76 Fleet Road Management Ltd is a private limited company located at 76 Fleet Road, London NW3 2QT. Incorporated on 2019-10-14, this 5-year-old company is run by 3 directors.
Director Sarah W., appointed on 18 November 2022. Director Catherine E., appointed on 17 March 2020. Director Grace H., appointed on 17 December 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2022-10-13 and the deadline for the next filing is 2023-10-27. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 76 Fleet Road |
| Town | London |
| Post code | NW3 2QT |
| Country of origin | United Kingdom |
| Registration Number | 12260876 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (346 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 December 2019
The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Sarah W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Catherine E. This PSC owns 25-50% shares. Moving on, there is Grace H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Sarah W.
| Notified on | 18 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine E.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% shares |
Grace H.
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% shares |
Alexander A.
| Notified on | 17 March 2020 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% shares |
Matthew G.
| Notified on | 14 October 2019 |
| Ceased on | 17 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 1st February 2025 director's details were changed filed on: 7th, February 2025 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy