New Road Management Company Limited

Company Name	New Road Management Company Limited
Company Status	Active
Company Number	02081068
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Mathew Ian Hart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(13 years, 4 months after company formation)
Appointment Duration	24 years
Role	Psychologist
Country of Residence	England
Correspondence Address	204b Camberwell New Road London SE5 0RR

Director Name	Mark Lester Hocken
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(17 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206b Camberwell New Road London SE5 0RR

Director Name	Josh Alec Lawson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Residential
Country of Residence	United Kingdom
Correspondence Address	202b Camberwell New Road London SE5 0RR

Director Name	Lucy Maria Powell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(21 years after company formation)
Appointment Duration	16 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	House Of Commons London Greater London SW1A 0AA

Director Name	Mr Jonathan Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 15 August 2003)
Role	Computer Salesman
Correspondence Address	202b Camberwell New Road London SE3 0RR

Director Name	Brian Richard Turner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2005)
Role	Solicitor
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Mr John William Leonard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2000)
Role	Lecturer
Correspondence Address	204 Camberwell New Road London SE5 0RR

Director Name	Mr Christopher Jenks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2000)
Role	Lecturer
Correspondence Address	202 Camberwell New Road London SE5 0RR

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	8 years (resigned 30 December 1999)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Katherine Jane Letman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1995)
Role	Restaurant Manager
Correspondence Address	206b Camberwell New Road Camberwell London SE5 0RR

Secretary Name	Miss Victoria Sarah Smith
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2002)
Role	Solicitor
Correspondence Address	202a Camberwell New Road London SE5 0RR

Director Name	Daniel Richards Abbott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2002)
Role	Solicitor
Correspondence Address	202a Camberwell New Road Camberwell London SE5 0RR

Director Name	Paul Jonpatrick Penn Simkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2001)
Role	Writer
Correspondence Address	206b Camberwell New Road Camberwell London SE5 0RR

Director Name	Dorothy Janet Ruth Tennant
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2003)
Role	Manager
Correspondence Address	204a Camberwell New Road Camberwell London SE5 0RR

Secretary Name	Mr Mathew Ian Hart
Nationality	British
Status	Resigned
Appointed	15 October 2002(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 2008)
Role	Psychologist
Country of Residence	England
Correspondence Address	204b Camberwell New Road London SE5 0RR

Director Name	Vanessa Fleming
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(21 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2015)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	202a Camberwell New Road London SE5 0RR

Secretary Name	Katherine Reddy
Nationality	British
Status	Resigned
Appointed	13 February 2008(21 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	51 Hillcroft Crescent Ruislip Middx HA4 9HL

Location

Registered Address	202b Camberwell New Road London SE5 0RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

2 at £1	Josh Alec Lawson 33.33% Ordinary
2 at £1	Matthew Ian Hart 33.33% Ordinary
1 at £1	Lucy Maria Powell 16.67% Ordinary
1 at £1	Mark Hocken 16.67% Ordinary

