220 London Road Management Company Limited in ST. ALBANS - AL1 3UB

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220 London Road Management Company Limited ST. ALBANS

Founded in 2005, 220 London Road Management Company, classified under reg no. 05578812 is an active company. Currently registered at 9-11 Victoria Street AL1 3UB, St. Albans the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Nick D., Lloyd B. and Tushar D.. Of them, Tushar D. has been with the company the longest, being appointed on 15 November 2021 and Nick D. and Lloyd B. have been with the company for the least time - from 1 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

220 London Road Management Company Limited Address / Contact

Office Address	9-11 Victoria Street
Town	St. Albans
Post code	AL1 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578812
Date of Incorporation	Thu, 29th Sep 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Nick D.

Position: Director

Appointed: 01 February 2023

Lloyd B.

Position: Director

Appointed: 01 February 2023

Tushar D.

Position: Director

Appointed: 15 November 2021

Collinson Hall

Position: Corporate Secretary

Appointed: 01 April 2017

Andre L.

Position: Director

Appointed: 24 September 2018

Resigned: 07 September 2021

William L.

Position: Director

Appointed: 19 September 2011

Resigned: 23 April 2015

Greenhart Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 31 March 2016

Jules S.

Position: Director

Appointed: 01 September 2009

Resigned: 01 November 2021

Gem Estate Management (1995) Ltd

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 02 June 2011

Adam P.

Position: Director

Appointed: 20 May 2009

Resigned: 05 January 2011

Stephen M.

Position: Director

Appointed: 20 May 2009

Resigned: 29 September 2022

Stephen M.

Position: Secretary

Appointed: 20 May 2009

Resigned: 01 April 2017

Kelly S.

Position: Director

Appointed: 29 September 2005

Resigned: 20 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

Susan J.

Position: Director

Appointed: 29 September 2005

Resigned: 20 May 2009

Nicholas B.

Position: Secretary

Appointed: 29 September 2005

Resigned: 20 May 2009

Nicholas B.

Position: Director

Appointed: 29 September 2005

Resigned: 20 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Stephen M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jules S. This PSC has significiant influence or control over the company,. Moving on, there is Nupur S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stephen M.

Notified on	25 September 2016
Nature of control:	significiant influence or control

Jules S.

Notified on	25 September 2016
Nature of control:	significiant influence or control

Nupur S.

Notified on	25 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17	17

Balance Sheet
Debtors		17	17	17	17	17	17	17	17
Other Debtors		17	17	17	17	17	17	17	17
Net Assets Liabilities Including Pension Asset Liability	17	17

Reserves/Capital
Shareholder Funds	17	17

Other
Total Assets Less Current Liabilities		17	17	17	17	17	17	17	17
Called Up Share Capital Not Paid Not Expressed As Current Asset	17	17
Number Shares Allotted		17
Par Value Share		1
Share Capital Allotted Called Up Paid	17	17

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2022 filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 1, 2021 filed on: 22nd, September 2022	officers	Free Download (1 page)
CH01	On January 20, 2022 director's details were changed filed on: 20th, January 2022	officers	Free Download (2 pages)
AP01	On November 15, 2021 new director was appointed. filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 7, 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AP01	On September 24, 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on April 1, 2017 filed on: 1st, April 2017	officers	Free Download (1 page)
AP04	Appointment (date: April 1, 2017) of a secretary filed on: 1st, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 9-11 Victoria Street St. Albans AL1 3UB. Change occurred on April 1, 2017. Company's previous address: C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU England. filed on: 1st, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	New registered office address C/O Aldermartin Baines & Cuthbert 240 Station Road Edgware Middlesex HA8 7AU. Change occurred on April 6, 2016. Company's previous address: Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL. filed on: 6th, April 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 5, 2015: 17.00 GBP	capital
TM01	Director's appointment was terminated on April 23, 2015 filed on: 27th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2014: 17.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 7th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 7, 2013: 17.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 11th, October 2011	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on October 6, 2011 filed on: 6th, October 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on May 26, 2011 filed on: 5th, October 2011	officers	Free Download (2 pages)
AP04	Appointment (date: October 5, 2011) of a secretary filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AP01	On September 23, 2011 new director was appointed. filed on: 23rd, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 6, 2011 filed on: 6th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 6th, October 2010	annual return	Free Download (7 pages)
CH01	On September 29, 2010 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 29, 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, January 2010	accounts	Free Download (8 pages)
AP01	On December 17, 2009 new director was appointed. filed on: 17th, December 2009	officers	Free Download (2 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 14th, July 2009	accounts	Free Download (1 page)
288a	On July 3, 2009 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (1 page)
287	Registered office changed on 03/07/2009 from 1 regius court church road penn buckinghamshire HP10 8RL filed on: 3rd, July 2009	address	Free Download (1 page)
288b	On June 5, 2009 Appointment terminated director and secretary filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Director appointed filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Director and secretary appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, April 2009	accounts	Free Download (4 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, July 2007	accounts	Free Download (4 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On October 11, 2005 New secretary appointed;new director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On October 11, 2005 New secretary appointed;new director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On October 11, 2005 Secretary resigned;director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On October 11, 2005 Secretary resigned;director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On October 11, 2005 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On October 11, 2005 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, October 2005	resolution	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (18 pages)

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