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62 Dunsmure Road Management Limited LONDON


62 Dunsmure Road Management started in year 2012 as Private Limited Company with registration number 07980105. The 62 Dunsmure Road Management company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 62 Dunsmure Road. Postal code: N16 5PR.

The company has 5 directors, namely Andrew W., Keeley W. and Kemper M. and others. Of them, Martin P. has been with the company the longest, being appointed on 22 December 2012 and Andrew W. and Keeley W. have been with the company for the least time - from 1 December 2015. As of 6 July 2020, there were 4 ex directors - Anne W., Keith W. and others listed below. There were no ex secretaries.

62 Dunsmure Road Management Limited Address / Contact

Office Address 62 Dunsmure Road
Town London
Post code N16 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07980105
Date of Incorporation Wed, 7th Mar 2012
Industry Residents property management
End of financial Year 30th March
Company age 8 years old
Account next due date Wed, 30th Dec 2020 (177 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Sat, 7th Mar 2020

Company staff

Andrew W.

Position: Director

Appointed: 01 December 2015

Keeley W.

Position: Director

Appointed: 01 December 2015

Kemper M.

Position: Director

Appointed: 08 April 2015

Steven M.

Position: Director

Appointed: 08 April 2015

Martin P.

Position: Director

Appointed: 22 December 2012

Anne W.

Position: Director

Appointed: 07 March 2012

Resigned: 01 December 2015

Keith W.

Position: Director

Appointed: 07 March 2012

Resigned: 07 March 2012

Sinead K.

Position: Director

Appointed: 07 March 2012

Resigned: 08 April 2015

Andrew W.

Position: Director

Appointed: 07 March 2012

Resigned: 22 December 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Steven M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin P. This PSC owns 25-50% shares. The third one is Keeley W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Steven M.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Martin P.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Keeley W.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-302015-03-302016-03-302017-03-302018-03-302019-03-30
Net Worth3522-2888   
Balance Sheet
Current Assets 8829321 1215941 0342 918
Net Assets Liabilities   887751 2453 111
Debtors 4075093   
Cash Bank In Hand34754231 118   
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Called Up Share Capital 333   
Shareholder Funds3522-2888   
Profit Loss Account Reserve 519-3185   
Other
Creditors   1 033432432432
Net Current Assets Liabilities 3 887751 2453 111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    613643625
Creditors Due Within One Year 3609601 033   
Number Shares Allotted3333   
Par Value Share1111   
Prepayments Accrued Income Current Asset 404     
Total Assets Less Current Liabilities 522-2888   
Value Shares Allotted 3     
Share Capital Allotted Called Up Paid3333   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Saturday 7th March 2020
filed on: 10th, March 2020
Free Download (4 pages)

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