Company Information for LIVERPOOL ROAD MANAGEMENT LIMITED
A DANDY WREN 13A, BUILDING TWO, CANONBURY YARD,, 190 NEW NORTH ROAD, LONDON, N1 7BJ,
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Company Registration Number
03630984
Private Limited Company
Active |
Company Name | |
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LIVERPOOL ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
A DANDY WREN 13A, BUILDING TWO, CANONBURY YARD, 190 NEW NORTH ROAD LONDON N1 7BJ Other companies in N1 | |
Company Number | 03630984 | |
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Company ID Number | 03630984 | |
Date formed | 1998-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 03:46:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EWEN CAMERON |
||
CHARLOTTE LOUISE EDGAR |
||
ADAM STUART HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RICHARD DION |
Director | ||
FRANK PHILLIP |
Company Secretary | ||
HATHAWAYS |
Company Secretary | ||
NICHOLAS JOHN GADSBY |
Director | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
DAVID MELVYN BARNETT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP SOLUTIONS GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2014-08-28 | Liquidation | |
NEWINCCO 1400 LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-30 | Active | |
NEWINCCO 1399 LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-31 | Active | |
LIVINGBRIDGE SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1998-09-11 | Active | |
PORTMAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-07-03 | Active | |
RED BOX RECORDERS GROUP LIMITED | Director | 2013-04-27 | CURRENT | 2013-03-18 | Active | |
ROYAL GARDENS (HARROGATE) LIMITED | Director | 2010-06-26 | CURRENT | 2004-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of A Dandy Wren Limited as company secretary on 2022-09-15 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM C/O Islington Properties Limited 9 White Lion Street London N1 9PD | |
AP01 | DIRECTOR APPOINTED MRS SUSAN YEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AHMED KRASRSHOUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HOLLOWAY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID EWEN CAMERON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Charloote Louise Edgar on 2014-08-28 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM 1St Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CHARLOOTE LOUISE EDGAR | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD DION / 24/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTFORDSHIRE EN5 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 12 GREYCOAT PLACE LONDON SW1P 1SB | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 13/08/99--------- £ SI 1@1=1 £ IC 8/9 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LG | |
88(2)R | AD 19/07/99--------- £ SI 1@1=1 £ IC 7/8 | |
88(2)R | AD 01/07/99-02/07/99 £ SI 2@1=2 £ IC 5/7 | |
88(2)R | AD 18/06/99--------- £ SI 1@1=1 £ IC 4/5 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
SRES01 | ALTER MEM AND ARTS 12/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ | |
CERTNM | COMPANY NAME CHANGED KNOCKOUT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
Resolutions passed:<ul><li>Special resolution to adopt memorandum<li>Special resolution to adopt memorandum</ul> |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 11,064 |
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Creditors and other liabilities
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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 LIVERPOOL ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 8 |
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Cash Bank In Hand | 2012-01-01 | £ 2,496 |
Current Assets | 2012-01-01 | £ 12,795 |
Debtors | 2012-01-01 | £ 10,299 |
Shareholder Funds | 2012-01-01 | £ 1,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LIVERPOOL ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |