LONDON ROAD (TONBRIDGE) LIMITED
Overview
| Company Name | LONDON ROAD (TONBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05013667 |
| 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 LONDON ROAD (TONBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LONDON ROAD (TONBRIDGE) LIMITED located?
| Registered Office Address | Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON ROAD (TONBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON ROAD (TONBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for LONDON ROAD (TONBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Suite 7 Aspect House D M G Property Management Ltd Suite 7, Aspect Hous Marden Kent TN12 9QJ | 1 pages | AD02 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ | 1 pages | AD04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Dmg Property Management as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on Feb 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pinnacle Property Management Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Jennifer Dennis as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Mm Secretarial Limited as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Appointment of Pinnacle Property Management Limited as a secretary on Dec 23, 2021 | 2 pages | AP04 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Mary Mccutcheon Spry as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Lan as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of LONDON ROAD (TONBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England |
| 140567170001 | ||||||||||
| DENNIS, Jennifer | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England | United Kingdom | British | Retired | 291678650001 | ||||||||
| LAN, John Alexander | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England | England | British | Retired | 244587740001 | ||||||||
| LEE, Robert Edward | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England | United Kingdom | British | New Homes Sales Negotiator | 36398900003 | ||||||||
| MM SECRETARIAL LIMITED | Secretary | Wisborough Green RH14 0JG Billingshurst Wharf Farm West Sussex |
| 127417120001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HOFMAN, Elizabeth Claire | Director | Crittenden Road TN12 7EQ Matfield Newfield Kent | Uk | British | None | 154803530001 | ||||||||
| KNOWLES, Michelle | Director | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex | United Kingdom | British | Client Development Manager | 181355850001 | ||||||||
| KNOWLES, Michelle | Director | Hildenfields TN10 3DQ Tonbridge 9 Kent England | United Kingdom | British | Business Development | 181355850001 | ||||||||
| LAN, John Alexander | Director | 17 Hildenfields 30 London Road TN10 3DQ Tonbridge Kent | England | British | Retired | 244587740001 | ||||||||
| LEE, Robert Edward | Director | 3 Hildenfields London Road TN10 3DQ Tonbridge Kent | United Kingdom | British | Sales Manager | 36398900003 | ||||||||
| MOON, Nicholas | Director | 6 Hildenfields TN10 3DQ Tonbridge Kent | British | Managaer | 127886910001 | |||||||||
| SPRY, John Walter | Director | 21 Hildenfields London Road TN10 3DQ Tonbridge Kent | England | British | Accountant | 103057550001 | ||||||||
| SPRY, Mary Mccutcheon | Director | Hildenfields London Road TN10 3DQ Tonbridge 21 Kent | England | British | Retired | 55451070003 | ||||||||
| WILSON, Janice Morgan | Director | 1 Hildenfields TN10 3DQ Tonbridge The Lodge Kent | United Kingdom | British | Accountant | 60613980003 | ||||||||
| R H L DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161740001 |
What are the latest statements on persons with significant control for LONDON ROAD (TONBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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