18 Child Street Maintenance Association Limited

Company Registration Number: 00779733

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Child Street Maintenance Association Limited is a Private Company Limited by Guarantee first registered on 4 November 1963. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 55 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

00779733

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,363£14,487£10,422£13,878£11,140£7,978
of which Cash £17,485£13,078£10,413£13,008£10,670£7,502
Total Assets £18,363£14,487£10,422£13,878£11,140£7,978
Current Liabilities £255£540£0£0£0£0
Net Current Assets £18,108£13,947£10,422£13,878£11,140£7,978
Total Net Worth £18,108£13,947£10,422£13,878£11,140£7,978

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 26 October 2004

     

    70
    St. Dionis Road
    London
    SW6 4TU
    United Kingdom

  • HEATHCOTE, Peregrine William Anthony Nares

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Artist/Investor

    Month of birth: May 1973

    The Old Postoffice
    North End
    Henley-On-Thames
    RG9 6LF
    United Kingdom

  • YERBURGH, Matilda Helen

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1978

    Flat 4-6 18 Childs Street
    London
    SW5 9RY

  • HALL, Rosemary Emily

    Secretary

    Resigned on 16 August 2000

    1/18 Childs Street
    London
    SW5 9RY

  • SHACKLETON, Sally

    Secretary

    Appointed on 16 August 2000

    Resigned on 6 June 2011

    Flat 1 5 Egerton Crescent
    London
    SW3 2BP

  • HAYSTON, Phillip

    Director

    Appointed on 1 September 1997

    Resigned on 30 November 2001

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: February 1964

    Flat 6 18 Childs Street
    London
    SW5 9RY

  • HELLE, Janet Sheila

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    5 Elm Quay Court
    London
    SW8 5DE

  • HOLROYD PEARCE, Ianthe Elizabeth

    Director

    Appointed on 15 December 2001

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Sale Manager

    Month of birth: November 1972

    Flat 4
    18 Childs Street
    London
    SW5 9RY

  • PAKZAD, Laila

    Director

    Appointed on 8 August 2007

    Resigned on 4 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    Flat 1
    18 Childs Street
    London
    SW1 9RJ

  • PETANO HEATHCOTE, Louise Margaret

    Director

    Appointed on 8 October 2013

    Resigned on 3 November 2014

    Nationality: British

    Occupation: House Wife

    Month of birth: December 1978

    DIREX PROPERTY MANAGEMENT
    52
    Kenway Road
    London
    SW5 0RA

  • ROWLAND, Mildred

    Director

    Resigned on 16 August 2000

    Nationality: British

    Month of birth: August 1916

    13 Smith Street
    London
    SW3 4EE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO71B. Transaction: MzE1ODc5Mzk5OGFkaXF6a2N4.

  2. 13 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A505O28X. Transaction: MzE0MTU1Nzg3NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L3RF. Transaction: MzEzMjI3OTY4M2FkaXF6a2N4.

  4. 20 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YQI5X6. Transaction: MzExNTU1NTcyNGFkaXF6a2N4.

  5. 6 January 2015 Termination of appointment of Louise Margaret Petano Heathcote as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3YI75QW. Transaction: MzExNDc5NjU1MGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHEY3. Transaction: MzEwODc2MzA0OGFkaXF6a2N4.

  7. 14 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JNOMJ. Transaction: MzA5NDUzNDMyOGFkaXF6a2N4.

  8. 9 October 2013 Appointment of Mrs Louise Margaret Petano Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILC8MO. Transaction: MzA4NjY1ODY0OWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I378U1. Transaction: MzA4NjE1NDIzOGFkaXF6a2N4.

  10. 20 February 2013 Appointment of Mr Peregrine William Anthony Nares Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MRLCP. Transaction: MzA3MzE1NDg4OGFkaXF6a2N4.

  11. 1 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214BDYI. Transaction: MzA3MjEwNTE1M2FkaXF6a2N4.

  12. 10 January 2013 Termination of appointment of Laila Pakzad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRKZQP. Transaction: MzA3MDkyOTM0MmFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZZLD. Transaction: MzA2NTA2MDYyOWFkaXF6a2N4.

  14. 20 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VI9R7. Transaction: MzA1MjcyNTI5NmFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXCNBY24. Transaction: MzA0NDc4MjE3NGFkaXF6a2N4.

  16. 3 October 2011 Termination of appointment of Sally Shackleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXCNAY23. Transaction: MzA0NDc4MTgxNGFkaXF6a2N4.

  17. 25 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATZAFSP8. Transaction: MzAzNDQ3MDIyNmFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XK1C9O0R. Transaction: MzAyNDcyMDkxN2FkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Matilda Helen Yerburgh on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XK1C8O0Q. Transaction: MzAyNDcyMDcwMWFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Laila Pakzad on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XK1C7O0P. Transaction: MzAyNDcyMDY5OWFkaXF6a2N4.

  21. 8 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM4ISKLF. Transaction: MzAxNzE1ODYzN2FkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJEUKDXI. Transaction: MzAwMDM4MjA5OGFkaXF6a2N4.

  23. 8 October 2009 Secretary's details changed for Charles Metherell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJET3DX0. Transaction: MzAwMDM4MjAyNWFkaXF6a2N4.

  24. 22 September 2009 Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place hogarth road london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZVDHE. Transaction: MjA0MTgzNDMxM2FkaXF6a2N4.

  25. 11 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9QL5AMV. Transaction: MjAzNDkwMjkzNWFkaXF6a2N4.

  26. 6 October 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC6F3QJ. Transaction: MjAxNDg1NjA4OGFkaXF6a2N4.

