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- 53 LONDON ROAD MANAGEMENT COMPANY LIMITED
53 LONDON ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
53 LONDON ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06305021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/07/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL5 7HP
c/o Kirk Rice Llp The Courtyard
High Street
Ascot
Berkshire SL5 7HP
SL5 7HP
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 |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Board Member Sarah Jane Smith (932041610) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 53 LONDON ROAD MANAGEMENT COMPANY 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 53 LONDON ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53 LONDON ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2008 - Present (15 years and 10 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
21/02/2014 - Present (10 years and 6 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 06/07/2007 - 17/10/2008 (1 years and 3 months) Secretary: 06/07/2007 - 17/10/2008 (1 years and 3 months) Born in Sep 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 14 |
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 |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Board Member Sarah Jane Smith (932041610) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: Danielle Barbara Tkaczyk (913406700) has left the board |
Date: 25/10/2022 | Event: Danielle Barbara Tkaczyk (921651320) has left the board |
Date: 25/10/2022 | Event: Nicholas Anthony Tkaczyk (913406690) has left the board |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: RICE ASSOCIATES LIMITED (917734102) has left the board |
Date: 28/12/2017 | Event: New Company Secretary RICE ASSOCIATES LIMITED (917540068) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: Lucinda Bernadette Beakhouse (919224523) has left the board |
Date: 19/10/2016 | Event: New Company Secretary Danielle Barbara Tkaczyk (921651320) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member Lucinda Bernadette Beakhouse (919224498) Appointed |
Date: 03/11/2014 | Event: New Company Secretary Lucinda Bernadette Beakhouse (919224523) Appointed |
Date: 03/11/2014 | Event: Sarah Clarke (913406684) has left the board |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 13/03/2014 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Company Secretary RICE ASSOCIATES LIMITED (917734102) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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