64 Selwyn Road Management Limited in 99 Bancroft HITCHIN

64 Selwyn Road Management Limited HITCHIN

Founded in 2001, 64 Selwyn Road Management, classified under reg no. 04210620 is an active company. Currently registered at First Floor Offices SG5 1NQ, Hitchin the company has been in the business for twenty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Jessica K., Vina M. and David D.. In addition one secretary - Vina M. - is with the company. As of 27 April 2024, there were 3 ex directors - Emily H., Andrew W. and others listed below. There were no ex secretaries.

64 Selwyn Road Management Limited Address / Contact

Office Address	First Floor Offices
Office Address2	99 Bancroft
Town	Hitchin
Post code	SG5 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04210620
Date of Incorporation	Thu, 3rd May 2001
Industry	Residents property management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Jessica K.

Position: Director

Appointed: 27 August 2021

Vina M.

Position: Secretary

Appointed: 03 May 2001

Vina M.

Position: Director

Appointed: 03 May 2001

David D.

Position: Director

Appointed: 03 May 2001

Emily H.

Position: Director

Appointed: 25 September 2018

Resigned: 27 August 2021

Andrew W.

Position: Director

Appointed: 31 May 2016

Resigned: 25 September 2018

Alexander B.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2016

London Law Services Limited

Position: Nominee Director

Appointed: 03 May 2001

Resigned: 03 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2001

Resigned: 03 May 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats established, there is Jessica K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vina M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jessica K.

Notified on	27 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Vina M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Emily H.

Notified on	25 September 2018
Ceased on	27 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Matthew G.

Notified on	25 September 2018
Ceased on	27 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	31 May 2016
Ceased on	25 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	7 740	8 891	11 862	9 185	11 086	12 784
Current Assets	8 130	8 891	11 862	9 185	11 086	12 784
Debtors	390
Net Assets Liabilities	4 696	7 594	9 915	6 985	9 746	11 112
Other Debtors	390

Other
Administrative Expenses	5 892	3 591
Comprehensive Income Expense	356	2 897	2 322	-2 931	2 762	1 366
Creditors	3 434	1 298	1 947	2 200	1 340	1 672
Gross Profit Loss	6 248	6 488
Net Current Assets Liabilities	4 696	7 594	9 915	6 985	9 747	11 112
Operating Profit Loss	356	2 897
Other Creditors	3 434	1 297	1 947	2 200	1 340	1 672
Profit Loss	356	2 897	2 322	-2 931	2 762	1 366
Profit Loss On Ordinary Activities Before Tax	356	2 897
Total Assets Less Current Liabilities	4 696	7 593	9 915	6 985	9 747	11 112
Turnover Revenue	6 248	6 488
Advances Credits Directors	1 339	318	847	1 580	719	1 052
Advances Credits Made In Period Directors	966	86	529	762		333
Advances Credits Repaid In Period Directors		1 108		29	861

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 19th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
88(2)R	Alloted 3 shares on 18th April 2002. Value of each share 1 £. filed on: 27th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 18th April 2002. Value of each share 1 £. filed on: 27th, May 2002	capital	Free Download (2 pages)
363s	Annual return up to 15th May 2002 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2002 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (31 pages)

64 Selwyn Road Management Limited HITCHIN

64 Selwyn Road Management Limited Address / Contact

Company Information / Profile

Company staff

Jessica K.

Vina M.

Vina M.

David D.

Emily H.

Andrew W.

Alexander B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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