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Company Information for

19 LONDON ROAD MANAGEMENT COMPANY LIMITED

OMEX HOUSE, 21 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE,
Company Registration Number
05057179
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 London Road Management Company Ltd
19 LONDON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-02-26 and has its registered office in Luton. The organisation's status is listed as "Active". 19 London Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 LONDON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
OMEX HOUSE
21 PARK STREET WEST
LUTON
BEDFORDSHIRE
LU1 3BE
Other companies in LU7
 
Filing Information
Company Number 05057179
Company ID Number 05057179
Date formed 2004-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 02:58:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEIGH EDWIN CORDWELL
Director 2004-03-04
SOHAIL MANZOOR
Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE BEVINS
Company Secretary 2004-03-04 2016-03-12
UK INCORPORATIONS LIMITED
Nominated Director 2004-02-26 2004-02-26
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHAIL MANZOOR SIMPLE TRADE (UK) LIMITED Director 2012-03-06 CURRENT 2012-02-29 Dissolved 2014-10-21
SOHAIL MANZOOR OMEX PROPERTY SERVICES LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-18AA28/02/17 TOTAL EXEMPTION FULL
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-18AA29/02/16 TOTAL EXEMPTION FULL
2016-03-14AR0126/02/16 NO MEMBER LIST
2016-03-14AD02SAIL ADDRESS CHANGED FROM: 7 THE MALTINGS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4BS ENGLAND
2016-03-12TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BEVINS
2016-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2016 FROM 7 THE MALTINGS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4BS
2016-03-12AP01DIRECTOR APPOINTED MR SOHAIL MANZOOR
2016-03-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH EDWIN CORDWELL / 01/11/2014
2015-08-13AA28/02/15 TOTAL EXEMPTION FULL
2015-02-27AR0126/02/15 NO MEMBER LIST
2014-03-21AA28/02/14 TOTAL EXEMPTION FULL
2014-02-27AR0126/02/14 NO MEMBER LIST
2013-06-10AA28/02/13 TOTAL EXEMPTION FULL
2013-03-01AR0126/02/13 NO MEMBER LIST
2012-04-11AA29/02/12 TOTAL EXEMPTION FULL
2012-02-29AR0126/02/12 NO MEMBER LIST
2011-08-15AA28/02/11 TOTAL EXEMPTION FULL
2011-03-10AR0126/02/11 NO MEMBER LIST
2010-03-23AA28/02/10 TOTAL EXEMPTION FULL
2010-03-04AR0126/02/10 NO MEMBER LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EDWIN CORDWELL / 04/03/2010
2009-04-04AA28/02/09 TOTAL EXEMPTION FULL
2009-02-27363aANNUAL RETURN MADE UP TO 26/02/09
2008-06-09AA29/02/08 TOTAL EXEMPTION FULL
2008-03-04363aANNUAL RETURN MADE UP TO 26/02/08
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 5 WOODSIDE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2RQ
2007-03-14363aANNUAL RETURN MADE UP TO 26/02/07
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-20363aANNUAL RETURN MADE UP TO 26/02/06
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363sANNUAL RETURN MADE UP TO 26/02/05
2004-04-07288aNEW DIRECTOR APPOINTED
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-06288bSECRETARY RESIGNED
2004-03-06288bDIRECTOR RESIGNED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 LONDON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 LONDON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 19 LONDON ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 LONDON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 LONDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 LONDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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