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LONDON RESIDENTIAL MANAGEMENT LIMITED Active

Company Number

04697823

Incorporation Date

2003-03-14

Registered Office Address

9a Macklin Street, Covent Garden, London, WC2B 5NE

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SPALTON, Andrew John	Secretary	2005-03-08	N/A	British
CHANDLER, Henry James Lindsay	Director	2014-05-21	N/A	British / England
SPALTON, Andrew John	Director	2005-03-08	N/A	British / England
SPALTON, Hilary Jane	Secretary	2003-03-14	N/A	British
RWL REGISTRARS LIMITED	Corporate Nominee Secretary	2003-03-14	N/A	N/A
SPALTON, Hilary Jane	Director	2003-03-14	N/A	British / France
TIMPANY, Edward Allan	Director	2014-05-21	N/A	British / England
TRUMAN, Steven Michael Alan	Director	2014-05-21	N/A	British / England
WILLIAMS, Mark Alan	Director	2003-03-14	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Premier Management Partners Ltd	Corporate Entity Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Premier Management Partners Ltd (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-19
Average Number of Employees	N/A	2025-12-19
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-19
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-12-28	N/A
Next Accounts Due Date	2026-09-28	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-16	Confirmation Statement	Confirmation statement with no updates
2026-02-15	Officers	Termination director company with name termination date
2025-12-19	Accounts	Accounts with accounts type total exemption full
2025-04-10	Confirmation Statement	Confirmation statement with updates
2025-04-10	Confirmation Statement	Confirmation statement with no updates
2025-03-07	Officers	Termination director company with name termination date
2024-12-29	Accounts	Accounts with accounts type total exemption full
2024-05-09	Confirmation Statement	Confirmation statement with no updates
2024-02-09	Accounts	Accounts with accounts type total exemption full
2023-04-27	Confirmation Statement	Confirmation statement with no updates
2023-03-29	Accounts	Accounts with accounts type total exemption full
2022-12-29	Accounts	Change account reference date company current shortened
2022-04-12	Confirmation Statement	Confirmation statement with no updates
2021-12-29	Accounts	Accounts with accounts type total exemption full
2021-04-05	Confirmation Statement	Confirmation statement with no updates
2021-04-01	Officers	Change person director company with change date
2020-12-22	Accounts	Accounts with accounts type total exemption full
2020-04-06	Confirmation Statement	Confirmation statement with no updates
2019-12-27	Accounts	Accounts with accounts type total exemption full
2019-09-30	Accounts	Change account reference date company previous shortened
2019-05-02	Confirmation Statement	Confirmation statement with no updates
2018-12-31	Accounts	Accounts with accounts type total exemption full
2018-09-29	Accounts	Change account reference date company previous shortened
2018-03-29	Confirmation Statement	Confirmation statement with no updates
2017-09-27	Accounts	Accounts with accounts type unaudited abridged