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491-493 Liverpool Road Management Limited

491-493 Liverpool Road Management Limited is an active company incorporated on 4 October 2001 with the registered office located in . 491-493 Liverpool Road Management Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04298801
Private limited company
Age
24 years
Incorporated 4 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Department Store
248 Ferndale Road
London
SW9 8FR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in May 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles John Squire and Richard Thornton Squire are mutual people.
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Girondist Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
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Routhmead Flats Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
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Stafford Mansions Residents Association Limited
Edgefield Property & Asset Management Ltd is a mutual person.
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Edgefield Property & Asset Management Ltd is a mutual person.
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13 Bolingbroke Grove Limited
Edgefield Property & Asset Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.4K
Increased by £15.98K (+111%)
Total Liabilities
-£15.94K
Decreased by £800 (-5%)
Net Assets
£14.45K
Increased by £16.78K (-723%)
Debt Ratio (%)
52%
Decreased by 63.64% (-55%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Edgefield Property & Asset Management Ltd Appointed
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Mr George Roger Squire Appointed
5 Months Ago on 27 May 2025
Richard Thornton Squire Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Michael James Squire Resigned
2 Years 6 Months Ago on 4 May 2023
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 30 Jul 2025
Appointment of Edgefield Property & Asset Management Ltd as a secretary on 19 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Richard Thornton Squire as a director on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr George Roger Squire as a director on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of Michael James Squire as a director on 4 May 2023
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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