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Old London Road Management Company Limited

02833288

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Georgian House, 194 Station Road, Edgware, HA8 7AT
Incorporated 06/07/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Elizabeth Clarke

director · Since 11/03/2007

TEACHER

BRITISH · ENGLAND · Age 77

Ms Sarah Burgess

director · Since 18/07/2012

INFORMATION MANAGER

BRITISH · ENGLAND · Age 67

Benjamin Stevens Block Management

secretary · Since 15/02/2023

Also on 46 other boards

Mr Kamran Armani Azar

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Elizabeth Clarke

director · Since 11/03/2007

British · England · Age 77

Sarah Burgess

director · Since 18/07/2012

British · England · Age 67

Benjamin Stevens Block Management

corporate secretary · Since 15/02/2023

Reg: 01713264

Also on 46 other boards

Kamran Armani Azar

director · Since 24/04/2025

British · England · Age 72

Former

Ian David Martin

director · Resigned 20/06/1995

Angela Jane Treawst

director · Resigned 14/10/1995

Angela Jane Treawst

secretary · Resigned 14/10/1995

Christopher Bruce Ward

director · Resigned 10/03/1998

Christopher Bruce Ward

secretary · Resigned 10/03/1998

Elizabeth Isla Cassels

secretary · Resigned 07/03/2000

Elizabeth Isla Cassels

director · Resigned 07/03/2000

Richard Malcolm Jago

director · Resigned 06/03/2001

Richard Malcolm Jago

secretary · Resigned 06/03/2001

Sarah Burgess

secretary · Resigned 11/03/2007

Sarah Burgess

director · Resigned 11/03/2007

Elizabeth Clarke

secretary · Resigned 01/07/2012

Clare Shelton

director · Resigned 11/06/2021

My Estate Manager Ltd

corporate secretary · Resigned 15/02/2023

Emily Cathrine Smith

director · Resigned 26/02/2025

Persons with Significant Control

Ms Elizabeth Clarke

Significant control

British · England · Age 77

Georgian House, 194 Station Road, Edgware, HA8 7AT

Notified 06/07/2017

Ms Sarah Burgess

Significant control

British · England · Age 67

Georgian House, 194 Station Road, Edgware, HA8 7AT

Notified 06/07/2017

Former PSCs

Ms Clare Shelton

Ceased 11/06/2021

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Georgian House
2026-08-24

GEORGIAN HOUSE

post townEdgware
2026-08-24

EDGWARE

officer appointedBENJAMIN STEVENS BLOCK MANAGEMENT
2026-08-24
officer appointedARMANI AZAR, Kamran
2026-08-24
officer appointedBURGESS, Sarah
2026-08-24
officer appointedCLARKE, Elizabeth
2026-08-24