549 Old Kent Road (london) Management Company Limited in London - SE1 5EW

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549 Old Kent Road (london) Management Company Limited

Founded in 1999, 549 Old Kent Road (london) Management Company, classified under reg no. 03718619 is an active company. Currently registered at Flat 7 549 Old Kent Road SE1 5EW, the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Arjun S., Benjamin P. and David S. and others. Of them, Jane L. has been with the company the longest, being appointed on 19 December 2006 and Arjun S. and Benjamin P. and David S. have been with the company for the least time - from 3 July 2019. 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.

549 Old Kent Road (london) Management Company Limited Address / Contact

Office Address	Flat 7 549 Old Kent Road
Office Address2	London
Town
Post code	SE1 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718619
Date of Incorporation	Wed, 24th Feb 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Arjun S.

Position: Director

Appointed: 03 July 2019

Benjamin P.

Position: Director

Appointed: 03 July 2019

David S.

Position: Director

Appointed: 03 July 2019

Daniel W.

Position: Director

Appointed: 29 September 2014

Jonathan G.

Position: Director

Appointed: 29 September 2014

Jane L.

Position: Director

Appointed: 19 December 2006

Helen O.

Position: Director

Appointed: 10 September 2010

Resigned: 10 March 2015

Andrew M.

Position: Secretary

Appointed: 05 May 2004

Resigned: 18 October 2019

Matthew R.

Position: Director

Appointed: 22 February 2001

Resigned: 05 May 2004

Matthew R.

Position: Secretary

Appointed: 22 February 2001

Resigned: 05 May 2004

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1999

Resigned: 24 February 1999

Nicola C.

Position: Director

Appointed: 24 February 1999

Resigned: 10 March 2015

Ivan M.

Position: Director

Appointed: 24 February 1999

Resigned: 19 February 2010

Peter E.

Position: Secretary

Appointed: 24 February 1999

Resigned: 31 March 2001

Thomas V.

Position: Director

Appointed: 24 February 1999

Resigned: 09 March 2000

Peter E.

Position: Director

Appointed: 24 February 1999

Resigned: 29 September 2014

Andrew M.

Position: Director

Appointed: 24 February 1999

Resigned: 18 October 2019

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1999

Resigned: 24 February 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Arjun S. This PSC has significiant influence or control over the company,.

Arjun S.

Notified on	20 July 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 102	4 640	5 601	3 074	5 288	4 136
Net Assets Liabilities	16 905	17 442
Cash Bank On Hand		2 099	4 221	1 082	2 946	1 181
Debtors		2 541	1 380	1 992	2 342	2 955
Property Plant Equipment		13 995	13 528	13 062	12 595	12 128

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-696	-1 193
Fixed Assets	14 461	13 995
Net Current Assets Liabilities	3 140	3 447	5 022	1 621	-5 423	-3 994
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 038	1 039
Total Assets Less Current Liabilities	17 601	17 442	18 550	14 683	7 172	8 134
Accumulated Depreciation Impairment Property Plant Equipment		9 337	9 804	10 270	10 737	11 204
Average Number Employees During Period		6	6	6	6	6
Creditors		1 193	579	1 453	10 711	8 130
Increase From Depreciation Charge For Year Property Plant Equipment			467	466	467	467
Number Shares Issued Fully Paid			10	10	10	10
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost		23 332	23 332	23 332	23 332

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 21st, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-21: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 16th, March 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 7th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-07: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 31st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 20th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 22nd, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 22nd, March 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 22/06/04	annual return
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 22/06/04	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 11th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-13 filed on: 13th, August 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 13/08/01	annual return
363s	Annual return made up to 2001-08-13 filed on: 13th, August 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 13/08/01	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 31st, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 13th, October 1999	accounts	Free Download (1 page)

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