73 London Road Management Limited

Company Registration Number: 04493291

Company registered in England and Wales

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73 London Road Management Limited is a Private Company Limited by Shares first registered on 24 July 2002. Its current registered address is in Herne Bay, Kent.

Registered Address

SUITE 2D
THE LINKS
HERNE BAY
KENT
ENGLAND
CT6 7GQ

There are 226 companies currently registered at this postcode, including this one.

All companies at CT6 7GQ

Registration Data

Company Number

04493291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£470
Current Assets £1,108£539£183£692£375£878£1,655
of which Cash £1,108£539£183£692£375£878£0
Total Assets £1,108£539£183£692£375£878£2,125
Current Liabilities £8,226£8,155£8,184£9,093£1,064£542£0
Net Current Assets £-7,118£-7,616£-8,001£-8,401£-689£336£1,655
Total Net Worth £-7,118£-7,616£-8,001£-8,401£-689£336£2,125

Previous Names

No previous names

Company Officers

  • FULLER, Tracie Julia

    Secretary

    Appointed on 28 July 2006

     

    Nationality: British

    Suite 2d
    The Links
    Herne Bay
    Kent
    CT6 7GQ
    England

  • GOODMAN, Simon Frederick John

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1971

    4 Cherry Garden Road
    Canterbury
    Kent
    CT2 8EL

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MARSHALL BROUGH, William David

    Secretary

    Appointed on 24 July 2002

    Resigned on 28 July 2006

    Flat 5 73 London Road
    Canterbury
    Kent
    CT2 8LS

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GUEST, Richard Matthew, Dr

    Director

    Appointed on 24 July 2002

    Resigned on 24 August 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1972

    40 Guildford Road
    Canterbury
    Kent
    CT1 3QD

  • MARSHALL BROUGH, William David

    Director

    Appointed on 24 July 2002

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Flat 5 73 London Road
    Canterbury
    Kent
    CT2 8LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAYJI2. Transaction: MzE4MjM1NTMxOGFkaXF6a2N4.

  2. 14 June 2017 Registered office address changed from C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ United Kingdom to Suite 2D the Links Herne Bay Kent CT6 7GQ on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68LMSLK. Transaction: MzE3ODA1NTI2MmFkaXF6a2N4.

  3. 17 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62ED95E. Transaction: MzE3MTM0NjE4OWFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB37L. Transaction: MzE1MzYxNDM3OWFkaXF6a2N4.

  5. 10 June 2016 Registered office address changed from The Coach House 7 Mill Road, Sturry Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TV6HC. Transaction: MzE1MDUzMDM4MmFkaXF6a2N4.

  6. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQOHV. Transaction: MzE0MzgzMDcxM2FkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AMC2. Transaction: MzEyOTE2MTgyNWFkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0CKO. Transaction: MzExODg4NzQ1MGFkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPASTS. Transaction: MzEwNTkyMTk1OGFkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343M8IA. Transaction: MzA5NjY5Mzk2MWFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52ES8. Transaction: MzA4MzU1MTIwOWFkaXF6a2N4.

  12. 20 August 2013 Secretary's details changed for Ms Tracie Julia Fuller on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X2F52ES0. Transaction: MzA4MzU1MDk1M2FkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NFU41. Transaction: MzA3NDk3MzMzOWFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2ZHD. Transaction: MzA2MjEyODEwOGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRTFE. Transaction: MzA1NTA2NjU3NGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XD9Q3WCK. Transaction: MzA0MTQ1MzE4NGFkaXF6a2N4.

  17. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0NYQSFF. Transaction: MzAzMzc1OTcxMmFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XTD34M95. Transaction: MzAyMDc5MzQ1MmFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ2ASHX5. Transaction: MzAxMDQyNDQ5N2FkaXF6a2N4.

  20. 30 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSZVBZR. Transaction: MjAzODIwOTcxMmFkaXF6a2N4.

  21. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5Q3E90I. Transaction: MjAzMDUzMTk3M2FkaXF6a2N4.

  22. 11 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXD2260. Transaction: MjAxMDcyNDYxNGFkaXF6a2N4.

  23. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXWZGZBF. Transaction: MjAwNDQ5MzE5MmFkaXF6a2N4.

  24. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3OTg5MGFkaXF6a2N4.

  25. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNDA4NmFkaXF6a2N4.

  26. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUzNjM0M2FkaXF6a2N4.

  27. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NDU4MWFkaXF6a2N4.

  28. 1 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxMDg3OWFkaXF6a2N4.

  29. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxMjQzOWFkaXF6a2N4.

  30. 15 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3OTMxM2FkaXF6a2N4.

  31. 10 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3ODI3NWFkaXF6a2N4.

  32. 12 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQwMjY1OGFkaXF6a2N4.

  33. 17 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc4NjgxMWFkaXF6a2N4.

  34. 10 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc1MjI5MmFkaXF6a2N4.

  35. 13 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyOTAwMWFkaXF6a2N4.

  36. 28 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg0MTU5M2FkaXF6a2N4.

  37. 26 April 2004 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQyMTk5NGFkaXF6a2N4.

  38. 6 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4NDg4M2FkaXF6a2N4.

  39. 25 September 2002 Ad 24/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIyMzkwMmFkaXF6a2N4.

  40. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE5MDEzOGFkaXF6a2N4.

  41. 31 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyODY2MWFkaXF6a2N4.

  42. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4MTcyNWFkaXF6a2N4.

  43. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2MDg0M2FkaXF6a2N4.

  44. 31 July 2002 Registered office changed on 31/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE3ODI1N2FkaXF6a2N4.

  45. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ2MzQzMWFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:18:51 +0100