Introduction
Watch Company
L
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 February 2018 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11207483
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
One Station Approach Harlow, CM20 2FB,
Previous Addresses
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom
From: 26 February 2024To: 4 March 2025
Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom
From: 10 October 2023To: 26 February 2024
Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT United Kingdom
From: 15 February 2018To: 10 October 2023
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WARWICK ESTATES PROPERTY MANAGEMENT LTD
ActiveStation Approach, HarlowCM20 2FB
Corporate secretary
Appointed 21 Dec 2023
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Station Approach, HarlowCM20 2FB
Corporate secretary
21 Dec 2023
Active
MURPHY, Ian Andrew
ActiveStation Approach, HarlowCM20 2FB
Born August 1958
Director
Appointed 29 Feb 2024
MURPHY, Ian Andrew
Station Approach, HarlowCM20 2FB
Born August 1958
Director
29 Feb 2024
Active
BACON, Harriet Rose
Resigned17 High Street, CambridgeCB22 4LT
Born October 1961
Director
Appointed 15 Mar 2019
Resigned 24 Aug 2023
BACON, Harriet Rose
17 High Street, CambridgeCB22 4LT
Born October 1961
Director
15 Mar 2019
Resigned 24 Aug 2023
Resigned
BROWN, Simon John
Resigned17 High Street, CambridgeCB22 4LT
Born February 1968
Director
Appointed 15 Feb 2018
Resigned 24 Aug 2023
BROWN, Simon John
17 High Street, CambridgeCB22 4LT
Born February 1968
Director
15 Feb 2018
Resigned 24 Aug 2023
Resigned
JOHNSON, Timothy Edward
ResignedRegent Street, CambridgeCB2 1DQ
Born June 1979
Director
Appointed 14 Feb 2024
Resigned 14 Feb 2024
JOHNSON, Timothy Edward
Regent Street, CambridgeCB2 1DQ
Born June 1979
Director
14 Feb 2024
Resigned 14 Feb 2024
Resigned
STOCKING, Peter Robert
ResignedEdinburgh Way, HarlowCM20 2BN
Born September 1961
Director
Appointed 15 Feb 2018
Resigned 05 Dec 2024
STOCKING, Peter Robert
Edinburgh Way, HarlowCM20 2BN
Born September 1961
Director
15 Feb 2018
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Robert Stocking
Ceased17 High Street, CambridgeCB22 4LT
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2018
Ceased 10 Oct 2023
Mr Peter Robert Stocking
17 High Street, CambridgeCB22 4LT
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2018
Ceased 10 Oct 2023
Ceased
Mr Simon John Brown
Ceased17 High Street, CambridgeCB22 4LT
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2018
Ceased 24 Aug 2023
Mr Simon John Brown
17 High Street, CambridgeCB22 4LT
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2018
Ceased 24 Aug 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
30 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
4 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
4 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2024
16 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2021
22 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2019
15 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2018