57 Ickburgh Road Management Company Limited in London

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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	3	3	3	3

Balance Sheet
Net Assets Liabilities					3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3		3	3
Par Value Share		1	1	1		1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 25th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 25, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 18th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 18, 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 24th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 20th, October 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 26th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 20th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (1 page)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 14, 2004 (Director's particulars changed)	annual return
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 14, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 30, 2003 (Director resigned)	annual return
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 30, 2003 (Director resigned)	annual return
AA	Dormant company accounts made up to September 30, 2002 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 20th, May 2003	accounts	Free Download (1 page)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (9 pages)
363s	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 10th, July 2002	accounts	Free Download (1 page)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 3, 2000 (Registered office changed on 03/11/00)	annual return
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 3, 2000 (Registered office changed on 03/11/00)	annual return
AA	Small company accounts for the period up to September 30, 1999 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 13th, April 2000	accounts	Free Download (5 pages)
363s	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 10, 2000 (Secretary resigned)	annual return
363s	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (8 pages)