85 LONDON ROAD MANAGEMENT LTD.
Overview
| Company Name | 85 LONDON ROAD MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06896792 |
| 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 85 LONDON ROAD MANAGEMENT LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 85 LONDON ROAD MANAGEMENT LTD. located?
| Registered Office Address | Red Rock House, Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 85 LONDON ROAD MANAGEMENT LTD.?
| 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 85 LONDON ROAD MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for 85 LONDON ROAD MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Maurice Ashton as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrienne Sinclair as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Maurice Ashton on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Vivek Kirti Shah on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Stephen Saltissi on Nov 12, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of Iceport Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 19, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Jan 28, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Sonia Markchand Shah as a director on Jul 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rajni Shantilal Kansagra as a secretary on Jul 03, 2018 | 2 pages | TM02 | ||
Who are the officers of 85 LONDON ROAD MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | Oak Business Park Wix Road CO16 0AT Beaumont Red Rock House Essex England |
| 199644110001 | ||||||||||
| KANSAGRA, Rajni Shantilal | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | 22486930001 | |||||||||
| KANSAGRA, Sunil Rajni | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | 113513550001 | |||||||||
| SALTISSI, Stephen, Dr | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | United Kingdom | British | 162865440001 | |||||||||
| SHAH, Vivek Kirti | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | Kenyan | 164190060001 | |||||||||
| KANSAGRA, Rajni Shantilal | Secretary | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | 138095160001 | |||||||||||
| MRL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England |
| 170350320001 | ||||||||||
| ASHTON, Maurice | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | 164189810001 | |||||||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex | England | British | 15566810002 | |||||||||
| SHAH, Sonia Markchand | Director | 85 London Road HA7 4PB Stanmore Flat 7 Middlesex United Kingdom | Australia | British | 164189870002 | |||||||||
| SINCLAIR, Adrienne | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | 188814700001 |
Who are the persons with significant control of 85 LONDON ROAD MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iceport Limited | Apr 06, 2017 | Wembley Hill Road HA9 8BU Wembley 69-71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 85 LONDON ROAD MANAGEMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | Apr 06, 2018 | 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