76/77 Royal Hospital Road Management Limited

Company Registration Number: 01319223

Company registered in England and Wales

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76/77 Royal Hospital Road Management Limited is a Private Company Limited by Shares first registered on 28 June 1977.

Registered Address

76/77 ROYAL HOSPITAL ROAD
LONDON
SW3 4HN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW3 4HN

Registration Data

Company Number

01319223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1977

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

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,133£3,063£5,916£6,908£640£2,410£3,378£1,676£2,411£3,473£2,508£1,835
of which Cash £1,593£1,188£3,581£5,516£640£1,416£822£1,504£2,239£2,645£1,849£1,766
Total Assets £2,133£3,063£5,916£6,908£640£2,410£3,378£1,676£2,411£3,473£2,508£1,835
Current Liabilities £0£0£0£0£0£0£0£0£0£0£830£588
Net Current Assets £2,133£3,063£5,916£6,908£640£2,410£3,378£1,676£2,411£3,473£1,678£1,247
Total Net Worth £90£90£90£90£90£90£90£90£90£3,473£1,678£90

Previous Names

No previous names

Company Officers

  • DE RIN, Victoria

    Secretary

     

    15 Soudan Road
    London
    SW11 4HH

  • DE RIN, Victoria

    Director

    Appointed on 12 July 1993

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: June 1931

    15 Soudan Road
    London
    SW11 4HH

  • TAYLOR, Stephen Eric

    Director

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: June 1956

    76 Royal Hospital Road
    London
    SW3 4HN

  • DUTTON, Hubert Cedric Gough

    Director

    Appointed on 25 March 1997

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1939

    7 Soudan Road
    London
    SW11 4HH

  • MACGREGOR, Donald George Rhynas

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    10 Paradise Walk
    London
    SW3 4JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5DEZO1C. Transaction: MzE1NTM5MzYwMmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAB0K3. Transaction: MzE1MjA5OTQ2NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4IDMPXN. Transaction: MzEzMzY2NDEyMWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM78Z. Transaction: MzEyNjg0MzY4MWFkaXF6a2N4.

  5. 25 September 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3H13OPL. Transaction: MzEwODIwOTM0N2FkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92XPT. Transaction: MzEwMzg1NDM4N2FkaXF6a2N4.

  7. 23 September 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2H7PFG9. Transaction: MzA4NTU3MTM2MWFkaXF6a2N4.

  8. 7 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X9NS. Transaction: MzA4MTA4NjQyMGFkaXF6a2N4.

  9. 10 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1EV1DTV. Transaction: MzA2MjIxODQyOWFkaXF6a2N4.

  10. 1 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8PXDM. Transaction: MzA2MDA3NDY4OGFkaXF6a2N4.

  11. 28 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A74TBXTF. Transaction: MzA0NDU2MTQzN2FkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6D8KVRU. Transaction: MzA0MDMzMDE1NmFkaXF6a2N4.

  13. 7 September 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AFCP8N2N. Transaction: MzAyMjg2MDk3NGFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMIWYLUA. Transaction: MzAxOTg1OTgxMGFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Mrs Victoria De Rin on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XMIWXLU9. Transaction: MzAxOTg1OTgwN2FkaXF6a2N4.

  16. 22 September 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AXIW1DHG. Transaction: MjA0MTgyMjAxOGFkaXF6a2N4.

  17. 13 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7HJBIQ. Transaction: MjAzNjk4NjI4NGFkaXF6a2N4.

  18. 19 September 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AEFFW38P. Transaction: MjAxMzcyNTMxN2FkaXF6a2N4.

  19. 21 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3AU1L5. Transaction: MjAwOTM1MzcyMmFkaXF6a2N4.

  20. 14 August 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA1ODU0NWFkaXF6a2N4.

  21. 3 August 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4MTIzMWFkaXF6a2N4.

  22. 20 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3ODQ1OWFkaXF6a2N4.

  23. 31 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MDUwM2FkaXF6a2N4.

  24. 15 September 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY0NTYyNGFkaXF6a2N4.

  25. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMDgwNWFkaXF6a2N4.

  26. 15 September 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE0OTQwMmFkaXF6a2N4.

  27. 9 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwOTQ0MmFkaXF6a2N4.

  28. 1 September 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE2NDU5OGFkaXF6a2N4.

