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 8 years 8 months and 3 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, (36 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