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19 LONDON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 London Road Management Company Limited. The company was founded 20 years ago and was given the registration number 05057179. The firm's registered office is in LUTON. You can find them at Omex House, 21 Park Street West, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05057179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Omex House, 21 Park Street West, Luton, Bedfordshire, United Kingdom, LU1 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dellcot Close, Luton, England, LU2 8HL

Director10 September 2019Active
Omex House, 21 Park Street West, Luton, England, LU1 3BE

Director03 March 2016Active
7 The Maltings, Leighton Buzzard, LU7 4BS

Secretary04 March 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary26 February 2004Active
Flat 2, 19 London Road, Luton, England, LU1 3UE

Director04 March 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director26 February 2004Active

People with Significant Control

Mr Leigh Edwin Cordwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Omex House, 21 Park Street West, Luton, United Kingdom, LU1 3BE
Nature of control:
  • Significant influence or control
Mr Sohail Manzoor
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Omex House, 21 Park Street West, Luton, United Kingdom, LU1 3BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Change person director company with change date.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-11Gazette

Gazette filings brought up to date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption full.

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2016-03-14Annual return

Annual return company with made up date no member list.

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2016-03-14Address

Change sail address company with old address new address.

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