61/65 Borough Road Management Company Limited in 61 Borough Road LONDON

61/65 Borough Road Management Company Limited LONDON

Founded in 1997, 61/65 Borough Road Management Company, classified under reg no. 03411509 is an active company. Currently registered at 1 Freestone Court SE1 1DZ, London the company has been in the business for 27 years. Its financial year was closed on Monday 25th March and its latest financial statement was filed on 25th March 2022.

The firm has 2 directors, namely Simone L., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 26 May 1999 and Simone L. has been with the company for the least time - from 4 September 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61/65 Borough Road Management Company Limited Address / Contact

Office Address	1 Freestone Court
Office Address2	61 Borough Road
Town	London
Post code	SE1 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03411509
Date of Incorporation	Thu, 24th Jul 1997
Industry	Residents property management
End of financial Year	25th March
Company age	27 years old
Account next due date	Mon, 25th Dec 2023 (116 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Simone L.

Position: Director

Appointed: 04 September 2011

Andrew S.

Position: Director

Appointed: 26 May 1999

Mark N.

Position: Director

Appointed: 04 September 2011

Resigned: 13 August 2017

Richard M.

Position: Director

Appointed: 19 January 2007

Resigned: 04 September 2011

Alan B.

Position: Director

Appointed: 01 February 2002

Resigned: 04 September 2011

Alan B.

Position: Secretary

Appointed: 01 February 2002

Resigned: 04 September 2011

Richard M.

Position: Secretary

Appointed: 04 August 2000

Resigned: 01 February 2002

Hamilton H.

Position: Secretary

Appointed: 26 May 1999

Resigned: 04 August 2000

Hamilton H.

Position: Director

Appointed: 26 May 1999

Resigned: 04 August 2000

Richard M.

Position: Director

Appointed: 26 May 1999

Resigned: 01 February 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

Joseph C.

Position: Director

Appointed: 24 July 1997

Resigned: 22 June 1999

Garry S.

Position: Director

Appointed: 24 July 1997

Resigned: 22 June 1999

John S.

Position: Secretary

Appointed: 24 July 1997

Resigned: 22 June 1999

7side Secretarial Limited

Position: Corporate Director

Appointed: 24 July 1997

Resigned: 24 July 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th March 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th March 2023 filed on: 2nd, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2022 filed on: 7th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2020 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2019 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2018 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2017 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2015, no shareholders list filed on: 15th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2014, no shareholders list filed on: 17th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2012, no shareholders list filed on: 5th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2011, no shareholders list filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2010 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2010, no shareholders list filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th March 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 25th March 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 25th March 2006 filed on: 26th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (4 pages)
363s	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (4 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th March 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (4 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (4 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2002 filed on: 21st, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 25th March 2002 filed on: 21st, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 24th July 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (5 pages)
363s	Annual return up to 24th July 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (5 pages)
363(353)	Registered office changed on 24/07/02; Secretary resigned;director resigned	annual return
AA	Total exemption small company accounts data made up to 25th March 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (3 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 25th March 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 25th March 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (4 pages)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 25th March 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 25th March 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 4th August 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/08/99	annual return
363s	Annual return up to 4th August 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/08/99	annual return
AA	Accounts for a dormant company made up to 25th March 1998 filed on: 12th, October 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 25/03/98 filed on: 12th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th March 1998 filed on: 12th, October 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 25/03/98 filed on: 12th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (4 pages)

61/65 Borough Road Management Company Limited LONDON

61/65 Borough Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simone L.

Andrew S.

Mark N.

Richard M.

Alan B.

Alan B.

Richard M.

Hamilton H.

Hamilton H.

Richard M.

Severnside Nominees Limited

Severnside Secretarial Limited

Joseph C.

Garry S.

John S.

7side Secretarial Limited

Company filings

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