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,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04792297 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIANE GOODWIN |
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SIMON THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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ZAI EVANS KODER |
Company Secretary | ||
DUNSTAN BENEDICK KORNICKI |
Director | ||
FIONA VICTORIA SHAW |
Director | ||
CHARLOTTE LUCY BADMAN |
Director | ||
GEORGIE COX |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWIN AND GOODWIN DESIGN LIMITED | Director | 2011-07-28 | CURRENT | 2009-10-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF VIVIANE GOODWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Viviane Goodwin on 2018-12-12 | |
CH01 | Director's details changed for Mrs Viviane Goodwin on 2018-12-12 | |
PSC04 | Change of details for Mrs Viviane Goodwin as a person with significant control on 2018-11-12 | |
PSC04 | Change of details for Mrs Viviane Goodwin as a person with significant control on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIANE GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM the Oast House Hope Farm Hobbs Lane Beckley Nr Rye East Sussex TN31 6TU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZAI KODER | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE GOODWIN / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE GOODWIN / 11/06/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Viviane Goodwin on 2011-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTAN KORNICKI | |
AR01 | 09/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMPSON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNSTAN BENEDICK KORNICKI / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANE GOODWIN / 09/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA SHAW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED VIVIANE GOODWIN | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTAN KORNICKI / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 01/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/04/04--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED are:
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. |