LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LONDON BRIDGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03898515

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/12/1999 (24 years and 11 months old)

WEBSITE
www.morelondon.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR TEA AUCTION HOUSE, COUNTER STREET
LONDON
SE1 2HD

Telephone: 02074034866
TPS: No

TRADING ADDRESSES

2a More London Riverside
London
SE1 2DB

Telephone: 74034866

5th Floor Tea Auction House
Counter Street
London
SE1 2HD
SE1 2HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

8.64%

NET WORTH

£15.2k

1,417.50%

TOTAL LIABILITIES

£6.1M

7.52%

NET ASSETS

£15.2k

1,417.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST. MARTINS MANAGEMENT CORPORATION LIMITED	Active - Accounts Filed	View Report
LONDON BRIDGE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Company Secretary Charlotte Isabel Wheatcroft (930634685) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON BRIDGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON BRIDGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

8.64%

NET WORTH

£15.2k

1,417.50%

TOTAL LIABILITIES

£6.1M

7.52%

NET ASSETS

£15.2k

1,417.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ST MARTINS MANAGEMENT CORPORATION LIMITED	Owned: 98.90 %	Shares: 989	Price per share: £1.00	Total Value: £989.00
ST MARTINS PROPERTY INVESTMENTS LTD	Owned: 1.10 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Gordon Ratcliffe 13/01/2014 - Present (10 years and 10 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Hussain Al-Halabi 01/07/2017 - Present (7 years and 4 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Charlotte Isabel Wheatcroft 02/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bibi Rahima Ally 17/12/1999 - Present (24 years and 11 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 2219	View Report
Ronald Anthony Robinson 17/12/1999 - Present (24 years and 11 months) Born in Dec 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 164	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOVERNMENT OF THE STATE OF KUWAIT	N/A	N/A
ST. MARTINS HOLDINGS CORPORATION LIMITED	Active - Accounts Filed	View Report
LONDON BRIDGE CITY LIMITED	Active - Accounts Filed	View Report
ST MARTINS PROPERTIES LIMITED	Non-Trading	View Report
ST. MARTINS MANAGEMENT CORPORATION LIMITED	Active - Accounts Filed	View Report
HAYS GALLERIA LIMITED	Active - Accounts Filed	View Report
LONDON BRIDGE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
ST. MARTINS PROPERTY INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Company Secretary Charlotte Isabel Wheatcroft (930634685) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Heather Anne Curtis (920055280) has left the board
Date: 09/06/2022	Event: Heather Anne Curtis (925979860) has left the board
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 03/04/2020	Event: Rodney Nigel Pearson (914910336) has left the board
Date: 03/04/2020	Event: New Board Member Heather Anne Curtis (925979860) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Hussain Al-Halabi (923477524) Appointed
Date: 06/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 02/09/2015	Event: Rodney Nigel Pearson (919097954) has left the board
Date: 02/09/2015	Event: New Company Secretary Heather Anne Curtis (920055280) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 10/01/2015	Event: New Accounts filed
Date: 18/09/2014	Event: Stephen Donald Corner (918431622) has left the board
Date: 18/09/2014	Event: Stephen Donald Corner (908574348) has left the board
Date: 18/09/2014	Event: New Company Secretary Rodney Nigel Pearson (919097954) Appointed
Date: 24/01/2014	Event: New Board Member Richard Gordon Ratcliffe (915928725) Appointed
Date: 24/01/2014	Event: Richard Gordon Ratcliffe (918431562) has left the board
Date: 20/01/2014	Event: Bibi Rahima Ally (915605969) has left the board
Date: 20/01/2014	Event: New Board Member Richard Gordon Ratcliffe (918431562) Appointed
Date: 20/01/2014	Event: Thomas Harrison (911995195) has left the board
Date: 20/01/2014	Event: Fergus John Low (908427715) has left the board
Date: 20/01/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: New Board Member Rodney Nigel Pearson (914910336) Appointed
Date: 20/01/2014	Event: New Board Member Stephen Donald Corner (908574348) Appointed
Date: 20/01/2014	Event: New Company Secretary Stephen Donald Corner (918431622) Appointed
Date: 11/01/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: New Accounts filed

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LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£15.2k

£6.1M

£15.2k

People Overview

2

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£15.2k

£6.1M

£15.2k

Accounts

People Overview

2

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™