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65 Franciscan Road Management Limited


Founded in 1998, 65 Franciscan Road Management, classified under reg no. 03490330 is an active company. Currently registered at 65a Franciscan Road SW17 8DZ, the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019.

At present there are 3 directors in the the firm, namely Victoria H., Harriet B. and Ashok B.. In addition one secretary - Ashok B. - is with the company. At present 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.

65 Franciscan Road Management Limited Address / Contact

Office Address 65a Franciscan Road
Office Address2 London
Town
Post code SW17 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03490330
Date of Incorporation Thu, 8th Jan 1998
Industry Residents property management
End of financial Year 31st January
Company age 22 years old
Account next due date Sun, 31st Jan 2021 (203 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated Wed, 8th Jan 2020

Company staff

Ashok B.

Position: Secretary

Appointed: 28 October 2011

Victoria H.

Position: Director

Appointed: 23 March 2007

Harriet B.

Position: Director

Appointed: 17 August 2005

Ashok B.

Position: Director

Appointed: 05 November 2000

Victoria H.

Position: Secretary

Appointed: 15 January 2007

Resigned: 05 October 2011

Lucinda Y.

Position: Director

Appointed: 03 October 2005

Resigned: 22 March 2007

Lucinda Y.

Position: Secretary

Appointed: 03 October 2005

Resigned: 15 January 2007

Catherine D.

Position: Director

Appointed: 13 September 2002

Resigned: 12 May 2005

William S.

Position: Secretary

Appointed: 10 May 2002

Resigned: 17 August 2005

William S.

Position: Director

Appointed: 10 May 2002

Resigned: 17 August 2005

Claudia C.

Position: Director

Appointed: 23 November 2001

Resigned: 13 September 2002

Anne T.

Position: Secretary

Appointed: 05 November 2000

Resigned: 10 May 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1998

Resigned: 08 January 1998

Anne T.

Position: Director

Appointed: 08 January 1998

Resigned: 10 May 2002

Robert D.

Position: Secretary

Appointed: 08 January 1998

Resigned: 26 September 2000

Robert D.

Position: Director

Appointed: 08 January 1998

Resigned: 26 September 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 January 1998

Resigned: 08 January 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Vicky H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Harriet B. This PSC owns 25-50% shares. Moving on, there is Ashok B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Vicky H.

Notified on 1 January 2017
Nature of control: 25-50% shares

Harriet B.

Notified on 1 January 2017
Nature of control: 25-50% shares

Ashok B.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 1st, November 2019
Free Download (2 pages)

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