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Home > England & Wales Companies > 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

SUITE ONE, 1 OLD COURT MEWS, 311 CHASE ROAD, C K PARTNERSHIP LTD 311 CHASE ROAD,LONDON,N14 6JS, N14 6JS,
Company Registration Number
04792297
Private Limited Company
Active

Company Overview

About 349 Liverpool Road Management Company Ltd
349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-06-09 and has its registered office in C K Partnership Ltd 311 Chase Road,london,n14 6js. The organisation's status is listed as "Active". 349 Liverpool Road Management Company Limited is a Private Limited Company 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
349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE ONE, 1 OLD COURT MEWS
311 CHASE ROAD
C K PARTNERSHIP LTD 311 CHASE ROAD,LONDON,N14 6JS
N14 6JS
Other companies in TN1
 
Filing Information
Company Number 04792297
Company ID Number 04792297
Date formed 2003-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VIVIANE GOODWIN
 Director 2008-06-16
SIMON THOMPSON
 Director 2011-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ZAI EVANS KODER
 Company Secretary 2003-06-09 2013-03-07
DUNSTAN BENEDICK KORNICKI
 Director 2005-09-21 2011-08-11
FIONA VICTORIA SHAW
 Director 2006-08-01 2009-01-25
CHARLOTTE LUCY BADMAN
 Director 2003-06-09 2006-06-16
GEORGIE COX
 Director 2003-08-13 2005-06-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-09 2003-06-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIANE GOODWIN GOODWIN AND GOODWIN DESIGN LIMITED Director 2011-07-28 CURRENT 2009-10-23 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
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CESSATION OF VIVIANE GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Notification of a person with significant control statement
2023-05-26CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CH01Director's details changed for Mrs Viviane Goodwin on 2018-12-12
2018-12-13CH01Director's details changed for Mrs Viviane Goodwin on 2018-12-12
2018-12-13PSC04Change of details for Mrs Viviane Goodwin as a person with significant control on 2018-11-12
2018-12-13PSC04Change of details for Mrs Viviane Goodwin as a person with significant control on 2018-11-12
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIANE GOODWIN
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-03-06AA30/06/16 TOTAL EXEMPTION FULL
2017-03-06AA30/06/16 TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-20AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-15AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM the Oast House Hope Farm Hobbs Lane Beckley Nr Rye East Sussex TN31 6TU
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZAI KODER
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE GOODWIN / 11/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE GOODWIN / 11/06/2012
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31CH01Director's details changed for Mrs Viviane Goodwin on 2011-10-19
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTAN KORNICKI
2011-06-14AR0109/06/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR SIMON THOMPSON
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0109/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNSTAN BENEDICK KORNICKI / 09/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE GOODWIN / 09/06/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR FIONA SHAW
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-23288aDIRECTOR APPOINTED VIVIANE GOODWIN
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / DUNSTAN KORNICKI / 01/06/2008
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 01/04/2008
2008-06-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-1388(2)RAD 02/04/04--------- £ SI 8@1=8 £ IC 2/10
2003-08-31288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-06-09NEWINCINCORPORATION 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 349 LIVERPOOL 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 349 LIVERPOOL 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
349 LIVERPOOL 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
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 349 LIVERPOOL 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 349 LIVERPOOL 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 349 LIVERPOOL 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 349 LIVERPOOL 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 349 LIVERPOOL 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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    Other companies at postcode N14 6JS