53 LONDON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06305021

Incorporation date

06/07/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/10/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

17/10/2024

Notification of Sarah Jane Smith as a person with significant control on 2021-06-10

View PDF (2 pages)

17/10/2024

Appointment of Miss Leanne Natalie Jones as a director on 2024-10-17

View PDF (2 pages)

17/10/2024

Termination of appointment of Lucinda Bernadette Beakhouse as a director on 2024-10-17

View PDF (1 pages)

17/10/2024

Cessation of Lucinda Bernadette Beakhouse as a person with significant control on 2024-08-29

View PDF (1 pages)

17/10/2024

Notification of Leanne Natalie Jones as a person with significant control on 2024-08-29

View PDF (2 pages)

17/10/2024

Appointment of Dr Sarah Jane Smith as a secretary on 2024-10-17

View PDF (2 pages)

17/10/2024

Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to 53a 53a London Road Wokingham Berkshire RG40 1YA on 2024-10-17

View PDF (1 pages)

17/10/2024

Registered office address changed from 53a 53a London Road Wokingham Berkshire RG40 1YA United Kingdom to 53a London Road Wokingham RG40 1YA on 2024-10-17

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

17/10/2024

Termination of appointment of Rice Associates Limited as a secretary on 2024-10-17

View PDF (1 pages)

08/08/2024

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-08

View PDF (1 pages)

24/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

12/03/2024

Appointment of Dr Sarah Jane Smith as a director on 2021-06-10

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/10/2022

Cessation of Danielle Barbara Tkaczyk as a person with significant control on 2022-05-16

View PDF (1 pages)

21/10/2022

Termination of appointment of Danielle Barbara Tkaczyk as a secretary on 2022-05-16

View PDF (1 pages)

21/10/2022

Termination of appointment of Danielle Barbara Tkaczyk as a director on 2022-05-16

View PDF (1 pages)

21/10/2022

Termination of appointment of Nicholas Anthony Tkaczyk as a director on 2022-05-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/09/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RICE ASSOCIATES LIMITED	Corporate Secretary	08/02/2013 - 17/10/2024	4
Harvey, William Stanley	Director	06/07/2007 - 17/10/2008	4
Tkaczyk, Danielle Barbara	Director	17/10/2008 - 16/05/2022	-
Huggett, Katherine Bronwyn	Director	17/10/2008 - Present	-
Beakhouse, Lucinda Bernadette	Director	21/02/2014 - 17/10/2024	-

Persons with Significant Control

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

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Description

About 53 LONDON ROAD MANAGEMENT COMPANY LIMITED

53 LONDON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at 53a London Road, Wokingham RG40 1YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 LONDON ROAD MANAGEMENT COMPANY LIMITED?

53 LONDON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/07/2007 .

Where is 53 LONDON ROAD MANAGEMENT COMPANY LIMITED located?

53 LONDON ROAD MANAGEMENT COMPANY LIMITED is registered at 53a London Road, Wokingham RG40 1YA.

What does 53 LONDON ROAD MANAGEMENT COMPANY LIMITED do?

53 LONDON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 53 LONDON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with no updates.