| Company Name | 491-493 Liverpool Road Management Limited |
|---|---|
| Directors | Richard Thornton Squire and Charles John Squire |
| Company Status | Active |
| Company Number | 04298801 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Thornton Squire |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(17 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Department Store 248 Ferndale Road London SW9 8FR |
| Director Name | Mr Charles John Squire |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(17 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Department Store 248 Ferndale Road London SW9 8FR |
| Director Name | Sir Mervyn Stewart Dunnington-Jefferson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 7 Bolingbroke Grove London SW11 6ES |
| Director Name | Mr Anthony Bickford Bartlett |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 54 Oxford Gardens London W10 5UN |
| Secretary Name | Mr John Robert Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Scout Lane Clapham Old Town London SW4 0LA |
| Director Name | Mr John Alexander Dunnington-Jefferson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Scout Lane Clapham Old Town London SW4 0LA |
| Director Name | Mr Michael James Squire |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 May 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Department Store 248 Ferndale Road London SW9 8FR |
| Secretary Name | Ms Clelia Soares Filipe |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2019(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 November 2020) |
| Role | Company Director |
| Correspondence Address | The Department Store 248 Ferndale Road London SW9 8FR |
Location
| Registered Address | The Department Store 248 Ferndale Road London SW9 8FR |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emilia Frantoni 11.11% Ordinary |
|---|---|
| 1 at £1 | Freddie Robinson & Christopher Paul Cassel & Holly Robinson 11.11% Ordinary |
| 1 at £1 | M.j. Squire & A.b. Bartlett & M.s. Dunnington-jefferson 11.11% Ordinary |
| 1 at £1 | Malaika Bova & Gianluca D'angelo 11.11% Ordinary |
| 1 at £1 | Mr F. Lyons & Mrs R. Lyons 11.11% Ordinary |
| 1 at £1 | Nuala Mc Govern & Tristan Agates 11.11% Ordinary |
| 1 at £1 | S.j. Faulkner & C.j. Raxworthy 11.11% Ordinary |
| 1 at £1 | Theodoros Stampoulis 11.11% Ordinary |
| 1 at £1 | Trustees Of T Yusef 1999 Settlement 11.11% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 15 November 2023 with updates (5 pages) |
| 4 December 2023 | Termination of appointment of Michael James Squire as a director on 4 May 2023 (1 page) |
| 27 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 7 February 2023 | Director's details changed for Mr Charles John Squire on 6 February 2023 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 18 November 2021 | Director's details changed for Mr Richard Thornton Squire on 1 August 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 4 October 2021 with updates (5 pages) |
| 26 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 4 October 2020 with updates (5 pages) |
| 16 November 2020 | Termination of appointment of Clelia Soares Filipe as a secretary on 9 November 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 17 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 April 2019 | Appointment of Mr Michael James Squire as a director on 3 April 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of Anthony Bickford Bartlett as a director on 3 April 2019 (1 page) |
| 4 April 2019 | Appointment of Mr Charles John Squire as a director on 3 April 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of John Alexander Dunnington-Jefferson as a director on 3 April 2019 (1 page) |
| 4 April 2019 | Appointment of Ms Clelia Soares Filipe as a secretary on 3 April 2019 (2 pages) |
| 4 April 2019 | Registered office address changed from 3 Scout Lane Clapham Old Town London SW4 0LA England to The Department Store 248 Ferndale Road London SW9 8FR on 4 April 2019 (1 page) |
| 4 April 2019 | Termination of appointment of John Robert Woods as a secretary on 3 April 2019 (1 page) |
| 4 April 2019 | Appointment of Mr Richard Thornton Squire as a director on 3 April 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd to 3 Scout Lane Clapham Old Town London SW4 0LA on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd to 3 Scout Lane Clapham Old Town London SW4 0LA on 8 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 4 November 2014 | Appointment of Mr John Dunnington-Jefferson as a director on 2 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Termination of appointment of Mervyn Stewart Dunnington-Jefferson as a director on 9 January 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Mervyn Stewart Dunnington-Jefferson as a director on 9 January 2014 (1 page) |
| 4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Termination of appointment of Mervyn Stewart Dunnington-Jefferson as a director on 9 January 2014 (1 page) |
| 4 November 2014 | Appointment of Mr John Dunnington-Jefferson as a director on 2 October 2014 (2 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 17 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD England on 17 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD England on 17 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 9 October 2012 | Registered office address changed from Hollytree House Wellow Bath BA2 8QA on 9 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Registered office address changed from Hollytree House Wellow Bath BA2 8QA on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Hollytree House Wellow Bath BA2 8QA on 9 October 2012 (1 page) |
| 8 October 2012 | Secretary's details changed for Mr John Robert Woods on 1 October 2012 (1 page) |
| 8 October 2012 | Secretary's details changed for Mr John Robert Woods on 1 October 2012 (1 page) |
| 8 October 2012 | Secretary's details changed for Mr John Robert Woods on 1 October 2012 (1 page) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 12 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 12 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for Mr Anthony Bickford Bartlett on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for Mr Anthony Bickford Bartlett on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Director's details changed for Mr Anthony Bickford Bartlett on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 (2 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 February 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 1 September 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 1 September 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 28 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 4 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 24 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 4 October 2001 | Incorporation (17 pages) |
| 4 October 2001 | Incorporation (17 pages) |