129 Ledbury Road Residents Management Limited

Company Name	129 Ledbury Road Residents Management Limited
Directors	Fleur Stephanie Bell and Jack Alexander Roger Higgins
Company Status	Active
Company Number	02050168
Category	Private Limited Company
Incorporation Date	27 August 1986(37 years, 8 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	Mrs Fleur Stephanie Bell
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	7 years, 7 months
Role	Social Media (Director)
Country of Residence	United Kingdom
Correspondence Address	129 Ledbury Road Flat 2 London W11 1HR

Director Name	Mr Jack Alexander Roger Higgins
Date of Birth	February 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 129 Ledbury Road London W11 1HR

Director Name	Mr Nicholas William Murphy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2002)
Role	Financial Assistant
Correspondence Address	129 Ledbury Road London W11 1HR

Secretary Name	Mr Nicholas William Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	129 Ledbury Road London W11 1HR

Director Name	Michael Lodge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1993(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 51 6 Shad Thames London SE1 2YS

Secretary Name	Michael Lodge
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 51 6 Shad Thames London SE1 2YS

Director Name	Gillian Annette Nixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 13 November 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	129 Ledbury Road London W11 1HR

Director Name	Sarah Elizabeth Oliver
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2005)
Role	Journalist
Correspondence Address	Flat 3 129 Ledbury Road London W11 1HR

Secretary Name	Sarah Elizabeth Oliver
Nationality	British
Status	Resigned
Appointed	12 January 1998(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2005)
Role	Journalist Mail On Sunday
Correspondence Address	Flat 3 129 Ledbury Road London W11 1HR

Director Name	Barry Young
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2006)
Role	Retired
Correspondence Address	Flat 4 129 Ledbury Road London W11 1HR

Secretary Name	Barry Young
Nationality	British
Status	Resigned
Appointed	28 April 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2006)
Role	Retired
Correspondence Address	Flat 4 129 Ledbury Road London W11 1HR

Director Name	Erica Patricia Lynam
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2006)
Role	Solicitor
Correspondence Address	Flat 3 129 Ledbury Road London W11 1HR

Secretary Name	Helga Eva Birgitha Blid Martinsson
Nationality	Swedish
Status	Resigned
Appointed	12 July 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2010)
Role	PR Comms
Correspondence Address	Flat 4 129 Ledbury Road London Greater London W11 1HR

Director Name	Charlotte Lucy Taylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(20 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 129 Ledbury Road London W11 1HR

Secretary Name	Lutz Fuhrmann
Nationality	British
Status	Resigned
Appointed	27 July 2010(23 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	Flat 4 129 Ledbury Road London W11 1HR

Director Name	Lutz Fuhrmann
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2010(24 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2017)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	129 Ledbury Road London W11 1HR

Director Name	Miss Louise Bell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	174 Brompton Road W A Ellis London SW3 1HP

Director Name	Ms Lindsay Hannah Trueman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(30 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 129 Ledbury Road Notting Hill London W11 1HR

Director Name	Mr Patrick Wardlaw Trueman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 129 Ledbury Road Notting Hill London W11 1HR

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Lucy Taylor 25.00% Ordinary
1 at £1	Gillian Annette Nixon 25.00% Ordinary
1 at £1	Harpins LTD 25.00% Ordinary
1 at £1	Lutz Fuhrmann & Armelle Fuhrmann 25.00% Ordinary

