Company information:
78 Cathcart Road Management Limited (No: 03516752)
Address: 34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
Status: Active
Incorporated: 25-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 98000 - Residents property management
Current Director: PHILIP HAMILTON ( DOB: Jun-1952 From: Jul-2019 )
Current Director: CHARLES PETTIWARD ( DOB: Apr-1936 From: Jan-2009 )
Current Director: CHARLES PETTIWARD ( DOB: Apr-1936 From: Jan-2009 )
Current Director: CHARLES PETTIWARD ( DOB: Apr-1936 From: Jan-2009 )
Current Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Jan-2014 )
Current Secretary: RUSKIN HOUSE COMPANY SERVICES LIMITED ( From: Mar-2003 )
Resigned Director: WALTON LAW EDDLESTONE ( DOB: Nov-1953 From: Feb-1998 To: Jan-1999 )
Resigned Director: CHARLES JAMES PICKTHORN ILIFF ( DOB: Jul-1952 From: Nov-2009 To: Dec-2013 )
Resigned Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Jan-2014 To: Jul-2019 )
Resigned Director: JOHN ROBERT TURNER ( DOB: Jan-1929 From: Jan-1999 To: Jan-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: ANTHONY BERNARD QUINN ( DOB: Oct-1937 From: Feb-1998 To: Mar-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Mr Charles Pettiward, 34 Ely Place, London, EC1N 6TD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2,126 | 2,076 | 2,127 | 1,947 | 2,395 | 2,791 | 2,464 | 9,594 | 5,610 | 2126,2076,2127,1947,2395,2791,2464,9594,5610 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |