93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED
93A SMALLWOOD ROAD, TOOTING, LONDON SW17 0TN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09963915
- Last Updated: 01 Mar 2024
Company Profile
93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, January 21, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 1 month and 5 days.
| Name | 93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 09963915 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93A SMALLWOOD ROAD TOOTING LONDON SW17 0TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Martin Cooper Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Jonathan Macildowie Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Jonathan Macildowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Oliver Paul Haffenden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 93 SMALLWOOD ROAD MANAGEMENT COMPANY LIMITED | 21 Jan 2016 |