67, Foyle Road Management Company Limited

Company Registration Number: 01764642

Company registered in England and Wales

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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.
67, Foyle Road Management Company Limited is a Private Company Limited by Shares first registered on 26 October 1983. Its current registered address is in London.

Registered Address

67 FOYLE ROAD
BLACKHEATH
LONDON
SE3 7RQ

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

All companies at SE3 7RQ

Registration Data

Company Number

01764642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,440£1,440£1,440£1,440£1,440£1,440
Current Assets £594£1,142£2,149£1,689£5,264£4,378
of which Cash £594£1,142£2,149£1,689£5,264£4,378
Total Assets £2,034£2,582£3,589£3,129£6,704£5,818
Current Liabilities £764£752£734£734£698£698
Net Current Assets £-170£390£1,415£955£4,566£3,680
Total Net Worth £1,270£1,830£2,855£2,395£6,006£5,120

Previous Names

No previous names

Company Officers

  • BIRCH, Steven

    Secretary

    Appointed on 1 October 2010

     

    67 Foyle Road
    Blackheath
    London
    SE3 7RQ

  • BIRCH, Steven

    Director

    Appointed on 11 July 1991

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1957

    67c Foyle Road
    Blackheath
    London
    SE3 7RQ

  • GAUNTLETT, Rupert Nigel, Dr

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: September 1971

    2
    Leazes Crescent
    Newcastle Upon Tyne
    NE1 4LN
    England

  • HENDERSON, Ross Alexander

    Director

    Appointed on 24 February 2014

     

    Nationality: British

    Occupation: Hopital Doctor

    Month of birth: April 1970

    2
    Leazes Crescent
    Newcastle Upon Tyne
    NE1 4LN
    England

  • HUMPHRIES, Benjamin John

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: It

    Month of birth: June 1984

    67a
    Foyle Road
    London
    SE3 7RQ
    England

  • BACON, Catherine Elizabeth

    Secretary

    Resigned on 5 November 2001

    67 Foyle Road
    London
    SE3 7RQ

  • BIRCH, Steven

    Secretary

    Appointed on 1 June 1995

    Resigned on 13 October 1998

    Nationality: British

    Occupation: Data Manager

    67c Foyle Road
    Blackheath
    London
    SE3 7RQ

  • PARISH, Alex Danielle

    Secretary

    Appointed on 5 November 2001

    Resigned on 1 October 2010

    67c Foyle Road
    London
    SE3 7RQ

  • BACON, Catherine Elizabeth

    Director

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    67 Foyle Road
    London
    SE3 7RQ

  • GALLAGHER, Bronach Mary

    Director

    Resigned on 28 January 2011

    Nationality: Irish

    Occupation: Advertising Executive

    Month of birth: May 1956

    67a
    Foyle Road
    London
    SE3 7RQ

  • PARISH, Alex Danielle

    Director

    Appointed on 5 November 2001

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1963

    67c Foyle Road
    London
    SE3 7RQ

  • JAMES CROSS

    Corporate Director

    Appointed on 1 March 2011

    Resigned on 12 February 2017

    67a
    Foyle Road
    London
    SE3 7RQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT8YI. Transaction: MzE2OTQxNDQ2OGFkaXF6a2N4.

  2. 21 February 2017 Termination of appointment of James Cross as a director on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Officers. Type: TM01. Barcode: X60PT23D. Transaction: MzE2OTQxMjU5OGFkaXF6a2N4.

  3. 21 February 2017 Appointment of Benjamin John Humphries as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X60PSYZK. Transaction: MzE2OTQxMTcwMmFkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBQUO. Transaction: MzE1NDU3MDQ0OGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEC4F. Transaction: MzE0MjY1NzIzNGFkaXF6a2N4.

  6. 24 February 2016 Termination of appointment of Alex Danielle Parish as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X51EEC43. Transaction: MzE0MjY1Njg4OGFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVY06H. Transaction: MzEyNjQwNzkwMWFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI2KH. Transaction: MzExODU3ODQ4NGFkaXF6a2N4.

  9. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECD7WJ. Transaction: MzEwNTYzODQ3N2FkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF80X. Transaction: MzA5NTMzMTQxNWFkaXF6a2N4.

  11. 27 February 2014 Appointment of Mr Ross Alexander Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IF80P. Transaction: MzA5NTI5NjgyN2FkaXF6a2N4.

  12. 26 February 2014 Appointment of Mr Rupert Nigel Gauntlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IF80H. Transaction: MzA5NTI5NjgyNmFkaXF6a2N4.

  13. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8V31. Transaction: MzA4Mjk5OTE0NGFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQV6H. Transaction: MzA3MjM5MzU0NmFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSU1C. Transaction: MzA1NjYxNTczOGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTS8Q. Transaction: MzA1MzM2NzUzMWFkaXF6a2N4.

  17. 29 February 2012 Appointment of James Cross as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X13PTS8I. Transaction: MzA1MzM2NzIxM2FkaXF6a2N4.

  18. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7NGEXRM. Transaction: MzA0NDM5NTc5NGFkaXF6a2N4.

  19. 6 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XY5GES7T. Transaction: MzAzMzMzNTE4OWFkaXF6a2N4.

  20. 6 March 2011 Termination of appointment of Bronach Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5GDS7S. Transaction: MzAzMzMzNTE4NmFkaXF6a2N4.

