London Bridge Management Company Limited

Company Name	London Bridge Management Company Limited
Company Status	Active
Company Number	03898515
Category	Private Limited Company
Incorporation Date	17 December 1999(23 years, 3 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 Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Current
Appointed	26 August 2015(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Hussain Al-Halabi
Date of Birth	May 1973 (Born 49 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	01 July 2017(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	16 Argyll Road London W8 7BG

Director Name	Mr Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Dr Thomas Harrison
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Simon Jonathan Chrispin
Nationality	British
Status	Resigned
Appointed	04 March 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Liam Stephen Bond
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Ms Bibi Rahima Ally
Status	Resigned
Appointed	30 November 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2014)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	13 January 2014(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(14 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	26 August 2015(15 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Contact

Website	morelondon.com
Telephone	020 79393016
Telephone region	London

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

989 at £1	St Martins Property Corporation LTD 98.90% Ordinary
11 at £1	St Martins Property Investments LTD 1.10% Ordinary

Financials

Year	2014
Turnover	£7,551,290
Net Worth	£1,000
Cash	£2,178,329
Current Liabilities	£3,943,084

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2022 (3 months, 1 week ago)
Next Return Due	31 December 2023 (9 months from now)

Charges

6 January 2011	Delivered on: 20 January 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 November 2006	Delivered on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 2006	Delivered on: 6 September 2006 Persons entitled: The Royal Bank of Scotland as Borrower Security Trustee Classification: Securitisation floating charge debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the whole of its undertaking and all of its property, assets and rights. Outstanding
28 February 2006	Delivered on: 15 March 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Subordination deed Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as subordinated creditor under the subordination deed has undertaken that if any subordinated creditor receives any benefit payment value distribution or security in cash or in kind in respect of any of the subordinated debt or any part of it, or any of the subordinated debt is discharged by set off netting counterclaim or by exercise of any right of combination of accounts, or any suboridinated creditor receives any other distribution, the company will hold any such distribution on trust,. See the mortgage charge document for full details. Outstanding
28 February 2006	Delivered on: 15 March 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a more london bridge, london t/no TGL143293 and TGL181200 and TGL180383. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 2006	Delivered on: 10 March 2006 Persons entitled: The Royal Bank of Scotland PLC (Agent and Trustee as Security Trustee for the Finance Parties)the 'Security Trustee' Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 April 2004	Delivered on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 2001	Delivered on: 11 July 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower and/or the company to the beneficiaries pursuant to the finance documents on any current or other account whatsoever (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (20 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
1 April 2020	Appointment of Ms Heather Anne Curtis as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (19 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (20 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (17 pages)
13 December 2017	Full accounts made up to 31 March 2017 (17 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
22 December 2015	Full accounts made up to 31 March 2015 (17 pages)
19 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
19 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
16 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
16 January 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 January 2014 (1 page)
16 January 2014	Termination of appointment of Bibi Ally as a secretary (1 page)
16 January 2014	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
16 January 2014	Termination of appointment of Fergus Low as a director (1 page)
16 January 2014	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
16 January 2014	Termination of appointment of Thomas Harrison as a director (1 page)
16 January 2014	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
16 January 2014	Appointment of Mr Stephen Donald Corner as a director (2 pages)
16 January 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 January 2014 (1 page)
16 January 2014	Termination of appointment of Bibi Ally as a secretary (1 page)
16 January 2014	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
16 January 2014	Termination of appointment of Fergus Low as a director (1 page)
16 January 2014	Appointment of Mr Rodney Nigel Pearson as a director (2 pages)
16 January 2014	Termination of appointment of Thomas Harrison as a director (1 page)
16 January 2014	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
16 January 2014	Appointment of Mr Stephen Donald Corner as a director (2 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
4 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,000 (4 pages)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,000 (4 pages)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (11 pages)
29 October 2013	Full accounts made up to 31 March 2013 (11 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 December 2011	Director's details changed for Tom Harrison on 17 October 2011 (2 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Director's details changed for Tom Harrison on 17 October 2011 (2 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Tom Harrison on 5 July 2011 (2 pages)
26 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
26 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
20 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 April 2011	Termination of appointment of Liam Bond as a director (2 pages)
8 April 2011	Termination of appointment of Liam Bond as a director (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Fergus John Low on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Liam Stephen Bond on 17 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Simon Jonathan Chrispin on 17 December 2009 (1 page)
13 January 2010	Director's details changed for Tom Harrison on 17 December 2009 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Fergus John Low on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Liam Stephen Bond on 17 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Simon Jonathan Chrispin on 17 December 2009 (1 page)
13 January 2010	Director's details changed for Tom Harrison on 17 December 2009 (2 pages)
18 February 2009	Return made up to 17/12/08; full list of members (4 pages)
18 February 2009	Return made up to 17/12/08; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Return made up to 17/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Location of register of members (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
5 December 2006	Particulars of mortgage/charge (33 pages)
5 December 2006	Particulars of mortgage/charge (33 pages)
6 September 2006	Particulars of mortgage/charge (13 pages)
6 September 2006	Particulars of mortgage/charge (13 pages)
11 April 2006	Full accounts made up to 31 March 2005 (9 pages)
11 April 2006	Full accounts made up to 31 March 2005 (9 pages)
15 March 2006	Particulars of mortgage/charge (11 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
15 March 2006	Particulars of mortgage/charge (11 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
10 March 2006	Particulars of mortgage/charge (8 pages)
10 March 2006	Particulars of mortgage/charge (8 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 December 2005	Return made up to 17/12/05; full list of members (2 pages)
19 December 2005	Return made up to 17/12/05; full list of members (2 pages)
5 February 2005	Full accounts made up to 31 March 2004 (8 pages)
5 February 2005	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Return made up to 17/12/04; full list of members (7 pages)
23 December 2004	Return made up to 17/12/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 31 March 2003 (9 pages)
7 May 2004	Full accounts made up to 31 March 2003 (9 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
7 February 2004	Registered office changed on 07/02/04 from: 3-5 burlington gardens london W1S 3AZ (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	Registered office changed on 07/02/04 from: 3-5 burlington gardens london W1S 3AZ (1 page)
7 February 2004	New director appointed (2 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD (1 page)
22 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 17/12/02; full list of members (6 pages)
3 February 2003	Return made up to 17/12/02; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Registered office changed on 19/03/02 from: 8 bourdon street mayfair london W1K 3PD (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Registered office changed on 19/03/02 from: 8 bourdon street mayfair london W1K 3PD (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 January 2002	Return made up to 17/12/01; full list of members (6 pages)
28 January 2002	Return made up to 17/12/01; full list of members (6 pages)
7 November 2001	Location of register of members (1 page)
7 November 2001	Location of register of members (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (3 pages)
11 July 2001	Particulars of mortgage/charge (15 pages)
11 July 2001	Particulars of mortgage/charge (15 pages)
29 May 2001	Registered office changed on 29/05/01 from: 28 albemarle street london W1X 3FA (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 28 albemarle street london W1X 3FA (1 page)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
2 January 2001	Location of register of members (1 page)
2 January 2001	Location of register of members (1 page)
17 December 1999	Incorporation (17 pages)
17 December 1999	Incorporation (17 pages)

London Bridge Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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