220 London Road Management Company Limited

Company Registration Number: 05578812

Company registered in England and Wales

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220 London Road Management Company Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in ST. Albans.

Registered Address

9-11 VICTORIA STREET
ST. ALBANS
ENGLAND
AL1 3UB

There are 10 companies currently registered at this postcode, including this one.

All companies at AL1 3UB

Registration Data

Company Number

05578812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,611£3,521£10,406£8,342£8,492£13,550£14,035£12,652£8,413£0
of which Cash £0£141£1,956£3,551£3,828£4,286£7,800£9,805£10,155£4,428£0
Total Assets £0£1,611£3,521£10,406£8,342£8,492£13,550£14,035£12,652£8,413£0
Current Liabilities £0£4,780£4,491£6,772£4,462£6,542£11,922£6,382£6,468£5,677£306
Net Current Assets £0£-3,169£-970£3,634£3,880£1,950£1,628£7,653£6,184£2,736£-306
Total Net Worth £0£-3,169£-970£3,634£3,880£1,950£1,628£7,653£6,184£2,736£-306

Previous Names

No previous names

Company Officers

  • COLLINSON HALL

    Corporate Secretary

    Appointed on 1 April 2017

     

    9-11
    Victoria Street
    St. Albans
    AL1 3UB
    England

  • MILLS, Stephen Anthony

    Director

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1962

    13
    The Chowns
    Harpenden
    Herts
    AL5 2BN

  • SAXENA, Nupur

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Business Strategy Director

    Month of birth: November 1970

    Tollhouse Point
    220 London Road
    St. Albans
    Hertfordshire
    AL1 1NU
    England

  • SHERRINGTON, Jules

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Inventor

    Month of birth: November 1953

    1 Tollhouse Point
    220 London Road
    St Albans
    Herts
    AL1 1NU

  • BISLAND, Nicholas James Philip

    Secretary

    Appointed on 29 September 2005

    Resigned on 20 May 2009

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • MILLS, Stephen Anthony

    Secretary

    Appointed on 20 May 2009

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Consultant

    13
    The Chowns
    Harpenden
    Herts
    AL5 2BN

  • GEM ESTATE MANAGEMENT (1995) LTD

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

    Resigned on 31 March 2016

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BISLAND, Nicholas James Philip

    Director

    Appointed on 29 September 2005

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 29 September 2005

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    56 Pendenza
    Cobham
    Surrey
    KT11 3BY

  • LAUGHTON, William

    Director

    Appointed on 19 September 2011

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Procurement

    Month of birth: June 1987

    13 Tollhouse Point
    220 London Road
    St. Albans
    Hertfordshire
    AL1 1NU
    England

  • PISANO, Adam

    Director

    Appointed on 20 May 2009

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    13
    Tollhouse Point
    St Albans
    Herts
    AL1 1NU

  • SPENCER, Kelly

    Director

    Appointed on 29 September 2005

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    174 Hoylake Crescent
    Ickenham
    Middlesex
    UB10 8JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 April 2017 Registered office address changed from C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU England to 9-11 Victoria Street St. Albans AL1 3UB on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Address. Type: AD01. Barcode: X63FGRV7. Transaction: MzE3MjYyMjE5NWFkaXF6a2N4.

  2. 1 April 2017 Appointment of Collinson Hall as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP04. Barcode: X63FGRUZ. Transaction: MzE3MjYyMjE4NGFkaXF6a2N4.

  3. 1 April 2017 Termination of appointment of Stephen Anthony Mills as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X63FGRKP. Transaction: MzE3MjYyMjE2MWFkaXF6a2N4.

  4. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWO35T. Transaction: MzE2MzMwODA0NGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP2DK. Transaction: MzE1ODgwMzg4M2FkaXF6a2N4.

  6. 6 April 2016 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BCBFL. Transaction: MzE0NTc1MzA2N2FkaXF6a2N4.

  7. 6 April 2016 Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54BCA16. Transaction: MzE0NTc1MjU5NWFkaXF6a2N4.

  8. 6 April 2016 Appointment of Miss Nupur Saxena as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54BC5SX. Transaction: MzE0NTc1MTQzMmFkaXF6a2N4.

  9. 12 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3EVTN. Transaction: MzEzNDU1NzI4NmFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE81ZS. Transaction: MzEzMjM5MDE3OWFkaXF6a2N4.

  11. 27 April 2015 Termination of appointment of William Laughton as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X468VU5U. Transaction: MzEyMjAxMjMwNGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF4JV. Transaction: MzEwOTQwNDM5MmFkaXF6a2N4.

  13. 1 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H91P6X. Transaction: MzEwODU0NTQ0NGFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO3DE. Transaction: MzA4NjQ5ODg4N2FkaXF6a2N4.

  15. 18 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUV49F. Transaction: MzA4NTI3NDAxMGFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7SZ4. Transaction: MzA2NTIwNzM5MWFkaXF6a2N4.

