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14 Florence Road, W5 Management Limited

14 Florence Road, W5 Management Limited is an active company incorporated on 27 June 1978 with the registered office located in London, Greater London. 14 Florence Road, W5 Management Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01375746
Private limited by guarantee without share capital
Age
47 years
Incorporated 27 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (5 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 2 14
Florence Road
London
W5 3TX
Same address for the past 14 years
Telephone
02085672111
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Telecine Colourist • British • Lives in UK • Born in Dec 1966
Director • Secretary • Film Editor • New Zealand • Lives in UK • Born in Aug 1966
Director • Management Consultant • British • Lives in England • Born in Feb 1983
Director • Operations Director • British • Lives in England • Born in Jul 1979
Director • Estate Agent • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Akaloa Films Ltd
Tracey Jury and are mutual people.
Active
Blue Boar Motorways Limited
Mr Peter Alan Cossar is a mutual person.
Active
Roadchef Motorways Limited
Mr Peter Alan Cossar is a mutual person.
Active
Roadchef Limited
Mr Peter Alan Cossar is a mutual person.
Active
First Motorway Services Limited
Mr Peter Alan Cossar is a mutual person.
Active
Roadchef (Winchester) Limited
Mr Peter Alan Cossar is a mutual person.
Active
Roadchef Motorways Holdings Limited
Mr Peter Alan Cossar is a mutual person.
Active
Roadchef Development Holdings Limited
Mr Peter Alan Cossar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.19K
Decreased by £8.4K (-67%)
Total Liabilities
-£462
Same as previous period
Net Assets
£3.73K
Decreased by £8.4K (-69%)
Debt Ratio (%)
11%
Increased by 7.36% (+201%)
Latest Activity
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Paul Charles Leslie Resigned
2 Years 10 Months Ago on 14 Dec 2022
Mr Simone Luigi Morciano Appointed
2 Years 10 Months Ago on 14 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Mr Simone Luigi Morciano as a director on 14 December 2022
Submitted on 16 Dec 2022
Termination of appointment of Paul Charles Leslie as a director on 14 December 2022
Submitted on 16 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Confirmation statement made on 13 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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