27 Loftus Road Management Company Limited

Company Name	27 Loftus Road Management Company Limited
Company Status	Active
Company Number	04623463
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

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	Padraic Gerard O'Sullivan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2006(3 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-18 Hythe Road London NW10 6RT

Director Name	Ms Rui Li
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	22 December 2017(15 years after company formation)
Appointment Duration	6 years, 4 months
Role	IT
Country of Residence	England
Correspondence Address	Flat4, 27 Loftus Rd Loftus Road London W12 7EH

Director Name	Mrs Victoria Mary Bartman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(17 years, 4 months after company formation)
Appointment Duration	4 years
Role	Secretary
Country of Residence	England
Correspondence Address	Clarendon House Moreton Thame OX9 2HR

Director Name	Adrian Paul Gray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Surveyor
Correspondence Address	Oakwood House Queens Drive Thames Ditton Surrey KT7 0TW

Director Name	Anthony John Kennan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Artist
Correspondence Address	53 Waterloo Road Ramsey Isle Of Man IM8 1DZ

Director Name	Patrick John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Area Manager
Correspondence Address	95 Blacketts Wood Drive Rickmansworth Hertfordshire WD3 5PS

Secretary Name	Shona McAlister
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Loftus Road London W12 7EH

Director Name	Thomas Peters
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2005)
Role	Lettings
Correspondence Address	Wolsey House 1 Chestnut Avenue Hampton TW12 2NY

Director Name	Jamie Bull
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Loftus Road London W12 7EH

Director Name	Shona McAlister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Loftus Road London W12 7EH

Director Name	Mr Neil Burn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 27 Loftus Road London W12 7EH

Director Name	Neil Burn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2020)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Loftus Rd Shepherds Bush W12 7EH

Director Name	Anna-Marie Marshall
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2020)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Loftus Road London W12 7EH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	27 Loftus Road London W12 7EH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

1 at £1	Jamie Bull 25.00% Ordinary
1 at £1	Neil Burn & Marusz Walcszczyk 25.00% Ordinary
1 at £1	Paidraic O'sullivan 25.00% Ordinary
1 at £1	Shona Mcalister 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

27 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
2 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 May 2020	Appointment of Mrs Victoria Mary Bartman as a director on 22 April 2020 (2 pages)
14 April 2020	Termination of appointment of Anna-Marie Marshall as a director on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of Neil Burn as a director on 30 January 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
5 July 2019	Director's details changed for Anna Marie Watson on 8 December 2018 (2 pages)
21 March 2019	Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 27 Loftus Road London W12 7EH on 21 March 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 March 2018	Termination of appointment of Jamie Bull as a director on 22 December 2017 (1 page)
15 March 2018	Appointment of Ms Rui Li as a director on 22 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Shona Mcalister as a director on 6 February 2015 (2 pages)
10 February 2016	Appointment of Anna Marie Watson as a director on 14 October 2015 (3 pages)
10 February 2016	Termination of appointment of Shona Mcalister as a director on 6 February 2015 (2 pages)
10 February 2016	Appointment of Anna Marie Watson as a director on 14 October 2015 (3 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (7 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (7 pages)
5 November 2015	Termination of appointment of Shona Mcalister as a secretary on 6 February 2015 (2 pages)
5 November 2015	Termination of appointment of Shona Mcalister as a secretary on 6 February 2015 (2 pages)
5 November 2015	Termination of appointment of Shona Mcalister as a secretary on 6 February 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (8 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (8 pages)
16 December 2014	Appointment of Neil Burn as a director on 27 November 2014 (3 pages)
16 December 2014	Appointment of Neil Burn as a director on 27 November 2014 (3 pages)
18 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (7 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 October 2012	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 18 October 2012 (1 page)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Termination of appointment of Neil Burn as a director (1 page)
13 April 2011	Termination of appointment of Neil Burn as a director (1 page)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Appointment of Mr Neil Burn as a director (2 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Appointment of Mr Neil Burn as a director (2 pages)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010	Director's details changed for Jamie Bull on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Jamie Bull on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Padraic Gerard O'sullivan on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Shona Mcalister on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Shona Mcalister on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Shona Mcalister on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Jamie Bull on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Padraic Gerard O'sullivan on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Padraic Gerard O'sullivan on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
8 January 2009	Return made up to 20/12/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from jones fisher downes corner house 21 coombe road chiswick london W4 2HR (1 page)
24 June 2008	Registered office changed on 24/06/2008 from jones fisher downes corner house 21 coombe road chiswick london W4 2HR (1 page)
24 June 2008	Return made up to 20/12/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2008	Return made up to 20/12/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: corner house, 21 coombe road chiswick london W4 2HR (1 page)
28 February 2007	Registered office changed on 28/02/07 from: corner house, 21 coombe road chiswick london W4 2HR (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 95 blacketts wood drive chorleywood hertfordshire WD3 5PS (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 95 blacketts wood drive chorleywood hertfordshire WD3 5PS (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 20/12/05; full list of members (3 pages)
18 January 2006	Return made up to 20/12/05; full list of members (3 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (9 pages)
5 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Location of register of members (1 page)
29 July 2004	Location of register of members (1 page)
2 March 2004	Return made up to 20/12/03; full list of members (9 pages)
2 March 2004	Return made up to 20/12/03; full list of members (9 pages)
16 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2003	Ad 12/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 March 2003	Ad 12/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
13 January 2003	New secretary appointed (2 pages)
20 December 2002	Incorporation (11 pages)
20 December 2002	Incorporation (11 pages)

27 Loftus Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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