491-493 LIVERPOOL ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
491-493 LIVERPOOL ROAD MANAGEMENT LIMITED
COMPANY NUMBER
04298801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 8FR
248 Ferndale Road
LONDON
SW9 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Michael James Squire (902396780) has left the board |
Credit Risk Overview
Want to learn more about 491-493 LIVERPOOL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 491-493 LIVERPOOL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 491-493 LIVERPOOL ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2001 - Present (23 years and 1 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in Jan 1944 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Michael James Squire (902396780) has left the board |
| 02/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Clelia Soares Filipe (925715792) has left the board |
| 06/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/04/2019 | John Robert Woods (903054750) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Michael James Squire (902396780) Appointed |
| 09/04/2019 | New Board Member Charles John Squire (915112117) Appointed |
| 09/04/2019 | New Company Secretary Clelia Soares Filipe (925715792) Appointed |
| 09/04/2019 | Anthony Bickford Bartlett (900719248) has left the board |
| 09/04/2019 | New Board Member Richard Thornton Squire (925715700) Appointed |
| 09/04/2019 | John Alexander Dunnington-Jefferson (919236089) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member John Dunnington-Jefferson (919236089) Appointed |
| 01/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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