London Residential Management Limited

Company Name	London Residential Management Limited
Company Status	Active
Company Number	04697823
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month 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
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Alan Williams
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(1 year, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Secretary Name	Mr Andrew John Spalton
Nationality	British
Status	Current
Appointed	08 March 2005(1 year, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Mr Henry James Lindsay Chandler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Mr Steven Michael Alan Truman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Director Name	Hilary Jane Spalton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Secretary Name	Hilary Jane Spalton
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	129 Welldon Crescent Harrow Middlesex HA1 1QJ

Director Name	Mr Edward Allan Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street Covent Garden London WC2B 5NE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	l-r-m.co.uk
Email address	[email protected]
Telephone	020 74381080
Telephone region	London

Location

Registered Address	9a Macklin Street Covent Garden London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Premier Management Partners LTD 33.33% Ordinary A
4k at £1	Premier Management Partners LTD 33.33% Ordinary B
4k at £1	Premier Management Partners LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£677,423
Cash	£1,637
Current Liabilities	£323,241

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

30 December 2005	Delivered on: 10 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A macklin street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 December 2005	Delivered on: 4 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
21 May 2004	Delivered on: 28 May 2004 Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and the Lordcolwyn Cbe Bds Lds Rcs Being the Trustees of the Portman Estate Classification: Deed of rent deposit Secured details: Â£1,375.00 due or to become due from the company to the chargee. Particulars: The rent deposit and other sums. Outstanding

Filing History

27 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 29 December 2021 (8 pages)
29 December 2022	Current accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
12 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 29 December 2020 (8 pages)
5 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Steven Michael Alan Truman on 1 April 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 29 December 2019 (8 pages)
6 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
2 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
5 May 2017	Termination of appointment of Hilary Jane Spalton as a director on 4 January 2017 (1 page)
5 May 2017	Termination of appointment of Hilary Jane Spalton as a director on 4 January 2017 (1 page)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12,000 (6 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12,000 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Termination of appointment of Edward Allan Timpany as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Edward Allan Timpany as a director on 13 April 2015 (1 page)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,000 (7 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
1 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
16 June 2014	Appointment of Mr Edward Allan Timpany as a director (2 pages)
16 June 2014	Appointment of Mr Steven Michael Alan Truman as a director (2 pages)
16 June 2014	Appointment of Mr Edward Allan Timpany as a director (2 pages)
16 June 2014	Appointment of Mr Henry James Lindsay Chandler as a director (2 pages)
16 June 2014	Appointment of Mr Steven Michael Alan Truman as a director (2 pages)
16 June 2014	Appointment of Mr Henry James Lindsay Chandler as a director (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 12,000 (5 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 12,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mt Mark Alan Williams on 1 January 2013 (2 pages)
19 March 2013	Director's details changed for Mt Mark Alan Williams on 1 January 2013 (2 pages)
19 March 2013	Director's details changed for Mt Mark Alan Williams on 1 January 2013 (2 pages)
18 March 2013	Director's details changed for Mr Andrew John Spalton on 1 January 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Andrew John Spalton on 1 January 2013 (1 page)
18 March 2013	Director's details changed for Mr Andrew John Spalton on 1 January 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Andrew John Spalton on 1 January 2013 (1 page)
18 March 2013	Director's details changed for Mr Andrew John Spalton on 1 January 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Andrew John Spalton on 1 January 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Registered office address changed from 9a Macklin Street London WC2B 5NE on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Hilary Jane Spalton on 20 March 2011 (2 pages)
16 March 2012	Director's details changed for Hilary Jane Spalton on 20 March 2011 (2 pages)
16 March 2012	Registered office address changed from 9a Macklin Street London WC2B 5NE on 16 March 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Hilary Jane Spalton on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Mark Alan Williams on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Mark Alan Williams on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Hilary Jane Spalton on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Hilary Jane Spalton on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Spalton on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Spalton on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Spalton on 1 March 2010 (2 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Mark Alan Williams on 1 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Director's change of particulars / hilary spalton / 01/03/2009 (1 page)
24 April 2009	Return made up to 14/03/09; full list of members (4 pages)
24 April 2009	Return made up to 14/03/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / hilary spalton / 01/03/2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008	Director and secretary's change of particulars / andrew spalton / 01/01/2008 (1 page)
1 April 2008	Director and secretary's change of particulars / andrew spalton / 01/01/2008 (1 page)
1 April 2008	Return made up to 14/03/08; full list of members (4 pages)
1 April 2008	Return made up to 14/03/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / hilary spalton / 01/01/2008 (1 page)
1 April 2008	Director's change of particulars / mark williams / 01/01/2008 (1 page)
1 April 2008	Director's change of particulars / hilary spalton / 01/01/2008 (1 page)
1 April 2008	Director's change of particulars / mark williams / 01/01/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Registered office changed on 22/06/07 from: lion house red lion street london WC1R 4GB (1 page)
22 June 2007	Registered office changed on 22/06/07 from: lion house red lion street london WC1R 4GB (1 page)
14 June 2007	Return made up to 14/03/07; full list of members (3 pages)
14 June 2007	Return made up to 14/03/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Ad 31/03/06--------- Â£ si 3950@1=3950 Â£ ic 8050/12000 (2 pages)
6 February 2007	Nc inc already adjusted 31/03/06 (1 page)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Ad 31/03/06--------- £ si 3950@1=3950 £ ic 4100/8050 (2 pages)
6 February 2007	Nc inc already adjusted 31/03/06 (1 page)
6 February 2007	Ad 31/03/06--------- Â£ si 3950@1=3950 Â£ ic 150/4100 (2 pages)
6 February 2007	Ad 31/03/06--------- Â£ si 3950@1=3950 Â£ ic 4100/8050 (2 pages)
6 February 2007	Ad 31/03/06--------- £ si 3950@1=3950 £ ic 150/4100 (2 pages)
6 February 2007	Ad 31/03/06--------- £ si 3950@1=3950 £ ic 8050/12000 (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 14/03/06; full list of members (3 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 14/03/06; full list of members (3 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 April 2006	Return made up to 14/03/05; full list of members (3 pages)
12 April 2006	Return made up to 14/03/05; full list of members (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 14/03/04; full list of members (7 pages)
2 June 2004	Return made up to 14/03/04; full list of members (7 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
23 March 2003	Memorandum and Articles of Association (1 page)
23 March 2003	Resolutions RES13 ‐ Sub division 14/03/03 (1 page)
23 March 2003	Resolutions RES13 ‐ Sub division 14/03/03 (1 page)
23 March 2003	Memorandum and Articles of Association (1 page)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
14 March 2003	Incorporation (11 pages)
14 March 2003	Incorporation (11 pages)

London Residential Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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