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57 Ickburgh Road Management Company Limited


Founded in 1998, 57 Ickburgh Road Management Company, classified under reg no. 03640496 is an active company. Currently registered at Flat C 57 Ickburgh Road E5 8AF, the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2020. Since October 19, 1998 57 Ickburgh Road Management Company Limited is no longer carrying the name Kysel Flat Management.

At present there are 5 directors in the the company, namely Rory S., Charlotte A. and Carl H. and others. In addition one secretary - Katrina D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lorraine L. who worked with the the company until 16 June 2000.

57 Ickburgh Road Management Company Limited Address / Contact

Office Address Flat C 57 Ickburgh Road
Office Address2 London
Town
Post code E5 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03640496
Date of Incorporation Tue, 29th Sep 1998
Industry Residents property management
End of financial Year 30th September
Company age 23 years old
Account next due date Thu, 30th Jun 2022 (371 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Rory S.

Position: Director

Appointed: 05 December 2014

Charlotte A.

Position: Director

Appointed: 05 December 2014

Carl H.

Position: Director

Appointed: 01 November 2002

David H.

Position: Director

Appointed: 01 November 2002

Katrina D.

Position: Secretary

Appointed: 16 June 2000

Katrina D.

Position: Director

Appointed: 19 October 1998

Simon G.

Position: Director

Appointed: 01 November 2003

Resigned: 05 December 2014

Paula M.

Position: Director

Appointed: 01 November 2003

Resigned: 05 December 2014

Simon O.

Position: Director

Appointed: 16 June 2000

Resigned: 05 September 2003

Julien D.

Position: Director

Appointed: 16 June 2000

Resigned: 01 November 2002

Anton K.

Position: Director

Appointed: 16 June 2000

Resigned: 05 September 2003

Rachel M.

Position: Director

Appointed: 19 October 1998

Resigned: 16 June 2000

David L.

Position: Director

Appointed: 19 October 1998

Resigned: 16 June 2000

Lorraine L.

Position: Secretary

Appointed: 19 October 1998

Resigned: 16 June 2000

Mark H.

Position: Director

Appointed: 19 October 1998

Resigned: 10 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 19 October 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 19 October 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 19 October 1998

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we found, there is Katrina D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Charlotte A. This PSC owns 25-50% shares. Moving on, there is David H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Katrina D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charlotte A.

Notified on 6 April 2016
Nature of control: 25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Carl H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rory S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Kysel Flat Management October 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth3333   
Balance Sheet
Net Assets Liabilities    333
Net Assets Liabilities Including Pension Asset Liability3333   
Reserves/Capital
Shareholder Funds3333   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted 333 33
Par Value Share 111 11
Share Capital Allotted Called Up Paid3333   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to September 30, 2020
filed on: 15th, October 2020
Free Download (2 pages)

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