London Road (Phase 2) Management Company Limited

Company Name	London Road (Phase 2) Management Company Limited
Company Status	Active
Company Number	02781349
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1993(31 years, 3 months ago)
Previous Name	London Road (Block F) Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Paul Measom
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(12 years, 3 months after company formation)
Appointment Duration	19 years
Role	Director Managing
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ

Director Name	Mr Stuart Graham Lustigman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Angela Jane Jurado
Status	Current
Appointed	14 June 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Berkeley House Barnet Road London Colney Herts AL2 1BG

Director Name	Miss Victoria Jennie Analucia Measom
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(28 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Micheal O'Leary
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Graham Stuart Franks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Alan Richards
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Archers Close Hertford Hertfordshire SG14 3BD

Secretary Name	Paul Geoffrey Fowler
Nationality	British
Status	Resigned
Appointed	23 July 1993(6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 January 1994)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	18 January 1994(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1996)
Role	Partnership Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1996)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1996)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Mark Garrett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Rental Manager
Correspondence Address	Flat 1 Duncombe Court Wingrove Drive London Road Purfleet Essex RM16 1NF

Director Name	Lisa Ann Coote
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 1996)
Role	Legal Secretary
Correspondence Address	Flat 6 Sawston Court Linnet Way Purfleet Essex RM16 1NG

Director Name	Paul Richard Howard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 1998)
Role	Works Manager
Correspondence Address	2 Duncombe Court Wingrove Drive Purfleet Essex RM16 1NF

Director Name	Mr Mark Steven Wakefield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 1996)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Heberden Court Wingrove Drive Purfleet Essex RM16 1NB

Director Name	Mr Timothy James Bassett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(3 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 06 July 2015)
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Anthony Richard Gleeson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 April 2014)
Role	Security For Tescos
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Sheena Yvette Day
Nationality	British
Status	Resigned
Appointed	22 March 2004(11 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG

Secretary Name	Mrs Rachel Mannering
Status	Resigned
Appointed	01 April 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2017)
Role	Company Director
Correspondence Address	Berkeley House Barnet Road London Colney Herts AL2 1BG

Secretary Name	Sinclair Real Estate Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2004)
Correspondence Address	67/69 George Street London W1U 8LT

Director Name	Sinclair Real Estate Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2004)
Correspondence Address	67/69 George Street London W1U 8LT

Director Name	Sinclair Property Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(11 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2016)
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Location

Registered Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,241
Cash	£26,605
Current Liabilities	£155,044

