55 ST. PAULS ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

55 ST. PAULS ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
55 ST. PAULS ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 30/05/2001 and has the registered number: 04225564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

55 ST. PAULS ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 ST. PAULS ROAD
LONDON
N1 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMIT GHEEWALA Secretary 2016-11-28 CURRENT
MISS OLIVIA ROACH Apr 1981 British Director 2018-11-24 CURRENT
MR ROMIT GHEEWALA Feb 1983 British Director 2016-02-09 CURRENT
MISS REBECCA DEARY Sep 1992 British Director 2018-08-25 CURRENT
MR THOMAS PRESCOTT Nov 1992 British Director 2018-08-25 CURRENT
CHRISTOPHER SIDNEY MATTHEW GRAHAM Sep 1950 British Director 2006-07-18 CURRENT
ROSALIND SUZANNE TAYLOR British Director 2001-05-30 UNTIL 2006-07-18 RESIGNED
IAN REEVES May 1966 British Director 2001-05-30 UNTIL 2009-01-01 RESIGNED
BEN HENRY JOHNSON British Secretary 2010-04-01 UNTIL 2014-08-09 RESIGNED
ROSALIND SUZANNE TAYLOR British Secretary 2001-07-16 UNTIL 2006-07-18 RESIGNED
RACHEL LOUISE MIDDLETON May 1961 British Secretary 2006-07-18 UNTIL 2009-11-27 RESIGNED
MR SEAMUS MULLIGAN Secretary 2014-08-08 UNTIL 2016-11-28 RESIGNED
RACHEL LOUISE MIDDLETON May 1961 British Director 2001-05-30 UNTIL 2009-11-27 RESIGNED
JONATHAN MARK LEWIS Mar 1966 British Director 2003-05-17 UNTIL 2017-09-23 RESIGNED
MR BENJAMIN LJUSTINA Apr 1988 British Director 2017-09-23 UNTIL 2018-11-23 RESIGNED
MRS ALICE MARY TERESA MORWOOD-LEYLAND Mar 1954 British Director 2017-01-06 UNTIL 2018-08-25 RESIGNED
JASON SOLOMONS Oct 1969 British Director 2001-05-30 UNTIL 2003-05-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-30 UNTIL 2001-05-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-05-30 UNTIL 2001-05-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2001-05-30 UNTIL 2001-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Romit Gheewala 2016-09-22 2/1983 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Chrisropher Sidney Graham 2016-07-30 9/1950 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2024-01-10 31-03-2023
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2022-12-08 31-03-2022
Dormant Company Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2022-01-01 31-03-2021
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2020-12-30 31-03-2020
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2019-12-12 31-03-2019
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2018-12-04 31-03-2018
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2017-12-09 31-03-2017
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2017-01-05 31-03-2016
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2015-11-17 31-03-2015
Micro-entity Accounts - 55 ST. PAULS ROAD MANAGEMENT LIMITED 2014-11-26 31-03-2014

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