55 Cathcart Road Management Company Limited in London - SW10 9DH

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55 Cathcart Road Management Company Limited

55 Cathcart Road Management Company started in year 1992 as Private Limited Company with registration number 02747075. The 55 Cathcart Road Management Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 55 Cathcart Road. Postal code: SW10 9DH.

The firm has one director. Alexandra M., appointed on 29 December 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

55 Cathcart Road Management Company Limited Address / Contact

Office Address	55 Cathcart Road
Office Address2	London
Town
Post code	SW10 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747075
Date of Incorporation	Mon, 14th Sep 1992
Industry	Residents property management
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Alexandra M.

Position: Director

Appointed: 29 December 2009

John R.

Position: Secretary

Appointed: 11 November 2008

Resigned: 09 August 2014

Nicki H.

Position: Director

Appointed: 03 September 2007

Resigned: 29 December 2009

James R.

Position: Director

Appointed: 13 September 2004

Resigned: 31 August 2007

Charles H.

Position: Director

Appointed: 08 November 2001

Resigned: 01 September 2004

John R.

Position: Director

Appointed: 03 September 2000

Resigned: 09 August 2014

Rooney C.

Position: Director

Appointed: 24 October 1995

Resigned: 03 September 2000

Philippe S.

Position: Director

Appointed: 13 October 1994

Resigned: 25 November 1996

Christopher B.

Position: Director

Appointed: 05 July 1994

Resigned: 02 November 2001

Michael W.

Position: Director

Appointed: 14 September 1992

Resigned: 19 April 1995

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 14 September 1992

Resigned: 14 September 1992

Barry S.

Position: Secretary

Appointed: 14 September 1992

Resigned: 11 November 2008

Barry S.

Position: Director

Appointed: 14 September 1992

Resigned: 27 December 2010

Charles C.

Position: Director

Appointed: 14 September 1992

Resigned: 31 March 1994

Roger G.

Position: Director

Appointed: 14 September 1992

Resigned: 29 April 1994

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 14 September 1992

Resigned: 14 September 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Alexandra M. The abovementioned PSC.

Alexandra M.

Notified on	14 September 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 6th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 14th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 21st, September 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/21	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 13th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 26th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 23rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 1st, April 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 16th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 1st, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 1st, April 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 12th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 12th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
363(288)	2002/10/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (8 pages)
363(288)	2002/10/01 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 15th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 15th, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, March 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/09/26 with shareholders record filed on: 26th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/26 with shareholders record filed on: 26th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 17th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 17th, March 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/10/01 with shareholders record filed on: 1st, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/01 with shareholders record filed on: 1st, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, April 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1994/10/17 with shareholders record filed on: 17th, October 1994	annual return
363s	Annual return up to 1994/10/17 with shareholders record filed on: 17th, October 1994	annual return	Free Download
363(288)	1994/10/17 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 5th, April 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 5th, April 1994	accounts	Free Download
363s	Annual return up to 1993/10/25 with shareholders record filed on: 25th, October 1993	annual return
363s	Annual return up to 1993/10/25 with shareholders record filed on: 25th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, May 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 6th, May 1993	accounts	Free Download

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