Liabilities	1 577	3 064
Other Aggregate Reserves	1 553	3 040
Total Assets Less Current Liabilities	1 577	3 064
Called Up Share Capital Not Paid Not Expressed As Current Asset			24	24	24	24	24	24	24
Number Shares Allotted			6	6	24	24	24	24	24
Par Value Share			4	4	1	1	1	1	1
Share Capital Allotted Called Up Paid		24	24

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 26th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-07 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 18th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-07 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 5th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-07 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: 2021-05-01) of a secretary filed on: 3rd, May 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 26th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-07 filed on: 15th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-07 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2 C/O 'Ad Interim' Ltd Lansdowne Road Croydon CR9 2ER. Change occurred on 2019-03-19. Company's previous address: 96D South End Croydon CR0 1DQ England. filed on: 19th, March 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-07 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AD01	New registered office address 96D South End Croydon CR0 1DQ. Change occurred on 2017-06-13. Company's previous address: C/O David Alexander 127 Nightingale Lane London SW12 8NZ. filed on: 13th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-07 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-04-21 filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 21st, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-04-21 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 7th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-14: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 6th, March 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-07-03 filed on: 3rd, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-07: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 11th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-02-14 filed on: 14th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-06 filed on: 6th, August 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-08-06) of a secretary filed on: 6th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-06 filed on: 6th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Flat 2 49 Drewstead Road London SW16 1LY on 2011-07-20 filed on: 20th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 24th, January 2011	accounts	Free Download (3 pages)
CH01	On 2010-05-06 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH03	On 2010-05-05 secretary's details were changed filed on: 27th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 27th, July 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-06-23: 24.00 GBP filed on: 7th, July 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, May 2009	incorporation	Free Download (21 pages)

49 Drewstead Road Management Company Limited CROYDON

49 Drewstead Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

'ad Interim' Ltd

Faisal H.

Lucy R.

Robert E.

David A.

David A.

Thomas W.

Thomas W.

People with significant control

Annual reports financial information

Company filings

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