Menna Overview
Here’s a quick overview of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2004.
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05056865
- Age22 years 5 months Incorporated 26 February 2004
- Officers4
Address
33 Southerton Road, Flat 3, London, W6 0PJ
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 February 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIPPS, Olivia | secretary | 25 Nov 2020 | |
| CUNILD, Nicholas Francis | director | Oct 1982 | 03 Oct 2011 |
| PHILIPPS, Olivia Grace Isabel | director | Apr 1991 | 30 Nov 2020 |
| SPENCER HALL, Alicia, Dr | director | Nov 1986 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Olivia Grace Isabel Philipps | Apr 1991 | 30 Nov 2020 |
| Mr Stephen Biddulph | Oct 1958 | 01 Jan 2017 |
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CUNILD, Nicholas Francis are mutual persons.
CUNILD, Nicholas Francis are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
MATKI PUBLIC LIMITED COMPANY
CUNILD, Nicholas Francis are mutual persons.
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Menna Overview
Here’s a quick overview of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2004.