Financials

Year	2014
Net Worth	£25,286
Cash	£19,286

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 29 September 2019 (1 page)
11 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 29 September 2018 (1 page)
19 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 29 September 2017 (1 page)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 29 September 2016 (1 page)
22 May 2017	Total exemption small company accounts made up to 29 September 2016 (1 page)
15 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
15 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 29 September 2015 (1 page)
7 June 2016	Total exemption small company accounts made up to 29 September 2015 (1 page)
24 January 2016	Termination of appointment of Vanessa Fleming as a director on 28 February 2015 (1 page)
24 January 2016	Termination of appointment of Vanessa Fleming as a director on 28 February 2015 (1 page)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 6 (8 pages)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 6 (8 pages)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (1 page)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (1 page)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 6 (9 pages)
10 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 6 (9 pages)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (1 page)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (1 page)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6 (9 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6 (9 pages)
25 June 2013	Total exemption small company accounts made up to 29 September 2012 (1 page)
25 June 2013	Total exemption small company accounts made up to 29 September 2012 (1 page)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
10 January 2013	Director's details changed for Vanessa Noorbaccus on 25 July 2012 (3 pages)
10 January 2013	Director's details changed for Vanessa Noorbaccus on 25 July 2012 (3 pages)
16 November 2012	Appointment of Mark Lester Hocken as a director (3 pages)
16 November 2012	Appointment of Mark Lester Hocken as a director (3 pages)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (1 page)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (1 page)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
19 July 2011	Total exemption small company accounts made up to 29 September 2010 (1 page)
19 July 2011	Total exemption small company accounts made up to 29 September 2010 (1 page)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
17 June 2010	Total exemption small company accounts made up to 29 September 2009 (1 page)
17 June 2010	Total exemption small company accounts made up to 29 September 2009 (1 page)
12 February 2010	Director's details changed for Lucy Maria Powell on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Josh Alec Lawson on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Mathew Ian Hart on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Vanessa Noorbaccus on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Josh Alec Lawson on 25 January 2010 (2 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Mathew Ian Hart on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Lucy Maria Powell on 25 January 2010 (2 pages)
12 February 2010	Director's details changed for Vanessa Noorbaccus on 25 January 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 29 September 2008 (1 page)
10 July 2009	Total exemption small company accounts made up to 29 September 2008 (1 page)
16 March 2009	Return made up to 25/01/09; full list of members; amend (8 pages)
16 March 2009	Return made up to 25/01/09; full list of members; amend (8 pages)
19 February 2009	Return made up to 25/01/09; full list of members (6 pages)
19 February 2009	Return made up to 25/01/09; full list of members (6 pages)
15 July 2008	Total exemption small company accounts made up to 29 September 2007 (1 page)
15 July 2008	Total exemption small company accounts made up to 29 September 2007 (1 page)
3 March 2008	Secretary appointed katherine reddy (2 pages)
3 March 2008	Secretary appointed katherine reddy (2 pages)
26 February 2008	Appointment terminated secretary matthew hart (1 page)
26 February 2008	Appointment terminated secretary matthew hart (1 page)
28 December 2007	Return made up to 28/12/07; full list of members (3 pages)
28 December 2007	Return made up to 28/12/07; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
25 October 2007	Total exemption small company accounts made up to 29 September 2006 (1 page)
25 October 2007	Total exemption small company accounts made up to 29 September 2006 (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 29 September 2005 (1 page)
26 July 2006	Total exemption small company accounts made up to 29 September 2005 (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 29 September 2004 (1 page)
6 September 2005	Total exemption small company accounts made up to 29 September 2004 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 22 great james street london WC1N 3ES (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 22 great james street london WC1N 3ES (1 page)
23 August 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Total exemption small company accounts made up to 29 September 2002 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 202A camberwell new road camberwell london SE5 0RR (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Total exemption small company accounts made up to 29 September 2002 (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Total exemption small company accounts made up to 29 September 2003 (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Return made up to 31/12/02; full list of members (8 pages)
22 October 2004	Registered office changed on 22/10/04 from: 202A camberwell new road camberwell london SE5 0RR (1 page)
22 October 2004	Return made up to 31/12/03; full list of members (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 31/12/03; full list of members (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Return made up to 31/12/02; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 29 September 2003 (1 page)
20 October 2004	Restoration by order of the court (3 pages)
20 October 2004	Restoration by order of the court (3 pages)
6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
2 September 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
14 March 2002	Return made up to 31/12/01; full list of members (9 pages)
14 March 2002	Return made up to 31/12/01; full list of members (9 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
15 August 2001	Total exemption small company accounts made up to 29 September 2000 (2 pages)
15 August 2001	Total exemption small company accounts made up to 29 September 2000 (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
17 August 2000	Accounts for a small company made up to 29 September 1999 (2 pages)
17 August 2000	Accounts for a small company made up to 29 September 1999 (2 pages)
17 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2000	Return made up to 31/12/99; no change of members (5 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 206A camberwell new road london SE5 0TH (1 page)
28 January 2000	Return made up to 31/12/99; no change of members (5 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 206A camberwell new road london SE5 0TH (1 page)
28 January 2000	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 29 September 1998 (10 pages)
3 August 1999	Full accounts made up to 29 September 1998 (10 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 29 September 1997 (11 pages)
24 August 1998	Full accounts made up to 29 September 1997 (11 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 29 September 1996 (10 pages)
25 July 1997	Full accounts made up to 29 September 1996 (10 pages)
15 May 1996	Return made up to 31/12/95; full list of members (6 pages)
15 May 1996	Return made up to 31/12/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 29 September 1994 (11 pages)
28 July 1995	Accounts for a small company made up to 29 September 1994 (11 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
5 December 1986	Incorporation (15 pages)
5 December 1986	Incorporation (15 pages)

New Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London