Citizens Auckland Road Management Limited

Company Name	Citizens Auckland Road Management Limited
Company Status	Active
Company Number	01575414
Category	Private Limited Company
Incorporation Date	20 July 1981(42 years, 9 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	Antonio Santos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 July 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Uzma Hameed
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(22 years, 12 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Dr Leon Mannings
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(35 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Policy Consutant
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Director Name	Daniel Sean Beresford
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	05 March 2021(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Michael John McElroy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1994)
Role	Police Officer
Correspondence Address	Flat J 89 Auckland Road London SE19 2DT

Director Name	Mr Keith Alan Wyncol
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1998)
Role	Local Government Manager
Correspondence Address	Flat A 89 Auckland Road London SE19 2DT

Director Name	Mr Roy Rutter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 April 2003)
Role	Shift Manager
Correspondence Address	Flat C 89 Auckland Road London SE19 2DT

Director Name	Mr Keith Hodgkinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2002)
Role	Bank Clerk
Correspondence Address	Flat H 89 Auckland Road London SE19 2DT

Director Name	Ms Annaleise Gordon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Police Woman
Correspondence Address	Flat F 89 Auckland Road London SE19 2DT

Director Name	Mr Anthony Frederick Gardner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Gas Fitter
Correspondence Address	Flat K 89 Auckland Road London SE19 2DT

Director Name	Mr Phillip Antony Card
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Cable Telecommunications
Correspondence Address	Flat M 89 Auckland Road London SE19 2DT

Director Name	Mr Christopher Ball
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1995)
Role	Bank Officer
Correspondence Address	Flat G 89 Auckland Road London SE19 2DT

Director Name	Mr Ross Grant Anderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Accountant
Correspondence Address	Flat D 89 Auckland Road London SE19 2DT

Secretary Name	Mr Roy Rutter
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Flat C 89 Auckland Road London SE19 2DT

Director Name	Catherine Carolan McGrath
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2004)
Role	Bank Clerk
Correspondence Address	Flat M 89 Auckland Road London SE19 2DT

Director Name	Stephen Wortley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1999)
Role	Store Manager
Correspondence Address	Flat N 89 Auckland Road London SE19 2DT

Director Name	Bruce Threakall
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Computer Manager
Correspondence Address	Flat L 89 Aukland Road London SE19 2DT

Secretary Name	Stephen Wortley
Nationality	British
Status	Resigned
Appointed	17 February 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Flat N 89 Auckland Road London SE19 2DT

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	18 January 1999(17 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 March 2021)
Role	Chartered Surveyor
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Christopher M Luard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Careers Adviser
Correspondence Address	Flat J 89 Auckland Road London SE19 2DT

Director Name	John Watson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2014)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	Flat C 89 Auckland Road London SE19 2DT

Director Name	Chris Luard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(24 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 February 2019)
Role	Careers Advisor
Country of Residence	United Kingdom
Correspondence Address	89j Auckland Road Upper Norwood London SE19 2DT

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	B.j. Henry 7.14% Ordinary
1 at £1	C.j. Smith 7.14% Ordinary
1 at £1	Darren Muir 7.14% Ordinary
1 at £1	Jason Michej 7.14% Ordinary
1 at £1	Josephine Boath 7.14% Ordinary
1 at £1	Louise Sylvia Bowen 7.14% Ordinary
1 at £1	Mark Bennett 7.14% Ordinary
1 at £1	Miss Uzma Hameed 7.14% Ordinary
1 at £1	Mr A.j. Santos 7.14% Ordinary
1 at £1	Mr C.m. Luard 7.14% Ordinary
1 at £1	Ms A.m. Dawe 7.14% Ordinary
1 at £1	R. Khan 7.14% Ordinary
1 at £1	Rizwan Ashgar 7.14% Ordinary
1 at £1	Robin Williams 7.14% Ordinary

Financials

Year	2014
Net Worth	£54,996
Cash	£56,739
Current Liabilities	£3,124

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 March 2021	Termination of appointment of Alan Leslie Smith as a secretary on 5 March 2021 (1 page)
5 March 2021	Registered office address changed from 240 Stamford Hill 240 Stamford Hill London N16 6TT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 5 March 2021 (1 page)
5 March 2021	Appointment of Urang Property Management Limited as a secretary on 5 March 2021 (2 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2020	Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill 240 Stamford Hill London N16 6TT on 14 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 February 2019	Termination of appointment of Chris Luard as a director on 5 February 2019 (1 page)
5 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 January 2018	Appointment of Daniel Sean Beresford as a director on 7 November 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Appointment of Dr Leon Mannings as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Dr Leon Mannings as a director on 1 May 2017 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 14 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (8 pages)
3 January 2014	Termination of appointment of John Watson as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (8 pages)
3 January 2014	Termination of appointment of John Watson as a director (1 page)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 January 2010	Director's details changed for Uzma Hameed on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
7 January 2010	Director's details changed for Uzma Hameed on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Chris Luard on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Antonio Santos on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Watson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Antonio Santos on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Chris Luard on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Uzma Hameed on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Watson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Chris Luard on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
7 January 2010	Director's details changed for John Watson on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Antonio Santos on 7 January 2010 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
16 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (11 pages)
12 January 2007	Return made up to 31/12/06; full list of members (11 pages)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 January 2005	Full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Full accounts made up to 31 March 2004 (9 pages)
22 December 2004	Return made up to 31/12/04; full list of members (13 pages)
22 December 2004	Return made up to 31/12/04; full list of members (13 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
1 February 2004	Return made up to 31/12/03; full list of members (12 pages)
1 February 2004	Return made up to 31/12/03; full list of members (12 pages)
27 January 2004	Full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Full accounts made up to 31 March 2003 (8 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
21 March 2003	Full accounts made up to 31 March 2002 (10 pages)
21 March 2003	Full accounts made up to 31 March 2002 (10 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (13 pages)
29 January 2002	Return made up to 31/12/01; full list of members (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (13 pages)
24 January 2001	Return made up to 31/12/00; full list of members (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
9 January 1998	Full accounts made up to 31 March 1997 (9 pages)
9 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members (7 pages)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
20 July 1981	Incorporation (11 pages)
20 July 1981	Incorporation (11 pages)

Citizens Auckland Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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