Company Information for COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
155 MOORGATE, LONDON, EC2M 6XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
155 MOORGATE LONDON EC2M 6XB Other companies in EC2M | |
Company Number | 07357953 | |
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Company ID Number | 07357953 | |
Date formed | 2010-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:31:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
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ANDREW LAURENCE DAWSON |
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DENNIS VINCENT HONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary | ||
DAVID KEITH VAUGHAN |
Director | ||
JARLATH DELPHENE WADE |
Company Secretary | ||
GARY JAMES STEWART |
Director | ||
DAVID RICHARD GROVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELHAM LIMITED | Director | 2015-10-14 | CURRENT | 1980-10-06 | Liquidation | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
WHITECHAPEL ROAD DEVELOPMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Liquidation | |
MACE CONSULTANCY (THE AMERICAS) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
MACE CONSULTANCY (NETHERLANDS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ROEHAMPTON UNIVERSITY | Director | 2017-05-11 | CURRENT | 2004-06-23 | Active | |
BARNARDO'S | Director | 2017-02-07 | CURRENT | 1899-04-20 | Active | |
MACE (SLOVAKIA) LIMITED | Director | 2016-06-30 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
MACE (MOORGATE) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-04 | Dissolved 2018-01-09 | |
MACE CONSTRUCT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ARROW DEVCO (CARDIFF) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
JURASSICA | Director | 2015-07-09 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
MACE (NEW ZEALAND) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
MACE PROJECTS (SOUTH AFRICA) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
HADLEY MACE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
COURT ORCHARD LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
GREENWICH SQUARE COMMERCIAL LIMITED | Director | 2014-12-12 | CURRENT | 2012-07-10 | Active | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2013-09-16 | Liquidation | |
MACE GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2001-06-05 | Active | |
MACE COST CONSULTANCY LIMITED | Director | 2014-12-12 | CURRENT | 2004-02-03 | Active | |
MSECURE LIMITED | Director | 2014-12-12 | CURRENT | 2004-03-12 | Active | |
MACE CONSTRUCT SPECIALIST SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 2006-03-01 | Active | |
MACE DEVELOPMENTS (GREENWICH) LIMITED | Director | 2014-12-12 | CURRENT | 2009-08-11 | Active | |
MACE INTERNATIONAL OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 2010-12-08 | Active | |
OBSERVATORY INSPIRATION LIMITED | Director | 2014-12-12 | CURRENT | 2011-11-10 | Liquidation | |
MACE FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2012-05-04 | Active | |
MACE CAPITAL LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-21 | Liquidation | |
MACE LIMITED | Director | 2014-12-12 | CURRENT | 1989-08-02 | Active | |
MACE DEVELOP LIMITED | Director | 2014-12-12 | CURRENT | 1997-11-20 | Active | |
MACE BUSINESS SCHOOL LIMITED | Director | 2014-12-12 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
GRADUATION STUDENT LIVING LIMITED | Director | 2014-12-12 | CURRENT | 2011-09-14 | Active | |
GREENWICH SQUARE LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
MACE CONSULT LIMITED | Director | 2014-12-12 | CURRENT | 2009-12-03 | Active | |
WADHAM LODGE SPORTS CENTRE LIMITED | Director | 2014-09-22 | CURRENT | 1994-05-25 | Active | |
FRIENDS OF THE LONDON PLAYING FIELDS FOUNDATION | Director | 2014-09-22 | CURRENT | 1997-10-08 | Active | |
TDFHUB2014 LTD. | Director | 2013-10-28 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
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Appointment of Robert Hugh Musgrove as company secretary on 2024-12-31 | ||
Termination of appointment of Carolyn Pate on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | ||
DIRECTOR APPOINTED MR MARK PETER REYNOLDS | ||
AP01 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Mace Developments Limited as a person with significant control on 2021-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT | |
PSC02 | Notification of Alternative Developments Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AP03 | Appointment of Miss Carolyn Pate as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Eloise Jane Mangan on 2017-06-27 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH VAUGHAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JARLATH WADE | |
AP03 | Appointment of Ms Eloise Jane Mangan as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | |
AR01 | 26/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMMERCIAL ROAD DEVELOPMENT MANAGEMENT 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. |