Landells Road Management Company Ltd LONDON


Landells Road Management Company Ltd is a private limited company registered at 2 Vision Terrace, 182 Landells Road, London SE22 9PP. Incorporated on 2018-05-04, this 6-year-old company is run by 6 directors and 1 secretary.
Director Susan S., appointed on 27 October 2021. Director James S., appointed on 27 October 2021. Director Matteo D., appointed on 01 May 2021.
Changing the topic to secretaries, we can name: Martin K., appointed on 15 August 2019.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Landells Road Management Company Ltd Address / Contact

Office Address 2 Vision Terrace
Office Address2 182 Landells Road
Town London
Post code SE22 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11346601
Date of Incorporation Fri, 4th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Susan S.

Position: Director

Appointed: 27 October 2021

James S.

Position: Director

Appointed: 27 October 2021

Matteo D.

Position: Director

Appointed: 01 May 2021

John P.

Position: Director

Appointed: 17 December 2019

Martin K.

Position: Secretary

Appointed: 15 August 2019

Ceyda K.

Position: Director

Appointed: 19 September 2018

Martin K.

Position: Director

Appointed: 19 September 2018

Julia C.

Position: Director

Appointed: 05 May 2018

Resigned: 26 November 2018

Elvan A.

Position: Director

Appointed: 05 May 2018

Resigned: 17 December 2019

Andrew B.

Position: Director

Appointed: 05 May 2018

Resigned: 27 October 2021

Richard C.

Position: Director

Appointed: 05 May 2018

Resigned: 21 June 2018

Philip H.

Position: Director

Appointed: 05 May 2018

Resigned: 27 October 2021

Stephen K.

Position: Director

Appointed: 04 May 2018

Resigned: 05 May 2018

People with significant control

The register of PSCs that own or control the company consists of 9 names. As BizStats found, there is John P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Matteo D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 17 December 2019
Nature of control: 25-50% shares

Matteo D.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin K.

Notified on 19 September 2018
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Philip H.

Notified on 5 May 2018
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 5 May 2018
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Elvan A.

Notified on 5 May 2018
Ceased on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 5 May 2018
Ceased on 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephen K.

Notified on 4 May 2018
Ceased on 5 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand44444
Net Assets Liabilities44444
Other
Version Production Software 2 0202 021 2 023
Net Current Assets Liabilities44444

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 6th, November 2023
Free Download (6 pages)

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