19 LONDON ROAD MANAGEMENT COMPANY LIMITED

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19 LONDON ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05057179

Incorporation date

26/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Omex House, 21 Park Street West, Luton, Bedfordshire LU1 3BECopy
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Latest events (Record since 26/02/2004)
dot icon03/04/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon17/03/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon21/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon06/04/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon06/04/2022
Change of details for Mr Sohail Manzoor as a person with significant control on 2022-04-06
dot icon06/04/2022
Director's details changed for Mr Sohail Manzoor on 2022-04-06
dot icon10/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon11/06/2021
Compulsory strike-off action has been discontinued
dot icon10/06/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-02-28
dot icon04/05/2021
First Gazette notice for compulsory strike-off
dot icon22/05/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon10/09/2019
Cessation of Leigh Edwin Cordwell as a person with significant control on 2019-09-10
dot icon10/09/2019
Termination of appointment of Leigh Edwin Cordwell as a director on 2019-09-10
dot icon10/09/2019
Appointment of Mr Wayne Casey as a director on 2019-09-10
dot icon30/04/2019
Total exemption full accounts made up to 2019-02-28
dot icon19/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon08/05/2018
Total exemption full accounts made up to 2018-02-28
dot icon26/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon18/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon14/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon18/03/2016
Total exemption full accounts made up to 2016-02-29
dot icon14/03/2016
Annual return made up to 2016-02-26 no member list
dot icon14/03/2016
Register inspection address has been changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS England to Omex House 21 Park Street West Luton Bedforshire LU1 3BE
dot icon12/03/2016
Termination of appointment of Clive Bevins as a secretary on 2016-03-12
dot icon12/03/2016
Appointment of Mr Sohail Manzoor as a director on 2016-03-03
dot icon12/03/2016
Register(s) moved to registered office address Omex House 21 Park Street West Luton Bedfordshire LU1 3BE
dot icon12/03/2016
Registered office address changed from 7 the Maltings Leighton Buzzard Bedfordshire LU7 4BS to Omex House 21 Park Street West Luton Bedfordshire LU1 3BE on 2016-03-12
dot icon18/09/2015
Director's details changed for Mr Leigh Edwin Cordwell on 2014-11-01
dot icon13/08/2015
Total exemption full accounts made up to 2015-02-28
dot icon27/02/2015
Annual return made up to 2015-02-26 no member list
dot icon21/03/2014
Total exemption full accounts made up to 2014-02-28
dot icon27/02/2014
Annual return made up to 2014-02-26 no member list
dot icon10/06/2013
Total exemption full accounts made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-26 no member list
dot icon11/04/2012
Total exemption full accounts made up to 2012-02-29
dot icon29/02/2012
Annual return made up to 2012-02-26 no member list
dot icon15/08/2011
Total exemption full accounts made up to 2011-02-28
dot icon10/03/2011
Annual return made up to 2011-02-26 no member list
dot icon23/03/2010
Total exemption full accounts made up to 2010-02-28
dot icon04/03/2010
Annual return made up to 2010-02-26 no member list
dot icon04/03/2010
Register(s) moved to registered inspection location
dot icon04/03/2010
Register inspection address has been changed
dot icon04/03/2010
Director's details changed for Leigh Edwin Cordwell on 2010-03-04
dot icon04/04/2009
Total exemption full accounts made up to 2009-02-28
dot icon27/02/2009
Annual return made up to 26/02/09
dot icon09/06/2008
Total exemption full accounts made up to 2008-02-29
dot icon04/03/2008
Annual return made up to 26/02/08
dot icon20/08/2007
Total exemption full accounts made up to 2007-02-28
dot icon27/06/2007
Secretary's particulars changed
dot icon01/06/2007
Registered office changed on 01/06/07 from: 5 woodside eaton bray dunstable bedfordshire LU6 2RQ
dot icon14/03/2007
Annual return made up to 26/02/07
dot icon11/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon20/03/2006
Annual return made up to 26/02/06
dot icon16/08/2005
Total exemption full accounts made up to 2005-02-28
dot icon28/02/2005
Annual return made up to 26/02/05
dot icon07/04/2004
New director appointed
dot icon11/03/2004
New secretary appointed
dot icon11/03/2004
Registered office changed on 11/03/04 from: 11 church road great bookham surrey KT23 3PB
dot icon06/03/2004
Director resigned
dot icon06/03/2004
Secretary resigned
dot icon26/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

200
2023
change arrow icon-12.01 % *

* during past year

Cash in Bank

£725.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
200
2.35K
-
0.00
1.94K
-
2022
200
3.12K
-
0.00
824.00
-
2023
200
3.70K
-
0.00
725.00
-
2023
200
3.70K
-
0.00
725.00
-

Employees

2023

Employees

200 Ascended0 % *

Net Assets(GBP)

3.70K £Ascended18.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

725.00 £Descended-12.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sohail Manzoor
Director
03/03/2016 - Present
2
Casey, Wayne
Director
10/09/2019 - Present
-
Bevins, Clive
Secretary
04/03/2004 - 12/03/2016
-
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
26/02/2004 - 26/02/2004
463
UK INCORPORATIONS LIMITED
Nominee Director
26/02/2004 - 26/02/2004
443

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 LONDON ROAD MANAGEMENT COMPANY LIMITED

19 LONDON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/02/2004 with the registered office located at Omex House, 21 Park Street West, Luton, Bedfordshire LU1 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 200 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 LONDON ROAD MANAGEMENT COMPANY LIMITED?

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19 LONDON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/02/2004 .

Where is 19 LONDON ROAD MANAGEMENT COMPANY LIMITED located?

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19 LONDON ROAD MANAGEMENT COMPANY LIMITED is registered at Omex House, 21 Park Street West, Luton, Bedfordshire LU1 3BE.

What does 19 LONDON ROAD MANAGEMENT COMPANY LIMITED do?

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19 LONDON ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 19 LONDON ROAD MANAGEMENT COMPANY LIMITED have?

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19 LONDON ROAD MANAGEMENT COMPANY LIMITED had 200 employees in 2023.

What is the latest filing for 19 LONDON ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-02-26 with no updates.