NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
COMPANY NUMBER
05123076
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 1NY
The Estate Office
Number One London Road
Newcastle Under Lyme
Staffordshire ST5 1N
ST5 1NY
Unit 13 Clear Building Management
Lytchett House
Freeland Park
Poole, Dorset
BH16 6FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUMBER ONE LONDON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER ONE LONDON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE LONDON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2008 - Present (16 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | CLEAR BUILDING MANAGEMENT LIMITED (920496660) has left the board |
| 09/12/2022 | New Company Secretary Xenefon Sgouros (930305348) Appointed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Kerry- Lynn MacHin (928207322) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Brian Joseph Harrison (915171892) has left the board |
| 30/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | CLEAR BUILDING MANAGEMENT LIMITED (925603453) has left the board |
| 26/03/2019 | New Company Secretary CLEAR BUILDING MANAGEMENT LIMITED (920496660) Appointed |
| 08/03/2019 | New Company Secretary CLEAR BUILDING MANAGEMENT LIMITED (925603453) Appointed |
| 08/03/2019 | Change in Reg. Office |
| 06/03/2019 | PROGRESS HOUSING GROUP LIMITED (913037528) has left the board |
| 08/12/2018 | New Accounts filed |
| 22/08/2018 | Sue Eagle (913103128) has left the board |
| 21/06/2018 | Robert Edward John Raby (917602190) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/12/2017 | PREMIER ESTATES LIMITED (924076695) has left the board |
| 19/12/2017 | New Company Secretary PROGRESS HOUSING GROUP LIMITED (913037528) Appointed |
| 05/12/2017 | New Company Secretary PREMIER ESTATES LIMITED (924076695) Appointed |
| 05/12/2017 | Change in Reg. Office |
| 03/11/2017 | New Board Member Xenofon Sgouros (923965766) Appointed |
| 10/06/2017 | New Annual Return filed |
| 26/05/2017 | Terence Moore (915857667) has left the board |
| 23/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 05/10/2015 | David Griffiths (905398995) has left the board |
| 17/07/2015 | New Board Member Thomas Nesbitt (910096545) Appointed |
| 17/07/2015 | Thomas Nesbitt (917427083) has left the board |
| 07/07/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Clifford Howard Hunt (918586417) Appointed |
| 03/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Alan Thomas Williamson (909606098) has left the board |
| 25/02/2013 | New Board Member Robert Edward John Raby (917602190) Appointed |
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