One Saratoga Road Management Limited LONDON


Founded in 2016, One Saratoga Road Management, classified under reg no. 10171762 is an active company. Currently registered at 1 Saratoga Road E5 0SJ, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely John B., Garry G. and Markus M.. In addition one secretary - Garry G. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

One Saratoga Road Management Limited Address / Contact

Office Address 1 Saratoga Road
Office Address2 Hackney
Town London
Post code E5 0SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10171762
Date of Incorporation Tue, 10th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Garry G.

Position: Secretary

Appointed: 10 May 2016

John B.

Position: Director

Appointed: 10 May 2016

Garry G.

Position: Director

Appointed: 10 May 2016

Markus M.

Position: Director

Appointed: 10 May 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Markus M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares. Moving on, there is Garry G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Markus M.

Notified on 20 April 2020
Nature of control: 25-50% shares

John B.

Notified on 20 May 2020
Nature of control: 25-50% shares

Garry G.

Notified on 10 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3      
Balance Sheet
Current Assets1 1602 3733 1494 0494 2944 6072 459
Net Assets Liabilities333 1524 0524 2974 6102 462
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Creditors1 1602 3733 1494 0494 2944 6072 459
Fixed Assets1 1602 3733 1494 0494 2944 6072 459
Net Current Assets Liabilities1 1602 373     
Total Assets Less Current Liabilities333 1524 0524 2974 6102 462
Creditors Due Within One Year1 160      

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Tue, 9th May 2023
filed on: 19th, May 2023
Free Download (3 pages)

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