41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959115. The accounts status is DORMANT and accounts are next due on 31/03/2024.

41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

41A DARNLEY ROAD
LONDON
E9 6QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN RICHARD GROSVENOR Jul 1973 British Director 2005-01-19 CURRENT
LUIS CABELLO CARVAJAL Jan 1946 Spanish Director 2003-08-08 CURRENT
LUIS JEFFREY CARVAJAL Apr 1972 British Director 2003-08-08 CURRENT
MR STEFFAN BOJE Apr 1969 German Director 2000-10-12 CURRENT
MR IAIN RICHARD GROSVENOR Jul 1973 British Secretary 2005-01-19 CURRENT
MR STEFFAN BOJE Apr 1969 German Secretary 2000-10-12 CURRENT
DEAN MARTIN THOMAS Nov 1971 British Director 1996-03-01 UNTIL 2003-06-06 RESIGNED
AMANDA RITA THOMAS Aug 1973 British Director 1996-03-01 UNTIL 2003-06-06 RESIGNED
MS SARA CAROLINE KNOWLES May 1955 British Director 1994-08-16 UNTIL 1995-12-18 RESIGNED
DONALD CHRISTOPHER BUCHANAN BROWN Dec 1953 British Director 1994-08-16 UNTIL 1995-12-18 RESIGNED
KEVIN ANTHONY BOWMAN-BOYLES Mar 1965 British Director 1996-03-01 UNTIL 2000-10-12 RESIGNED
CHANTAL MARIE BRENDA BOWMAN-BOYLES Jul 1970 British Director 1996-03-01 UNTIL 2000-10-12 RESIGNED
CLAIRE BARNES Oct 1962 British Director 1996-03-01 UNTIL 2005-08-12 RESIGNED
MS SARA CAROLINE KNOWLES May 1955 British Secretary 1994-08-16 UNTIL 1995-12-18 RESIGNED
CHANTAL MARIE BRENDA BOWMAN-BOYLES Jul 1970 British Secretary 1996-03-01 UNTIL 2000-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steffan Boje 2016-08-06 4/1969 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHWAY TRADERS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED Active MICRO ENTITY 41100 - Development of building projects
ATELIER SPACE COMPANY PLC Dissolved... DORMANT 41100 - Development of building projects
POLSMAK SERVICE CENTRES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
CARRARA MEWS RESIDENTS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PEACROFT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
POLSMAK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
LITTLEFISCH FILMS LTD Dissolved... DORMANT 90010 - Performing arts
SCK SOLUTIONS LIMITED Active MICRO ENTITY 82110 - Combined office administrative service activities
CARE IN THE COMMUNITY RECORDINGS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
GROSVENOR DARNLEY CONSULTING LIMITED COVENTRY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2024-04-27 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2020-02-27 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2019-03-05 30-06-2018
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2018-05-24 30-06-2017 £1 equity
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2017-04-25 30-06-2016
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2016-03-31 30-06-2015
Dormant Company Accounts - 41 DARNLEY ROAD MANAGEMENT COMPANY LIMITED 2015-04-01 30-06-2014

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