Company NameMurray Road Management Co. Limited
DirectorsAlan Rosenstein and Kenneth Richard Barker
Company StatusActive
Company Number01980867
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Rosenstein
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleSales Representative
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMr Kenneth Richard Barker
StatusCurrent
Appointed28 October 2010(24 years, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Kenneth Richard Barker
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(25 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Sidney Brova
Date of BirthSeptember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 29 April 2005)
RoleRetired
Correspondence AddressFlat 1 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Peter John Herbert Kemp
Date of BirthMay 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2002)
RoleRetired
Correspondence AddressFlat 2 Tudor Lodge 8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Peter John Herbert Kemp
Date of BirthMay 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2002)
RoleRetired
Correspondence AddressFlat 2 Tudor Lodge 8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr Sydney James Linton
Date of BirthNovember 1913 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1992)
RoleRetired
Correspondence Address10 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMr Sydney James Linton
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1992)
RoleCompany Director
Correspondence Address10 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMr David Godfrey Stern
Date of BirthAugust 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 January 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMr David Godfrey Stern
NationalityBritish
StatusResigned
Appointed15 July 2002(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 January 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMr Peter John Herbert Kemp
Date of BirthMay 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 November 2006)
RoleRetired
Correspondence AddressFlat 2 Tudor Lodge 8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameMr Peter John Herbert Kemp
NationalityBritish
StatusResigned
Appointed28 January 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 November 2006)
RoleRetired
Correspondence AddressFlat 2 Tudor Lodge 8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameMark Ringrose
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(18 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 March 2011)
RoleComputer Software Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Director NameNikhil Patel
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(21 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary NameNikhil Patel
NationalityBritish
StatusResigned
Appointed29 March 2007(21 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ

Location

Registered AddressFlat 3 Tudor Lodge
8 Murray Road
Northwood
Middlesex
HA6 2YJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Net Worth£19,631
Cash£15,214
Current Liabilities£4,236

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

4 January 2016Annual return made up to 31 December 2015 no member list (3 pages)
24 June 2015Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (3 pages)
15 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 January 2014Annual return made up to 31 December 2013 no member list (3 pages)
11 June 2013Accounts for a small company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 no member list (3 pages)
8 May 2012Accounts for a small company made up to 31 December 2011 (6 pages)
8 January 2012Annual return made up to 31 December 2011 no member list (2 pages)
20 April 2011Appointment of Mr Kenneth Richard Barker as a director (2 pages)
11 April 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011Termination of appointment of Mark Ringrose as a director (1 page)
14 February 2011Annual return made up to 31 December 2010 no member list (2 pages)
2 February 2011Registered office address changed from 7 Tudor Lodge 8 Murray Road Northwood Middlesex HA6 2YJ on 2 February 2011 (1 page)
2 February 2011Registered office address changed from 7 Tudor Lodge 8 Murray Road Northwood Middlesex HA6 2YJ on 2 February 2011 (1 page)
28 October 2010Appointment of Mr Kenneth Richard Barker as a secretary (1 page)
1 March 2010Termination of appointment of Nikhil Patel as a director (1 page)
1 March 2010Termination of appointment of Nikhil Patel as a secretary (1 page)
20 January 2010Accounts for a small company made up to 31 December 2009 (6 pages)
6 January 2010Annual return made up to 31 December 2009 no member list (3 pages)
6 January 2010Director's details changed for Mr Alan Rosenstein on 31 December 2009 (2 pages)
6 January 2010Director's details changed for Mark Ringrose on 31 December 2009 (2 pages)
6 January 2010Director's details changed for Nikhil Patel on 31 December 2009 (2 pages)
26 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
31 December 2008Annual return made up to 31/12/08 (3 pages)
27 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
2 January 2008Annual return made up to 31/12/07 (2 pages)
14 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 April 2007New secretary appointed;new director appointed (2 pages)
23 January 2007Annual return made up to 31/12/06 (2 pages)
24 November 2006Registered office changed on 24/11/06 from: flat 2 tudor lodge 8 murray road northwood middlesex HA6 2YJ (1 page)
22 November 2006Secretary resigned;director resigned (1 page)
14 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2006Annual return made up to 31/12/05 (2 pages)
12 September 2005Accounts for a small company made up to 31 March 2005 (5 pages)
13 May 2005Director resigned (1 page)
10 January 2005Annual return made up to 31/12/04 (5 pages)
8 November 2004New director appointed (2 pages)
14 September 2004Accounts for a small company made up to 31 March 2004 (5 pages)
13 February 2004Registered office changed on 13/02/04 from: flat 3 tudor lodge 8 murray road northwood middx. HA6 2YJ (1 page)
13 February 2004Secretary resigned;director resigned (1 page)
13 February 2004New secretary appointed;new director appointed (2 pages)
22 January 2004Annual return made up to 31/12/03 (4 pages)
27 August 2003Accounts for a small company made up to 31 March 2003 (5 pages)
16 January 2003Annual return made up to 31/12/02
  • 363(287) ‐ Registered office changed on 16/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 August 2002Accounts for a small company made up to 31 March 2002 (5 pages)
23 July 2002New secretary appointed;new director appointed (1 page)
23 July 2002Secretary resigned;director resigned (1 page)
9 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
9 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 1999Annual return made up to 31/12/98 (4 pages)
3 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998Annual return made up to 31/12/97 (4 pages)
4 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1997Annual return made up to 31/12/96 (4 pages)
30 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
11 January 1996Annual return made up to 31/12/95
  • 363(287) ‐ Registered office changed on 11/01/96
(4 pages)
30 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)