7 St. Austell Road Management Limited


7 St. Austell Road Management started in year 1988 as Private Limited Company with registration number 02298119. The 7 St. Austell Road Management company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at 7 St Austell Road. Postal code: SE13 7EQ.

At the moment there are 2 directors in the the firm, namely Paul L. and Gesine S.. In addition one secretary - Rudiger W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William S. who worked with the the firm until 28 May 2004.

7 St. Austell Road Management Limited Address / Contact

Office Address 7 St Austell Road
Office Address2 London
Town
Post code SE13 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02298119
Date of Incorporation Tue, 20th Sep 1988
Industry Residents property management
End of financial Year 1st January
Company age 36 years old
Account next due date Tue, 1st Oct 2024 (154 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Rudiger W.

Position: Secretary

Appointed: 28 May 2004

Paul L.

Position: Director

Appointed: 28 May 2004

Gesine S.

Position: Director

Appointed: 04 August 2000

John N.

Position: Director

Appointed: 28 May 2004

Resigned: 13 October 2018

Rudiger W.

Position: Director

Appointed: 04 August 2000

Resigned: 31 August 2004

William S.

Position: Secretary

Appointed: 29 November 1999

Resigned: 28 May 2004

William S.

Position: Director

Appointed: 29 November 1999

Resigned: 28 May 2004

Lesley S.

Position: Director

Appointed: 29 November 1999

Resigned: 28 May 2004

Beverley B.

Position: Director

Appointed: 01 March 1997

Resigned: 28 May 2004

Mark L.

Position: Director

Appointed: 01 March 1997

Resigned: 28 May 2004

Roger D.

Position: Director

Appointed: 30 September 1993

Resigned: 04 August 2000

Janice D.

Position: Director

Appointed: 30 September 1993

Resigned: 04 August 2000

Victoria W.

Position: Director

Appointed: 30 June 1993

Resigned: 01 March 1997

Paul C.

Position: Director

Appointed: 31 December 1990

Resigned: 29 November 1999

Helena A.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 1993

Lesley H.

Position: Director

Appointed: 31 December 1990

Resigned: 29 November 1999

David W.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As we researched, there is Paul L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is RĂ¼diger W. This PSC owns 25-50% shares. Then there is Gesine S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul L.

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

RĂ¼diger W.

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

Gesine S.

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

Lewis P.

Notified on 13 October 2018
Nature of control: 25-50% shares

Lauren B.

Notified on 13 October 2018
Nature of control: 25-50% shares

John N.

Notified on 6 April 2016
Ceased on 13 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-012022-01-012023-01-01
Balance Sheet
Cash Bank On Hand55159215
Current Assets55159215
Net Assets Liabilities55058214
Other
Administrative Expenses2 7112 8173 444
Creditors111
Gross Profit Loss1 8002 3253 600
Net Current Assets Liabilities55058214
Operating Profit Loss-911-492156
Other Creditors111
Profit Loss On Ordinary Activities After Tax-911-492156
Profit Loss On Ordinary Activities Before Tax-911-492156
Total Assets Less Current Liabilities55058214
Turnover Revenue1 8002 3253 600

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 1st January 2023
filed on: 25th, September 2023
Free Download (10 pages)

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