349 Liverpool Road Management Company Limited in 311 Chase Road LONDON

349 Liverpool Road Management Company Limited LONDON

Founded in 2003, 349 Liverpool Road Management Company, classified under reg no. 04792297 is an active company. Currently registered at 1 Old Court Mews N14 6JS, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Simon T., Viviane G.. Of them, Viviane G. has been with the company the longest, being appointed on 16 June 2008 and Simon T. has been with the company for the least time - from 12 March 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Zai K. who worked with the the company until 7 March 2013.

349 Liverpool Road Management Company Limited Address / Contact

Office Address	1 Old Court Mews
Office Address2	311 Chase Road
Town	London
Post code	N14 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04792297
Date of Incorporation	Mon, 9th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Simon T.

Position: Director

Appointed: 12 March 2011

Viviane G.

Position: Director

Appointed: 16 June 2008

Fiona S.

Position: Director

Appointed: 01 August 2006

Resigned: 25 January 2009

Dunstan K.

Position: Director

Appointed: 21 September 2005

Resigned: 11 August 2011

Georgie C.

Position: Director

Appointed: 13 August 2003

Resigned: 10 June 2005

Zai K.

Position: Secretary

Appointed: 09 June 2003

Resigned: 07 March 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Charlotte B.

Position: Director

Appointed: 09 June 2003

Resigned: 16 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Viviane G. This PSC has 25-50% voting rights and has 25-50% shares.

Viviane G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	25 010	25 010

Balance Sheet
Debtors	10	10	10	10	10	10	10	10	10	10	10
Net Assets Liabilities			25 010	25 010	25 010	25 010	25 010	25 010	25 010	25 010	25 010
Other Debtors			10	10	10	10	10	10	10	10	10
Property Plant Equipment			25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Current Assets	10	10
Net Assets Liabilities Including Pension Asset Liability	25 010	25 010
Tangible Fixed Assets	25 000	25 000

Reserves/Capital
Called Up Share Capital	10	10
Shareholder Funds	25 010	25 010

Other
Average Number Employees During Period							1	1	1	1	1
Net Current Assets Liabilities	10	10	10	10	10	10	10	10	10	10	10
Property Plant Equipment Gross Cost			25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Fixed Assets	25 000	25 000
Other Aggregate Reserves	25 000	25 000
Other Debtors Due After One Year	10	10
Tangible Fixed Assets Cost Or Valuation	25 000	25 000
Total Assets Less Current Liabilities	25 010	25 010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (5 pages)
CH01	On Wednesday 12th December 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AD01	New registered office address C/O C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS. Change occurred on Wednesday 15th July 2015. Company's previous address: Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ. filed on: 15th, July 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 11th March 2013 from the Oast House Hope Farm Hobbs Lane Beckley Nr Rye East Sussex TN31 6TU filed on: 11th, March 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 8th March 2013 filed on: 8th, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 12th, June 2012	annual return	Free Download (7 pages)
CH01	On Monday 11th June 2012 director's details were changed filed on: 12th, June 2012	officers	Free Download (2 pages)
CH01	On Monday 11th June 2012 director's details were changed filed on: 12th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 7th, February 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st October 2011 filed on: 31st, October 2011	officers	Free Download (1 page)
CH01	On Wednesday 19th October 2011 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2011 filed on: 14th, June 2011	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 25th May 2011. filed on: 25th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th June 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
CH01	On Wednesday 9th June 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On Wednesday 9th June 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (3 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
288b	On Wednesday 8th July 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (3 pages)
288a	On Tuesday 23rd September 2008 Director appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, July 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 7th, July 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, June 2008	accounts	Free Download (3 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2007 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (3 pages)
287	Registered office changed on 27/10/06 from: 11 church road tunbridge wells kent TN1 1JA filed on: 27th, October 2006	address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 11 church road tunbridge wells kent TN1 1JA filed on: 27th, October 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 16th August 2006 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On Wednesday 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
288a	On Friday 14th October 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On Friday 14th October 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
363s	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, April 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 8 shares on Friday 2nd April 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Friday 2nd April 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, April 2004	capital	Free Download (2 pages)
288a	On Sunday 31st August 2003 New director appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288a	On Sunday 31st August 2003 New director appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288a	On Tuesday 1st July 2003 New director appointed filed on: 1st, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 1st July 2003 New director appointed filed on: 1st, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 1st July 2003 Secretary resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288a	On Tuesday 1st July 2003 New secretary appointed filed on: 1st, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 1st July 2003 Secretary resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288b	On Tuesday 1st July 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288b	On Tuesday 1st July 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288a	On Tuesday 1st July 2003 New secretary appointed filed on: 1st, July 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (18 pages)

349 Liverpool Road Management Company Limited LONDON

349 Liverpool Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Viviane G.

Fiona S.

Dunstan K.

Georgie C.

Zai K.

Waterlow Nominees Limited

Charlotte B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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