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81 London Road Property Management Limited, TN4 9TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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81 LONDON ROAD PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as 81 London Road Property Management Limited. The company was founded 23 years ago and was given the registration number 04184407. The firm's registered office is in KENT. You can find them at 105a St Johns Road, Tunbridge Wells, Kent, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:81 LONDON ROAD PROPERTY MANAGEMENT LIMITED
Company Number:04184407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:105a St Johns Road, Tunbridge Wells, Kent, TN4 9TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105a St Johns Road, Tunbridge Wells, TN4 9TU

Secretary21 March 2001Active
2nd Floor 81, London Road, Tunbridge Wells, England, TN1 1EA

Director21 March 2001Active
1st Floor, 81, London Road, Tunbridge Wells, England, TN1 1EA

Director08 June 2020Active
105a St Johns Road, Tunbridge Wells, TN4 9TU

Director12 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 March 2001Active
Ground Floor Flat, 81 London Road, Tunbridge Wells, TN1 1EA

Director01 March 2002Active
Ground Floor Flat, London Road, Tunbridge Wells, England, TN1 1EA

Director24 March 2020Active
Ground Floor Flat, 81 London Road, Tunbridge Wells, TN1 1EA

Director14 December 2011Active
120 East Road, London, N1 6AA

Nominee Director21 March 2001Active
35 Upper Street, Rusthall, Tunbridge Wells, TN4 8NX

Director12 May 2001Active
Gff, 81 London Road, Tunbridge Wells, TN1 1EA

Director19 January 2006Active

People with Significant Control

Mr Daniel Rory Hare
Notified on:08 June 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:1st Floor, 81, London Road, Tunbridge Wells, England, TN1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Gerrard William Beasley
Notified on:24 March 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Ground Floor Flat, London Road, Tunbridge Wells, England, TN1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Gerrard William Beasley
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:105a St Johns Road, Kent, TN4 9TU
Nature of control:
  • Significant influence or control
Ms Michelle Jane Sellings
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:105a St Johns Road, Kent, TN4 9TU
Nature of control:
  • Significant influence or control
Mr Scott Browning
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:2nd Floor, 81, London Road, Tunbridge Wells, England, TN1 1EA
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 (5 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Persons with significant control

Notification of a person with significant control.

Download
2020-06-26Officers

Appoint person director company with name date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download

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