  29. 24 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2ODYzMmFkaXF6a2N4.

  30. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3MzYxMmFkaXF6a2N4.

  31. 30 July 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODU0NjEzOWFkaXF6a2N4.

  32. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3Nzg2NWFkaXF6a2N4.

  33. 13 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MTc4M2FkaXF6a2N4.

  34. 16 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyMDA4M2FkaXF6a2N4.

  35. 11 August 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ5ODMxMWFkaXF6a2N4.

  36. 14 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNjU5MGFkaXF6a2N4.

  37. 30 July 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA5OTU1OGFkaXF6a2N4.

  38. 20 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MjA3M2FkaXF6a2N4.

  39. 3 August 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDI1Njg5NGFkaXF6a2N4.

  40. 16 July 1998 Return made up to 30/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMTkxMmFkaXF6a2N4.

  41. 15 September 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTk3ODMxOWFkaXF6a2N4.

  42. 20 August 1997 Return made up to 30/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMjkwOWFkaXF6a2N4.

  43. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwMTU2N2FkaXF6a2N4.

  44. 6 August 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDM0MjEzNmFkaXF6a2N4.

  45. 6 August 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1MjU0N2FkaXF6a2N4.

  46. 26 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDAxODEzMzA2NWFkaXF6a2N4.

  47. 6 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwMzY5M2FkaXF6a2N4.

  48. 8 December 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDQwODMwM2FkaXF6a2N4.

  49. 21 July 1994 Return made up to 30/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNjY4OWFkaXF6a2N4.

  50. 3 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTU2NjMyNmFkaXF6a2N4.

  51. 19 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDAyODAwNmFkaXF6a2N4.

  52. 19 July 1993 Return made up to 09/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5NTc3NWFkaXF6a2N4.

  53. 4 July 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDkxMjk4MGFkaXF6a2N4.

  54. 26 August 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NDA5Nzg2OWFkaXF6a2N4.

  55. 25 August 1992 Return made up to 22/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NTcxMGFkaXF6a2N4.

  56. 2 August 1991 Return made up to 22/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDM5OTU5MmFkaXF6a2N4.

  57. 16 July 1991 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDEyOTg4NDY0NmFkaXF6a2N4.

  58. 17 August 1990 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzEyODIyOWFkaXF6a2N4.

  59. 20 July 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MDcyMjc5M2FkaXF6a2N4.

  60. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDcwMjMzOGFkaXF6a2N4.

  61. 19 October 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTM1MzE2NmFkaXF6a2N4.

  62. 1 September 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTIxMzMzNGFkaXF6a2N4.

  63. 16 August 1989 Wd 15/08/89 ad 20/07/89--------- £ si [email protected]=2 £ ic 70/72

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQwODY1NWFkaXF6a2N4.

  64. 15 August 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzA4ODkwMmFkaXF6a2N4.

  65. 10 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI4MjQzOWFkaXF6a2N4.

  66. 10 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ5NzY3MGFkaXF6a2N4.

  67. 10 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcwMzc2MmFkaXF6a2N4.

  68. 10 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5MjM1MWFkaXF6a2N4.

  69. 10 August 1989 £ nc 70/90

    Category: Capital. Type: 123. Transaction: MDA3OTgxNDQ5MWFkaXF6a2N4.

  70. 8 August 1989 Registered office changed on 08/08/89 from: 16 hans road london SW3 1RT

    Category: Address. Type: 287. Transaction: MDA5NzI4NTE5MGFkaXF6a2N4.

  71. 25 January 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDY5NjA4NWFkaXF6a2N4.

  72. 21 November 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNTk4MTExOWFkaXF6a2N4.

  73. 22 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjAyNjE1MGFkaXF6a2N4.

  74. 30 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDEyOTMxNWFkaXF6a2N4.

  75. 29 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA4ODkxOWFkaXF6a2N4.

  76. 22 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzUwNDcwNmFkaXF6a2N4.

  77. 5 January 1988 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NTk1MjY3NWFkaXF6a2N4.

  78. 7 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU1MTY5NGFkaXF6a2N4.

  79. 9 December 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDIzNDYwMmFkaXF6a2N4.

  80. 9 December 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI0MTcwOWFkaXF6a2N4.

  81. 28 June 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk3NjMyMmFkaXF6a2N4.

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