155 Auckland Road Management Company Limited

Company Registration Number: 01683356

Company registered in England and Wales

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155 Auckland Road Management Company Limited is a Private Company Limited by Shares first registered on 2 December 1982. Its current registered address is in London.

Registered Address

155 AUCKLAND ROAD
UPPER NORWOOD
LONDON
SE19 2RH

There are 5 companies currently registered at this postcode, including this one.

All companies at SE19 2RH

Registration Data

Company Number

01683356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,926£11,582£10,235£4,735£6,760£5,393
of which Cash £17,926£11,582£10,235£4,735£6,760£5,393
Total Assets £17,926£11,582£10,235£4,735£6,760£5,393
Current Liabilities £0£0£0£0£0£0
Net Current Assets £17,926£11,582£10,235£4,735£6,760£5,393
Total Net Worth £17,926£11,582£10,235£4,735£6,760£5,393

Previous Names

No previous names

Company Officers

  • SMITH, Neil Henderson

    Secretary

    Appointed on 1 November 2001

     

    Flat 5
    155 Auckland Road
    London
    SE19 2RH

  • APPLETON, Elizabeth

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Editor

    Month of birth: July 1958

    Flat 1 155 Auckland Road
    London
    SE19 2RH

  • GARDINER, Anne Marilyn

    Director

     

    Nationality: British

    Occupation: Dressmaker

    Month of birth: April 1952

    Flat 3 155 Auckland Road
    London
    SE19 2RH

  • APPLETON, Elizabeth

    Secretary

    Appointed on 1 November 2000

    Resigned on 16 October 2001

    Flat 1 155 Auckland Road
    London
    SE19 2RH

  • MCCARTHY, Simon Jerome

    Secretary

    Resigned on 3 July 1995

    155 Auckland Road
    London
    SE19 2RH

  • MITCHELL, Sally Elizabeth Anne

    Secretary

    Appointed on 7 July 1995

    Resigned on 18 April 2000

    Flat 1 155 Auckland Road
    London
    SE19 2RH

  • MITCHELL, Sally Elizabeth Anne

    Director

    Appointed on 29 May 1997

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    Flat 1 155 Auckland Road
    London
    SE19 2RH

  • NICOLL, Scott Raymond

    Director

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    155 Auckland Road
    London
    SE19 2RH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4Q34J. Transaction: MzE1OTc4Mzk1NWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA280. Transaction: MzE1NjYxMjg5NmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA7J6. Transaction: MzEzMDU3ODQ2NmFkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENIIAQ. Transaction: MzEzMDMzMjEyN2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTYPN. Transaction: MzEwOTY4MzA4MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H91CLC. Transaction: MzEwODYyMTQzM2FkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAEMA2. Transaction: MzA4NDUwNTQyMWFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28DKSBU. Transaction: MzA3ODM1NjcwMWFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIVZU. Transaction: MzA2NDAzMzg2NGFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFP1UB. Transaction: MzA2MTk1Nzc5NWFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9LMZXL7. Transaction: MzA0NDAzMDUzOGFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNZ3SXAL. Transaction: MzA0MzI4NTkzMWFkaXF6a2N4.

  13. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUR8WQC1. Transaction: MzAyOTk2NTg1NGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X7D6IN7Z. Transaction: MzAyMjg3NzUxN2FkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Anne Marilyn Gardiner on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7D6HN7Y. Transaction: MzAyMjg3NzUwNGFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Elizabeth Appleton on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7D6GN7X. Transaction: MzAyMjg3NzUwM2FkaXF6a2N4.

  17. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3UZAFB6. Transaction: MzAwNDIyODUyNWFkaXF6a2N4.

  18. 13 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE51D8D. Transaction: MjA0MTIwMzA2NWFkaXF6a2N4.

  19. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL40Z6IM. Transaction: MjAyMzM5OTE5OGFkaXF6a2N4.

  20. 8 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPK92V1. Transaction: MjAxMjgyNTk5MmFkaXF6a2N4.

  21. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxODI4OGFkaXF6a2N4.

  22. 3 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2Njk3NmFkaXF6a2N4.

  23. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MDg0MWFkaXF6a2N4.

  24. 29 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MTg0NmFkaXF6a2N4.

  25. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTY0MTExOWFkaXF6a2N4.

  26. 15 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMDUxNGFkaXF6a2N4.

  27. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODUyODY0M2FkaXF6a2N4.

  28. 20 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxNjY3OGFkaXF6a2N4.

  29. 6 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMzg3OWFkaXF6a2N4.