  21. 6 March 2011 Termination of appointment of Alex Parish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY5GCS7R. Transaction: MzAzMzMzNTE4NWFkaXF6a2N4.

  22. 12 November 2010 Appointment of Mr Steven Birch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXZRYP18. Transaction: MzAyNjkxMzQyOGFkaXF6a2N4.

  23. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPTSNUU. Transaction: MzAyNDQ3MDY2OWFkaXF6a2N4.

  24. 14 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XLV1UHH6. Transaction: MzAwOTQwNTU4N2FkaXF6a2N4.

  25. 14 February 2010 Director's details changed for Alex Danielle Parish on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XLV1THH5. Transaction: MzAwOTQwMzY3MGFkaXF6a2N4.

  26. 14 February 2010 Director's details changed for Ms Bronach Mary Gallagher on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XLV1SHH4. Transaction: MzAwOTQwMzY2OWFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Mr Steven Birch on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XLV1RHH3. Transaction: MzAwOTQwMzY2OGFkaXF6a2N4.

  28. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1A6BCSH. Transaction: MjA0MDM2MzMwNGFkaXF6a2N4.

  29. 17 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9LJ7FN. Transaction: MjAyNTkyNDg0NmFkaXF6a2N4.

  30. 17 February 2009 Director's change of particulars / bronach gallagher / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR9LK7FO. Transaction: MjAyNTkyMzc3MmFkaXF6a2N4.

  31. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5I14F7. Transaction: MjAxNzExNTg3M2FkaXF6a2N4.

  32. 18 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMzgxMWFkaXF6a2N4.

  33. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjM5NWFkaXF6a2N4.

  34. 16 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3MDQ2MWFkaXF6a2N4.

  35. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2OTU0NmFkaXF6a2N4.

  36. 9 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMDQ0OWFkaXF6a2N4.

  37. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIzNjQ0M2FkaXF6a2N4.

  38. 14 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMjYwNWFkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU3NTY0MGFkaXF6a2N4.

  40. 11 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzNjg2MWFkaXF6a2N4.

  41. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQwNTAxOWFkaXF6a2N4.

  42. 3 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwNDQzOWFkaXF6a2N4.

  43. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjYxNDUyOGFkaXF6a2N4.

  44. 4 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxNTYxNWFkaXF6a2N4.

  45. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3NDkyM2FkaXF6a2N4.

  46. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQ3Njk4MWFkaXF6a2N4.

  47. 27 March 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2OTI3NWFkaXF6a2N4.

  48. 1 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjMyMjE4MmFkaXF6a2N4.

  49. 25 May 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MDE5N2FkaXF6a2N4.

  50. 1 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MjE0NGFkaXF6a2N4.

  51. 2 July 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2NTIzNmFkaXF6a2N4.

  52. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4MDA0NmFkaXF6a2N4.

  53. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0MDYzNGFkaXF6a2N4.

  54. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODgzNDIzNGFkaXF6a2N4.

  55. 25 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5Njk1M2FkaXF6a2N4.

  56. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDY2OTUwNmFkaXF6a2N4.

  57. 27 February 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMTI3MWFkaXF6a2N4.

  58. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDg5NjEyOGFkaXF6a2N4.

  59. 15 March 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4MTI1M2FkaXF6a2N4.

  60. 15 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQ5ODk0N2FkaXF6a2N4.

  61. 10 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjg2NjI1OGFkaXF6a2N4.

  62. 18 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTQ4NzUyMWFkaXF6a2N4.

  63. 14 February 1995 Return made up to 02/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzMTU4OWFkaXF6a2N4.

  64. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: K7YBY5TW. Transaction: MDA1NTk0ODk4OGFkaXF6a2N4.

  65. 17 April 1994 Return made up to 02/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1MjU1M2FkaXF6a2N4.

  66. 1 December 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjg2MDY2NGFkaXF6a2N4.

  67. 17 March 1993 Return made up to 02/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNTUyNGFkaXF6a2N4.

  68. 14 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0Mzc5OTQzN2FkaXF6a2N4.

  69. 26 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1NDcyOTUzMmFkaXF6a2N4.

  70. 31 March 1992 Return made up to 02/02/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjE3NzY3NmFkaXF6a2N4.

  71. 17 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDU3NDUyNmFkaXF6a2N4.

  72. 27 April 1991 Return made up to 05/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzY2NTU5NGFkaXF6a2N4.

  73. 25 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjY5MzUzNWFkaXF6a2N4.

  74. 29 June 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTE1NzIzNWFkaXF6a2N4.

  75. 16 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzOTI2OTE4MmFkaXF6a2N4.

  76. 16 February 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc4NDkzMWFkaXF6a2N4.

  77. 17 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODEyNDIxMGFkaXF6a2N4.

  78. 17 July 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDA1NTY2M2FkaXF6a2N4.

  79. 17 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI1Mjg3M2FkaXF6a2N4.

  80. 17 October 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTE4NzQ1MGFkaXF6a2N4.

  81. 17 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDczNDgyMGFkaXF6a2N4.

  82. 7 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3ODcyNzE5NmFkaXF6a2N4.

  83. 7 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5OTQwOTI4M2FkaXF6a2N4.

  84. 7 May 1986 Return made up to 22/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc2NjMzOGFkaXF6a2N4.

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