Company NameLegard Road Management Limited
DirectorsGeorge Palmer and Matthew Arthur Provost
Company StatusActive
Company Number12144050
CategoryPrivate Limited Company
Incorporation Date7 August 2019(4 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr George Palmer
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(1 year, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Director NameMr Matthew Arthur Provost
Date of BirthMarch 1975 (Born 49 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 February 2021(1 year, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Secretary NameTrent Park Properties Llp (Corporation)
StatusCurrent
Appointed21 May 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months
Correspondence AddressDevonshire House Manor Way
Borehamwood
WD6 1QQ
Director NameMr Simon Bernard Tennant
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWells House 80 Upper Street
London
N1 0NU

Location

Registered AddressC/O Trent Park Properties Devonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 April 2024 (2 weeks, 3 days ago)
Next Return Due21 April 2025 (12 months from now)

Filing History

17 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 April 2020Memorandum and Articles of Association (29 pages)
7 August 2019Incorporation
Statement of capital on 2019-08-07
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)