Company information:
Number 128 Landor Road Residents' Management Company Limited (No: 04267301)
Address: FLAT C 128, LANDOR ROAD, LONDON, SW9 9JB, ENGLAND
Status: Active
Incorporated: 08-Aug-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: BRADLEY SCOTT GYMER ( DOB: Feb-1995 From: Apr-2021 )
Current Director: PETER DEREK THORNE ( DOB: Feb-1958 From: Jul-2015 )
Resigned Director: CALLUM JAMES DAVIDSON ( DOB: Feb-1989 From: Apr-2021 To: Dec-2021 )
Resigned Director: JOHN ROBERT HURST ( From: Oct-2004 To: May-2012 )
Resigned Director: RORY O'HANLON ( From: May-2012 To: Jul-2015 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Aug-2001 To: Aug-2001 )
Resigned Director: PAUL TRITTON ( DOB: Mar-1948 From: Aug-2001 To: Oct-2004 )
Resigned Secretary: BORNEO LINNELLS COMPANY SECRETARIES LIMITED ( From: Oct-2004 To: Sep-2013 )
Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED ( From: Aug-2001 To: Oct-2004 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Aug-2001 To: Aug-2001 )
Resigned Secretary: MARK THOMPSON ( From: Sep-2013 To: Apr-2020 )
Persons of Significant Control:
Mr Niall Martin Mcgovern, 128 Landor Road, London, SW9 9JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-30)
Mr Callum James Davidson, 104 Beaufort Mansions Beaufort Street, London, SW3 5AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-30, Ceased: 2021-12-01)
Mrs Pauline Wallis, 63 Rodborough Road Rodborough Road, Dorridge, Solihull, B93 8EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |