Active
Company Information for LONDON RESIDENTIAL MANAGEMENT LIMITED
9a Macklin Street, Covent Garden, London, WC2B 5NE,
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Company Registration Number
04697823
Private Limited Company
Active |
Company Name | |
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LONDON RESIDENTIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
9a Macklin Street Covent Garden London WC2B 5NE Other companies in WC2B | |
Company Number | 04697823 | |
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Company ID Number | 04697823 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-29 | |
Account next due | 2024-09-28 | |
Latest return | 2023-03-14 | |
Return next due | 2024-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815098817 |
Last Datalog update: | 2024-04-11 01:48:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN SPALTON |
||
HENRY JAMES LINDSAY CHANDLER |
||
ANDREW JOHN SPALTON |
||
STEVEN MICHAEL ALAN TRUMAN |
||
MARK ALAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JANE SPALTON |
Director | ||
EDWARD ALLAN TIMPANY |
Director | ||
HILARY JANE SPALTON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
PREMIER MANAGEMENT PARTNERS LIMITED | Director | 2013-01-01 | CURRENT | 1995-12-05 | Active | |
CHELSEA GALLERIES MANAGEMENT LIMITED | Director | 2017-03-23 | CURRENT | 2013-06-13 | Active | |
WHITE LABEL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-01-20 | Active | |
PREMIER MANAGEMENT PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 1995-12-05 | Active | |
PREMIER MANAGEMENT PARTNERS LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-05 | Active | |
PREMIER MANAGEMENT PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 1995-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Current accounting period shortened from 29/12/21 TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Michael Alan Truman on 2021-04-01 | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE SPALTON | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLAN TIMPANY | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALLAN TIMPANY | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL ALAN TRUMAN | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES LINDSAY CHANDLER | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mt Mark Alan Williams on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN SPALTON on 2013-01-01 | |
CH01 | Director's details changed for Mr Andrew John Spalton on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPALTON / 20/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 9A MACKLIN STREET LONDON WC2B 5NE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WILLIAMS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPALTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPALTON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SPALTON / 01/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SPALTON / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPALTON / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES04 | £ NC 100/12000 31/03/ | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/03/06--------- £ SI 3950@1=3950 £ IC 4100/8050 | |
88(2)R | AD 31/03/06--------- £ SI 3950@1=3950 £ IC 150/4100 | |
88(2)R | AD 31/03/06--------- £ SI 3950@1=3950 £ IC 8050/12000 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUB DIVISION 14/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 14/03/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF RENT DEPOSIT | Outstanding | RICHARD NEVILLE LAY CBE, EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND THE LORDCOLWYN CBE BDS LDS RCS BEING THE TRUSTEES OF THE PORTMAN ESTATE |
Creditors Due After One Year | 2012-04-01 | £ 320,243 |
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Creditors Due Within One Year | 2012-04-01 | £ 246,406 |
Creditors and other liabilities
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 LONDON RESIDENTIAL MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 12,000 |
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Cash Bank In Hand | 2012-04-01 | £ 17,040 |
Current Assets | 2012-04-01 | £ 205,813 |
Debtors | 2012-04-01 | £ 188,773 |
Fixed Assets | 2012-04-01 | £ 1,089,452 |
Shareholder Funds | 2012-04-01 | £ 728,616 |
Tangible Fixed Assets | 2012-04-01 | £ 1,089,452 |
Debtors and other cash assets
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
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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 |
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. |