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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 1YA
53a London Road
WOKINGHAM
RG40 1YA
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | RICE ASSOCIATES LIMITED (917540068) has left the board |
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.
| 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2008 - Present (16 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/07/2007 - 05/11/2008 (1 years and 3 months) Secretary: 06/07/2007 - 17/10/2008 (1 years and 3 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | RICE ASSOCIATES LIMITED (917540068) has left the board |
| 21/10/2024 | Lucinda Bernadette Beakhouse (919224498) has left the board |
| 21/10/2024 | New Company Secretary Sarah Jane Smith (932833985) Appointed |
| 21/10/2024 | New Board Member Leanne Natalie Jones (932833928) Appointed |
| 30/04/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Sarah Jane Smith (932041610) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Danielle Barbara Tkaczyk (921651320) has left the board |
| 25/10/2022 | Nicholas Anthony Tkaczyk (913406690) has left the board |
| 25/10/2022 | Danielle Barbara Tkaczyk (913406700) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 28/12/2017 | RICE ASSOCIATES LIMITED (917734102) has left the board |
| 28/12/2017 | New Company Secretary RICE ASSOCIATES LIMITED (917540068) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | New Company Secretary Danielle Barbara Tkaczyk (921651320) Appointed |
| 19/10/2016 | Lucinda Bernadette Beakhouse (919224523) has left the board |
| 05/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/11/2014 | Sarah Clarke (913406684) has left the board |
| 03/11/2014 | New Board Member Lucinda Bernadette Beakhouse (919224498) Appointed |
| 03/11/2014 | New Company Secretary Lucinda Bernadette Beakhouse (919224523) Appointed |
| 10/09/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Company Secretary RICE ASSOCIATES LIMITED (917734102) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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