LJD Management Services Limited

Company Name	LJD Management Services Limited
Directors	Anne Marie Clare and Michael John Browning
Company Status	Active
Company Number	01927789
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Betty Greengrass
Nationality	British
Status	Current
Appointed	28 June 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	267 Park Avenue Bushey Watford Hertfordshire WD2 2DR

Director Name	Anne Marie Clare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(17 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Credit Risk Manager
Country of Residence	United Kingdom
Correspondence Address	21 Rupert Kettle Drive Bishops Itchington Southam Warwickshire CV47 2PU

Director Name	Mr Michael John Browning
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Rupert Kettle Drive Bishops Itchington Southam Warwickshire CV47 2PU

Director Name	Sidney Ronald Greengrass
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2002)
Role	Cost Clerk
Correspondence Address	267 Park Avenue Bushey Watford Hertfordshire WD2 2DR

Director Name	Frederick George Clare
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 12 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Le Marchant Close Dunkeswell Honiton Devon EX14 0XD

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Frederick George Clare 50.00% Ordinary
1 at £1	Anne Marie Clare 25.00% Ordinary
1 at £1	Betty Greengrass 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,590
Cash	£10,365
Current Liabilities	£5,293

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 4 (4 pages)
17 June 2015	Termination of appointment of Frederick George Clare as a director on 27 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Registered office address changed from 34a Station Road, Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 34a Station Road, Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 3 March 2015 (1 page)
10 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 4 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010	Director's details changed for Anne Marie Clare on 22 June 2010 (2 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Frederick George Clare on 22 June 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
6 August 2007	Return made up to 22/06/07; full list of members (3 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 August 2006	Return made up to 22/06/06; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 22/06/05; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
19 April 2005	Registered office changed on 19/04/05 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7SN (1 page)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 April 2003	New director appointed (2 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
10 December 2002	Registered office changed on 10/12/02 from: suite a deneway house darkes lane potters bar herts EN6 1AQ (1 page)
16 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
17 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 30 June 2000 (6 pages)
8 August 2000	Return made up to 28/06/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (6 pages)
29 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 30 June 1998 (6 pages)
23 April 1998	Full accounts made up to 30 June 1997 (6 pages)
28 July 1997	Return made up to 28/06/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (6 pages)
15 August 1996	Return made up to 28/06/96; full list of members (6 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 June 1995	Return made up to 28/06/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 June 1994 (7 pages)

LJD Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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