58 London Road Management Limited

Company Name	58 London Road Management Limited
Company Status	Active
Company Number	07192397
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)

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	Ian David Needham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58b London Road Brentwood Essex CM14 4NJ

Director Name	Mr Dennis Joseph Ott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Periwinkle Hall Links Road Bradwell Essex CM77 8ES

Director Name	Donald Robert Walton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Secretary Name	Donald Robert Walton
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	June Dorothy Spencer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58a London Road Brentwood Essex CM14 4NJ

Location

Registered Address	58c London Road Brentwood Essex CM14 4NJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

11k at £1	Dennis Joseph Ott 25.00% Ordinary
11k at £1	Donald Robert Walton 25.00% Ordinary
11k at £1	Ian David Needham 25.00% Ordinary
11k at £1	June Dorothy Spencer 25.00% Ordinary

Financials

Year	2014
Turnover	£919
Net Worth	£43,944
Cash	£4

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (10 months, 4 weeks from now)

Filing History

14 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
3 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (2 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (2 pages)
11 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
11 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 March 2016 Statement of capital on 2016-04-21 GBP 43,944 (19 pages)
21 April 2016	Annual return made up to 17 March 2016 Statement of capital on 2016-04-21 GBP 43,944 (19 pages)
7 November 2015	Total exemption full accounts made up to 31 August 2015 (8 pages)
7 November 2015	Total exemption full accounts made up to 31 August 2015 (8 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 43,944 (15 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 43,944 (15 pages)
11 August 2014	Second filing of AR01 previously delivered to Companies House made up to 17 March 2014 (18 pages)
11 August 2014	Second filing of AR01 previously delivered to Companies House made up to 17 March 2014 (18 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
15 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
17 April 2014	Annual return made up to 17 March 2014 Statement of capital on 2014-04-17 GBP 43,944 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 (15 pages)
17 April 2014	Annual return made up to 17 March 2014 Statement of capital on 2014-04-17 GBP 43,944 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 (15 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (15 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (15 pages)
26 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (15 pages)
26 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (15 pages)
14 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
3 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 43,944 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 43,944 (4 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
11 October 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (3 pages)
26 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
26 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
17 March 2010	Incorporation (53 pages)
17 March 2010	Incorporation (53 pages)

58 London Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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