115 Murray Road Management Company Limited. Head office in London. Check Director.

115 Murray Road Management Company Limited, London

115 Murray Road Management Company Limited is a private limited company. Located at 115 Murray Road, London W5 4DB, the aforementioned 20 years old firm was incorporated on 2003-11-13 and is officially classified as "residents property management" (SIC: 98000).
2 directors can be found in this business: Edward G. (appointed on 01 September 2022), Craig W. (appointed on 02 November 2018). When it comes to the secretaries (1 in total), we can name: Lorna D. (appointed on 18 December 2019).

About
Name: 115 Murray Road Management Company Limited
Number: 04963058
Incorporation date: 2003-11-13
End of financial year: 30 November


Address:	115 Murray Road London W5 4DB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Edward G.

1 September 2022

Nature of control:	25-50% shares

Craig W.

2 January 2020

Nature of control:	significiant influence or control

Sandrine N.

2 January 2020 - 1 September 2022

Nature of control:	25-50% shares

Nora F.

13 November 2016 - 2 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The due date for 115 Murray Road Management Company Limited confirmation statement filing is 2023-11-23. The last one was sent on 2022-11-09. The target date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Edward G. who has 1/2 or less of shares. Sandrine N. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 30th, August 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Jan 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 22nd Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Steeles Mews South London Greater London NW3 4SJ on Thu, 2nd Jan 2020 to 115 Murray Road London W5 4DB filed on: 2nd, January 2020 \| address	Free Download (1 page)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP03	On Wed, 18th Dec 2019, company appointed a new person to the position of a secretary filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 18th Dec 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 10th Nov 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP03	On Sun, 10th Nov 2019, company appointed a new person to the position of a secretary filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 3rd, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
CH01	On Sun, 5th Apr 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 1st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
AP01	On Fri, 14th Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 1st, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 8th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 21st Nov 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 22nd, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 30th, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
CH01	On Sat, 21st Nov 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
CH01	On Sat, 21st Nov 2009 director's details were changed filed on: 22nd, November 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 3rd, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
288a	On Wed, 31st Oct 2007 New director appointed filed on: 31st, October 2007 \| officers	Free Download (2 pages)
288b	On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
288a	On Wed, 31st Oct 2007 New director appointed filed on: 31st, October 2007 \| officers	Free Download (2 pages)
288b	On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
288a	On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 28th Sep 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 28th Sep 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
288a	On Wed, 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On Wed, 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 17/12/03 from: 115 murray road ealing london W5 4DB filed on: 17th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: 115 murray road ealing london W5 4DB filed on: 17th, December 2003 \| address	Free Download (1 page)
288b	On Sun, 7th Dec 2003 Director resigned filed on: 7th, December 2003 \| officers	Free Download (1 page)
288a	On Sun, 7th Dec 2003 New director appointed filed on: 7th, December 2003 \| officers	Free Download (2 pages)
288a	On Sun, 7th Dec 2003 New secretary appointed;new director appointed filed on: 7th, December 2003 \| officers	Free Download (2 pages)
288b	On Sun, 7th Dec 2003 Director resigned filed on: 7th, December 2003 \| officers	Free Download (1 page)
288a	On Sun, 7th Dec 2003 New director appointed filed on: 7th, December 2003 \| officers	Free Download (2 pages)
288b	On Sun, 7th Dec 2003 Secretary resigned filed on: 7th, December 2003 \| officers	Free Download (1 page)
288b	On Sun, 7th Dec 2003 Secretary resigned filed on: 7th, December 2003 \| officers	Free Download (1 page)
288a	On Sun, 7th Dec 2003 New secretary appointed;new director appointed filed on: 7th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2003 \| incorporation	Free Download (18 pages)

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