  30. 8 April 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA4NjUxMmFkaXF6a2N4.

  31. 23 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2NDY4MWFkaXF6a2N4.

  32. 9 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY5MTgyNGFkaXF6a2N4.

  33. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzODkwOGFkaXF6a2N4.

  34. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4Njk1NGFkaXF6a2N4.

  35. 22 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzYwMjkxMGFkaXF6a2N4.

  36. 4 November 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0NjQ5MGFkaXF6a2N4.

  37. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODU2Njg1M2FkaXF6a2N4.

  38. 23 November 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0ODczNmFkaXF6a2N4.

  39. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM4Mjg3NGFkaXF6a2N4.

  40. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyNDg1OWFkaXF6a2N4.

  41. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU3ODkwNWFkaXF6a2N4.

  42. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY3Mjc1MGFkaXF6a2N4.

  43. 13 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzU4MDY1MWFkaXF6a2N4.

  44. 13 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5OTMzMWFkaXF6a2N4.

  45. 14 September 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NzM0N2FkaXF6a2N4.

  46. 7 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk0NTU1M2FkaXF6a2N4.

  47. 28 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDgwMTAwMWFkaXF6a2N4.

  48. 8 October 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2OTk5OWFkaXF6a2N4.

  49. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyMDI0M2FkaXF6a2N4.

  50. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU1ODM3MGFkaXF6a2N4.

  51. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDI3ODI0MGFkaXF6a2N4.

  52. 20 October 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNTM4OGFkaXF6a2N4.

  53. 25 October 1995 Return made up to 07/09/95; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NDA0OTEzOGFkaXF6a2N4.

  54. 25 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTg1MTgzMmFkaXF6a2N4.

  55. 25 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY0NzgzOGFkaXF6a2N4.

  56. 26 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY5OTg3M2FkaXF6a2N4.

  57. 3 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTA3ODQ1MmFkaXF6a2N4.

  58. 3 September 1994 Return made up to 07/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MTcwNGFkaXF6a2N4.

  59. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTA5NDU2NWFkaXF6a2N4.

  60. 4 October 1993 Return made up to 07/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4ODQwNmFkaXF6a2N4.

  61. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDc5MDYwN2FkaXF6a2N4.

  62. 13 November 1992 Return made up to 07/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NDQwMGFkaXF6a2N4.

  63. 24 September 1991 Return made up to 07/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTY4NTk0NGFkaXF6a2N4.

  64. 19 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjA3MDEzM2FkaXF6a2N4.

  65. 19 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzEwMDU0NmFkaXF6a2N4.

  66. 19 July 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTM5Mzg4MmFkaXF6a2N4.

  67. 2 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEzMzg5MWFkaXF6a2N4.

  68. 15 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDEzODk0MmFkaXF6a2N4.

  69. 30 March 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzI0ODI2NGFkaXF6a2N4.

  70. 30 March 1989 Return made up to 07/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjkyODUwOGFkaXF6a2N4.

  71. 30 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Njc0ODg1N2FkaXF6a2N4.

  72. 2 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDIxMzAzNWFkaXF6a2N4.

  73. 2 October 1987 Return made up to 10/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTIyMTUwNGFkaXF6a2N4.

  74. 28 January 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTYxMzM2N2FkaXF6a2N4.

  75. 30 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU4NjIyNmFkaXF6a2N4.

  76. 27 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjcwNzc4MmFkaXF6a2N4.

  77. 13 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1Nzc0ODQ4NmFkaXF6a2N4.

  78. 13 June 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA1OTg4MDk3MmFkaXF6a2N4.

  79. 13 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzODkyODYzNGFkaXF6a2N4.

  80. 3 June 1986 Return made up to 26/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc5MzI5NmFkaXF6a2N4.

  81. 3 June 1986 Return made up to 26/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ4NzkzMjk2YWRpcXprY3g.

  82. 3 June 1986 Return made up to 26/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjkwOTI3NWFkaXF6a2N4.

  83. 3 June 1986 Return made up to 26/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: ODY5MDkyNzVhZGlxemtjeA.

  84. 3 June 1986 Return made up to 26/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzMyNjgxMWFkaXF6a2N4.

  85. 3 June 1986 Return made up to 26/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDczMjY4MTFhZGlxemtjeA.

  86. 3 June 1986 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk1NDgzNmFkaXF6a2N4.

  87. 3 June 1986 Registered office changed on 03/06/86 from: 65A bridge street pinner middx

    Category: Address. Type: 287. Transaction: MDExODIwOTkzNWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:50:59 +0100