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Home > England & Wales Companies > 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Company Information for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
OMEX HOUSE, 21 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE,
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Company Registration Number
 05057179 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 19 London Road Management Company Ltd
19 LONDON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-02-26 and has its registered office in Luton. The organisation's status is listed as "Active". 19 London Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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 | |
|---|---|
| 19 LONDON ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| OMEX HOUSE 21 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE Other companies in LU7 | |
Filing Information
| Company Number | 05057179 | |
|---|---|---|
| Company ID Number | 05057179 | |
| Date formed | 2004-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 05:01:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH EDWIN CORDWELL |
||
SOHAIL MANZOOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE BEVINS |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMPLE TRADE (UK) LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-29 | Dissolved 2014-10-21 | |
| OMEX PROPERTY SERVICES LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Sohail Manzoor as a person with significant control on 2022-04-06 | |
| CH01 | Director's details changed for Mr Sohail Manzoor on 2022-04-06 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF LEIGH EDWIN CORDWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF LEIGH EDWIN CORDWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EDWIN CORDWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EDWIN CORDWELL | |
| AP01 | DIRECTOR APPOINTED MR WAYNE CASEY | |
| AP01 | DIRECTOR APPOINTED MR WAYNE CASEY | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS England to Omex House 21 Park Street West Luton Bedforshire LU1 3BE | |
| TM02 | Termination of appointment of Clive Bevins on 2016-03-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/16 FROM 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS | |
| AP01 | DIRECTOR APPOINTED MR SOHAIL MANZOOR | |
| AD04 | Register(s) moved to registered office address Omex House 21 Park Street West Luton Bedfordshire LU1 3BE | |
| CH01 | Director's details changed for Mr Leigh Edwin Cordwell on 2014-11-01 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EDWIN CORDWELL / 04/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/09 | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 5 WOODSIDE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2RQ | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | ANNUAL RETURN MADE UP TO 26/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 19 LONDON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 19 LONDON 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
19 LONDON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 19 LONDON 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 (68209 - Other letting and operating of own or leased real estate) as 19 LONDON ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 LONDON 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 19 LONDON 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 19 LONDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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