64 Ebury Road Management Company Limited. Head office in London. Check Director.

64 Ebury Road Management Company Limited, London

64 Ebury Road Management Company Limited is a private limited company. Situated at 145 Brunswick Road, London W5 1AH, the above-mentioned 20 years old business was incorporated on 2003-05-20 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Dilawar A. (appointed on 26 April 2019).

About
Name: 64 Ebury Road Management Company Limited
Number: 04771316
Incorporation date: 2003-05-20
End of financial year: 31 May


Address:	145 Brunswick Road London W5 1AH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dilawar A.

26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil M.

6 April 2016 - 26 April 2019

Nature of control:	25-50% shares

Michael G.

6 April 2016 - 5 December 2017

Nature of control:	25-50% shares

Faye D.

6 April 2016 - 5 December 2017

Nature of control:	25-50% shares

Sinclair S.

6 April 2016 - 3 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1
Current Assets	-	-	-	450	480	-	-	-	-	-	-
Fixed Assets	-	-	-	9,000	9,000	-	-	-	-	-	-
Shareholder Funds	-3,405	-3,768	-4,077	9,004	9,484	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,405	-3,768	-4,077	9,004	9,484	-	-	-	-	-	-

The date for 64 Ebury Road Management Company Limited confirmation statement filing is 2024-05-13. The previous one was submitted on 2023-04-29. The target date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Dilawar A. who owns over 3/4 of shares, 3/4 to full of voting rights. Neil M. who owns 1/2 or less of shares. Michael G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 1st, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/04/26. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 64 Ebury Road Sherwood Rise Nottingham Nottinghamshire NG5 1BB on 2019/04/26 to 145 Brunswick Road London W5 1AH filed on: 26th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/26 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/11 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/03 filed on: 16th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/06. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/03 filed on: 16th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/06. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 16th, June 2016 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 1st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/05 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/05/20 secretary's details were changed filed on: 16th, June 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
AP03	On 2010/07/06, company appointed a new person to the position of a secretary filed on: 6th, July 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/07/06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return up to 2010/05/20 filed on: 24th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 10th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/05/31 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 9th, April 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 23rd, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 23rd, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, May 2003 \| incorporation	Free Download (12 pages)

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