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85 LONDON ROAD MANAGEMENT LTD.

Company number 06896792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 TM01 Termination of appointment of Adrienne Sinclair as a director on 16 January 2025
13 Nov 2024 CH01 Director's details changed for Maurice Ashton on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Vivek Kirti Shah on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Dr Stephen Saltissi on 12 November 2024
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 May 2020 PSC02 Notification of Iceport Limited as a person with significant control on 6 April 2017
19 May 2020 PSC09 Withdrawal of a person with significant control statement on 19 May 2020
15 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 28 January 2019
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 TM01 Termination of appointment of Sonia Markchand Shah as a director on 10 July 2018
11 Jul 2018 TM02 Termination of appointment of Rajni Shantilal Kansagra as a secretary on 3 July 2018
21 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates