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85 LONDON ROAD MANAGEMENT LTD.

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

This company is commonly known as 85 London Road Management Ltd.. The company was founded 15 years ago and was given the registration number 06896792. The firm's registered office is in BEAUMONT. You can find them at Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:85 LONDON ROAD MANAGEMENT LTD.
Company Number:06896792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Corporate Secretary01 December 2014Active
Flat 8 85, London Road, Stanmore, United Kingdom, HA7 4PB

Director24 October 2011Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Director06 May 2009Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Director01 October 2011Active
Wansfell 25, Hillside Drive, Woolton, Liverpool, Uk, L25 5NR

Director24 October 2011Active
Flat 5 85, London Road, Stanmore, United Kingdom, HA5 4PB

Director24 October 2011Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Director23 June 2014Active
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA

Secretary06 May 2009Active
Windsor House, 103 Whitehall Road, Colchester, England, CO2 8HA

Corporate Secretary01 May 2012Active
Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU

Director06 May 2009Active
Flat 7, 85 London Road, Stanmore, United Kingdom, HA7 4PB

Director24 October 2011Active

People with Significant Control

Iceport Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:69-71, Wembley Hill Road, Wembley, England, HA9 8BU
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 (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
2023-05-09Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

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

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Appoint corporate secretary company with name date.

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2015-02-23Officers

Termination secretary company with name termination date.

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