33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056865. The accounts status is DORMANT and accounts are next due on 30/11/2024.
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056865. The accounts status is DORMANT and accounts are next due on 30/11/2024.
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
33 SOUTHERTON ROAD
LONDON
W6 0PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALICIA SPENCER HALL | Nov 1986 | British | Director | 2021-09-30 | CURRENT |
| MISS OLIVIA GRACE ISABEL PHILIPPS | Apr 1991 | British | Director | 2020-11-30 | CURRENT |
| MR NICHOLAS FRANCIS CUNILD | Oct 1982 | British | Director | 2011-10-03 | CURRENT |
| MS OLIVIA PHILIPPS | Secretary | 2020-11-25 | CURRENT | ||
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
| ROBERT PIERS HENNIKER HEATON | May 1978 | British | Director | 2004-02-26 UNTIL 2006-08-31 | RESIGNED |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
| MS ELIZABETH GRIFFITHS | May 1971 | British | Director | 2004-02-26 UNTIL 2021-09-30 | RESIGNED |
| MR ANTHONY PATRICK KELSON BROOKS | Jun 1963 | British | Director | 2006-08-31 UNTIL 2011-03-08 | RESIGNED |
| STEPHEN BIDDULPH | Oct 1958 | British | Director | 2011-03-09 UNTIL 2020-11-25 | RESIGNED |
| ROBERT PIERS HENNIKER HEATON | May 1978 | British | Secretary | 2004-02-26 UNTIL 2006-08-31 | RESIGNED |
| ALBERTINA COGRAM | British | Secretary | 2011-03-09 UNTIL 2020-11-25 | RESIGNED | |
| MR ANTHONY PATRICK KELSON BROOKS | Jun 1963 | British | Secretary | 2006-08-31 UNTIL 2011-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Olivia Grace Isabel Philipps | 2020-11-30 | 4/1991 | Ownership of shares 25 to 50 percent | |
| Mr Stephen Biddulph | 2017-01-01 - 2020-11-30 | 10/1958 | Significant influence or control |