48 Handforth Road Management Limited

Company Registration Number: 02075437

Company registered in England and Wales

48 Handforth Road Management Limited is a Private Company Limited by Shares first registered on 19 November 1986. Its current registered address is in Sw9 Olp.

Registered Address

48 HANDFORTH ROAD
LONDON
SW9 OLP

Registration Data

Company Number

02075437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1986

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Assets £1,292£536£853£641£1,085£1,239
of which Cash £1,056£300£617£404£848£1,002
Total Assets £2,292£1,536£1,853£1,641£2,085£2,239
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,292£536£853£641£1,085£1,239
Total Net Worth £2,292£1,536£1,853£1,641£2,085£2,239

Previous Names

No previous names

Company Officers

  • MCCOLGAN, Paula Margaret

    Secretary

    Appointed on 8 December 1998

     

    48a Handforth Road
    London
    SW9 0LP

  • GRAHAM, Rachel Elizabeth

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1962

    48c Handforth Road
    London
    SW9 0LP

  • MACDONALD, Polly Alice Jane

    Director

    Appointed on 7 August 2005

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    48 Handforth Road
    London
    SW9 0LP

  • MCCOLGAN, Paula Margaret

    Director

    Appointed on 21 November 1997

     

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: November 1967

    48a Handforth Road
    London
    SW9 0LP

  • CHANDLER, Paul Geoffrey

    Secretary

    Resigned on 30 November 1994

    253 Kennington Lane
    Kennington
    London
    SE11 5QU

  • EISNER, Lucy-Anne

    Secretary

    Appointed on 30 November 1994

    Resigned on 5 February 1997

    48b Handforth Road
    London
    SW9 0LP

  • MURPHY, Claire Susan

    Secretary

    Appointed on 27 November 1997

    Resigned on 8 December 1998

    48c Handforth Road
    London
    SW9 0LP

  • WEBB-PEPLOE, Katherine Mary, Dr

    Secretary

    Appointed on 5 February 1997

    Resigned on 27 November 1997

    48 Handforth Road
    London
    SW9 0LP

  • CHANDLER, Paul Geoffrey

    Director

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Charity Director

    Month of birth: October 1961

    253 Kennington Lane
    Kennington
    London
    SE11 5QU

  • EISNER, Lucy-Anne

    Director

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1967

    48b Handforth Road
    London
    SW9 0LP

  • EISNER, Madeline Clare

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1968

    48 Handforth Road
    London
    SW9 0LP

  • MURPHY, Claire Susan

    Director

    Appointed on 18 January 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    48c Handforth Road
    London
    SW9 0LP

  • MURPHY, Claire Susan

    Director

    Appointed on 27 November 1997

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    48c Handforth Road
    London
    SW9 0LP

  • WEBB-PEPLOE, Katherine Mary, Dr

    Director

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Docotor

    Month of birth: May 1963

    48 Handforth Road
    London
    SW9 0LP

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMXBD. Transaction: MzE1ODgxMTMwN2FkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z016XF. Transaction: MzE0MDExNjgwNGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0S1F. Transaction: MzEzMjE3MDAwOGFkaXF6a2N4.

  4. 27 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBE9T. Transaction: MzExNDI4MTI1OGFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3GJR7ID. Transaction: MzEwOTIwNDEyNGFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25QQX. Transaction: MzA5MDYwNTMzNWFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LKJACG. Transaction: MzA4OTE4OTM3NGFkaXF6a2N4.

  8. 26 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCTJ6. Transaction: MzA3MDAyNjA4MmFkaXF6a2N4.

  9. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPLJ8Y. Transaction: MzA2NTQ1MDEwMmFkaXF6a2N4.

  10. 24 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSV26Y. Transaction: MzA0OTYxMzQ2MmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ONEXVX. Transaction: MzA0NDU4MDE5OWFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XCALPQCV. Transaction: MzAyOTQ3MjQzNmFkaXF6a2N4.

  13. 26 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAPZ1PEC. Transaction: MzAyNzcwMDg3N2FkaXF6a2N4.

  14. 27 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XR48RG5C. Transaction: MzAwNTczNjIyOGFkaXF6a2N4.

  15. 27 December 2009 Director's details changed for Ms Paula Margaret Mccolgan on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR48QG5B. Transaction: MzAwNTczNjE1MGFkaXF6a2N4.

  16. 27 December 2009 Director's details changed for Polly Alice Jane Macdonald on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR48PG5A. Transaction: MzAwNTczNjE0OWFkaXF6a2N4.

  17. 27 December 2009 Director's details changed for Rachel Elizabeth Graham on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR48OG59. Transaction: MzAwNTczNjE0OGFkaXF6a2N4.

  18. 27 December 2009 Secretary's details changed for Paula Margaret Mccolgan on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH03. Barcode: XR48NG58. Transaction: MzAwNTczNjE0N2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADA9MEGM. Transaction: MzAwMTcyOTQ3NmFkaXF6a2N4.

  20. 13 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN0TZ7YU. Transaction: MjAyODEzMzA2MWFkaXF6a2N4.

  21. 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: AP7XZ4FL. Transaction: MjAxNzE0MDc4NGFkaXF6a2N4.

  22. 27 February 2008 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY22GXG5. Transaction: MjAwMDM0ODg2OGFkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NjM4N2FkaXF6a2N4.

  24. 28 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxMzY4M2FkaXF6a2N4.

  25. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1ODg4MGFkaXF6a2N4.

  26. 5 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMTg1N2FkaXF6a2N4.

  27. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgyNjk1NmFkaXF6a2N4.

  28. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0MzIyNWFkaXF6a2N4.

  29. 9 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNzE0NWFkaXF6a2N4.

  30. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MjQzM2FkaXF6a2N4.

  31. 11 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3NDUwM2FkaXF6a2N4.

  32. 2 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: MDAzMjM4Nzc0MWFkaXF6a2N4.

  33. 13 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0OTA5N2FkaXF6a2N4.

  34. 29 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: MDA3OTI3NDIwM2FkaXF6a2N4.

  35. 10 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3ODUwMGFkaXF6a2N4.

  36. 23 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: MDA1NjA3MjYwOGFkaXF6a2N4.

  37. 8 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzMzA2MGFkaXF6a2N4.

  38. 7 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjAyODI2NmFkaXF6a2N4.

  39. 10 March 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5ODMyMWFkaXF6a2N4.

  40. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0MjU3N2FkaXF6a2N4.

  41. 21 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIxMzE5MWFkaXF6a2N4.

  42. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyODM0N2FkaXF6a2N4.

  43. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxNjkyNmFkaXF6a2N4.

  44. 31 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2NDI2NWFkaXF6a2N4.

  45. 31 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: MDEzMzEzNTE2OWFkaXF6a2N4.

  46. 15 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNDMyNGFkaXF6a2N4.

  47. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5ODk4N2FkaXF6a2N4.

  48. 15 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxMjU4MmFkaXF6a2N4.

  49. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxMDYyNmFkaXF6a2N4.

  50. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxMDA4N2FkaXF6a2N4.

  51. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyODQ5MmFkaXF6a2N4.

  52. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzUyMjYzOWFkaXF6a2N4.

  53. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczMzc4NWFkaXF6a2N4.

  54. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5Njk2MWFkaXF6a2N4.

  55. 3 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyODg5MWFkaXF6a2N4.

  56. 23 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTc0OTkzMmFkaXF6a2N4.

  57. 13 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NzE1MGFkaXF6a2N4.

  58. 15 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDA1NDI1NGFkaXF6a2N4.

  59. 6 January 1995 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyMTIwN2FkaXF6a2N4.

  60. 6 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ0NjAzMWFkaXF6a2N4.

  61. 10 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODg3MzY1OGFkaXF6a2N4.

  62. 10 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE2NzIxNWFkaXF6a2N4.

  63. 10 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk5NjMxMmFkaXF6a2N4.

  64. 10 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg5MDM1M2FkaXF6a2N4.

  65. 7 January 1994 Return made up to 01/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MzA0OGFkaXF6a2N4.

  66. 8 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzUwOTg4OWFkaXF6a2N4.

  67. 19 November 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5Mzg3N2FkaXF6a2N4.

  68. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzkwMjkyMGFkaXF6a2N4.

  69. 29 November 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4ODExOWFkaXF6a2N4.

  70. 10 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDEwNTI1OGFkaXF6a2N4.

  71. 6 December 1990 Return made up to 01/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTk3MzA3NmFkaXF6a2N4.

  72. 30 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMTY0NzM1NWFkaXF6a2N4.

  73. 18 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc2OTUzMGFkaXF6a2N4.

  74. 27 November 1989 Return made up to 19/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI4NDI4NWFkaXF6a2N4.

  75. 14 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDQ2NGFkaXF6a2N4.

  76. 9 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxNzQzM2FkaXF6a2N4.

  77. 16 June 1988 Initial accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyOTkyNDM1OGFkaXF6a2N4.

  78. 31 May 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUzOTM0MmFkaXF6a2N4.

  79. 16 September 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0Mzk5Njc0MWFkaXF6a2N4.

  80. 5 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDkwMTcyMWFkaXF6a2N4.

  81. 23 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQwNDE5NmFkaXF6a2N4.

  82. 23 February 1987 Registered office changed on 23/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMTc4MDIwM2FkaXF6a2N4.

  83. 19 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMDQ3ODQwMWFkaXF6a2N4.

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