  27. 17 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKGMYY0S. Transaction: MjAwMTU2Mzg0OGFkaXF6a2N4.

  28. 4 October 2007 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NzM5NGFkaXF6a2N4.

  29. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3NTI4MGFkaXF6a2N4.

  30. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMTM4NmFkaXF6a2N4.

  31. 13 October 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxNjc4NGFkaXF6a2N4.

  32. 8 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2OTI3OGFkaXF6a2N4.

  33. 1 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDgzODEzNmFkaXF6a2N4.

  34. 1 December 2005 Annual return made up to 30/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NTY4OGFkaXF6a2N4.

  35. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NzMwN2FkaXF6a2N4.

  36. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcyOTYyOWFkaXF6a2N4.

  37. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczNTg2OGFkaXF6a2N4.

  38. 16 November 2005 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0ODA0NmFkaXF6a2N4.

  39. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM1NjAwNmFkaXF6a2N4.

  40. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIxNDU3N2FkaXF6a2N4.

  41. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAwMDAyMWFkaXF6a2N4.

  42. 22 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MDYwMmFkaXF6a2N4.

  43. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUzNDQ4NGFkaXF6a2N4.

  44. 10 March 2004 Annual return made up to 30/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxMzY0MWFkaXF6a2N4.

  45. 10 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjMxNjM4M2FkaXF6a2N4.

  46. 10 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc4ODkxOWFkaXF6a2N4.

  47. 3 March 2004 Registered office changed on 03/03/04 from: the property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY0ODQzM2FkaXF6a2N4.

  48. 25 February 2004 Registered office changed on 25/02/04 from: 18A child street london SW5 9RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk0MTE1N2FkaXF6a2N4.

  49. 22 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODg1MzU4OWFkaXF6a2N4.

  50. 15 November 2002 Annual return made up to 30/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk4MjY3OGFkaXF6a2N4.

  51. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4Nzc4OWFkaXF6a2N4.

  52. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzMDM4MmFkaXF6a2N4.

  53. 18 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE0NDk0NWFkaXF6a2N4.

  54. 9 October 2001 Annual return made up to 30/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzOTU2N2FkaXF6a2N4.

  55. 20 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTEwMTg2MGFkaXF6a2N4.

  56. 6 October 2000 Annual return made up to 30/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyMjIxMWFkaXF6a2N4.

  57. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA3Mzc5MmFkaXF6a2N4.

  58. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMzk4OGFkaXF6a2N4.

  59. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwMzc5MWFkaXF6a2N4.

  60. 6 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjA5ODMzNWFkaXF6a2N4.

  61. 6 October 1999 Annual return made up to 30/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0MTY1NGFkaXF6a2N4.

  62. 5 October 1998 Annual return made up to 30/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4OTk4NmFkaXF6a2N4.

  63. 2 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzk2NzU3OGFkaXF6a2N4.

  64. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU1NzcxOWFkaXF6a2N4.

  65. 1 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODMzODY3NGFkaXF6a2N4.

  66. 1 October 1997 Annual return made up to 30/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyOTA1N2FkaXF6a2N4.

  67. 1 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU0MTM3NGFkaXF6a2N4.

  68. 23 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjM1NDc3OWFkaXF6a2N4.

  69. 23 September 1996 Annual return made up to 30/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NTk0OGFkaXF6a2N4.

  70. 30 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk1Mzc2NmFkaXF6a2N4.

  71. 18 October 1995 Annual return made up to 30/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxODQyNGFkaXF6a2N4.

  72. 27 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjAyMTM5MmFkaXF6a2N4.

  73. 27 September 1994 Annual return made up to 30/09/94

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxNTY1MmFkaXF6a2N4.

  74. 20 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODgzMzgxNWFkaXF6a2N4.

  75. 20 September 1993 Annual return made up to 30/09/93

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxMzYyMWFkaXF6a2N4.

  76. 29 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1OTk2Njc3OGFkaXF6a2N4.

  77. 29 September 1992 Annual return made up to 30/09/92

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4OTA3N2FkaXF6a2N4.

  78. 24 September 1991 Annual return made up to 30/09/91

    Category: Annual return. Type: 363b. Transaction: MDAxMzI5MjY3M2FkaXF6a2N4.

  79. 24 July 1991 Annual return made up to 07/06/91

    Category: Annual return. Type: 363a. Transaction: MDA3MTMwNDM5N2FkaXF6a2N4.

  80. 18 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTQ1NTQ3NmFkaXF6a2N4.

  81. 19 October 1990 Annual return made up to 30/09/90

    Category: Annual return. Type: 363a. Transaction: MDEwNTM5MDYwNWFkaXF6a2N4.

  82. 9 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjczNjI3OGFkaXF6a2N4.

  83. 21 June 1989 Annual return made up to 07/06/89

    Category: Annual return. Type: 363. Transaction: MDA0NjE1NTk1MWFkaXF6a2N4.

  84. 21 June 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NDY0ODQ3OWFkaXF6a2N4.

  85. 26 September 1988 Annual return made up to 05/05/88

    Category: Annual return. Type: 363. Transaction: MDA1OTk3MTQ2OWFkaXF6a2N4.

  86. 16 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMTQ4MDAyNWFkaXF6a2N4.

  87. 15 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNjI2NTk0MGFkaXF6a2N4.

  88. 15 June 1987 08/05/87 nsc

    Category: Annual return. Type: 363. Transaction: MDAzODQ4OTAwNWFkaXF6a2N4.

  89. 16 June 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExOTc2ODc2N2FkaXF6a2N4.

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