| Company Name | 227-229 Liverpool Road Management Company Limited |
|---|---|
| Director | Rae Joyce Richardson |
| Company Status | Active |
| Company Number | 03788036 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 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 |
| 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 | Rae Joyce Richardson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(1 year after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Personnel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 227-229 Liverpool Road London N1 1LX |
| Secretary Name | Mr Ahmed Kharshoum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 227-229 Liverpool Road Islington London N1 1LX |
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marks Place London W11 1NS |
| Secretary Name | Frank Phillip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 July 2009) |
| Role | Company Director |
| Correspondence Address | Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY |
| Director Name | Mr Ahmed Kharshoum |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(10 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 March 2013) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 227-229 Liverpool Road Islington London N1 1LX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Secretary Name | Hathaways (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 June 2004) |
| Correspondence Address | 12 Greycoat Place London SW1P 1SB |
Location
| Registered Address | Flat 3 227-229 Liverpool Road London N1 1LX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Ahmed Kharshoum 40.00% Ordinary |
|---|---|
| 1 at £1 | G. Tasou & Mrs M.r. Tasou 20.00% Ordinary |
| 1 at £1 | Ms Rae Joyce Richardson 20.00% Ordinary |
| 1 at £1 | Sarah Hiddleston 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,118 |
| Cash | £16,800 |
| Current Liabilities | £682 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 26 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Ahmed Ahmed Abdou Kharshoum as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Ahmed Ahmed Abdou Kharshoum as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders (5 pages) |
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 March 2013 | Termination of appointment of Ahmed Kharshoum as a director (1 page) |
| 21 March 2013 | Termination of appointment of Ahmed Kharshoum as a director (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 227-229 liverpool road london N1 1LX (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 227-229 liverpool road london N1 1LX (1 page) |
| 3 August 2009 | Secretary appointed ahmed kharshoum (2 pages) |
| 3 August 2009 | Secretary appointed ahmed kharshoum (2 pages) |
| 3 August 2009 | Appointment terminated secretary frank phillip (1 page) |
| 3 August 2009 | Appointment terminated secretary frank phillip (1 page) |
| 27 July 2009 | Director appointed ahmed kharshoum (2 pages) |
| 27 July 2009 | Director appointed ahmed kharshoum (2 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 20 lytton road new barnet hertfordshire EN5 5BY (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 20 lytton road new barnet hertfordshire EN5 5BY (1 page) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 20 20 lytton road new barnet hertfordshire EN5 5BY (1 page) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 12 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Location of debenture register (1 page) |
| 12 June 2006 | Location of debenture register (1 page) |
| 12 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 20 20 lytton road new barnet hertfordshire EN5 5BY (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members
|
| 16 June 2005 | Return made up to 10/06/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 September 2004 | New secretary appointed (1 page) |
| 7 September 2004 | New secretary appointed (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 12 greycoat place london SW1P 1SB (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 12 greycoat place london SW1P 1SB (1 page) |
| 30 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 3 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 20 June 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 20 June 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 March 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 26 March 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 9 November 2000 | Resolutions
|
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Return made up to 11/06/00; full list of members (8 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Return made up to 11/06/00; full list of members (8 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1 conduit street london W1R 9TG (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1 conduit street london W1R 9TG (1 page) |
| 11 May 2000 | Ad 29/03/00-31/03/00 £ si 2@1=2 £ ic 4/6 (2 pages) |
| 11 May 2000 | Ad 29/03/00-31/03/00 £ si 2@1=2 £ ic 4/6 (2 pages) |
| 26 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | New director appointed (3 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | New director appointed (3 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Incorporation (16 pages) |
| 11 June 1999 | Incorporation (16 pages) |