53 London Road Management Company Limited

General information

Name:

53 London Road Management Company Ltd

Office Address:

Market Chambers 3-4 Market Place RG40 1AL Wokingham

Number: 06305021

Incorporation date: 2007-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 London Road Management Company Limited,registered as Private Limited Company, that is based in Market Chambers, 3-4 Market Place in Wokingham. The headquarters' postal code is RG40 1AL. This company was formed in 2007. The Companies House Reg No. is 06305021. This enterprise's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The latest financial reports describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-09-30.

When it comes to this company, a number of director's assignments have so far been performed by Leanne J., Sarah S. and Katherine H.. When it comes to these three executives, Katherine H. has administered company the longest, having been a vital part of directors' team since October 2008. To help the directors in their tasks, this specific company has been utilizing the skills of Sarah S. as a secretary since 2024.

Financial data based on annual reports

Company staff

Sarah S.

Role: Secretary

Appointed: 17 October 2024

Latest update: 14 June 2025

Leanne J.

Role: Director

Appointed: 17 October 2024

Latest update: 14 June 2025

Sarah S.

Role: Director

Appointed: 10 June 2021

Latest update: 14 June 2025

Katherine H.

Role: Director

Appointed: 17 October 2008

Latest update: 14 June 2025

People with significant control

Executives who have control over this firm are as follows: Leanne J. owns 1/2 or less of company shares. Sarah S. owns 1/2 or less of company shares. Katherine H. owns 1/2 or less of company shares.

Leanne J.
Notified on 29 August 2024
Nature of control:
1/2 or less of shares
Sarah S.
Notified on 10 June 2021
Nature of control:
1/2 or less of shares
Katherine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lucinda B.
Notified on 6 April 2016
Ceased on 29 August 2024
Nature of control:
1/2 or less of shares
Danielle T.
Notified on 6 April 2016
Ceased on 16 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/07/31 (AA)
filed on: 17th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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