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Home > England & Wales Companies > LONDON RESIDENTIAL MANAGEMENT LIMITED
Company Information for

LONDON RESIDENTIAL MANAGEMENT LIMITED

9a Macklin Street, Covent Garden, London, WC2B 5NE,
Company Registration Number
04697823
Private Limited Company
Active

Company Overview

About London Residential Management Ltd
LONDON RESIDENTIAL MANAGEMENT LIMITED was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Active". London Residential Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON RESIDENTIAL MANAGEMENT LIMITED
 
Legal Registered Office
9a Macklin Street
Covent Garden
London
WC2B 5NE
Other companies in WC2B
 
Filing Information
Company Number 04697823
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON RESIDENTIAL MANAGEMENT LIMITED
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Company Officers of LONDON RESIDENTIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SPALTON
Company Secretary 2005-03-08
HENRY JAMES LINDSAY CHANDLER
Director 2014-05-21
ANDREW JOHN SPALTON
Director 2005-03-08
STEVEN MICHAEL ALAN TRUMAN
Director 2014-05-21
MARK ALAN WILLIAMS
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JANE SPALTON
Director 2003-03-14 2017-01-04
EDWARD ALLAN TIMPANY
Director 2014-05-21 2015-04-13
HILARY JANE SPALTON
Company Secretary 2003-03-14 2005-03-08
RWL REGISTRARS LIMITED
Nominated Secretary 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SPALTON ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
HENRY JAMES LINDSAY CHANDLER PREMIER MANAGEMENT PARTNERS LIMITED Director 2013-01-01 CURRENT 1995-12-05 Active
ANDREW JOHN SPALTON CHELSEA GALLERIES MANAGEMENT LIMITED Director 2017-03-23 CURRENT 2013-06-13 Active
ANDREW JOHN SPALTON WHITE LABEL MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-01-20 Active
ANDREW JOHN SPALTON PREMIER MANAGEMENT PARTNERS LIMITED Director 2014-05-21 CURRENT 1995-12-05 Active
STEVEN MICHAEL ALAN TRUMAN PREMIER MANAGEMENT PARTNERS LIMITED Director 1995-12-06 CURRENT 1995-12-05 Active
MARK ALAN WILLIAMS PREMIER MANAGEMENT PARTNERS LIMITED Director 2014-05-21 CURRENT 1995-12-05 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
2024-02-0929/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-2929/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Current accounting period shortened from 29/12/21 TO 28/12/21
2022-12-29AA01Current accounting period shortened from 29/12/21 TO 28/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-2929/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Steven Michael Alan Truman on 2021-04-01
2020-12-22AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-31AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JANE SPALTON
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-23AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLAN TIMPANY
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 12000
2015-04-01AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-16AP01DIRECTOR APPOINTED MR EDWARD ALLAN TIMPANY
2014-06-16AP01DIRECTOR APPOINTED MR STEVEN MICHAEL ALAN TRUMAN
2014-06-16AP01DIRECTOR APPOINTED MR HENRY JAMES LINDSAY CHANDLER
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 12000
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mt Mark Alan Williams on 2013-01-01
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN SPALTON on 2013-01-01
2013-03-18CH01Director's details changed for Mr Andrew John Spalton on 2013-01-01
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPALTON / 20/03/2011
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 9A MACKLIN STREET LONDON WC2B 5NE
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-26AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 FULL LIST
2010-07-19RES01ADOPT ARTICLES 28/04/2010
2010-04-21AR0114/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WILLIAMS / 01/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPALTON / 01/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPALTON / 01/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / HILARY SPALTON / 01/03/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/01/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / HILARY SPALTON / 01/01/2008
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPALTON / 01/01/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2007-06-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06RES04£ NC 100/12000 31/03/
2007-02-06123NC INC ALREADY ADJUSTED 31/03/06
2007-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-0688(2)RAD 31/03/06--------- £ SI 3950@1=3950 £ IC 4100/8050
2007-02-0688(2)RAD 31/03/06--------- £ SI 3950@1=3950 £ IC 150/4100
2007-02-0688(2)RAD 31/03/06--------- £ SI 3950@1=3950 £ IC 8050/12000
2006-06-09288bSECRETARY RESIGNED
2006-06-09363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-12363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23RES13SUB DIVISION 14/03/03
2003-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-23ELRESS80A AUTH TO ALLOT SEC 14/03/03
2003-03-18288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel

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 LONDON RESIDENTIAL MANAGEMENT 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 LONDON RESIDENTIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF RENT DEPOSIT 2004-05-28 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
Creditors Due After One Year 2012-04-01 £ 320,243
Creditors Due Within One Year 2012-04-01 £ 246,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12,000
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

Intangible Assets
Patents
We have not found any records of LONDON RESIDENTIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON RESIDENTIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of LONDON RESIDENTIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON RESIDENTIAL MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as LONDON RESIDENTIAL MANAGEMENT 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 LONDON RESIDENTIAL MANAGEMENT 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 LONDON RESIDENTIAL MANAGEMENT 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 LONDON RESIDENTIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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