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24 LORING ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 24 Loring Road Management Company Limited. The company was founded 31 years ago and was given the registration number 02767008. The firm's registered office is in LONDON. You can find them at Flat 1, 24, Loring Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:24 LORING ROAD MANAGEMENT COMPANY LIMITED
Company Number:02767008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 24, Loring Road, London, N20 0UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 24 Loring Road, Flat 1 24 Loring Road, London, England, N20 0UH

Secretary16 March 2013Active
24 Loring Road, Whetstone, London, N20 0UH

Director04 November 1996Active
24 Loring Road, Whetstone, London, N20 0UH

Secretary04 November 1996Active
Flat 2, 24 Loring Road Whetstone, London, N20 0UH

Secretary26 May 2005Active
Kheda, Park Road, New Barnet, EN4 9QA

Secretary23 November 1992Active
18 Honeysuckle Lane, Creekmoor, Poole, BH17 7YZ

Nominee Secretary23 November 1992Active
Flat 2,24 Loring Road, Whetstone, N20 0UH

Secretary03 April 2000Active
Kheda, Park Road, New Barnet, EN4 9QA

Director23 November 1992Active

People with Significant Control

Professor Guy Richard William Halsall
Notified on:01 November 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 24 Loring Road, Flat 3, Whetstone, United Kingdom, N20 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Guy Richard William Halsall
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:6, Carlton Avenue, York, England, YO10 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Hetherington Waters
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Flat 1, 24, Loring Road, London, N20 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type dormant.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Address

Change registered office address company with date old address new address.

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2014-09-01Accounts

Accounts with accounts type dormant.

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