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61 Union Road Management Company Limited LONDON


Founded in 2004, 61 Union Road Management Company, classified under reg no. 05224309 is an active company. Currently registered at 61 Union Road SW4 6JF, London the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2018-09-30.

The company has 3 directors, namely Lucy S., Sophie F. and Huon W.. Of them, Huon W. has been with the company the longest, being appointed on 7 September 2004 and Lucy S. has been with the company for the least time - from 7 September 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.

61 Union Road Management Company Limited Address / Contact

Office Address 61 Union Road
Office Address2 Clapham
Town London
Post code SW4 6JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05224309
Date of Incorporation Tue, 7th Sep 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (264 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 21st Sep 2019 (2019-09-21)
Last confirmation statement dated Fri, 7th Sep 2018

Company staff

Lucy S.

Position: Director

Appointed: 07 September 2017

Sophie F.

Position: Director

Appointed: 03 May 2016

Huon W.

Position: Director

Appointed: 07 September 2004

Grant G.

Position: Director

Appointed: 09 May 2012

Resigned: 03 May 2016

Penelope B.

Position: Secretary

Appointed: 13 August 2007

Resigned: 09 December 2016

Penelope B.

Position: Director

Appointed: 06 October 2006

Resigned: 09 December 2016

Andrew M.

Position: Director

Appointed: 07 September 2004

Resigned: 05 May 2012

Andrew M.

Position: Secretary

Appointed: 07 September 2004

Resigned: 13 August 2007

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Gemma W.

Position: Director

Appointed: 07 September 2004

Resigned: 06 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Sophie F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Huon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucy S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Sophie F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Huon W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy S.

Notified on 9 December 2016
Nature of control: 25-50% shares

Huon W.

Notified on 7 September 2017
Nature of control: 25-50% shares

Penelope B.

Notified on 30 June 2016
Ceased on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth9 7929 938  
Balance Sheet
Current Assets7929386801 054
Net Assets Liabilities 9 9389 68010 054
Net Assets Liabilities Including Pension Asset Liability9 7929 938  
Reserves/Capital
Shareholder Funds9 7929 938  
Other
Fixed Assets9 0009 0009 0009 000
Net Current Assets Liabilities7929386801 054
Total Assets Less Current Liabilities9 7929 9389 68010 054

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2018-09-30
filed on: 5th, June 2019
Free Download (2 pages)

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