19 London Road Management Company Limited

Company Registration Number: 05057179

Company registered in England and Wales

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19 London Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 February 2004. Its current registered address is in Luton, Bedfordshire.

Registered Address

OMEX HOUSE
21 PARK STREET WEST
LUTON
BEDFORDSHIRE
UNITED KINGDOM
LU1 3BE

There are 113 companies currently registered at this postcode, including this one.

All companies at LU1 3BE

Registration Data

Company Number

05057179

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,525£1,875£1,964£1,803£735£2,644
of which Cash £618£1,097£1,247£1,125£735£2,644
Total Assets £1,525£1,875£1,964£1,803£735£2,644
Current Liabilities £3,829£3,847£3,858£3,868£3,865£3,865
Net Current Assets £-2,304£-1,972£-1,894£-2,065£-3,130£-1,221
Total Net Worth £-304£28£106£-65£-1,130£779

Previous Names

No previous names

Company Officers

  • CORDWELL, Leigh Edwin

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Flat 2
    19 London Road
    Luton
    Beds
    LU1 3UE
    England

  • MANZOOR, Sohail

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1965

    Omex House
    21 Park Street West
    Luton
    Bedfordshire
    LU1 3BE
    England

  • BEVINS, Clive

    Secretary

    Appointed on 4 March 2004

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Retired Ins Co Manager

    7 The Maltings
    Leighton Buzzard
    Bedfordshire
    LU7 4BS

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HVS2. Transaction: MzE3MTA5NzE4NmFkaXF6a2N4.

  2. 18 March 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A52L9U00. Transaction: MzE0NDA4NjIwMGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW44X. Transaction: MzE0Mzk2MTI3MWFkaXF6a2N4.

  4. 14 March 2016 Register inspection address has been changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS England to Omex House 21 Park Street West Luton Bedforshire LU1 3BE [View PDF]

    Category: Address. Type: AD02. Barcode: X52MW40H. Transaction: MzE0MzkzOTU5MGFkaXF6a2N4.

  5. 12 March 2016 Termination of appointment of Clive Bevins as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM02. Barcode: X52MW5R4. Transaction: MzE0MzkzOTgwNWFkaXF6a2N4.

  6. 12 March 2016 Appointment of Mr Sohail Manzoor as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X52MW44P. Transaction: MzE0MzkzOTU4OWFkaXF6a2N4.

  7. 12 March 2016 Register(s) moved to registered office address Omex House 21 Park Street West Luton Bedfordshire LU1 3BE [View PDF]

    Category: Address. Type: AD04. Barcode: X52MW421. Transaction: MzE0MzkzOTU5MWFkaXF6a2N4.

  8. 12 March 2016 Registered office address changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS to Omex House 21 Park Street West Luton Bedfordshire LU1 3BE on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MW47S. Transaction: MzE0MzkzOTU4NmFkaXF6a2N4.

  9. 18 September 2015 Director's details changed for Mr Leigh Edwin Cordwell on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4G8CLVE. Transaction: MzEzMTIzNjE2M2FkaXF6a2N4.

  10. 13 August 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4D5M5BN. Transaction: MzEyODY4NTQyNWFkaXF6a2N4.

  11. 27 February 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424EOIH. Transaction: MzExODI1MzA1OGFkaXF6a2N4.

  12. 21 March 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34190S0. Transaction: MzA5NjY5NzYzM2FkaXF6a2N4.

  13. 27 February 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYMUO. Transaction: MzA5NTM0NDAwOGFkaXF6a2N4.

  14. 10 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29QB9D5. Transaction: MzA3OTUxNjMwMGFkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X237ODJD. Transaction: MzA3Mzc3ODM0OWFkaXF6a2N4.

  16. 11 April 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A168KAG3. Transaction: MzA1NTY0NjM3MmFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRRMH. Transaction: MzA1MzM0Njg5NWFkaXF6a2N4.

  18. 15 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKMQ3WLQ. Transaction: MzA0MjA5NzUzOGFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZS03SBU. Transaction: MzAzMzYwODQ4NGFkaXF6a2N4.

  20. 23 March 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: PHYS2IJZ. Transaction: MzAxMjAyNzc0NmFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XS6YVI06. Transaction: MzAxMDc0Mjc0N2FkaXF6a2N4.

  22. 4 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS6YUI05. Transaction: MzAxMDc0MDUyN2FkaXF6a2N4.

  23. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS6YTI04. Transaction: MzAxMDc0MDUyNmFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Leigh Edwin Cordwell on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS6YSI03. Transaction: MzAxMDc0MDUyNGFkaXF6a2N4.

  25. 4 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9N8V8N4. Transaction: MjAyOTkwNDc3OGFkaXF6a2N4.

  26. 27 February 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9DP7QZ. Transaction: MjAyNjk0Mjc2N2FkaXF6a2N4.

  27. 9 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXMWE0CF. Transaction: MjAwNjg0ODcwMGFkaXF6a2N4.

  28. 4 March 2008 Annual return made up to 26/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8N8XQ8. Transaction: MjAwMDc2ODc3OWFkaXF6a2N4.

  29. 20 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NzIwNGFkaXF6a2N4.

  30. 27 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA1NTM4MWFkaXF6a2N4.

  31. 1 June 2007 Registered office changed on 01/06/07 from: 5 woodside eaton bray dunstable bedfordshire LU6 2RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk1MDk4N2FkaXF6a2N4.

  32. 14 March 2007 Annual return made up to 26/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNDcxMWFkaXF6a2N4.

  33. 11 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0NDU0NGFkaXF6a2N4.

  34. 20 March 2006 Annual return made up to 26/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MDkwM2FkaXF6a2N4.

  35. 16 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTc0NDM4OWFkaXF6a2N4.

  36. 28 February 2005 Annual return made up to 26/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxMjM3NWFkaXF6a2N4.

  37. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3MzAwOGFkaXF6a2N4.

  38. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyOTIzMGFkaXF6a2N4.

  39. 11 March 2004 Registered office changed on 11/03/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUyNDE5NGFkaXF6a2N4.

  40. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU0MTY2OGFkaXF6a2N4.

  41. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQwMTE1MmFkaXF6a2N4.

  42. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYzOTI3OGFkaXF6a2N4.

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