49 LENHAM ROAD MANAGEMENT LTD

Key Data

Status

Active

Company No.

05162212

Incorporation date

24/06/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

05/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

06/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

25/04/2023

Appointment of Mr Hermanus Daniel Van Der Merwe as a director on 2023-04-20

View PDF (2 pages)

22/04/2023

Appointment of Mrs Katarzyna Magdalena Kaspar as a director on 2023-04-20

View PDF (2 pages)

05/04/2023

Termination of appointment of Lisa Hearse as a director on 2023-03-03

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

07/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

07/07/2019

Appointment of Mr Peter Wong as a director on 2019-07-01

View PDF (2 pages)

26/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

07/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

06/07/2018

Termination of appointment of Ingrid Wagendorp as a director on 2018-06-01

View PDF (1 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/07/2016

Annual return made up to 2016-06-24 no member list

View PDF (5 pages)

21/07/2016

Appointment of Mr Charles Ronald Cowburn as a director on 2015-09-25

View PDF (2 pages)

21/07/2016

Appointment of Mr George James Cowburn as a director on 2015-09-25

View PDF (2 pages)

21/07/2016

Termination of appointment of Steve Hedley as a director on 2015-09-25

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/07/2015

Annual return made up to 2015-06-24 no member list

View PDF (5 pages)

23/06/2015

Appointment of Miss Lisa Hearse as a director on 2014-11-21

View PDF (2 pages)

20/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/12/2014

Termination of appointment of Helen Louise Shaw as a director on 2014-11-21

View PDF (1 pages)

22/07/2014

Appointment of Ms Ingrid Wagendorp as a director on 2014-05-05

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-06-24 no member list

View PDF (4 pages)

22/07/2014

Termination of appointment of Kelley Malcher as a director on 2014-04-26

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-06-24 no member list

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-06-24 no member list

View PDF (4 pages)

02/05/2012

Appointment of Miss Helen Louise Shaw as a director

View PDF (2 pages)

07/03/2012

Appointment of Miss Kelley Malcher as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of James Bramley as a director

View PDF (1 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-24 no member list

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/07/2010

Director's details changed for James Paul Bramley on 2010-06-24

View PDF (2 pages)

21/07/2010

Director's details changed for Steve Hedley on 2010-06-24

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-24 no member list

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/07/2009

Annual return made up to 24/06/09

View PDF (2 pages)

19/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

30/06/2008

Annual return made up to 24/06/08

View PDF (2 pages)

14/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/07/2007

Annual return made up to 24/06/07

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

19/07/2006

Annual return made up to 24/06/06

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/07/2005

Annual return made up to 24/06/05

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.56 % *

* during past year

Cash in Bank

£2,908.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.95K
-
0.00
3.29K
-

2022
0
2.56K
-
0.00
2.91K
-

2022
0
2.56K
-
0.00
2.91K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.56K £-13.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.91K £-11.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowburn, Charles Ronald	Director	25/09/2015 - Present	2
Cowburn, George James	Director	25/09/2015 - Present	2
Hearse, Lisa	Director	21/11/2014 - 03/03/2023	-
Kaspar, Katarzyna Magdalena	Director	20/04/2023 - Present	-
Van Der Merwe, Hermanus Daniel	Director	20/04/2023 - Present	-

Persons with Significant Control

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

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Description

About 49 LENHAM ROAD MANAGEMENT LTD

49 LENHAM ROAD MANAGEMENT LTD is an(a) Active company incorporated on 24/06/2004 with the registered office located at 49a Lenham Road, Sutton, Surrey SM1 4BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 49 LENHAM ROAD MANAGEMENT LTD?

49 LENHAM ROAD MANAGEMENT LTD is currently Active. It was registered on 24/06/2004 .

Where is 49 LENHAM ROAD MANAGEMENT LTD located?

49 LENHAM ROAD MANAGEMENT LTD is registered at 49a Lenham Road, Sutton, Surrey SM1 4BG.

What does 49 LENHAM ROAD MANAGEMENT LTD do?

49 LENHAM ROAD MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 49 LENHAM ROAD MANAGEMENT LTD?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.