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76 Maberley Road Management Company Limited LONDON

76 Maberley Road Management Company started in year 2003 as Private Limited Company with registration number 04665765. The 76 Maberley Road Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 76a Maberley Road. Postal code: SE19 2JD.

At present there are 3 directors in the the firm, namely Fiona D., Georgina H. and Linda D.. In addition one secretary - Linda D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Zoe C. who worked with the the firm until 1 June 2007.

76 Maberley Road Management Company Limited Address / Contact

Office Address 76a Maberley Road
Town London
Post code SE19 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04665765
Date of Incorporation Thu, 13th Feb 2003
Industry Residents property management
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Fiona D.

Position: Director

Appointed: 23 September 2022

Georgina H.

Position: Director

Appointed: 30 May 2018

Linda D.

Position: Director

Appointed: 13 February 2003

Linda D.

Position: Secretary

Appointed: 13 February 2003

Daniel H.

Position: Director

Appointed: 29 March 2018

Resigned: 30 May 2018

Nigel S.

Position: Director

Appointed: 17 March 2017

Resigned: 29 March 2018

Oliver L.

Position: Director

Appointed: 30 June 2016

Resigned: 23 September 2022

Glorianne S.

Position: Director

Appointed: 10 October 2013

Resigned: 17 March 2017

Tom S.

Position: Director

Appointed: 01 June 2007

Resigned: 29 June 2016

Zoe C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 June 2007

Carl W.

Position: Director

Appointed: 25 February 2005

Resigned: 10 July 2012

Stephen L.

Position: Director

Appointed: 13 February 2003

Resigned: 25 February 2005

Pamela P.

Position: Nominee Director

Appointed: 13 February 2003

Resigned: 13 February 2003

Margaret D.

Position: Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

Keely M.

Position: Director

Appointed: 13 February 2003

Resigned: 27 May 2005

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Linda W. This PSC and has 25-50% shares. Another entity in the PSC register is Georgina H. This PSC owns 25-50% shares. Then there is Oliver L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Linda W.

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

Georgina H.

Notified on 30 May 2018
Nature of control: 25-50% shares

Oliver L.

Notified on 1 January 2017
Ceased on 23 September 2022
Nature of control: 25-50% shares

Glorianne S.

Notified on 1 January 2017
Ceased on 29 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-28
Net Worth11 85612 165
Balance Sheet
Current Assets2 8533 162
Net Assets Liabilities Including Pension Asset Liability11 85612 165
Reserves/Capital
Shareholder Funds11 85612 165
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Fixed Assets9 0009 000
Net Current Assets Liabilities2 8533 162
Total Assets Less Current Liabilities11 85612 165

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 20th, November 2023 		Free Download (3 pages)

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