25 Longridge Road Management Limited

Company Name	25 Longridge Road Management Limited
Director	Hardeep Singh Tamana
Company Status	Active
Company Number	02641690
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Hardeep Singh Tamana
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(8 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Longridge Road London SW5 9SB

Secretary Name	Dr Hardeep Singh Tamana
Nationality	British
Status	Current
Appointed	01 August 2003(11 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	25 Longridge Road London SW5 9SB

Director Name	Michael Ellis Chesters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Retired Government Official
Correspondence Address	25 Longridge Road London SW5 9SB

Director Name	Mary Mentz
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 06 October 1999)
Role	Investment
Correspondence Address	25 Longridge Road London SW5 9SB

Secretary Name	Michael Ellis Chesters
Nationality	British
Status	Resigned
Appointed	29 August 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	25 Longridge Road London SW5 9SB

Director Name	Andrew Harman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1999)
Role	Barrister
Correspondence Address	12 Moscow Mansions 224 Cromwell Road London SW5 0SP

Secretary Name	Mary Mentz
Nationality	British
Status	Resigned
Appointed	15 December 1995(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 August 1996)
Role	Company Director
Correspondence Address	25 Longridge Road London SW5 9SB

Director Name	Marius Ruben Cilliers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(4 years, 12 months after company formation)
Appointment Duration	3 years (resigned 15 September 1999)
Role	Quantity Surveyor
Correspondence Address	Flat 7 25 Longridge Road London SW5 9SB

Director Name	Harriet Pope
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(4 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2003)
Role	Receptionist
Correspondence Address	Flat 8 25 Longridge Road London SW5 9SB

Secretary Name	Andrew Harman
Nationality	British
Status	Resigned
Appointed	22 August 1996(4 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	12 Moscow Mansions 224 Cromwell Road London SW5 0SP

Secretary Name	Harriet Pope
Nationality	British
Status	Resigned
Appointed	01 November 1998(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 8 25 Longridge Road London SW5 9SB

Director Name	Mr Shailen Majithia
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 6 25 Longridge Road London SW5 9SB

Location

Registered Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1000	Fan Yong Lam & Cecilia Kwang Hwa Lam 11.11% Ordinary
1 at £1000	Gorden Royce 11.11% Ordinary
1 at £1000	Hardeep Tamana 11.11% Ordinary
1 at £1000	Johny Tom Nishanth Alphonse 11.11% Ordinary
1 at £1000	Maraval Sa 11.11% Ordinary
1 at £1000	Narinder Kaur Tamana 11.11% Ordinary
1 at £1000	Olivier Y.p. Boutet & Nansi A. O'connor 11.11% Ordinary
1 at £1000	Pedro Kujawski 11.11% Ordinary
1 at £1000	Yoon Ming Loh & Watt Woon Lee 11.11% Ordinary

Accounts

Latest Accounts	24 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 4 weeks from now)

