349 Liverpool Road Management Company Limited. Head office in London. Check Director.

349 Liverpool Road Management Company Limited, London

349 Liverpool Road Management Company Limited is a private limited company. Registered at 1 Old Court Mews, 311 Chase Road, London N14 6JS, the aforementioned 20 years old business was incorporated on 2003-06-09 and is classified as "residents property management" (SIC: 98000).
2 directors can be found in this business: Simon T. (appointed on 12 March 2011), Viviane G. (appointed on 16 June 2008).

About
Name: 349 Liverpool Road Management Company Limited
Number: 04792297
Incorporation date: 2003-06-09
End of financial year: 30 June


Address:	1 Old Court Mews 311 Chase Road London N14 6JS
SIC code:	98000 - Residents property management

Company staff

People with significant control

Viviane G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30
Current Assets	10	10
Fixed Assets	25,000	25,000
Shareholder Funds	25,010	25,010
Tangible Fixed Assets	25,000	25,000
Total Assets Less Current Liabilities	25,010	25,010

The due date for 349 Liverpool Road Management Company Limited confirmation statement filing is 2024-05-30. The previous one was filed on 2023-05-16. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary professional Viviane G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
CH01	On Wednesday 12th December 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th July 2016 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
AD01	New registered office address C/O C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS. Change occurred on Wednesday 15th July 2015. Company's previous address: Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ. filed on: 15th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 11th March 2013 from the Oast House Hope Farm Hobbs Lane Beckley Nr Rye East Sussex TN31 6TU filed on: 11th, March 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 8th March 2013 filed on: 8th, March 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
CH01	On Monday 11th June 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
CH01	On Monday 11th June 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 7th, February 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (1 page)
CH01	On Wednesday 19th October 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 25th May 2011. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th June 2010 filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
CH01	On Wednesday 9th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 9th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
288b	On Wednesday 8th July 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 20th, April 2009 \| accounts	Free Download (3 pages)
288a	On Tuesday 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, June 2008 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2007 (Director's particulars changed) annual return
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 27/10/06 from: 11 church road tunbridge wells kent TN1 1JA filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 11 church road tunbridge wells kent TN1 1JA filed on: 27th, October 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On Wednesday 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (3 pages)
288a	On Friday 14th October 2005 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
288a	On Friday 14th October 2005 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
363s	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (3 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 8 shares on Friday 2nd April 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Friday 2nd April 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
288a	On Sunday 31st August 2003 New director appointed filed on: 31st, August 2003 \| officers	Free Download (2 pages)
288a	On Sunday 31st August 2003 New director appointed filed on: 31st, August 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 1st July 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 1st July 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
288b	On Tuesday 1st July 2003 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288a	On Tuesday 1st July 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
288b	On Tuesday 1st July 2003 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288b	On Tuesday 1st July 2003 Director resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288b	On Tuesday 1st July 2003 Director resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
288a	On Tuesday 1st July 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, June 2003 \| incorporation	Free Download (18 pages)

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