73 LONDON ROAD MANAGEMENT LIMITED
HERNE BAY


Company number 04493291
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address CROSSLEY & DAVIS LTD, THE BEECH OFFICE KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 9GQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; 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. The most likely internet sites of 73 LONDON ROAD MANAGEMENT LIMITED are www.73londonroadmanagement.co.uk, and www.73-london-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 73 London Road Management Limited is a Private Limited Company. The company registration number is 04493291. 73 London Road Management Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of 73 London Road Management Limited is Crossley Davis Ltd The Beech Office Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 9gq. The company`s financial liabilities are £7.12k. It is £-0.5k against last year. . FULLER, Tracie Julia is a Secretary of the company. GOODMAN, Simon Frederick John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MARSHALL BROUGH, William David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GUEST, Richard Matthew, Dr has been resigned. Director MARSHALL BROUGH, William David has been resigned. The company operates in "Residents property management".


73 london road management Key Finiance

LIABILITIES £7.12k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FULLER, Tracie Julia
Appointed Date: 28 July 2006
Director
GOODMAN, Simon Frederick John
Appointed Date: 05 September 2006
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Secretary
MARSHALL BROUGH, William David
Resigned: 28 July 2006
Appointed Date: 24 July 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 July 2002
Appointed Date: 24 July 2002
71 years old
Director
GUEST, Richard Matthew, Dr
Resigned: 24 August 2007
Appointed Date: 24 July 2002
53 years old
Director
MARSHALL BROUGH, William David
Resigned: 28 July 2006
Appointed Date: 24 July 2002
85 years old

Persons With Significant Control

Mr Simon Frederick John Goodman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Goodman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

73 LONDON ROAD MANAGEMENT LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Jun 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
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
...
... and 33 more events
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
Registered office changed on 31/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Jul 2002
Incorporation

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