  17. 30 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2LNX6. Transaction: MzA2MzIyMzg5MGFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZSMBY9S. Transaction: MzA0NTIyMDk5MWFkaXF6a2N4.

  19. 6 October 2011 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYSRLY52. Transaction: MzA0NTAwMzQ2OGFkaXF6a2N4.

  20. 5 October 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYEGQY4H. Transaction: MzA0NDk0MTYxM2FkaXF6a2N4.

  21. 5 October 2011 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XYCZ0Y48. Transaction: MzA0NDkzNDg4NWFkaXF6a2N4.

  22. 3 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5LSZXXL. Transaction: MzA0NDc4Mzk2OWFkaXF6a2N4.

  23. 23 September 2011 Appointment of William Laughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A84H0XQQ. Transaction: MzA0NDMzMTA4MmFkaXF6a2N4.

  24. 6 January 2011 Termination of appointment of Adam Pisano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEHK8QKU. Transaction: MzAyOTg5MjI3MWFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIOCRNYR. Transaction: MzAyNDYzNjI2MGFkaXF6a2N4.

  26. 4 October 2010 Secretary's details changed for Gem Estate Management Ltd on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH04. Barcode: XIOCONYO. Transaction: MzAyNDUxNjcxNWFkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Adam Pisano on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XIOCQNYQ. Transaction: MzAyNDUxNjc1OGFkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Stephen Anthony Mills on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XIOCPNYP. Transaction: MzAyNDUxNjcxOWFkaXF6a2N4.

  29. 3 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGR8XMX5. Transaction: MzAyMjYzODMxMWFkaXF6a2N4.

  30. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQTZVG9C. Transaction: MzAwNjc3MjUwNGFkaXF6a2N4.

  31. 17 December 2009 Appointment of Jules Sherrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSUTPFV3. Transaction: MzAwNTE4NjExNGFkaXF6a2N4.

  32. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQK3DPS. Transaction: MjA0MjUxNTcyMmFkaXF6a2N4.

  33. 14 July 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATS4IBJB. Transaction: MjAzNzA4MzQyNmFkaXF6a2N4.

  34. 3 July 2009 Secretary appointed gem estate management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: PCI3LB8Q. Transaction: MjAzNjQxNjE4M2FkaXF6a2N4.

  35. 3 July 2009 Registered office changed on 03/07/2009 from 1 regius court church road penn buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Barcode: PCI3MB8R. Transaction: MjAzNjQxNTk3OWFkaXF6a2N4.

  36. 5 June 2009 Appointment terminated director and secretary nicholas bisland [View PDF]

    Category: Officers. Type: 288b. Barcode: AE518ADP. Transaction: MjAzNDQxMTc0OGFkaXF6a2N4.

  37. 4 June 2009 Director and secretary appointed stephen anthony mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AE50XADD. Transaction: MjAzNDQxMTQ3MGFkaXF6a2N4.

  38. 4 June 2009 Director appointed adam pisano [View PDF]

    Category: Officers. Type: 288a. Barcode: AE50YADE. Transaction: MjAzNDQxMTI5MGFkaXF6a2N4.

  39. 4 June 2009 Appointment terminated director kelly spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: AE50ZADF. Transaction: MjAzNDQxMTI3NWFkaXF6a2N4.

  40. 4 June 2009 Appointment terminated director susan jacquest [View PDF]

    Category: Officers. Type: 288b. Barcode: AE517ADO. Transaction: MjAzNDQxMTI2MWFkaXF6a2N4.

  41. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0ESW98T. Transaction: MjAzMTQwNDA4OGFkaXF6a2N4.

  42. 28 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E574B3. Transaction: MjAxNjUxNDQwM2FkaXF6a2N4.

  43. 17 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWVU4YXU. Transaction: MjAwMzU2MzE1MGFkaXF6a2N4.

  44. 14 April 2008 Ad 23/11/07\gbp si [email protected]=15\gbp ic 2/17\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTV12YVH. Transaction: MjAwMzI1NTExM2FkaXF6a2N4.

  45. 2 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxODkyMGFkaXF6a2N4.

  46. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MDI4OWFkaXF6a2N4.

  47. 13 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0OTI2NmFkaXF6a2N4.

  48. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg5ODUzNmFkaXF6a2N4.

  49. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIxODc3OWFkaXF6a2N4.

  50. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk3NzEyMWFkaXF6a2N4.

  51. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQxMTcwOWFkaXF6a2N4.

  52. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzIzNzE4M2FkaXF6a2N4.

  53. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQxODY2MWFkaXF6a2N4.

  54. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MTY0MmFkaXF6a2N4.

  55. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3NzcyMGFkaXF6a2N4.

  56. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNTk3NmFkaXF6a2N4.

  57. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYzMjQ3NGFkaXF6a2N4.

  58. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY2MDY2N2FkaXF6a2N4.

  59. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc4MzYzMmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 09:10:23 +0100