81 London Road Property Management Limited in Tunbridge Wells KENT

81 London Road Property Management Limited KENT

Founded in 2001, 81 London Road Property Management, classified under reg no. 04184407 is an active company. Currently registered at 105a St Johns Road TN4 9TU, Kent the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Daniel H., Michelle S. and Scott B.. In addition one secretary - Michelle S. - is with the company. As of 29 April 2024, there were 5 ex directors - Benjamin B., Benjamin B. and others listed below. There were no ex secretaries.

81 London Road Property Management Limited Address / Contact

Office Address	105a St Johns Road
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN4 9TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184407
Date of Incorporation	Wed, 21st Mar 2001
Industry	Residents property management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Daniel H.

Position: Director

Appointed: 08 June 2020

Michelle S.

Position: Director

Appointed: 12 May 2001

Scott B.

Position: Director

Appointed: 21 March 2001

Michelle S.

Position: Secretary

Appointed: 21 March 2001

Benjamin B.

Position: Director

Appointed: 24 March 2020

Resigned: 08 June 2020

Benjamin B.

Position: Director

Appointed: 14 December 2011

Resigned: 24 March 2020

Alastair W.

Position: Director

Appointed: 19 January 2006

Resigned: 14 December 2011

Andrew B.

Position: Director

Appointed: 01 March 2002

Resigned: 19 January 2006

Matthew L.

Position: Director

Appointed: 12 May 2001

Resigned: 11 January 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 21 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we identified, there is Daniel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelle S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel H.

Notified on	8 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Scott B.

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

Michelle S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Benjamin B.

Notified on	24 March 2020
Ceased on	8 June 2020
Nature of control:	25-50% shares

Benjamin B.

Notified on	6 April 2016
Ceased on	24 March 2020
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	1 900	1 933

Balance Sheet
Cash Bank In Hand	2 311	2 592
Cash Bank On Hand		2 592	3 014	4 065	7 235	5 017	5 813	6 768	907
Current Assets	2 312	2 593	3 014
Debtors	1	1
Other Debtors		1
Property Plant Equipment		1	1	1	1	1	1	1
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	1 896	1 929
Shareholder Funds	1 900	1 933

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 515	1 515	1 515	1 515	1 515	1 515	1 516
Average Number Employees During Period					3	3	3	3	3
Creditors		661	1 077	2 126	5 290	3 067	3 858	4 809	605
Creditors Due Within One Year	413	661
Net Current Assets Liabilities	1 899	1 932	1 937	1 939	1 945	1 950	1 955	1 959	302
Number Shares Allotted		4
Other Creditors		663	1 079	2 127	5 290	3 065	3 855	4 805	601
Other Taxation Social Security Payable		-2	-2	-1		2	3	4	4
Par Value Share		1
Property Plant Equipment Gross Cost		1 516	1 516	1 516	1 516	1 516	1 516	1 516
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	1 516
Tangible Fixed Assets Depreciation	1 515
Total Assets Less Current Liabilities	1 900	1 933	1 938	1 940	1 946	1 951	1 956	1 960	302

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 21st, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 21st, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/27 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 21st, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, March 2001	incorporation	Free Download (15 pages)

81 London Road Property Management Limited KENT

81 London Road Property Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Michelle S.

Scott B.

Michelle S.

Benjamin B.

Benjamin B.

Alastair W.

Andrew B.

Matthew L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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