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Home > England & Wales Companies > OLD LONDON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

OLD LONDON ROAD MANAGEMENT COMPANY LIMITED

GEORGIAN HOUSE, 194 STATION ROAD, EDGWARE, HA8 7AT,
Company Registration Number
02833288
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Old London Road Management Company Ltd
OLD LONDON ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-07-06 and has its registered office in Edgware. The organisation's status is listed as "Active". Old London Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD LONDON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GEORGIAN HOUSE
194 STATION ROAD
EDGWARE
HA8 7AT
Other companies in AL9
 
Filing Information
Company Number 02833288
Company ID Number 02833288
Date formed 1993-07-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD LONDON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of OLD LONDON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MY ESTATE MANAGER LTD
Company Secretary 2012-07-01
SARAH BURGESS
Director 2012-07-18
ELIZABETH CLARKE
Director 2007-03-11
CLARE SHELTON
Director 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLARKE
Company Secretary 2007-03-11 2012-07-01
SARAH BURGESS
Company Secretary 2001-03-06 2007-03-11
SARAH BURGESS
Director 2001-03-06 2007-03-11
RICHARD MALCOLM JAGO
Company Secretary 2000-03-07 2001-03-06
RICHARD MALCOLM JAGO
Director 1995-06-20 2001-03-06
ELIZABETH ISLA CASSELS
Company Secretary 1998-03-10 2000-03-07
ELIZABETH ISLA CASSELS
Director 1998-03-10 2000-03-07
CHRISTOPHER BRUCE WARD
Company Secretary 1995-10-14 1998-03-10
CHRISTOPHER BRUCE WARD
Director 1995-10-14 1998-03-10
ANGELA JANE TREAWST
Company Secretary 1994-03-03 1995-10-14
ANGELA JANE TREAWST
Director 1994-03-03 1995-10-14
IAN DAVID MARTIN
Director 1994-03-03 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MY ESTATE MANAGER LTD DUNSANY LIMITED Company Secretary 2018-01-01 CURRENT 1973-04-02 Active
MY ESTATE MANAGER LTD DICKINS COURT RESIDENTS MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1988-05-10 Active
MY ESTATE MANAGER LTD ASHTREE COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-01 CURRENT 1990-11-13 Active
MY ESTATE MANAGER LTD AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2015-12-01 CURRENT 1980-03-06 Active
MY ESTATE MANAGER LTD RECTORY DRIVE LIMITED Company Secretary 2013-06-01 CURRENT 2009-08-25 Active
MY ESTATE MANAGER LTD ST.NICHOLAS COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1970-07-07 Active
MY ESTATE MANAGER LTD MILLINERS COURT MANAGEMENT COMPANY (ST.ALBANS) LIMITED Company Secretary 2012-07-01 CURRENT 1998-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-09CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-17Termination of appointment of My Estate Manager Ltd on 2023-02-15
2023-02-17Appointment of Benjamin Stevens Block Management as company secretary on 2023-02-15
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O My Estate Manager Ltd the White House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG
2022-07-28AP01DIRECTOR APPOINTED MS EMILY CATHRINE SMITH
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SHELTON
2021-07-06PSC07CESSATION OF CLARE SHELTON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLARKE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BURGESS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SHELTON
2017-07-07PSC09Withdrawal of a person with significant control statement on 2017-07-07
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA01Previous accounting period shortened from 31/07/13 TO 31/12/12
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AP01DIRECTOR APPOINTED MS SARAH BURGESS
2012-07-25AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-18AP04Appointment of corporate company secretary My Estate Manager Ltd
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM Phoenix Property Management 10 Jameson Road Harpenden AL5 4HQ
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH CLARKE
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-09AR0106/07/11 NO MEMBER LIST
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-06AR0106/07/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SHELTON / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARKE / 06/07/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-20363aANNUAL RETURN MADE UP TO 06/07/09
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-14363aANNUAL RETURN MADE UP TO 06/07/08
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-25363sANNUAL RETURN MADE UP TO 06/07/07
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25363sANNUAL RETURN MADE UP TO 06/07/06
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-30363sANNUAL RETURN MADE UP TO 06/07/05
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sANNUAL RETURN MADE UP TO 06/07/04
2004-03-30AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sANNUAL RETURN MADE UP TO 06/07/03
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-06363sANNUAL RETURN MADE UP TO 06/07/02
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-28363sANNUAL RETURN MADE UP TO 06/07/01
2001-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-11363sANNUAL RETURN MADE UP TO 06/07/00
2000-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-12363sANNUAL RETURN MADE UP TO 06/07/99
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-13363sANNUAL RETURN MADE UP TO 06/07/98
1998-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-17363sANNUAL RETURN MADE UP TO 06/07/97
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-21363sANNUAL RETURN MADE UP TO 06/07/96
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-01288SECRETARY RESIGNED
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
1995-10-18363sANNUAL RETURN MADE UP TO 06/07/95
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: PHOENIX PROPERTY MANAGEMENT 10 JAMESON ROAD HARPENDEN AL5 4HQ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OLD LONDON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD LONDON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD LONDON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD LONDON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OLD LONDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD LONDON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OLD LONDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD LONDON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLD LONDON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OLD LONDON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD LONDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD LONDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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