Company Information for 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
27 LOFTUS ROAD, LONDON, W12 7EH,
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Company Registration Number
04623463
Private Limited Company
Active |
Company Name | |
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27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
27 LOFTUS ROAD LONDON W12 7EH Other companies in EC1Y | |
Company Number | 04623463 | |
---|---|---|
Company ID Number | 04623463 | |
Date formed | 2002-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 10:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL BURN |
||
RUI LI |
||
PADRAIC GERARD O'SULLIVAN |
||
ANNA MARIE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE BULL |
Director | ||
SHONA MCALISTER |
Company Secretary | ||
SHONA MCALISTER |
Director | ||
NEIL BURN |
Director | ||
ADRIAN PAUL GRAY |
Director | ||
PATRICK JOHN MILLER |
Director | ||
THOMAS PETERS |
Director | ||
ANTHONY JOHN KENNAN |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC4D MEDICAL LTD. | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
73 ST. STEPHENS AVENUE LIMITED | Director | 2004-10-15 | CURRENT | 1990-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY BARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CH01 | Director's details changed for Anna Marie Watson on 2018-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Begbies 9 Bonhill Street London EC2A 4DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BULL | |
AP01 | DIRECTOR APPOINTED MS RUI LI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA MCALISTER | |
AP01 | DIRECTOR APPOINTED ANNA MARIE WATSON | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Shona Mcalister on 2015-02-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL BURN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM 156 Windmill Road Brentford Middlesex TW8 9NQ | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURN | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL BURN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC GERARD O'SULLIVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA MCALISTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BULL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM JONES FISHER DOWNES CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CORNER HOUSE, 21 COOMBE ROAD CHISWICK LONDON W4 2HR | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 95 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD3 5PS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/03/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 LOFTUS ROAD MANAGEMENT COMPANY 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. |