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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 London, Greater London. 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
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Contact
Address
29a C/O Edgefield Property And Asset Management Ltd
29a Osiers Road
Wandsworth
London
SW18 1NL
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was The Department Store 248 Ferndale Road London SW9 8FR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lion Street Management Limited
Edgefield Property & Asset Management Ltd and George Roger Squire are mutual people.
Active
Girondist Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Routhmead Flats Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Stafford Mansions Residents Association Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Claudia Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
13 Bolingbroke Grove Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point General Management Co Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point (One) Residents Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
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
Charles John Squire Resigned
1 Month Ago on 6 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Extended
5 Months Ago on 30 Jul 2025
Edgefield Property & Asset Management Ltd Appointed
6 Months Ago on 19 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 May 2025
Mr George Roger Squire Appointed
7 Months Ago on 27 May 2025
Richard Thornton Squire Resigned
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Charles John Squire as a director on 6 December 2025
Submitted on 9 Dec 2025
Registered office address changed from The Department Store 248 Ferndale Road London SW9 8FR England to 29a C/O Edgefield Property and Asset Management Ltd 29a Osiers Road Wandsworth London SW18 1NL on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 15 November 2025 with updates
Submitted on 2 Dec 2025
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
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Richard Thornton Squire as a director on 27 May 2025
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
Repayment History
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