Florence Road Management Company Limited

Company Name	Florence Road Management Company Limited
Company Status	Active
Company Number	01517771
Category	Private Limited Company
Incorporation Date	17 September 1980(43 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Timothy Charles Beresford Buckley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4a Florence Road Ealing London W5 3TX

Director Name	Zygmunt Tyc
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(15 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4b Florence Road Ealing London W5 3TX

Director Name	Mr Harpinder Singh Dhariwal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 2005(24 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retail And Property Developer
Country of Residence	England
Correspondence Address	36 The Paddocks Wembley Middlesex HA9 9HH

Director Name	Mr Harish Amratlal Chande
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(26 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Rowallan Road London SW6 6AG

Secretary Name	Mr Harpinder Singh Dhariwal
Status	Current
Appointed	23 May 2017(36 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	36 The Paddocks Wembley HA9 9HH

Director Name	Mr Vanoosh Hovsepian
Date of Birth	October 1920 (Born 103 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Retired
Correspondence Address	4 Florence Road London W5 3TX

Director Name	Mr Michael Jenkins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(10 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 1991)
Role	Theatre Manager
Correspondence Address	4 Florence Road Ealing London W5 3TX

Director Name	Ellen Desiree Van Der Schoor
Nationality	British
Status	Resigned
Appointed	22 August 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	System Manager
Correspondence Address	4c Florence Road Ealing London W5 3TX

Secretary Name	Mr Michael Jenkins
Nationality	British
Status	Resigned
Appointed	22 August 1991(10 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 1991)
Role	Company Director
Correspondence Address	4 Florence Road Ealing London W5 3TX

Director Name	Jonathan Frederick Stonebridge
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2000)
Role	Business Analyst
Correspondence Address	4 Florence Road Ealing London W5 3TX

Secretary Name	Ellen Desiree Van Der Schoor
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	4c Florence Road Ealing London W5 3TX

Director Name	Neil Francis William Amor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Advertising Accounts Planner
Correspondence Address	4c Elton Lodge Florence Road Ealing London W5 3TX

Secretary Name	Timothy Charles Beresford Buckley
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 23 May 2017)
Role	International Computer Consult
Country of Residence	United Kingdom
Correspondence Address	4a Florence Road Ealing London W5 3TX

Director Name	Julie Anne Newing
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(16 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2005)
Role	TV Journalist
Correspondence Address	4c Florence Road London W5 3TX

Director Name	Ramesh Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2006)
Role	Manager
Correspondence Address	4 Florence Road Upper Ground London W5 3TX

Contact

Telephone	020 85671997
Telephone region	London

Location

Registered Address	36 The Paddocks Wembley HA9 9HH
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Harish Chande 25.00% Ordinary
1 at £1	Harpinder Singh Dhariwal 25.00% Ordinary
1 at £1	Timothy Buckley 25.00% Ordinary
1 at £1	Zygmunt Tyc 25.00% Ordinary

Financials

Year	2014
Turnover	£1,827
Net Worth	£2,357
Cash	£2,357

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

7 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
21 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 October 2017	Registered office address changed from 4a Florence Road Ealing London W5 3TX to 36 the Paddocks Wembley HA9 9HH on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 4a Florence Road Ealing London W5 3TX to 36 the Paddocks Wembley HA9 9HH on 10 October 2017 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Timothy Charles Beresford Buckley as a secretary on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Timothy Charles Beresford Buckley as a secretary on 23 May 2017 (1 page)
23 May 2017	Appointment of Mr Harpinder Singh Dhariwal as a secretary on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Harpinder Singh Dhariwal as a secretary on 23 May 2017 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (7 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (7 pages)
30 September 2014	Director's details changed for Mr Harish Amratlal Chande on 1 August 2013 (2 pages)
30 September 2014	Director's details changed for Mr Harish Amratlal Chande on 1 August 2013 (2 pages)
30 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (7 pages)
30 September 2014	Director's details changed for Mr Harish Amratlal Chande on 1 August 2013 (2 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Zygmunt Tyc on 22 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Harish Amratlal Chande on 22 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Harish Amratlal Chande on 22 August 2010 (2 pages)
13 October 2010	Director's details changed for Zygmunt Tyc on 22 August 2010 (2 pages)
13 October 2010	Director's details changed for Timothy Charles Beresford Buckley on 22 August 2010 (2 pages)
13 October 2010	Director's details changed for Timothy Charles Beresford Buckley on 22 August 2010 (2 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 September 2009	Return made up to 22/08/09; full list of members (5 pages)
28 September 2009	Return made up to 22/08/09; full list of members (5 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 October 2008	Director appointed harish chande (2 pages)
13 October 2008	Director appointed harish chande (2 pages)
8 October 2008	Return made up to 22/08/08; full list of members (4 pages)
8 October 2008	Return made up to 22/08/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Return made up to 22/08/07; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Return made up to 22/08/07; full list of members (3 pages)
4 December 2006	Return made up to 22/08/06; full list of members (3 pages)
4 December 2006	Return made up to 22/08/06; full list of members (3 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 October 2005	Return made up to 22/08/05; full list of members (3 pages)
24 October 2005	Return made up to 22/08/05; full list of members (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 October 2004	Return made up to 22/08/04; full list of members (9 pages)
29 October 2004	Return made up to 22/08/04; full list of members (9 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 October 2003	Return made up to 22/08/03; full list of members (9 pages)
6 October 2003	Return made up to 22/08/03; full list of members (9 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 September 2002	Return made up to 22/08/02; full list of members (9 pages)
9 September 2002	Return made up to 22/08/02; full list of members (9 pages)
23 November 2001	Return made up to 22/08/01; full list of members (8 pages)
23 November 2001	Return made up to 22/08/01; full list of members (8 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 November 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
1 September 2000	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Full accounts made up to 31 March 2000 (8 pages)
15 November 1999	Return made up to 22/08/99; full list of members (8 pages)
15 November 1999	Return made up to 22/08/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 31 March 1999 (7 pages)
14 May 1999	Full accounts made up to 31 March 1999 (7 pages)
8 October 1998	Return made up to 22/08/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Return made up to 22/08/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (8 pages)
2 October 1998	Full accounts made up to 31 March 1998 (8 pages)
5 November 1997	Full accounts made up to 31 March 1997 (8 pages)
5 November 1997	Full accounts made up to 31 March 1997 (8 pages)
19 August 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Return made up to 22/08/96; full list of members (6 pages)
19 August 1997	Return made up to 22/08/96; full list of members (6 pages)
19 August 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 22/08/95; no change of members (6 pages)
11 February 1996	Return made up to 22/08/95; no change of members (6 pages)
11 February 1996	Full accounts made up to 31 March 1994 (18 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Full accounts made up to 31 March 1994 (18 pages)

Florence Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London