246 London Road Management Company Ltd

About

Registered Number: 01808137
Date of Incorporation: 12/04/1984 (40 years ago)
Company Status: Active
Registered Address: 3 High Street, Thatcham, Berkshire, RG19 3JG

 

Having been setup in 1984, 246 London Road Management Company Ltd are based in Thatcham, Berkshire. The companies directors are listed as Kaxe, Garry, Green, Martin James, Henty, Julian Robert, Dr, Silk, Mark Anthony, Munir, Maimoona, Seaward, Alan James, Clarke, Christopher James, Clarke, Sandra Jane, Deacon, Stephen David, Hussain, Muhammad Mazhar, Khalid, Mohammed, Liddell, Edmund, Lister, James, Munir, Mohammed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Martin James 24 August 2013 - 1
HENTY, Julian Robert, Dr 24 August 2013 - 1
SILK, Mark Anthony 24 August 2013 - 1
CLARKE, Christopher James 30 October 1991 05 March 2002 1
CLARKE, Sandra Jane 16 July 1993 12 March 1998 1
DEACON, Stephen David 22 May 2002 07 November 2002 1
HUSSAIN, Muhammad Mazhar 24 August 2013 26 January 2015 1
KHALID, Mohammed 24 June 2002 01 April 2003 1
LIDDELL, Edmund 24 August 2013 18 May 2020 1
LISTER, James N/A 18 January 1993 1
MUNIR, Mohammed 01 April 2003 24 August 2013 1
Secretary Name Appointed Resigned Total Appointments
KAXE, Garry 24 August 2013 - 1
MUNIR, Maimoona 01 December 2002 02 June 2009 1
SEAWARD, Alan James 16 July 1993 21 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 17 February 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AAMD - Amended Accounts 01 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 02 January 2014
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP03 - Appointment of secretary 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 12 July 2013
RT01 - Application for administrative restoration to the register 12 July 2013
GAZ2 - Second notification of strike-off action in London Gazette 02 March 2010
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
AA - Annual Accounts 08 April 2009
DISS40 - Notice of striking-off action discontinued 04 April 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 01 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
363s - Annual Return 28 December 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 04 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 18 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
363s - Annual Return 06 June 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AAMD - Amended Accounts 05 December 2001
AA - Annual Accounts 27 November 2001
363s - Annual Return 11 June 2001
RESOLUTIONS - N/A 18 July 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 01 June 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
AA - Annual Accounts 06 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 09 November 1995
363s - Annual Return 09 November 1995
RESOLUTIONS - N/A 26 October 1995
287 - Change in situation or address of Registered Office 26 October 1995
AA - Annual Accounts 06 February 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 16 February 1993
AA - Annual Accounts 25 August 1992
363b - Annual Return 25 August 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 December 1991
288 - N/A 21 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
AA - Annual Accounts 02 June 1991
363 - Annual Return 09 November 1990
288 - N/A 21 September 1990
AA - Annual Accounts 01 August 1989
288 - N/A 01 August 1989
288 - N/A 01 August 1989
363 - Annual Return 04 July 1989
288 - N/A 24 August 1988
288 - N/A 24 August 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
288 - N/A 19 October 1987
AA - Annual Accounts 22 October 1986
287 - Change in situation or address of Registered Office 22 October 1986
288 - N/A 11 October 1986
363 - Annual Return 17 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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