220 LONDON ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
220 LONDON ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05578812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/2005 (19 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

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

9-11 VICTORIA STREET
ST. ALBANS
AL1 3UB

TRADING ADDRESSES

1 Regius Court
Church Road
Penn
High Wycombe, Buckinghamshire
HP10 8RL

9-11 Victoria Street
St. Albans
Hertfordshire
AL1 3UB

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

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

17

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Board Member Jan Marek Capinski (932963796) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Lucy Mary Garrity (932131769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 220 LONDON ROAD 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

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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

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

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

7

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCY MARY GARRITY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. KASPARIAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS KENCH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L&B PRIME PROPERTY HOLDINGS LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MILLS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUSHAR DESAI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUATROMINI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS REYNOLDS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SAXENA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. SHERRINGTON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BICKLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BUCKLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONIE BURDEN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN MAREK CAPINSKI & CAROLINE ESTHER MARY DAGETT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DHALLU & MRS SINGH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER DOYLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FATTAH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nupur Saxena 01/01/2016 - Present (8 years and 11 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COLLINSON HALL 01/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 3	View Report
Tushar Desai 15/11/2021 - Present (3 years and 1 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Tushar Desai 15/11/2021 - Present (3 years and 1 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lloyd Bickle 01/02/2023 - Present (1 years and 10 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 26/11/2024	Event: New Board Member Jan Marek Capinski (932963796) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Lucy Mary Garrity (932131769) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Board Member Lloyd Bickle (930597955) Appointed
Date: 28/02/2023	Event: New Board Member Nick Doyle (930597944) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: Stephen Anthony Mills (913873572) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 26/09/2022	Event: Jules Sherrington (913246373) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 24/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 24/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 24/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 23/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 23/11/2021	Event: New Board Member Tushar Desai (906447921) Appointed
Date: 17/11/2021	Event: New Board Member Tushar Desai (928949248) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Andre Lazos (925070108) has left the board
Date: 08/09/2021	Event: Andre Lazos (925070108) has left the board
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Andre Lazos (925070108) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Company Secretary COLLINSON HALL (920455608) Appointed
Date: 21/04/2017	Event: COLLINSON HALL (922830700) has left the board
Date: 05/04/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: New Company Secretary COLLINSON HALL (922830700) Appointed
Date: 06/12/2016	Event: New Accounts filed
Date: 31/10/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: Nupur Saxena (920682615) has left the board
Date: 15/04/2016	Event: New Board Member Nupur Saxena (915599961) Appointed
Date: 08/04/2016	Event: GEM ESTATE MANAGEMENT LIMITED (911106614) has left the board
Date: 08/04/2016	Event: New Board Member Nupur Saxena (920682615) Appointed
Date: 08/04/2016	Event: Change in Reg. Office
Date: 08/04/2016	Event: New Accounts filed
Date: 09/11/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 09/11/2015	Event: GEM ESTATE MANAGEMENT LIMITED (916354752) has left the board
Date: 09/10/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: William Laughton (916327433) has left the board

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220 LONDON ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

7

14

17

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

£0

£17

£0

£17

Accounts

People Overview

7

14

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™