NEW ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEW ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02081068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEW ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 202b Camberwell New Road London SE5 0RR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for NEW ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | Yes |
What are the latest filings for NEW ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lucy Maria Powell on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katherine Reddy as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Vanessa Fleming as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Who are the officers of NEW ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Mathew Ian | Director | 204b Camberwell New Road SE5 0RR London | England | British | 56931180001 | |||||
| HOCKEN, Mark Lester | Director | Camberwell New Road SE5 0RR London 206b Uk | United Kingdom | British | 173702320001 | |||||
| LAWSON, Josh Alec | Director | 202b Camberwell New Road SE5 0RR London | United Kingdom | British | 107188900001 | |||||
| POWELL, Lucy Maria | Director | SW1A 0AA London House Of Commons Greater London | England | British | 126390740002 | |||||
| HART, Mathew Ian | Secretary | 204b Camberwell New Road SE5 0RR London | British | 56931180001 | ||||||
| REDDY, Katherine | Secretary | Hillcroft Crescent HA4 9HL Ruislip 51 Middx | British | 128249420001 | ||||||
| SMITH, Victoria Sarah | Secretary | 202a Camberwell New Road SE5 0RR London | British | 68079690001 | ||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| ABBOTT, Daniel Richards | Director | 202a Camberwell New Road Camberwell SE5 0RR London | British | 74108690001 | ||||||
| EDWARDS, Jonathan | Director | 202b Camberwell New Road SE3 0RR London | British | 58435180001 | ||||||
| FLEMING, Vanessa | Director | 202a Camberwell New Road SE5 0RR London | United Kingdom | British | 126391080002 | |||||
| JENKS, Christopher | Director | 202 Camberwell New Road SE5 0RR London | British | 23398840001 | ||||||
| LEONARD, John William | Director | 204 Camberwell New Road SE5 0RR London | British | 23398830001 | ||||||
| LETMAN, Katherine Jane | Director | 206b Camberwell New Road Camberwell SE5 0RR London | British | 35063160001 | ||||||
| PENN SIMKINS, Paul Jonpatrick | Director | 206b Camberwell New Road Camberwell SE5 0RR London | British | 74108710001 | ||||||
| TENNANT, Dorothy Janet Ruth | Director | 204a Camberwell New Road Camberwell SE5 0RR London | British | 74108740001 | ||||||
| TURNER, Brian Richard | Director | 206a Camberwell New Road SE5 0TH London | British | 45956260001 |
What are the latest statements on persons with significant control for NEW ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0