35-37 Compton Road, London, N.21. Management Company Limited

Company Registration Number: 01398741

Company registered in England and Wales

Approximate Location Map
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35-37 Compton Road, London, N.21. Management Company Limited is a Private Company Limited by Shares first registered on 9 November 1978. Its current registered address is in Woodford Green, Essex.

Registered Address

122 KINGS AVENUE
WOODFORD GREEN
ESSEX
IG8 0JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at IG8 0JQ

Registration Data

Company Number

01398741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,449£5,449£5,449£5,449£0£0
Current Assets £5,889£4,609£5,983£5,585£4,249£1,873
of which Cash £0£4,009£5,183£3,835£3,449£1,073
Total Assets £11,338£10,058£11,432£11,034£4,249£1,873
Current Liabilities £694£1,163£543£543£12,438£12,088
Net Current Assets £5,195£3,446£5,440£5,042£-8,189£-10,215
Total Net Worth £10,644£8,895£10,889£10,491£-2,740£-4,766

Previous Names

No previous names

Company Officers

  • ATTRIDGE, Trevor Edward

    Secretary

    Appointed on 9 February 2000

     

    122
    Kings Avenue
    Woodford Green
    Essex
    IG8 0JQ

  • ATTRIDGE, Trevor Edward

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    122
    Kings Avenue
    Woodford Green
    Essex
    IG8 0JQ

  • NIXON, Amanda

    Secretary

    Appointed on 3 October 1994

    Resigned on 17 November 1999

    Flat D 35/37 Compton Road
    London
    N21 3NU

  • PACKTER, Nicholas Daniel

    Secretary

    Resigned on 3 October 1994

    Flat D 35-37 Compton Road
    London
    N21 3NU

  • CASBOLT, Michael

    Director

    Appointed on 14 December 1993

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    8 Hardy Passage
    Berners Road
    Wood Green
    N22 5NZ

  • DAVIES, Hywel

    Director

    Resigned on 14 December 1993

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1947

    Flat G 35-37 Compton Road
    London
    N21 3NU

  • GRIFFITHS, Geoffrey Wynne

    Director

    Resigned on 18 April 1995

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: February 1952

    Flat E 35-37 Compton Road
    London
    N21 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVWB4. Transaction: MzE2NTM4ODE2NGFkaXF6a2N4.

  2. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEC7C. Transaction: MzE0NTUzODkxMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ36R. Transaction: MzEzODg4NTQwNmFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2M1O. Transaction: MzEyMTA0MzQ3NmFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1WDN. Transaction: MzExNDQyMDQ3N2FkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF2D8. Transaction: MzA5NzY2NDIyNGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8MSJ. Transaction: MzA5MjAyNjk3MmFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252KZ4X. Transaction: MzA3NTg2MjE5OGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X204G7Q9. Transaction: MzA3MTE1NjM1MGFkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ21V. Transaction: MzA1NTI3MTAwNGFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11CO9GP. Transaction: MzA1MTQ0NDI5OGFkaXF6a2N4.

  12. 26 January 2012 Director's details changed for Mr Trevor Edward Attridge on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CO9GH. Transaction: MzA1MTQ0NDIxMGFkaXF6a2N4.

  13. 26 January 2012 Secretary's details changed for Trevor Edward Attridge on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CO9G9. Transaction: MzA1MTQ0NDIwN2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XBRPSW7J. Transaction: MzA0MTI0Mzg1NWFkaXF6a2N4.

  15. 25 May 2011 Registered office address changed from Flat B 35-37 Compton Road Winchmore Hill London N21 3NU on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: ACIMRUEP. Transaction: MzAzNzc1MDUxN2FkaXF6a2N4.

  16. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHLOSVF. Transaction: MzAzNDk3MDQ5NmFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: ADNVDJ78. Transaction: MzAxMzc0ODg3NWFkaXF6a2N4.

  18. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSGCIR3. Transaction: MzAxMjg3Mzk1NGFkaXF6a2N4.

  19. 18 August 2009 Secretary's change of particulars trevor edward attridge logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AS6V6BM6. Transaction: MjAzOTQ0NzYwMmFkaXF6a2N4.

  20. 18 August 2009 Return made up to 16/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS6V5BM5. Transaction: MjAzOTQ0NzU2OWFkaXF6a2N4.

  21. 18 August 2009 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS6V4BM4. Transaction: MjAzOTQ0NDQ4N2FkaXF6a2N4.

  22. 18 August 2009 Appointment terminated director michael casbolt [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6V7BM7. Transaction: MjAzOTQyOTgzN2FkaXF6a2N4.

  23. 18 August 2009 Director appointed trevor edward attridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AS6V8BM8. Transaction: MjAzOTQyOTc0NWFkaXF6a2N4.

