5 Manville Road Management Company Limited

Company Registration Number: 02055507

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.
5 Manville Road Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1986. Its current registered address is in London,.

Registered Address

5 MANVILLE ROAD
TOOTING
LONDON,
SW17 8JW

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 8JW

Registration Data

Company Number

02055507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1986

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 SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,158£3,447£2,418£2,406£2,801£2,043
of which Cash £0£0£0£0£0£0
Total Assets £2,158£3,447£2,418£2,406£2,801£2,043
Current Liabilities £1,259£2,112£1,547£1,495£1,795£1,359
Net Current Assets £899£1,335£871£911£1,006£684
Total Net Worth £899£1,335£871£911£1,006£684

Previous Names

No previous names

Company Officers

  • CHARLES, Karen Margaret

    Secretary

    Appointed on 16 April 2002

     

    13
    Lydhurst Avenue
    London
    SW2 3AL
    United Kingdom

  • BAGGULEY, Richard

    Director

    Appointed on 23 May 2004

     

    Nationality: British

    Occupation: Art Design

    Month of birth: November 1955

    Flat 2
    5 Manville Road
    London
    SW17 8JW

  • CHARLES, Karen Margaret

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: February 1965

    Flat 3
    5 Manville Road
    London
    SW17 8JW

  • DRENNAN, Matthew Thomas

    Secretary

    Appointed on 23 April 1997

    Resigned on 16 February 2002

    Flat 2 5 Manville Road
    London
    SW17 8JW

  • TEMPLETON, Ian Hugh Armstrong

    Secretary

    Resigned on 3 August 1997

    5 Manville Road
    London
    SW17 8JW

  • CONNOR, Debbie Kay

    Director

    Appointed on 29 August 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Flat 4 5 Manville Road
    London
    SW17 8JW

  • DRENNAN, Matthew Thomas

    Director

    Resigned on 15 October 2002

    Nationality: Irish

    Occupation: Journalist

    Month of birth: January 1965

    Flat 2 5 Manville Road
    London
    SW17 8JW

  • GOLDWATER, Lisa

    Director

    Appointed on 2 June 1997

    Resigned on 30 June 1998

    Nationality: Scottish

    Occupation: Beautician

    Month of birth: July 1970

    Flat 3 5 Manville Road
    Balham
    London
    SW17 8JW

  • GREATHEAD, Richard

    Director

    Resigned on 23 May 2004

    Nationality: British

    Occupation: Physicist

    Month of birth: July 1953

    Flat 1 5 Manville Road
    London
    SW17 8JW

  • KEELER, Paul

    Director

    Resigned on 17 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    No 7 Paddock
    Harstonge
    Cambridgeshire
    CB2 5PR

  • PUMFREY, Sarah

    Director

    Appointed on 2 June 1997

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Headhunter

    Month of birth: March 1972

    Flat 1a 84-86 Ritherdon Road
    Balham
    London
    SW178QG

  • TEMPLETON, Ian Hugh Armstrong

    Director

    Resigned on 6 July 1997

    Nationality: British

    Occupation: Advertising Production Controller

    Month of birth: July 1955

    5 Manville Road
    London
    SW17 8JW

  • TRETHOWAN, Nicola

    Director

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Television Floor Manager

    Month of birth: December 1955

    5 Manville Road
    London
    SW17 8JW

  • WOO, Graham Michael

    Director

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Telecom Engineer

    Month of birth: October 1955

    Flat 5 5 Manville Road
    Balham
    London
    SW17 8JW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHK8A. Transaction: MzE0ODA3MjYxMGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMZ1V. Transaction: MzE0NTA3NDM2MmFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQDD6. Transaction: MzEyMjQ4MjE0MmFkaXF6a2N4.

  4. 17 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: E3Y2BMUQ. Transaction: MzEyNjc4NzE4OWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3728AM2. Transaction: MzA5OTMyMDU0NmFkaXF6a2N4.

  6. 20 March 2014 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YP6DU. Transaction: MzA5NjYyODA1OGFkaXF6a2N4.

  7. 7 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25SPVXV. Transaction: MzA3NTc5MTEzNmFkaXF6a2N4.

  8. 7 April 2013 Director's details changed for Karen Margaret Charles on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X25SPVXN. Transaction: MzA3NTc5MTEzNGFkaXF6a2N4.

  9. 3 April 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTLYB. Transaction: MzA3NTYwOTc2MmFkaXF6a2N4.

  10. 29 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHRLV. Transaction: MzA1NjY1Njg1NmFkaXF6a2N4.

  11. 19 April 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1737O5P. Transaction: MzA1NjExNzg3N2FkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHTDTTTZ. Transaction: MzAzNjQ1OTgzMWFkaXF6a2N4.

  13. 3 May 2011 Director's details changed for Karen Margaret Charles on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XHSLOTT1. Transaction: MzAzNjQ1Nzc2NmFkaXF6a2N4.

  14. 3 May 2011 Secretary's details changed for Karen Margaret Charles on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XHSKSTT4. Transaction: MzAzNjQ1NzcwN2FkaXF6a2N4.

  15. 4 April 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASAU6SVZ. Transaction: MzAzNDk5OTY4MmFkaXF6a2N4.

  16. 3 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQBF1JOL. Transaction: MzAxNDczOTYxNmFkaXF6a2N4.

  17. 3 May 2010 Director's details changed for Richard Bagguley on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQBEZJOI. Transaction: MzAxNDczOTU2N2FkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Karen Margaret Charles on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQBF0JOK. Transaction: MzAxNDczOTU2OGFkaXF6a2N4.

  19. 1 April 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKOXIQB. Transaction: MzAxMjc0MjI5NGFkaXF6a2N4.

  20. 5 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUCN9LU. Transaction: MjAzMjEyNzQ0MWFkaXF6a2N4.

  21. 5 May 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6E8K9GM. Transaction: MjAzMjEyMTAzNGFkaXF6a2N4.

  22. 6 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKDMZGT. Transaction: MjAwNDcyMzcwOWFkaXF6a2N4.

  23. 5 May 2008 Appointment terminated director sarah pumfrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKDLZGS. Transaction: MjAwNDcyMzY3MGFkaXF6a2N4.

  24. 30 April 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMKZSZBH. Transaction: MjAwNDQyMjgwM2FkaXF6a2N4.

  25. 10 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0ODc1NGFkaXF6a2N4.

  26. 1 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMDU2MWFkaXF6a2N4.

  27. 3 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNjU3M2FkaXF6a2N4.

  28. 2 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1MjAzNmFkaXF6a2N4.

  29. 15 April 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk0Nzc5M2FkaXF6a2N4.

  30. 12 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2ODI5N2FkaXF6a2N4.

  31. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3MzAzM2FkaXF6a2N4.

  32. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI4MTUyMWFkaXF6a2N4.

  33. 13 April 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk1Njc1MmFkaXF6a2N4.

  34. 1 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMzQ1N2FkaXF6a2N4.

  35. 6 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4OTUyNGFkaXF6a2N4.

  36. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NjE4OGFkaXF6a2N4.

  37. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NjM1NGFkaXF6a2N4.

  38. 22 April 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk5MTQ1OWFkaXF6a2N4.

  39. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NzkzM2FkaXF6a2N4.

  40. 3 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2MzY1MWFkaXF6a2N4.

  41. 30 April 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA5MzY4OGFkaXF6a2N4.

  42. 28 September 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM4MzkxN2FkaXF6a2N4.

  43. 27 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NDAxN2FkaXF6a2N4.

  44. 25 July 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5MzMxOWFkaXF6a2N4.

  45. 28 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA4NTY3NWFkaXF6a2N4.

  46. 16 June 1999 Return made up to 06/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwOTk0OGFkaXF6a2N4.

  47. 5 May 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQ5ODA3OGFkaXF6a2N4.

  48. 28 August 1998 Return made up to 06/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyNDU1MGFkaXF6a2N4.

  49. 25 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4MDgxMGFkaXF6a2N4.

  50. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwOTc1NGFkaXF6a2N4.

  51. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4MDA2M2FkaXF6a2N4.

  52. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3MzE0OWFkaXF6a2N4.

  53. 5 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzU4MDAyNmFkaXF6a2N4.

  54. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1NzE0MWFkaXF6a2N4.

  55. 29 April 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NjAzNzI0M2FkaXF6a2N4.

  56. 17 April 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMjAwMWFkaXF6a2N4.

  57. 18 April 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY3MjQyMmFkaXF6a2N4.

  58. 2 April 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3MjgzN2FkaXF6a2N4.

  59. 17 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTQzOTIwOGFkaXF6a2N4.

  60. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQwNzU5M2FkaXF6a2N4.

  61. 31 March 1995 Return made up to 06/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNTAyNGFkaXF6a2N4.

  62. 28 April 1994 Return made up to 06/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyNTU0MGFkaXF6a2N4.

  63. 28 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4OTIzMzkwOWFkaXF6a2N4.

  64. 28 November 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NzA5Mzc5MmFkaXF6a2N4.

  65. 28 November 1993 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzMzc5NzExNmFkaXF6a2N4.

  66. 28 April 1993 Return made up to 06/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NzMxMmFkaXF6a2N4.

  67. 14 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NDk3MWFkaXF6a2N4.

  68. 14 April 1992 Return made up to 06/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDA0MjAxM2FkaXF6a2N4.

  69. 26 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc5NTA2MGFkaXF6a2N4.

  70. 7 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0Mjg0ODY2MGFkaXF6a2N4.

  71. 17 April 1991 Accounts for a dormant company made up to 6 April 1990

    Action Date: 6 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NzMwODU4MmFkaXF6a2N4.

  72. 17 April 1991 Return made up to 06/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwODg2OTA2OGFkaXF6a2N4.

  73. 25 April 1990 Return made up to 09/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUxNzYxOGFkaXF6a2N4.

  74. 12 December 1989 Accounts for a dormant company made up to 8 November 1989

    Action Date: 8 November 1989. Category: Accounts. Type: AA. Transaction: MDAzOTMzMDA5NmFkaXF6a2N4.

  75. 12 December 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzU1NzIyMmFkaXF6a2N4.

  76. 12 December 1989 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzU4MjIxMmFkaXF6a2N4.

  77. 12 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg2NDQ3MGFkaXF6a2N4.

  78. 27 October 1989 Registered office changed on 27/10/89 from: leeward 27 highlands road barton on sea hants BH25 7BL

    Category: Address. Type: 287. Transaction: MDEwNjQwNzIwN2FkaXF6a2N4.

  79. 19 August 1988 Wd 12/07/88 ad 07/03/88--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: PUC 2. Transaction: MDA4Njg4OTQyN2FkaXF6a2N4.

  80. 6 June 1988 Return made up to 19/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjAzODE3OGFkaXF6a2N4.

  81. 24 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTMzNzE5OGFkaXF6a2N4.

  82. 24 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU0NzE3MGFkaXF6a2N4.

  83. 24 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQ0MTYwMGFkaXF6a2N4.

  84. 24 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzMxNTAxMWFkaXF6a2N4.

  85. 24 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM5NTcyMWFkaXF6a2N4.

  86. 19 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQzODk2NmFkaXF6a2N4.

  87. 16 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0Mjc2OTM5NGFkaXF6a2N4.

  88. 16 September 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk4MjY5NGFkaXF6a2N4.

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