LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02781349
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: Maulak Chambers The Centre, High Street, Halstead, Essex, CO9 2AJ, England
Accounts due: 31 October 2026
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Maulak Chambers The Centre, High Street, Halstead, Essex, CO9 2AJ, England
Nature of business
Residents property management
Previous company names
LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JURADO, Angela Jane ACTIVE	Secretary	14 Jun 2017				Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG, United Kingdom
LUSTIGMAN, Stuart Graham ACTIVE	Director	22 May 2017		United Kingdom	January 1945	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
MEASOM, Michael Paul ACTIVE	Director	20 Apr 2005		England	October 1965	Maulak Chambers, The Centre, High Street, Halstead, Essex, CO9 2AJ, England
MEASOM, Victoria Jennie Analucia ACTIVE	Director	19 Jan 2021		England	January 1992	3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
DAY, Sheena Yvette RESIGNED	Secretary	22 Mar 2004	31 Mar 2015			Berkeley House, Barnet Road, London Colney, St. Albans, Hertfordshire, AL2 1BG, United Kingdom
FOWLER, Paul Geoffrey RESIGNED	Secretary	23 Jul 1993	18 Jan 1994			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
MANNERING, Rachel RESIGNED	Secretary	01 Apr 2015	14 Jun 2017			Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG, United Kingdom
RICHARDS, Alan RESIGNED	Secretary	20 Jan 1993	18 Jan 1994			9 Archers Close, Hertford, Hertfordshire, SG14 3BD
SHAW, Malcolm David RESIGNED	Secretary	18 Jan 1994	25 Jun 1996			22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
SINCLAIR REAL ESTATE LIMITED RESIGNED	Secretary	25 Jun 1996	22 Mar 2004			67/69 George Street, London, W1U 8LT
BASSETT, Timothy James RESIGNED	Director	26 Sep 1996	06 Jul 2015	United Kingdom	December 1963	Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
COOTE, Lisa Ann RESIGNED	Director	07 Dec 1995	26 Sep 1996		June 1972	Flat 6 Sawston Court, Linnet Way, Purfleet, Essex, RM16 1NG
FRANKS, Graham Stuart RESIGNED	Director	20 Jan 1993	18 Jan 1994		July 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
GARRETT, Mark RESIGNED	Director	07 Dec 1995	01 Oct 1997		December 1973	Flat 1 Duncombe Court, Wingrove Drive London Road, Purfleet, Essex, RM16 1NF
GLEESON, Anthony Richard RESIGNED	Director	01 Dec 1997	09 Apr 2014	United Kingdom	August 1962	Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
HOWARD, Paul Richard RESIGNED	Director	04 Apr 1996	13 Mar 1998		February 1963	2 Duncombe Court, Wingrove Drive, Purfleet, Essex, RM16 1NF, Rm19 1nf
LYNCH, Wendy Pauline RESIGNED	Director	18 Apr 1994	21 Jan 1996		September 1951	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
O'LEARY, Micheal RESIGNED	Director	20 Jan 1993	23 Jul 1993		August 1964	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
STRUTT, Joan Hazel RESIGNED	Director	18 Apr 1994	21 Jan 1996		August 1938	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
WAKEFIELD, Mark Steven RESIGNED	Director	26 Sep 1996	18 Nov 1996	United Kingdom	June 1963	Flat 1 Heberden Court, Wingrove Drive, Purfleet, Essex, RM16 1NB
SINCLAIR PROPERTY LIMITED RESIGNED	Director	22 Mar 2004	31 Oct 2016			Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
SINCLAIR REAL ESTATE LIMITED RESIGNED	Director	24 May 2001	22 Mar 2004			67/69 George Street, London, W1U 8LT

JURADO, Angela Jane ACTIVE
Role: Secretary
Appointed on: 14 Jun 2017
Address: Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG, United Kingdom

LUSTIGMAN, Stuart Graham ACTIVE
Role: Director
Appointed on: 22 May 2017
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

MEASOM, Michael Paul ACTIVE
Role: Director
Appointed on: 20 Apr 2005
Country of Residence: England
Date of birth: October 1965
Address: Maulak Chambers, The Centre, High Street, Halstead, Essex, CO9 2AJ, England

MEASOM, Victoria Jennie Analucia ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: England
Date of birth: January 1992
Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

DAY, Sheena Yvette RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 31 Mar 2015
Address: Berkeley House, Barnet Road, London Colney, St. Albans, Hertfordshire, AL2 1BG, United Kingdom

FOWLER, Paul Geoffrey RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 18 Jan 1994
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

MANNERING, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 14 Jun 2017
Address: Berkeley House, Barnet Road, London Colney, Herts, AL2 1BG, United Kingdom

RICHARDS, Alan RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 18 Jan 1994
Address: 9 Archers Close, Hertford, Hertfordshire, SG14 3BD

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 25 Jun 1996
Address: 22a St Andrews Road, Shoeburyness, Essex, SS3 9HX

SINCLAIR REAL ESTATE LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 22 Mar 2004
Address: 67/69 George Street, London, W1U 8LT

BASSETT, Timothy James RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

COOTE, Lisa Ann RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 26 Sep 1996
Date of birth: June 1972
Address: Flat 6 Sawston Court, Linnet Way, Purfleet, Essex, RM16 1NG

FRANKS, Graham Stuart RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 18 Jan 1994
Date of birth: July 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

GARRETT, Mark RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 01 Oct 1997
Date of birth: December 1973
Address: Flat 1 Duncombe Court, Wingrove Drive London Road, Purfleet, Essex, RM16 1NF

GLEESON, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom