11 LONDON ROAD MANAGEMENT LIMITED
Overview
| Company Name | 11 LONDON ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10494130 |
| 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 11 LONDON ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11 LONDON ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 73 Woodhill Park Pembury TN2 4NP Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 LONDON ROAD MANAGEMENT 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 11 LONDON ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for 11 LONDON ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniele Principato as a director on May 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on May 12, 2025 | 1 pages | TM02 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on May 12, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Labrum as a secretary on May 12, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr Mark David Crawford Steeves on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward James Hampson on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Harriet Turner on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniele Principato on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Harriet Turner on Mar 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Crawford Steeves on Mar 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniele Principato on Mar 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Harriet Turner on Mar 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward James Hampson on Mar 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Crawford Steeves on Mar 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Edward James Hampson on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniele Principato on Mar 25, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Barry Barton as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Michelle Crew as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Angela Janousek as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Who are the officers of 11 LONDON ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LABRUM, John | Secretary | Woodhill Park Pembury TN2 4NP Tunbridge Wells 73 England | 335693700001 | |||||||||||
| HAMPSON, Edward James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Company Director | 290915280001 | ||||||||
| STEEVES, Mark David Crawford | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Company Director | 287099320001 | ||||||||
| TURNER, Harriet | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Student | 294745950001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170007 | ||||||||||
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | 377-399 London Road GU15 3HL Camberley Suite 218 England |
| 208107040001 | ||||||||||
| BARTON, John Barry | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge United Kingdom | England | British | Director | 219206260001 | ||||||||
| CREW, Michelle | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge United Kingdom | England | British | Director | 183114500002 | ||||||||
| JANOUSEK, Angela | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Company Director | 290915450001 | ||||||||
| PRINCIPATO, Daniele | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | It Executive | 290915560001 | ||||||||
| YEM, Mei Ying | Director | London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | England | British | Company Director | 290915140001 |
Who are the persons with significant control of 11 LONDON ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Barry Barton | Nov 24, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Michelle Crew | Nov 24, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amberley Homes (Kent) Ltd | Nov 24, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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