Menna Overview
Here’s a quick overview of 52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1999.
52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03746281
- Age27 years 3 months Incorporated 6 April 1999
- Officers3
Address
52b Offley Road, London, SW9 0LS, England
52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 April 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODEN, Caroline | secretary | 18 Dec 2017 | |
| KELLY, Ryan Michael | director | Jul 1997 | 24 Jun 2025 |
| WOODEN, Caroline | director | Jul 1967 | 01 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Michael Kelly | Jul 1997 | 24 Jun 2025 |
| Mr Peter Horbye | Sep 1956 | 18 Jan 2018 |
| Mr Michael Mckinley | Sep 1968 | 06 Apr 2016 |
| Miss Caroline Wooden | Jul 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1999.