  24. 18 August 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS6V2BM2. Transaction: MjAzOTQyOTY1NmFkaXF6a2N4.

  25. 18 August 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS6V3BM3. Transaction: MjAzOTQyOTU5MmFkaXF6a2N4.

  26. 18 August 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTM0NzM2OGFkaXF6a2N4.

  27. 17 August 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXCMCCDN. Transaction: MjAzOTM0NzM0MWFkaXF6a2N4.

  28. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDAxODAyOWFkaXF6a2N4.

  29. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODA3NTM2NmFkaXF6a2N4.

  30. 10 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5Nzc5MWFkaXF6a2N4.

  31. 4 August 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5NTU1MGFkaXF6a2N4.

  32. 11 October 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0NDU1MmFkaXF6a2N4.

  33. 27 September 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2OTYyOGFkaXF6a2N4.

  34. 9 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA3NTA0N2FkaXF6a2N4.

  35. 13 April 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0OTA1N2FkaXF6a2N4.

  36. 9 September 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5MTE3N2FkaXF6a2N4.

  37. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM5MjU3N2FkaXF6a2N4.

  38. 19 October 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODYxMGFkaXF6a2N4.

  39. 26 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyOTU2MWFkaXF6a2N4.

  40. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkyODY0N2FkaXF6a2N4.

  41. 30 April 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMTM4MmFkaXF6a2N4.

  42. 27 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzY0ODgzM2FkaXF6a2N4.

  43. 8 March 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyOTk4M2FkaXF6a2N4.

  44. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NzkxM2FkaXF6a2N4.

  45. 14 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIxMzA0M2FkaXF6a2N4.

  46. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0NjA1N2FkaXF6a2N4.

  47. 27 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQwOTc4NmFkaXF6a2N4.

  48. 17 February 1999 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3MzExN2FkaXF6a2N4.

  49. 3 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTEyM2FkaXF6a2N4.

  50. 23 January 1998 Return made up to 16/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDg3M2FkaXF6a2N4.

  51. 19 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM4Mjc5MWFkaXF6a2N4.

  52. 15 July 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMjMxNzM2NGFkaXF6a2N4.

  53. 11 June 1997 Registered office changed on 11/06/97 from: 35-37 compton road, london N21 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0NzM4N2FkaXF6a2N4.

  54. 9 April 1997 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3Nzc2NWFkaXF6a2N4.

  55. 26 February 1997 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MjgzMDY0MGFkaXF6a2N4.

  56. 18 November 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NTA1NmFkaXF6a2N4.

  57. 8 October 1996 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA1ODk4NTMwMGFkaXF6a2N4.

  58. 17 September 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjQ1Mjg4MGFkaXF6a2N4.

  59. 2 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzg4ODAzN2FkaXF6a2N4.

  60. 22 December 1994 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1MTQ1MmFkaXF6a2N4.

  61. 1 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MzcwMzk0MmFkaXF6a2N4.

  62. 10 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU2MTE0M2FkaXF6a2N4.

  63. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg1MTk1N2FkaXF6a2N4.

  64. 14 February 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MTYyOGFkaXF6a2N4.

  65. 11 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNzg5Njc2NWFkaXF6a2N4.

  66. 6 June 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0Mzg5NTg3MmFkaXF6a2N4.

  67. 8 January 1993 Return made up to 16/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxODU3MGFkaXF6a2N4.

  68. 16 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzNjYyMjU2OGFkaXF6a2N4.

  69. 16 January 1992 Return made up to 24/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzA1NjY0OGFkaXF6a2N4.

  70. 4 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDE4MjM4OGFkaXF6a2N4.

  71. 22 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MTc2NTAyM2FkaXF6a2N4.

  72. 17 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMwMjI3MmFkaXF6a2N4.

  73. 26 October 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExMDY2NjU5NGFkaXF6a2N4.

  74. 26 October 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUwNTM4MWFkaXF6a2N4.

  75. 6 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg4NDY4MmFkaXF6a2N4.

  76. 18 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUzNTc3N2FkaXF6a2N4.

  77. 18 April 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MDI3NTE4MmFkaXF6a2N4.

  78. 18 April 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3Njg2MjU2OGFkaXF6a2N4.

  79. 7 March 1989 Return made up to 23/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk0NDQxNmFkaXF6a2N4.

  80. 1 March 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzMDM5MDA5MmFkaXF6a2N4.

  81. 1 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE0ODM3N2FkaXF6a2N4.

  82. 1 March 1988 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTE1MzA5NGFkaXF6a2N4.

  83. 28 March 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMTkzNTk2MGFkaXF6a2N4.

  84. 28 March 1987 Return made up to 05/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTkxNjgwNmFkaXF6a2N4.

  85. 28 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk0OTA4MmFkaXF6a2N4.

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