122 LOWER ROAD LIMITED
Overview
| Company Name | 122 LOWER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09542905 |
| 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 122 LOWER ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 122 LOWER ROAD LIMITED located?
| Registered Office Address | Suite 7, Aspect House Pattenden Lane TN12 9QJ Marden Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 122 LOWER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 122 LOWER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for 122 LOWER ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dmg Property Management as a secretary on Apr 16, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dmg Property Management Pattenden Lane Marden Tonbridge TN12 9QJ England to Suite 7, Aspect House Pattenden Lane Marden Kent TN12 9QJ on Jan 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Albinus Jorgensen on Nov 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eamon Francis James Harris on Nov 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Dmg Property Management Pattenden Lane Marden Tonbridge TN12 9QJ on Oct 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Peter Albinus Jorgensen on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eamon Francis James Harris on Feb 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Eamon Francis James Harris as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Shing Yan Law as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Aug 02, 2019 | 2 pages | AP04 | ||
Registered office address changed from 31 Maynards Quay Wapping London E1W 3RY United Kingdom to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on Aug 02, 2019 | 1 pages | AD01 | ||
Who are the officers of 122 LOWER ROAD 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 | ||||||||||
| HARRIS, Eamon Francis James | Director | Pattenden Lane TN12 9QJ Marden Suite 7, Aspect House Kent United Kingdom | England | Irish | Legal Consultant | 162720850002 | ||||||||
| JORGENSEN, Peter Albinus | Director | Pattenden Lane TN12 9QJ Marden Suite 7, Aspect House Kent United Kingdom | England | Danish | Consultant | 152236790001 | ||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| BERG, Nigel Adam | Director | Surrey Quays SE16 2UE London Flat 1, 122 Lower Road United Kingdom | United Kingdom | British | Development | 81956870003 | ||||||||
| LAW, Shing Yan | Director | Surrey Quays SE16 2UE London Flat 4,122 Lower Road United Kingdom | England | British | Management | 186978430001 |
What are the latest statements on persons with significant control for 122 LOWER ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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