Thirty One Endlesham Road Management Limited


Thirty One Endlesham Road Management started in year 1982 as Private Limited Company with registration number 01641623. The Thirty One Endlesham Road Management company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in at 66 Grove Park Terrace. Postal code: W4 3JL.

Currently there are 2 directors in the the firm, namely John R. and Felix V.. In addition one secretary - John R. - is with the company. As of 6 May 2024, there were 8 ex directors - Elzbieta R., Felix V. and others listed below. There were no ex secretaries.

Thirty One Endlesham Road Management Limited Address / Contact

Office Address 66 Grove Park Terrace
Office Address2 London
Town
Post code W4 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01641623
Date of Incorporation Mon, 7th Jun 1982
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

John R.

Position: Director

Appointed: 15 December 2022

John R.

Position: Secretary

Appointed: 15 December 2022

Felix V.

Position: Director

Appointed: 28 July 2019

Elzbieta R.

Position: Secretary

Resigned: 16 December 2022

Elzbieta R.

Position: Director

Resigned: 15 December 2022

Felix V.

Position: Director

Appointed: 18 October 2013

Resigned: 28 July 2019

Ruth V.

Position: Director

Appointed: 18 October 2013

Resigned: 28 July 2019

Naa P.

Position: Director

Appointed: 21 June 2002

Resigned: 18 October 2013

Thomas P.

Position: Director

Appointed: 10 July 1998

Resigned: 21 June 2002

Rory F.

Position: Director

Appointed: 11 April 1996

Resigned: 10 July 1998

Roger L.

Position: Director

Appointed: 24 May 1991

Resigned: 11 April 1996

Peter C.

Position: Director

Appointed: 31 March 1991

Resigned: 24 May 1991

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elzbieta R. This PSC owns 25-50% shares.

John R.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Elzbieta R.

Notified on 27 April 2016
Ceased on 16 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand200200
Net Assets Liabilities200200
Other
Number Shares Allotted 2
Par Value Share 100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 17th, November 2023
Free Download (2 pages)

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