Financials

Year	2014
Turnover	£41,806
Net Worth	£1,208
Cash	£1,998
Current Liabilities	£790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
19 January 2022	Confirmation statement made on 18 January 2022 with updates (5 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 June 2021	Appointment of Mr Jack Alexander Roger Higgins as a director on 18 May 2021 (2 pages)
8 June 2021	Termination of appointment of Patrick Wardlaw Trueman as a director on 18 May 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 January 2018	Termination of appointment of Lindsay Hannah Trueman as a director on 1 January 2018 (1 page)
31 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 April 2017	Appointment of Mrs Lindsay Hannah Trueman as a director on 20 February 2017 (2 pages)
27 April 2017	Appointment of Mrs Lindsay Hannah Trueman as a director on 20 February 2017 (2 pages)
27 April 2017	Appointment of Mr Patrick Wardlaw Trueman as a director on 20 February 2017 (2 pages)
27 April 2017	Appointment of Mr Patrick Wardlaw Trueman as a director on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Lutz Fuhrmann as a director on 20 February 2017 (1 page)
21 February 2017	Termination of appointment of Lutz Fuhrmann as a director on 20 February 2017 (1 page)
21 February 2017	Termination of appointment of Lutz Fuhrmann as a secretary on 20 February 2017 (1 page)
21 February 2017	Termination of appointment of Lutz Fuhrmann as a secretary on 20 February 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
5 January 2017	Termination of appointment of Louise Bell as a director on 8 November 2016 (1 page)
5 January 2017	Termination of appointment of Louise Bell as a director on 8 November 2016 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 27 September 2016 (1 page)
12 September 2016	Appointment of Mrs Fleur Stephanie Bell as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Fleur Stephanie Bell as a director on 1 September 2016 (2 pages)
8 September 2016	Termination of appointment of Charlotte Lucy Taylor as a director on 1 September 2016 (1 page)
8 September 2016	Termination of appointment of Charlotte Lucy Taylor as a director on 1 September 2016 (1 page)
8 September 2016	Appointment of Miss Louise Bell as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Miss Louise Bell as a director on 1 September 2016 (2 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (5 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (5 pages)
19 December 2014	Termination of appointment of Gillian Annette Nixon as a director on 13 November 2014 (1 page)
19 December 2014	Termination of appointment of Gillian Annette Nixon as a director on 13 November 2014 (1 page)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (6 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (6 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 September 2011	Appointment of Lutz Fuhrmann as a director (3 pages)
27 September 2011	Appointment of Lutz Fuhrmann as a director (3 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 August 2010	Appointment of Lutz Fuhrmann as a secretary (3 pages)
4 August 2010	Appointment of Lutz Fuhrmann as a secretary (3 pages)
28 July 2010	Termination of appointment of Helga Blid Martinsson as a secretary (2 pages)
28 July 2010	Termination of appointment of Helga Blid Martinsson as a secretary (2 pages)
21 December 2009	Director's details changed for Gillian Annette Nixon on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Charlotte Lucy Taylor on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Gillian Annette Nixon on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Charlotte Lucy Taylor on 18 December 2009 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 January 2008	Return made up to 18/12/07; full list of members (4 pages)
4 January 2008	Return made up to 18/12/07; full list of members (4 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 March 2007	Return made up to 18/12/06; full list of members (8 pages)
20 March 2007	Return made up to 18/12/06; full list of members (8 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Return made up to 18/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2006	Return made up to 18/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
22 December 2004	Return made up to 18/12/04; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 March 2004 (12 pages)
4 November 2004	Full accounts made up to 31 March 2004 (12 pages)
30 December 2003	Return made up to 18/12/03; full list of members (8 pages)
30 December 2003	Return made up to 18/12/03; full list of members (8 pages)
14 November 2003	Full accounts made up to 31 March 2003 (12 pages)
14 November 2003	Full accounts made up to 31 March 2003 (12 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
23 January 2003	Return made up to 18/12/02; full list of members (8 pages)
23 January 2003	Return made up to 18/12/02; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 March 2002 (12 pages)
27 November 2002	Full accounts made up to 31 March 2002 (12 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
31 December 2001	Return made up to 18/12/01; full list of members (8 pages)
31 December 2001	Return made up to 18/12/01; full list of members (8 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
23 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
4 February 2000	Return made up to 18/12/99; full list of members (8 pages)
4 February 2000	Return made up to 18/12/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 December 1998	Return made up to 18/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1998	Return made up to 18/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1998	Full accounts made up to 31 March 1997 (11 pages)
23 February 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
7 January 1998	Return made up to 18/12/97; full list of members (6 pages)
7 January 1998	Return made up to 18/12/97; full list of members (6 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
14 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
2 August 1995	Registered office changed on 02/08/95 from: 129 ledbury rd london W11 1HR (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 129 ledbury rd london W11 1HR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 August 1986	Incorporation (14 pages)
27 August 1986	Incorporation (14 pages)

129 Ledbury Road Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London