61 Union Road Management Company Limited in Clapham LONDON

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 sixteen 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	16 years old
Account next due date	Tue, 30th Jun 2020 (7 days after)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Mon, 21st Sep 2020 (2020-09-21)
Last confirmation statement dated	Sat, 7th Sep 2019

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

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Andrew M.

Position: Secretary

Appointed: 07 September 2004

Resigned: 13 August 2007

Andrew M.

Position: Director

Appointed: 07 September 2004

Resigned: 05 May 2012

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	9 792	9 938

Balance Sheet
Current Assets	792	938	680	1 054	985
Net Assets Liabilities		9 938	9 680	10 054	9 985
Net Assets Liabilities Including Pension Asset Liability	9 792	9 938

Reserves/Capital
Shareholder Funds	9 792	9 938

Other
Fixed Assets	9 000	9 000	9 000	9 000	9 000
Net Current Assets Liabilities	792	938	680	1 054	985
Total Assets Less Current Liabilities	9 792	9 938	9 680	10 054	9 985

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, June 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-07 filed on: 7th, September 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-09 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 21st, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-03 filed on: 21st, August 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 25th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-25: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 1st, October 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 16th, June 2011	accounts	Free Download (7 pages)
CH01	On 2010-09-06 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 6th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-06 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
288a	On 2007-10-01 New secretary appointed filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On 2007-10-01 New secretary appointed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-09-12 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-12 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/10/05	annual return
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-11 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-11 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-11 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-11 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-11 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-11 New secretary appointed;new director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 11/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 11th, October 2004	address	Free Download (1 page)
287	Registered office changed on 11/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 11th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (14 pages)

61 Union Road Management Company Limited LONDON

61 Union Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lucy S.

Sophie F.

Huon W.

Grant G.

Penelope B.

Penelope B.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Andrew M.

Andrew M.

Gemma W.

People with significant control

Annual reports financial information

Company filings

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