Company information:
The 34 Mount Ephraim Road Management Company Limited (No: 02998406)
Address: 34 MOUNT EPHRAIM ROAD, LONDON, SW16 1LW, ENGLAND
Status: Active
Incorporated: 12-Jun-1994
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: DEBBIE BAILEY ( DOB: Oct-1971 From: Feb-2024 )
Current Director: PHILLIPPA HARDINGHAM ( DOB: Sep-1987 From: Feb-2024 )
Current Director: NICHOLAS CHARLES WOODHOUSE ( DOB: Jul-1976 From: Sep-2002 )
Current Secretary: RHIANNON MAIR DERBYSHIRE ( From: Apr-2024 )
Current Secretary: PHILLIPPA HARDINGHAM ( From: Feb-2024 )
Current Secretary: KATERINA SEFRANEK ( From: Jan-2024 )
Current Secretary: NICHOLAS CHARLES WOODHOUSE ( From: Dec-2014 )
Resigned Director: JEAN MICHEL BALCEREK ( From: Jan-2005 To: Nov-2007 )
Resigned Director: KAREN LYNNE BARHAM ( From: Dec-1994 To: Jun-1997 )
Resigned Director: RACHEL ANN CHADWICK ( DOB: Jul-1977 From: Feb-2021 To: Apr-2024 )
Resigned Director: JAN AUBREY CHADWICK ( DOB: May-1973 From: Feb-2021 To: Apr-2024 )
Resigned Director: KAY COLLIER ( From: Dec-1994 To: Mar-1996 )
Resigned Director: KATHRYN JULIE FISH ( From: Feb-2008 To: Aug-2016 )
Resigned Director: GRANT DIRECTORS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: MARIA HARDY ( From: Dec-1994 To: Jul-2000 )
Resigned Director: GUY WILLIAM HOPKINS ( DOB: Oct-1975 From: Mar-2007 To: Sep-2014 )
Resigned Director: NICHOLAS LE NEVE FOSTER ( From: Dec-2017 To: Jun-2018 )
Resigned Director: ADAM LUDLOW ( DOB: Feb-1991 From: Oct-2018 To: Feb-2024 )
Resigned Director: RICHARD JOHN MAUGHN ( DOB: Nov-1969 From: Jan-2001 To: Jul-2007 )
Resigned Director: MICHAEL ROBERTS ( DOB: Mar-1955 From: Dec-1994 To: Apr-2002 )
Resigned Director: JEFFREY RUBIN ( DOB: Sep-1984 From: Oct-2011 To: Sep-2021 )
Resigned Director: MARY GLENYS RUSSELL ( DOB: May-1973 From: Mar-2007 To: Nov-2019 )
Resigned Director: ANDREW SORRELL ( From: Feb-2008 To: Oct-2011 )
Resigned Director: ANNA TASKA ( From: Nov-2000 To: Apr-2003 )
Resigned Director: MARTINES RUDOLF WEIJNANS ( From: Dec-1994 To: Nov-2005 )
Resigned Director: AMANDA WRIGHT ( DOB: Mar-1973 From: Jan-2001 To: Nov-2005 )
Resigned Secretary: JAN AUBREY CHADWICK ( From: Sep-2021 To: Apr-2024 )
Resigned Secretary: RACHEL ANN CHADWICK ( From: Sep-2021 To: Apr-2024 )
Resigned Secretary: GRANT SECRETARIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: MARIA HARDY ( From: Dec-1994 To: Jul-2000 )
Resigned Secretary: JEFFREY RUBIN ( From: Oct-2011 To: Dec-2014 )
Resigned Secretary: JEFF RUBIN ( From: Dec-2020 To: Sep-2021 )
Resigned Secretary: JENNIFER ANNE WEIJNANS ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: NICHOLAS CHARLES WOODHOUSE ( From: Sep-2002 To: Jun-2008 )
Resigned Secretary: AMANDA WRIGHT ( DOB: Mar-1973 From: Jan-2001 To: Sep-2002 )
Persons of Significant Control:
Mr Nicholas Charles Woodhouse, 6 Worcester Terrace, Bath, BA1 6PY, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2020-12-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 286 | 215 | 1.0,1.0,1.0,286.0,215.0,0.0,0.0 | ||
| Current assets | 6,262 | 9,428 | 11,419 | 12,088 | 2,153 | 4,076 | 3,511 | 6262.0,9428.0,11419.0,12088.0,2153.0,4076.0,3511.0 |
| Net current assets (liabilities) | 5,024 | 7,868 | 10,541 | 10,898 | 668 | 2,620 | 2,287 | 5024.0,7868.0,10541.0,10898.0,668.0,2620.0,2287.0 |
| Total assets less current liabilities | 5,025 | 7,869 | 10,542 | 11,184 | 883 | 5025.0,7869.0,10542.0,11184.0,883.0,0.0,0.0 | ||
| Net assets (liabilities) | 5,025 | 7,869 | 10,542 | 11,184 | 883 | 2,782 | 2,409 | 5025.0,7869.0,10542.0,11184.0,883.0,2782.0,2409.0 |
| Equity / share capital and reserves | 5,025 | 7,869 | 10,542 | 11,184 | 883 | 2,782 | 2,409 | 5025.0,7869.0,10542.0,11184.0,883.0,2782.0,2409.0 |