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Home > England & Wales Companies > 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
Company Information for

27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED

27 LOFTUS ROAD, LONDON, W12 7EH,
Company Registration Number
04623463
Private Limited Company
Active

Company Overview

About 27 Loftus Road Management Company Ltd
27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-12-20 and has its registered office in London. The organisation's status is listed as "Active". 27 Loftus Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27 LOFTUS ROAD
LONDON
W12 7EH
Other companies in EC1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL BURN
Director 2014-11-27
RUI LI
Director 2017-12-22
PADRAIC GERARD O'SULLIVAN
Director 2006-01-01
ANNA MARIE WATSON
Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE BULL
Director 2005-12-31 2017-12-22
SHONA MCALISTER
Company Secretary 2002-12-20 2015-02-06
SHONA MCALISTER
Director 2006-01-01 2015-02-06
NEIL BURN
Director 2009-10-01 2009-10-01
ADRIAN PAUL GRAY
Director 2002-12-20 2007-11-16
PATRICK JOHN MILLER
Director 2002-12-20 2007-11-16
THOMAS PETERS
Director 2003-02-25 2005-11-08
ANTHONY JOHN KENNAN
Director 2002-12-20 2005-09-20
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-12-20 2002-12-20
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-12-20 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUI LI ABC4D MEDICAL LTD. Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
PADRAIC GERARD O'SULLIVAN 73 ST. STEPHENS AVENUE LIMITED Director 2004-10-15 CURRENT 1990-08-21 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
2023-12-27CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-05-05AP01DIRECTOR APPOINTED MRS VICTORIA MARY BARTMAN
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE MARSHALL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-07-05CH01Director's details changed for Anna Marie Watson on 2018-12-08
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Begbies 9 Bonhill Street London EC2A 4DJ
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BULL
2018-03-15AP01DIRECTOR APPOINTED MS RUI LI
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHONA MCALISTER
2016-02-10AP01DIRECTOR APPOINTED ANNA MARIE WATSON
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-05TM02Termination of appointment of Shona Mcalister on 2015-02-06
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED NEIL BURN
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM 156 Windmill Road Brentford Middlesex TW8 9NQ
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BURN
2011-01-06AR0120/12/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR NEIL BURN
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0120/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC GERARD O'SULLIVAN / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA MCALISTER / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BULL / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-24363sRETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM JONES FISHER DOWNES CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CORNER HOUSE, 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-06363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 95 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD3 5PS
2007-02-06190LOCATION OF DEBENTURE REGISTER
2007-02-06353LOCATION OF REGISTER OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288bDIRECTOR RESIGNED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-01-18363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29353LOCATION OF REGISTER OF MEMBERS
2004-03-02363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2888(2)RAD 12/03/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-05288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bSECRETARY RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27 LOFTUS 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 27 LOFTUS 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
27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LOFTUS 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 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 LOFTUS 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 27 LOFTUS 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 27 LOFTUS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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