London Residential Management Limited

Active04697823 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Activities of households as employers of domestic personnel (97000)
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
9A Macklin Street
Covent Garden
London
WC2B 5NE

Filing status

Accounts due
28 December 2026
Last accounts
29 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2014
British
Born September 1960 (66)
Secretary · Appointed 8 March 2005
British
Director · Appointed 8 March 2005
British
Born January 1975 (51)
Officer history (6 former)
15 February 2026
Resigned Truman, Steven Michael Alan as Director
6 March 2025
Resigned Williams, Mark Alan as Director
4 January 2017
Resigned Spalton, Hilary Jane as Director
13 April 2015
Resigned Timpany, Edward Allan as Director
21 May 2014
Appointed Timpany, Edward Allan as Director
21 May 2014
Appointed Truman, Steven Michael Alan as Director
21 May 2014
Appointed Chandler, Henry James Lindsay as Director
8 March 2005
Resigned Spalton, Hilary Jane as Secretary
8 March 2005
Appointed Spalton, Andrew John as Director
8 March 2005
Appointed Spalton, Andrew John as Secretary
14 March 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 March 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 March 2003
Appointed Spalton, Hilary Jane as Secretary
14 March 2003
Appointed Spalton, Hilary Jane as Director
14 March 2003
Appointed Williams, Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03134373

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cladding Consulting Ltd Owns 75–100% of shares
Compartmentation Solutions Limited Owns 75–100% of shares
Hme Home Management Excellence Ltd Owns 75–100% of shares
London Residential Management Limited This company Owns 75–100% of shares
Ham Property Ltd Owns 75–100% of shares
LRM Prime Ltd Owns 75–100% of shares
White Label Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£1,114,990
Employees
242

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,151,559 £1,519,542 £1,920,562 £1,598,445 £1,417,474 £1,114,990
Balance sheet detail
202420232022202120202019
Fixed Assets£1,133,913£1,147,512£1,149,642£1,159,348£1,160,956£1,126,618
Current Assets£7,811,131£3,195,090£3,232,189£2,318,213£1,145,352
Debtors£1,233,683£7,811,131£3,038,682£3,232,189£2,153,182£934,799
Cash£156,408£165,031£210,553
Creditors (< 1 year)£1,244,583£7,505,142£2,683,113£2,381,471£1,931,753£975,064
Creditors (> 1 year)£8,023£36,027£63,174£89,504£27,874£145,347
Net Current Assets(£10,900)£305,989£511,977£850,718£386,460£170,288
Net Assets£1,114,990£1,417,474£1,598,445£1,920,562£1,519,542£1,151,559
Shareholder Funds£1,114,990£1,417,474£1,598,445£1,920,562£1,519,542£1,151,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates29 March 2026
15 February 2026Termination of appointment of a director
19 December 2025Total exemption full accounts29 December 2024
10 April 2025Confirmation statement with no updates14 March 2025
10 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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