Company Name54 College Road Management Company Limited
DirectorPhilippa Druanne Roberts
Company StatusActive
Company Number03870702
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 November 1999 (18 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 NamePhilippa Druanne Roberts
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2005(5 years, 3 months after company formation)
Appointment Duration13 years, 6 months
RoleChartered Physiotherapist
Country of ResidenceEngland
Correspondence AddressJulian Brimstone
Church Road
Chelsfield
Kent
BR6 7SN
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed19 October 2005(5 years, 11 months after company formation)
Appointment Duration12 years, 11 months
Correspondence AddressOne Sherman Road
Bromley
Kent
BR1 3JH
Director NameMark John Lett
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleManager
Correspondence Address189 Reigate Road
Bromley
Kent
BR1 5JL
Secretary NameMr Darren James Popely
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address49 Stephen Road
Barnehurst
Kent
DA7 6EF
Director NameJustin Bernhard Lazarus
Date of BirthMarch 1970 (Born 48 years ago)
NationalitySouth African
StatusResigned
Appointed27 October 2000(11 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2002)
RoleIT Engineer
Correspondence AddressFlat 5
54 College Road
Bromley
Kent
BR1 3PE
Director NameDarren Alan Small
Date of BirthAugust 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(11 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 24 June 2002)
RoleAccount Manager
Correspondence AddressFlat 4
54 College Road
Bromley
Kent
BR1 3PE
Director NameDanielle Harrington
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 February 2005)
RoleMarketing
Correspondence AddressFlat 5 College Court
54 College Road
Bromley
Kent
BR1 3PE
Secretary NameJennifer Bunting
NationalityBritish
StatusResigned
Appointed01 July 2002(2 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 October 2005)
RoleManaging Agent
Correspondence AddressAcorn House
Manor Road
Beckenham
Kent
BR3 5LE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameManagement Direct (UK) Limited (Corporation)
StatusResigned
Appointed01 December 2000(1 year after company formation)
Appointment Duration12 months (resigned 30 November 2001)
Correspondence AddressSuite C
42 Station Road East
Oxted
Surrey
RH8 0PG

Location

Registered AddressOne
Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (1 year, 9 months ago)
Next Accounts Due31 August 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return3 November 2017 (10 months, 2 weeks ago)
Next Return Due17 November 2018 (1 month, 4 weeks from now)

Filing History

10 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016Confirmation statement made on 3 November 2016 with updates (4 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 November 2015Annual return made up to 3 November 2015 no member list (3 pages)
21 May 2015Total exemption full accounts made up to 30 November 2014 (5 pages)
6 November 2014Annual return made up to 3 November 2014 no member list (3 pages)
6 November 2014Annual return made up to 3 November 2014 no member list (3 pages)
25 April 2014Total exemption full accounts made up to 30 November 2013 (5 pages)
19 November 2013Annual return made up to 3 November 2013 no member list (3 pages)
19 November 2013Annual return made up to 3 November 2013 no member list (3 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
8 April 2013Total exemption full accounts made up to 30 November 2012 (5 pages)
5 November 2012Annual return made up to 3 November 2012 no member list (3 pages)
5 November 2012Annual return made up to 3 November 2012 no member list (3 pages)
18 July 2012Total exemption full accounts made up to 30 November 2011 (5 pages)
14 November 2011Annual return made up to 3 November 2011 no member list (3 pages)
14 November 2011Secretary's details changed for Acorn Estate Management on 14 November 2011 (2 pages)
14 November 2011Annual return made up to 3 November 2011 no member list (3 pages)
18 July 2011Total exemption full accounts made up to 30 November 2010 (5 pages)
26 November 2010Annual return made up to 3 November 2010 (11 pages)
26 November 2010Annual return made up to 3 November 2010 (11 pages)
22 June 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
14 November 2009Annual return made up to 3 November 2009 (13 pages)
14 November 2009Annual return made up to 3 November 2009 (13 pages)
28 July 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
18 November 2008Annual return made up to 03/11/08 (7 pages)
20 June 2008Total exemption full accounts made up to 30 November 2007 (5 pages)
9 November 2007Annual return made up to 03/11/07 (3 pages)
14 June 2007Total exemption full accounts made up to 30 November 2006 (4 pages)
16 November 2006Annual return made up to 03/11/06 (3 pages)
22 May 2006Total exemption full accounts made up to 30 November 2005 (5 pages)
16 November 2005Annual return made up to 03/11/05 (3 pages)
7 November 2005Secretary resigned (1 page)
7 November 2005New secretary appointed (1 page)
25 May 2005Total exemption full accounts made up to 30 November 2004 (5 pages)
29 March 2005New director appointed (2 pages)
11 March 2005Director resigned (1 page)
9 November 2004Annual return made up to 03/11/04 (3 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
15 September 2004Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
23 December 2003Annual return made up to 03/11/03 (3 pages)
18 August 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
28 October 2002Annual return made up to 03/11/02 (3 pages)
10 September 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 July 2002New director appointed (2 pages)
18 July 2002Director resigned (2 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002Registered office changed on 18/07/02 from: flat 4 54 college road bromley kent BR1 (2 pages)
29 June 2002Director resigned (1 page)
21 May 2002Registered office changed on 21/05/02 from: management direct uk LTD orchards 88 ash tree way shirley croydon surrey CR0 7SX (1 page)
29 April 2002Secretary resigned (1 page)
29 November 2001Annual return made up to 03/11/01 (3 pages)
29 November 2001Secretary resigned (1 page)
20 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
12 February 2001Annual return made up to 03/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
12 February 2001New secretary appointed (2 pages)
27 December 2000Registered office changed on 27/12/00 from: college court 54 college road bromley kent BR1 3PE (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New secretary appointed (2 pages)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
3 November 1999Incorporation (17 pages)