LONDON ROAD (TONBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ROAD (TONBRIDGE) LIMITED
COMPANY NUMBER
05013667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/01/2004
(20 years and 11 months old)
WEBSITE
consultuscare.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 9QJ
Suite 7 Aspect House
Pattenden Lane
Marden
Kent TN12 9QJ
TN12 9QJ
Units 1
Wokingham Road
Hurst
Reading, Berkshire
RG10 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON ROAD (TONBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ROAD (TONBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ROAD (TONBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2015 - 22/09/2010 (4 years and 10 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LIMITED 23/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary DMG PROPERTY MANAGEMENT (914056717) Appointed |
| 02/03/2022 | New Company Secretary DMG PROPERTY MANAGEMENT (929302599) Appointed |
| 04/02/2022 | PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) has left the board |
| 01/02/2022 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (929085195) Appointed |
| 25/01/2022 | New Board Member Jennifer Dennis (929167865) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | MM SECRETARIAL LIMITED (912741712) has left the board |
| 05/01/2022 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) Appointed |
| 27/12/2021 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (929085195) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | John Lan (927602549) has left the board |
| 11/11/2020 | New Board Member John Alexander Lan (924458774) Appointed |
| 04/11/2020 | New Board Member John Lan (927602549) Appointed |
| 26/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | Michelle Knowles (918135585) has left the board |
| 28/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Elizabeth Claire Hofman (915480353) has left the board |
| 20/09/2017 | New Board Member Michelle Knowles (918135585) Appointed |
| 15/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 11/09/2015 | New Board Member Robert Edward Lee (903639890) Appointed |
| 21/07/2015 | Michelle Knowles (918135585) has left the board |
| 18/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 19/09/2013 | New Board Member Michelle Knowles (918135585) Appointed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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