340 CITY ROAD MANAGEMENT COMPANY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

340 CITY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
340 CITY ROAD MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 26/10/1998 and has the registered number: 03656433. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

340 CITY ROAD MANAGEMENT COMPANY LIMITED - MIDDLESEX

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 30/06/2023 31/03/2025

Registered Office

HANDEL HOUSE 95 HIGH STREET
MIDDLESEX
HA8 7DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN AUGUSTUS JULIUS WISEMAN May 1977 British Director 2006-11-22 CURRENT
STEPHEN DONALD SCOTT BAKER Apr 1963 British Director 1998-10-26 CURRENT
STEPHEN DONALD SCOTT BAKER Apr 1963 British Secretary 2006-11-22 CURRENT
NOMINEE DIRECTORS LTD Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED
PETER JOSEPH MOORE British Director 1998-10-26 UNTIL 2006-11-22 RESIGNED
PETER JOSEPH MOORE British Secretary 1998-10-26 UNTIL 1999-09-13 RESIGNED
JOANNE LYNLEY MOORE New Zealander Secretary 1999-09-13 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Augustus Julius Wiseman 2016-11-01 - 2019-09-03 7/1975 Edgware   Middlesex Ownership of shares 25 to 50 percent
Mr Benjamin Augustus Julius Wiseman 2016-11-01 5/1977 Edgware   Middx Significant influence or control
Ms Caroline Mary Hinton 2016-11-01 5/1978 Edgware   Middlesex Ownership of shares 25 to 50 percent
Mr Stephen Donald Scott Baker 2016-11-01 4/1963 Edgware   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W C INVESTMENTS LIMITED MIDDLESEX Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RUBIHILL LIMITED MIDDX Active UNAUDITED ABRIDGED 41100 - Development of building projects
STEDCO LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
GRACECHURCH UTG NO. 245 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 340 CITY ROAD MANAGEMENT COMPANY LIMITED 2024-03-27 30-06-2023 £2,496 equity
340 City Road Management Company Limited iXBRL 2023-06-30 30-06-2022
340 City Road Management Company Limited iXBRL 2022-07-01 30-06-2021
Micro-entity Accounts - 340 CITY ROAD MANAGEMENT COMPANY LIMITED 2021-07-01 30-06-2020 £2,189 equity
340 City Road Management Company Limited iXBRL 2020-04-01 30-06-2019
340 City Road Management Company Limited iXBRL 2019-03-28 30-06-2018
340 City Road Management Company Limited iXBRL 2018-03-29 30-06-2017
340 City Road Management Company Limited iXBRL 2017-03-31 30-06-2016 £26,610 Cash £1,880 equity
Abbreviated Company Accounts - 340 CITY ROAD MANAGEMENT COMPANY LIMITED 2016-03-23 30-06-2015 £25,806 Cash £1,777 equity
Abbreviated Company Accounts - 340 CITY ROAD MANAGEMENT COMPANY LIMITED 2015-04-01 30-06-2014 £23,976 Cash £1,603 equity

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