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 twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Oliver R., Lucy S. and Huon W.. Of them, Huon W. has been with the company the longest, being appointed on 7 September 2004 and Oliver R. has been with the company for the least time - from 19 September 2024. 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.
| Office Address | 61 Union Road |
| Office Address2 | Clapham |
| Town | London |
| Post code | SW4 6JF |
| Country of origin | United Kingdom |
| 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 | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (379 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 19 September 2024
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2004
The register of persons with significant control who own or have control over the company is made up of 8 names. As BizStats established, there is Huon W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lucy S. This PSC owns 25-50% shares. Moving on, there is Oliver R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Huon W.
| Notified on | 20 September 2024 |
| Nature of control: |
25-50% shares |
Lucy S.
| Notified on | 20 September 2024 |
| Nature of control: |
25-50% shares |
Oliver R.
| Notified on | 20 September 2024 |
| Nature of control: |
25-50% shares |
Lucy S.
| Notified on | 9 December 2016 |
| Ceased on | 20 September 2024 |
| Nature of control: |
25-50% shares |
Huon W.
| Notified on | 30 June 2016 |
| Ceased on | 20 September 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie F.
| Notified on | 30 June 2016 |
| Ceased on | 19 September 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Huon W.
| Notified on | 7 September 2017 |
| Ceased on | 22 August 2023 |
| 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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 9 792 | 9 938 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 792 | 938 | 680 | 1 054 | 985 | 339 | 978 | 1 767 | 658 | 971 |
| Net Assets Liabilities | 9 938 | 9 680 | 10 054 | 9 985 | 9 339 | 9 978 | 10 767 | 9 658 | 9 971 | |
| 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 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 |
| Net Current Assets Liabilities | 792 | 938 | 680 | 1 054 | 985 | 339 | 978 | 1 767 | 658 | 971 |
| Total Assets Less Current Liabilities | 9 792 | 9 938 | 9 680 | 10 054 | 9 985 | 9 339 | 9 978 | 10 767 | 9 658 | 9 971 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-09-20 director's details were changed filed on: 20th, September 2024 |
officers | Free Download (2 pages) |
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