LIVERPOOL ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03630984

Incorporation date

14/09/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

17/12/2025

Termination of appointment of Susan Yen as a director on 2025-12-17

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/10/2024

Director's details changed for Mr Adam Stuart Holloway on 2024-10-01

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/09/2022

Appointment of A Dandy Wren Limited as a secretary on 2022-09-15

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

24/05/2022

Registered office address changed from 13a Building Two 13a, Building Two, Canonbury Yard, 190 New North Road London N1 7BJ United Kingdom to A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road London N1 7BJ on 2022-05-24

View PDF (1 pages)

24/05/2022

Registered office address changed from C/O Islington Properties Limited 9 White Lion Street London N1 9PD to 13a Building Two 13a, Building Two, Canonbury Yard, 190 New North Road London N1 7BJ on 2022-05-24

View PDF (1 pages)

28/10/2021

Appointment of Mrs Susan Yen as a director on 2021-06-08

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Ahmed Krasrshoum as a director on 2021-06-08

View PDF (2 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

31/08/2018

Notification of Adam Holloway as a person with significant control on 2018-03-19

View PDF (2 pages)

31/08/2018

Withdrawal of a person with significant control statement on 2018-08-31

View PDF (2 pages)

20/08/2018

Termination of appointment of David Ewen Cameron as a director on 2018-08-10

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

09/03/2017

Appointment of Mr David Ewen Cameron as a director on 2017-03-01

View PDF (2 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

31/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

28/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

29/08/2014

Director's details changed for Mrs Charloote Louise Edgar on 2014-08-28

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

11/07/2013

Registered office address changed from 1St Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 2013-07-11

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/10/2012

Appointment of Mrs Charloote Louise Edgar as a director

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (14 pages)

20/08/2012

Termination of appointment of Alan Dion as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

05/12/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

14/09/2010

Registered office address changed from 1St Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 2010-09-14

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Alan Richard Dion on 2010-08-24

View PDF (2 pages)

13/09/2010

Termination of appointment of Frank Phillip as a secretary

View PDF (1 pages)

08/09/2010

Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 2010-09-08

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/08/2009

Return made up to 27/08/09; full list of members

View PDF (6 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/08/2008

Return made up to 27/08/08; full list of members

View PDF (6 pages)

28/08/2007

Return made up to 27/08/07; full list of members

View PDF (5 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

29/08/2006

Return made up to 27/08/06; full list of members

View PDF (4 pages)

10/04/2006

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/08/2005

Return made up to 27/08/05; full list of members

View PDF (4 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/09/2004

Return made up to 27/08/04; full list of members

View PDF (9 pages)

17/08/2004

Registered office changed on 17/08/04 from: 12 greycoat place london SW1P 1SB

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

10/09/2003

Return made up to 27/08/03; full list of members

View PDF (9 pages)

04/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/11/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 14/09/01; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

27/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 14/09/00; full list of members

View PDF (9 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Return made up to 14/09/99; full list of members

View PDF (5 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Secretary's particulars changed

View PDF (1 pages)

10/09/1999

Ad 13/08/99--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

13/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LG

View PDF (1 pages)

08/08/1999

Ad 19/07/99--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

12/07/1999

Ad 01/07/99-02/07/99 £ si 2@1=2 £ ic 5/7

View PDF (2 pages)

05/07/1999

Ad 18/06/99--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

30/06/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/06/1999

Ad 30/04/99-24/05/99 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (3 pages)

30/11/1998

New secretary appointed

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: suite 20686 72 new bond street london W1Y 9DD

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (11 pages)

14/09/1998

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
-
-

2022
0
8.00
-
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
FIRST SECRETARIES LIMITED	Nominee Secretary	14/09/1998 - 17/11/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	14/09/1998 - 17/11/1998	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	17/11/1998 - 14/01/2000	163
Gadsby, Nicholas John	Director	13/09/2000 - 21/11/2001	5
Edgar, Charlotte Louise	Director	18/10/2012 - Present	-

Persons with Significant Control

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

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Description

About LIVERPOOL ROAD MANAGEMENT LIMITED

LIVERPOOL ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 14/09/1998 with the registered office located at A Dandy Wren 13a, Building Two, Canonbury Yard,, 190 New North Road, London N1 7BJ. 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 LIVERPOOL ROAD MANAGEMENT LIMITED?

LIVERPOOL ROAD MANAGEMENT LIMITED is currently Active. It was registered on 14/09/1998 .

Where is LIVERPOOL ROAD MANAGEMENT LIMITED located?

LIVERPOOL ROAD MANAGEMENT LIMITED is registered at A Dandy Wren 13a, Building Two, Canonbury Yard,, 190 New North Road, London N1 7BJ.

What does LIVERPOOL ROAD MANAGEMENT LIMITED do?

LIVERPOOL ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LIVERPOOL ROAD MANAGEMENT LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Susan Yen as a director on 2025-12-17.