Filing History

6 March 2024	Accounts for a dormant company made up to 24 June 2023 (2 pages)
16 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 24 June 2022 (2 pages)
6 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 24 June 2021 (2 pages)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 November 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 24 June 2020 (2 pages)
31 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
23 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
19 March 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
12 November 2015	Secretary's details changed for Dr Hardeep Singh Tamana on 8 September 2015 (1 page)
12 November 2015	Secretary's details changed for Dr Hardeep Singh Tamana on 8 September 2015 (1 page)
12 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 9,000 (5 pages)
12 November 2015	Director's details changed for Dr Hardeep Tamana on 8 September 2015 (2 pages)
12 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 9,000 (5 pages)
12 November 2015	Director's details changed for Dr Hardeep Tamana on 8 September 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 24 June 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 24 June 2014 (2 pages)
9 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,000 (5 pages)
9 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 9,000 (5 pages)
17 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 24 June 2013 (2 pages)
29 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 9,000 (5 pages)
29 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 9,000 (5 pages)
27 March 2013	Accounts for a dormant company made up to 24 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 24 June 2012 (2 pages)
15 November 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 24 June 2011 (2 pages)
21 December 2011	Secretary's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
21 December 2011	Secretary's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
21 December 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
21 December 2011	Secretary's details changed for Dr Hardeep Tamana on 1 September 2011 (2 pages)
20 December 2011	Termination of appointment of Shailen Majithia as a director (1 page)
20 December 2011	Termination of appointment of Shailen Majithia as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 24 June 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 24 June 2010 (2 pages)
26 November 2010	Director's details changed for Shailen Shashin Majithia on 1 January 2010 (2 pages)
26 November 2010	Director's details changed for Shailen Shashin Majithia on 1 January 2010 (2 pages)
26 November 2010	Director's details changed for Shailen Shashin Majithia on 1 January 2010 (2 pages)
26 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
19 March 2010	Accounts for a dormant company made up to 24 June 2009 (1 page)
19 March 2010	Accounts for a dormant company made up to 24 June 2009 (1 page)
18 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (6 pages)
27 February 2009	Accounts for a dormant company made up to 24 June 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 24 June 2008 (1 page)
16 December 2008	Return made up to 29/08/08; full list of members (6 pages)
16 December 2008	Return made up to 29/08/08; full list of members (6 pages)
29 November 2007	Accounts for a dormant company made up to 24 June 2007 (1 page)
29 November 2007	Accounts for a dormant company made up to 24 June 2007 (1 page)
2 October 2007	Return made up to 29/08/07; full list of members (4 pages)
2 October 2007	Return made up to 29/08/07; full list of members (4 pages)
18 September 2007	Accounts for a dormant company made up to 24 June 2006 (1 page)
18 September 2007	Accounts for a dormant company made up to 24 June 2006 (1 page)
18 June 2007	Return made up to 29/08/06; full list of members (4 pages)
18 June 2007	Return made up to 29/08/06; full list of members (4 pages)
23 August 2006	Accounts for a dormant company made up to 24 June 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 24 June 2005 (1 page)
11 August 2006	Return made up to 29/08/05; full list of members (4 pages)
11 August 2006	Return made up to 29/08/05; full list of members (4 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
26 April 2005	Accounts for a dormant company made up to 24 June 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 24 June 2004 (1 page)
22 February 2005	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (10 pages)
22 February 2005	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (10 pages)
26 April 2004	Accounts for a dormant company made up to 24 June 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 24 June 2003 (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	Secretary resigned;director resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	Return made up to 29/08/03; full list of members (9 pages)
4 October 2003	Return made up to 29/08/03; full list of members (9 pages)
4 October 2003	New secretary appointed (2 pages)
18 June 2003	Accounts for a dormant company made up to 24 June 2002 (1 page)
18 June 2003	Accounts for a dormant company made up to 24 June 2002 (1 page)
23 September 2002	Return made up to 29/08/02; full list of members (9 pages)
23 September 2002	Return made up to 29/08/02; full list of members (9 pages)
29 June 2002	Accounts for a dormant company made up to 24 June 2001 (1 page)
29 June 2002	Accounts for a dormant company made up to 24 June 2001 (1 page)
2 November 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 April 2001	Accounts for a dormant company made up to 24 June 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 24 June 2000 (1 page)
4 October 2000	Return made up to 29/08/00; full list of members (10 pages)
4 October 2000	Return made up to 29/08/00; full list of members (10 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 29/08/99; full list of members (6 pages)
22 October 1999	Return made up to 29/08/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 24 June 1999 (1 page)
22 September 1999	Accounts for a dormant company made up to 24 June 1999 (1 page)
12 April 1999	Accounts for a dormant company made up to 24 June 1998 (1 page)
12 April 1999	Accounts for a dormant company made up to 24 June 1998 (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
2 November 1998	Return made up to 29/08/98; full list of members (6 pages)
2 November 1998	Return made up to 29/08/98; full list of members (6 pages)
15 April 1998	Accounts for a dormant company made up to 24 June 1997 (1 page)
15 April 1998	Accounts for a dormant company made up to 24 June 1997 (1 page)
17 November 1997	Return made up to 29/08/97; no change of members (4 pages)
17 November 1997	Return made up to 29/08/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 24 June 1996 (1 page)
10 April 1997	Accounts for a dormant company made up to 24 June 1996 (1 page)
30 September 1996	Return made up to 29/08/96; full list of members (6 pages)
30 September 1996	Return made up to 29/08/96; full list of members (6 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (1 page)
24 April 1996	Accounts for a dormant company made up to 24 June 1995 (1 page)
24 April 1996	Accounts for a dormant company made up to 24 June 1995 (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
27 September 1995	Return made up to 29/08/95; no change of members (4 pages)
27 September 1995	Return made up to 29/08/95; no change of members (4 pages)
23 April 1995	Accounts for a dormant company made up to 24 June 1994 (1 page)
23 April 1995	Accounts for a dormant company made up to 24 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 August 1991	Incorporation (18 pages)
29 August 1991	Incorporation (18 pages)

25 Longridge Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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