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Home > England & Wales Companies > 55 ST. PAULS ROAD MANAGEMENT LIMITED
Company Information for

55 ST. PAULS ROAD MANAGEMENT LIMITED

55 ST. PAULS ROAD, LONDON, N1 2LT,
Company Registration Number
04225564
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 55 St. Pauls Road Management Ltd
55 ST. PAULS ROAD MANAGEMENT LIMITED was founded on 2001-05-30 and has its registered office in London. The organisation's status is listed as "Active". 55 St. Pauls Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 ST. PAULS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
55 ST. PAULS ROAD
LONDON
N1 2LT
Other companies in W11
 
Filing Information
Company Number 04225564
Company ID Number 04225564
Date formed 2001-05-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 ST. PAULS ROAD MANAGEMENT LIMITED
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Company Officers of 55 ST. PAULS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROMIT GHEEWALA
 Company Secretary 2016-11-28
ROMIT GHEEWALA
 Director 2016-02-09
CHRISTOPHER SIDNEY MATTHEW GRAHAM
 Director 2006-07-18
BENJAMIN LJUSTINA
 Director 2017-09-23
ALICE MARY TERESA MORWOOD-LEYLAND
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK LEWIS
 Director 2003-05-17 2017-09-23
SEAMUS MULLIGAN
 Company Secretary 2014-08-08 2016-11-28
BEN HENRY JOHNSON
 Company Secretary 2010-04-01 2014-08-09
RACHEL LOUISE MIDDLETON
 Company Secretary 2006-07-18 2009-11-27
RACHEL LOUISE MIDDLETON
 Director 2001-05-30 2009-11-27
IAN REEVES
 Director 2001-05-30 2009-01-01
ROSALIND SUZANNE TAYLOR
 Company Secretary 2001-07-16 2006-07-18
ROSALIND SUZANNE TAYLOR
 Director 2001-05-30 2006-07-18
JASON SOLOMONS
 Director 2001-05-30 2003-05-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-30 2001-05-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-30 2001-05-30
WATERLOW SECRETARIES LIMITED
 Nominated Director 2001-05-30 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMIT GHEEWALA QUANTUM R2 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
ROMIT GHEEWALA QUANTUM R LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2013-12-10
ALICE MARY TERESA MORWOOD-LEYLAND BASINGSTOKE IRISH SOCIETY Director 2016-12-13 CURRENT 2005-08-23 Active
ALICE MARY TERESA MORWOOD-LEYLAND INTEGRATED MAILING LTD Director 2015-10-05 CURRENT 2003-01-16 Dissolved 2017-10-17
ALICE MARY TERESA MORWOOD-LEYLAND BUNDORAN LTD Director 2015-10-05 CURRENT 2002-10-18 Dissolved 2017-12-19
ALICE MARY TERESA MORWOOD-LEYLAND KINGSCLERE PE 3 LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ALICE MARY TERESA MORWOOD-LEYLAND @UK DORMANT COMPANY DIRECTOR LIMITED Director 2010-03-30 CURRENT 2004-02-16 Active - Proposal to Strike off

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
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMIT GHEEWALA
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LJUSTINA
2019-05-16AP01DIRECTOR APPOINTED MISS OLIVIA ROACH
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-28AP01DIRECTOR APPOINTED MISS REBECCA DEARY
2018-08-28AP01DIRECTOR APPOINTED MR THOMAS PRESCOTT
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MARY TERESA MORWOOD-LEYLAND
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-23AP01DIRECTOR APPOINTED MR BENJAMIN LJUSTINA
2017-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK LEWIS
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 9 Needham Road London W11 2RP
2017-01-06AP01DIRECTOR APPOINTED MS ALICE MARY TERESA MORWOOD-LEYLAND
2017-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-28TM02Termination of appointment of Seamus Mulligan on 2016-11-28
2016-11-28AP03Appointment of Mr Romit Gheewala as company secretary on 2016-11-28
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-02-09AP01DIRECTOR APPOINTED MR ROMIT GHEEWALA
2016-02-08CH01Director's details changed for Christopher Sidney Matthew Graham on 2016-02-05
2015-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-21TM02Termination of appointment of Ben Henry Johnson on 2014-08-09
2014-09-20AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-20TM02Termination of appointment of Ben Henry Johnson on 2014-08-09
2014-09-02AP03Appointment of Mr Seamus Mulligan as company secretary on 2014-08-08
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0129/08/13 NO MEMBER LIST
2013-08-29AD02SAIL ADDRESS CREATED
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-08-09AR0104/08/12 NO MEMBER LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY MATTHEW GRAHAM / 04/08/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-08-08AR0104/08/11 NO MEMBER LIST
2010-08-05AR0104/08/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIDNEY MATTHEW GRAHAM / 04/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 04/08/2010
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 55 SAINT PAULS ROAD LONDON N1 2LT
2010-05-21AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-05-21AP03SECRETARY APPOINTED BEN HENRY JOHNSON
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MIDDLETON
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MIDDLETON
2009-06-01363aANNUAL RETURN MADE UP TO 30/05/09
2009-05-31288bAPPOINTMENT TERMINATED DIRECTOR IAN REEVES
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-30363aANNUAL RETURN MADE UP TO 30/05/08
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30363aANNUAL RETURN MADE UP TO 30/05/07
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03363sANNUAL RETURN MADE UP TO 30/05/06
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-26363sANNUAL RETURN MADE UP TO 30/05/05
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-01363sANNUAL RETURN MADE UP TO 30/05/04
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-06363sANNUAL RETURN MADE UP TO 30/05/03
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-25363(288)DIRECTOR RESIGNED
2002-07-25363sANNUAL RETURN MADE UP TO 30/05/02
2002-06-28288aNEW SECRETARY APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-05-30NEWINCINCORPORATION 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 55 ST. PAULS ROAD 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 55 ST. PAULS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 ST. PAULS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 55 ST. PAULS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 ST. PAULS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 ST. PAULS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 55 ST. PAULS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 ST. PAULS ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 55 ST. PAULS ROAD MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 55 ST. PAULS ROAD 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 55 ST. PAULS ROAD 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 55 ST. PAULS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 2LT