THE CORONATION ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CORONATION ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02435964 |
| 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 THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CORONATION ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor Great Titchfield House, 14-18 Great Titchfield St W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTCLOSE PROPERTY MANAGEMENT LIMITED | Oct 25, 1989 | Oct 25, 1989 |
What are the latest accounts for THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Teespen Property Holding Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Howard Boothman as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on Mar 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 Cavendish Square London W1G 0LB to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Dec 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Timothy William Lumsden as a person with significant control on Dec 09, 2023 | 1 pages | PSC07 | ||
Notification of Kapil Kishore Wadhwani as a person with significant control on Dec 09, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Timothy William Lumsdon as a director on Dec 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kapil Kishore Wadhwani as a director on Dec 09, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Timothy William Lumsden as a person with significant control on Jan 17, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Notification of Teespen Property Holding Limited as a person with significant control on Jan 17, 2020 | 1 pages | PSC02 | ||
Notification of Timothy William Lumsden as a person with significant control on Sep 18, 2019 | 2 pages | PSC01 | ||
Who are the officers of THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHMAN, Anthony Howard | Director | Great Titchfield House, 14-18 Great Titchfield St W1W 8BD London 3rd Floor United Kingdom | United Kingdom | British | 200979490002 | |||||||||
| WADHWANI, Kapil Kishore | Director | Leytonstone E11 1GA London Leytonstone House United Kingdom | United Kingdom | British | 237441200004 | |||||||||
| POPE, Michael | Secretary | Beech House OX9 7AS Tetsworth Oxon | British | 17861570001 | ||||||||||
| CLARK, Malcolm | Director | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | United Kingdom | 2624450004 | |||||||||
| HAWORTH, Philip David | Director | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | United Kingdom | British | 207329080001 | |||||||||
| LUMSDON, Timothy William | Director | Cavendish Square W1G 0LB London 3 | England | British | 130895530003 | |||||||||
| POPE, Michael | Director | Beech House OX9 7AS Tetsworth Oxon | England | British | 17861570001 | |||||||||
| SMITH, Brian Trevor | Director | 2 Harman Place CR8 1AX Purley Surrey | England | British | 2842670002 | |||||||||
| WATSON, Christopher David | Director | Montpelier Street SW7 1HH London Montpelier Galleries England | England | British | 5629390001 | |||||||||
| TEESPEN PROPERTY HOLDING LIMITED | Director | PO BOX 506 Civic Centre TS1 9GA Middlesbrough Middlesbrough Council |
| 266338750001 |
Who are the persons with significant control of THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Kapil Kishore Wadhwani | Dec 09, 2023 | Leytonstone E11 1GA London Leytonstone House United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Teespen Property Holding Limited | Jan 17, 2020 | PO BOX 506 Civic Centre TS1 9GA Middlesbrough Middlesbrough Council England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Timothy William Lumsden | Sep 18, 2019 | Cavendish Square W1G 0LB London 3 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE CORONATION ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Sep 18, 2019 | 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