46 LENHAM ROAD MANAGEMENT COMPANY LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
46 LENHAM ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON and has the status: Active.
46 LENHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389054. The accounts status is DORMANT and accounts are next due on 31/07/2024.
46 LENHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389054. The accounts status is DORMANT and accounts are next due on 31/07/2024.
46 LENHAM ROAD MANAGEMENT COMPANY LIMITED - SUTTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
46 LENHAM ROAD
SUTTON
SURREY
SM1 4BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VALENTIN MACELARU | Jan 1983 | British | Director | 2022-05-01 | CURRENT |
| MISS SEEMA RAMBARRAN | Dec 1980 | British | Director | 2018-04-23 | CURRENT |
| MR GORDON DAVID HAMILTON | Apr 1986 | British | Director | 2018-04-23 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-10-03 UNTIL 2007-10-03 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-10-03 UNTIL 2007-10-03 | RESIGNED | ||
| MISS SEEMA RAMBARRAN | Apr 1980 | British | Director | 2018-04-23 UNTIL 2018-04-23 | RESIGNED |
| GRAEME HODGE | Sep 1976 | Australian | Director | 2007-10-03 UNTIL 2013-04-18 | RESIGNED |
| MR JACOB JOHN HAIN | Sep 1978 | British | Director | 2007-10-03 UNTIL 2017-03-03 | RESIGNED |
| MRS YULIA GAD-EL | Sep 1972 | British | Director | 2017-03-03 UNTIL 2021-06-29 | RESIGNED |
| MR KEVIN JOHN COUNIHAN | Feb 1978 | British | Director | 2013-03-18 UNTIL 2018-04-23 | RESIGNED |
| MRS MANDIP KAUR COUNIHAN | Aug 1982 | British | Director | 2017-01-23 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin John Counihan | 2016-04-06 - 2017-10-08 | 2/1978 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jacob John Hain | 2016-04-06 - 2017-03-03 | 9/1978 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2023-07-08 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2022-07-14 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2021-07-15 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2019-08-16 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2018-07-24 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2017-01-03 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2016-01-19 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED | 2015-01-06 | 31-10-2014 | £2 Cash £2 equity |