About

Registered Number: 05057179
Date of Incorporation: 26/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Omex House, 21 Park Street West, Luton, Bedfordshire, LU1 3BE,

 

19 London Road Management Company Ltd was founded on 26 February 2004 and are based in Bedfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed as Casey, Wayne, Bevins, Clive, Cordwell, Leigh Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Wayne 10 September 2019 - 1
CORDWELL, Leigh Edwin 04 March 2004 10 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BEVINS, Clive 04 March 2004 12 March 2016 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
PSC07 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AP01 - Appointment of director 10 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 14 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2016
TM02 - Termination of appointment of secretary 12 March 2016
AP01 - Appointment of director 12 March 2016
AD04 - Change of location of company records to the registered office 12 March 2016
AD01 - Change of registered office address 12 March 2016
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.