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

4 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
6 March 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
13 September 2022	Director's details changed for Mr Stuart Graham Lustigman on 13 September 2022 (2 pages)
29 June 2022	Micro company accounts made up to 31 January 2022 (5 pages)
22 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 January 2021 (5 pages)
2 June 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 2 June 2021 (1 page)
1 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
1 March 2021	Appointment of Miss Victoria Jennie Analucia Measom as a director on 19 January 2021 (2 pages)
3 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
17 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
16 June 2017	Appointment of Angela Jane Jurado as a secretary on 14 June 2017 (2 pages)
16 June 2017	Appointment of Angela Jane Jurado as a secretary on 14 June 2017 (2 pages)
16 June 2017	Termination of appointment of Rachel Mannering as a secretary on 14 June 2017 (1 page)
16 June 2017	Termination of appointment of Rachel Mannering as a secretary on 14 June 2017 (1 page)
24 May 2017	Appointment of Mr Stuart Graham Lustigman as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Mr Stuart Graham Lustigman as a director on 22 May 2017 (2 pages)
3 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
25 January 2017	Termination of appointment of Sinclair Property Limited as a director on 31 October 2016 (1 page)
25 January 2017	Termination of appointment of Sinclair Property Limited as a director on 31 October 2016 (1 page)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 March 2016	Annual return made up to 20 January 2016 no member list (4 pages)
23 March 2016	Annual return made up to 20 January 2016 no member list (4 pages)
22 March 2016	Appointment of Mrs Rachel Mannering as a secretary on 1 April 2015 (2 pages)
22 March 2016	Appointment of Mrs Rachel Mannering as a secretary on 1 April 2015 (2 pages)
22 March 2016	Termination of appointment of Sheena Yvette Day as a secretary on 31 March 2015 (1 page)
22 March 2016	Termination of appointment of Sheena Yvette Day as a secretary on 31 March 2015 (1 page)
22 January 2016	Termination of appointment of Timothy James Bassett as a director on 6 July 2015 (1 page)
22 January 2016	Termination of appointment of Timothy James Bassett as a director on 6 July 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 February 2015	Annual return made up to 20 January 2015 no member list (5 pages)
24 February 2015	Annual return made up to 20 January 2015 no member list (5 pages)
23 February 2015	Termination of appointment of Anthony Richard Gleeson as a director on 9 April 2014 (1 page)
23 February 2015	Termination of appointment of Anthony Richard Gleeson as a director on 9 April 2014 (1 page)
23 February 2015	Termination of appointment of Anthony Richard Gleeson as a director on 9 April 2014 (1 page)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 March 2014	Annual return made up to 20 January 2014 no member list (6 pages)
3 March 2014	Annual return made up to 20 January 2014 no member list (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 April 2013	Annual return made up to 20 January 2013 no member list (6 pages)
10 April 2013	Annual return made up to 20 January 2013 no member list (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 January 2012	Annual return made up to 20 January 2012 no member list (4 pages)
26 January 2012	Annual return made up to 20 January 2012 no member list (4 pages)
26 January 2012	Director's details changed for Mr Anthony Richard Gleeson on 20 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Anthony Richard Gleeson on 20 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Timothy James Bassett on 20 January 2012 (2 pages)
26 January 2012	Director's details changed for Michael Paul Measom on 20 January 2012 (2 pages)
26 January 2012	Director's details changed for Michael Paul Measom on 20 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Timothy James Bassett on 20 January 2012 (2 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011	Annual return made up to 20 January 2011 no member list (6 pages)
7 March 2011	Annual return made up to 20 January 2011 no member list (6 pages)
30 August 2010	Secretary's details changed for Sheena Yvette Day on 27 August 2010 (2 pages)
30 August 2010	Secretary's details changed for Sheena Yvette Day on 27 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Director's details changed for Sinclair Property Limited on 21 January 2010 (2 pages)
8 February 2010	Director's details changed for Sinclair Property Limited on 21 January 2010 (2 pages)
27 January 2010	Director's details changed for Timothy James Bassett on 20 January 2010 (2 pages)
27 January 2010	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Sinclair Property Limited on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Anthony Richard Gleeson on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Sinclair Property Limited on 20 January 2010 (2 pages)
27 January 2010	Annual return made up to 20 January 2010 no member list (4 pages)
27 January 2010	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 20 January 2010 no member list (4 pages)
27 January 2010	Director's details changed for Anthony Richard Gleeson on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Timothy James Bassett on 20 January 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 April 2009	Annual return made up to 20/01/09 (5 pages)
14 April 2009	Annual return made up to 20/01/09 (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT (1 page)
26 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
26 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
11 February 2008	Annual return made up to 20/01/08 (5 pages)
11 February 2008	Annual return made up to 20/01/08 (5 pages)
18 April 2007	Full accounts made up to 31 January 2007 (11 pages)
18 April 2007	Full accounts made up to 31 January 2007 (11 pages)
5 March 2007	Annual return made up to 20/01/07 (5 pages)
5 March 2007	Annual return made up to 20/01/07 (5 pages)
23 March 2006	Full accounts made up to 31 January 2006 (10 pages)
23 March 2006	Annual return made up to 20/01/06 363(288) ‐ Director's particulars changed (5 pages)
23 March 2006	Annual return made up to 20/01/06 363(288) ‐ Director's particulars changed (5 pages)
23 March 2006	Full accounts made up to 31 January 2006 (10 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
8 April 2005	Full accounts made up to 31 January 2005 (9 pages)
8 April 2005	Full accounts made up to 31 January 2005 (9 pages)
17 February 2005	Annual return made up to 20/01/05 (4 pages)
17 February 2005	Annual return made up to 20/01/05 (4 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 31 January 2004 (9 pages)
5 April 2004	Full accounts made up to 31 January 2004 (9 pages)
24 February 2004	Annual return made up to 20/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 2004	Annual return made up to 20/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 2003	Full accounts made up to 31 January 2003 (9 pages)
5 March 2003	Full accounts made up to 31 January 2003 (9 pages)
5 February 2003	Annual return made up to 20/01/03 (4 pages)
5 February 2003	Annual return made up to 20/01/03 (4 pages)
8 April 2002	Full accounts made up to 31 January 2002 (9 pages)
8 April 2002	Full accounts made up to 31 January 2002 (9 pages)
11 March 2002	Annual return made up to 20/01/02 (4 pages)
11 March 2002	Annual return made up to 20/01/02 (4 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
12 March 2001	Full accounts made up to 31 January 2001 (9 pages)
12 March 2001	Full accounts made up to 31 January 2001 (9 pages)
7 February 2001	Annual return made up to 20/01/01 363(287) ‐ Registered office changed on 07/02/01 (4 pages)
7 February 2001	Annual return made up to 20/01/01 363(287) ‐ Registered office changed on 07/02/01 (4 pages)
29 February 2000	Full accounts made up to 31 January 2000 (9 pages)
29 February 2000	Full accounts made up to 31 January 2000 (9 pages)
10 February 2000	Annual return made up to 20/01/00 (4 pages)
10 February 2000	Annual return made up to 20/01/00 (4 pages)
22 February 1999	Full accounts made up to 31 January 1999 (9 pages)
22 February 1999	Full accounts made up to 31 January 1999 (9 pages)
4 February 1999	Annual return made up to 20/01/99 (4 pages)
4 February 1999	Annual return made up to 20/01/99 (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 January 1998 (10 pages)
17 March 1998	Full accounts made up to 31 January 1998 (10 pages)
16 February 1998	Annual return made up to 20/01/98 (4 pages)
16 February 1998	Annual return made up to 20/01/98 (4 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 31 January 1997 (10 pages)
28 April 1997	Full accounts made up to 31 January 1997 (10 pages)
10 February 1997	Annual return made up to 20/01/97 (4 pages)
10 February 1997	Annual return made up to 20/01/97 (4 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 31 January 1996 (9 pages)
20 November 1996	Full accounts made up to 31 January 1996 (9 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: hull & company 22A st andrews road shoeburyness essex SS3 9HX (5 pages)
22 July 1996	Registered office changed on 22/07/96 from: hull & company 22A st andrews road shoeburyness essex SS3 9HX (5 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
24 April 1996	Annual return made up to 20/01/96 (4 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Annual return made up to 20/01/96 (4 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (1 page)
22 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
22 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Annual return made up to 20/01/95 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
7 March 1995	Annual return made up to 20/01/95 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1993	Company name changed london road (block f) management company LIMITED\certificate issued on 29/09/93 (2 pages)
28 September 1993	Company name changed london road (block f) management company LIMITED\certificate issued on 29/09/93 (2 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1993	Incorporation (22 pages)
20 January 1993	Incorporation (22 pages)

London Road (Phase 2) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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