Introduction
Watch Company
L
LEGARD ROAD MANAGEMENT LIMITED
LEGARD ROAD MANAGEMENT LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LEGARD ROAD MANAGEMENT LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12144050
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2025 (1 year 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 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
C/O Trent Park Properties Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
17a Legard Road London N5 1DE England
From: 6 April 2021To: 21 May 2021
Wells House 80 Upper Street London N1 0NU United Kingdom
From: 7 August 2019To: 6 April 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TRENT PARK PROPERTIES LLP
ActiveManor Way, BorehamwoodWD6 1QQ
Corporate secretary
Appointed 21 May 2021
TRENT PARK PROPERTIES LLP
Manor Way, BorehamwoodWD6 1QQ
Corporate secretary
21 May 2021
Active
PALMER, George Richard Charles
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born February 1992
Director
Appointed 25 Feb 2021
PALMER, George Richard Charles
Devonshire House, BorehamwoodWD6 1QQ
Born February 1992
Director
25 Feb 2021
Active
PROVOST, Matthew Arthur
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born March 1975
Director
Appointed 25 Feb 2021
PROVOST, Matthew Arthur
Devonshire House, BorehamwoodWD6 1QQ
Born March 1975
Director
25 Feb 2021
Active
TENNANT, Simon Bernard
Resigned80 Upper Street, LondonN1 0NU
Born March 1983
Director
Appointed 07 Aug 2019
Resigned 01 Apr 2021
TENNANT, Simon Bernard
80 Upper Street, LondonN1 0NU
Born March 1983
Director
07 Aug 2019
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Bernard Tennant
CeasedLegard Road, LondonN5 1DE
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2019
Ceased 31 Mar 2021
Mr Simon Bernard Tennant
Legard Road, LondonN5 1DE
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2019
Ceased 31 Mar 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 May 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
7 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021