11 Narcissus Road (Management) Limited

Company Registration Number: 02116483

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.
11 Narcissus Road (Management) Limited is a Private Company Limited by Shares first registered on 30 March 1987. Its current registered address is in Surrey.

Registered Address

290 KINGS ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JL

There are 7 companies currently registered at this postcode, including this one.

All companies at KT2 5JL

Registration Data

Company Number

02116483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NORMAN, Sanchia Clare

    Secretary

    Appointed on 30 October 2001

     

    Nationality: British

    Occupation: Project Manager

    290 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5JL

  • BOX, Joanne

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1988

    Brick Court Chambers
    7-8 Essex Street
    London
    WC2R 3LD
    England

  • NORMAN, Sanchia Clare

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    290 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5JL

  • OSRIN, Adrian

    Director

    Appointed on 30 August 2000

     

    Nationality: German

    Occupation: Marketing

    Month of birth: May 1973

    55 Love Lane
    Pinner
    Middlesex
    HA5 3EY

  • REED, Deborah Clare

    Secretary

    Appointed on 1 October 1996

    Resigned on 30 October 2001

    Flat 3 11 Narcissus Road
    London
    NW6 1TJ

  • WHITESON, Jeremy Paul

    Secretary

    Resigned on 1 October 1996

    Garden Flat 11 Narcissus Road
    West Hampstead
    London
    NW6 1TJ

  • FALKENER, Lyn Judith

    Director

    Resigned on 30 December 1993

    Nationality: British

    Occupation: Customs Officer

    Month of birth: June 1949

    11 Narcissus Road
    West Hampstead
    London
    NW6 1TJ

  • HASSAN, Ish

    Director

    Appointed on 28 November 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1972

    Flat 3
    11 Narcissus Road
    London
    NW6 1TJ

  • OSRIN, Neil

    Director

    Appointed on 27 December 1991

    Resigned on 2 September 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: February 1969

    7 Albermarle Mansions
    Heath Drive
    London
    NW3 7TA

  • REED, Deborah Clare

    Director

    Appointed on 31 December 1993

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Accountant

    Flat 3 11 Narcissus Road
    London
    NW6 1TJ

  • TECKE, Kelly

    Director

    Appointed on 4 May 2004

    Resigned on 11 July 2014

    Nationality: New Zealand

    Occupation: Marketing Manager

    Month of birth: November 1971

    Mount Eden
    67115
    Auckland
    Auckland 1349
    New Zealand

  • WHITESON, Jeremy Paul

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Garden Flat 11 Narcissus Road
    West Hampstead
    London
    NW6 1TJ

This information was most recently updated 15/11/2017.

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.

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 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFOESH. Transaction: MzE2NTc3NzQ0M2FkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXF9EO. Transaction: MzE2NDU4NTc5MGFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJIIW. Transaction: MzEzODc4NTM1N2FkaXF6a2N4.

  4. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3EBV. Transaction: MzEzNjk2NTUwN2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ50SX. Transaction: MzExNTEyMDU0M2FkaXF6a2N4.

  6. 9 January 2015 Appointment of Ms Joanne Box as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3YQ0STU. Transaction: MzExNTA0NDUwOGFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Kelly Tecke as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3YQ0SSY. Transaction: MzExNTA0NDM4NGFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7J4I. Transaction: MzExNDEzNTg5NWFkaXF6a2N4.

  9. 11 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8RKA. Transaction: MzA5MjQ2NzY5MmFkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3XV6. Transaction: MzA5MTY1MDA0OWFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2EGO. Transaction: MzA3MDE3MjM5M2FkaXF6a2N4.

  12. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2EFS. Transaction: MzA3MDE3MDg2MGFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9KSX. Transaction: MzA0OTkyNzA3MWFkaXF6a2N4.

  14. 2 January 2012 Director's details changed for Kelly Tecke on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0ZP9KSP. Transaction: MzA0OTkyNzA2N2FkaXF6a2N4.

  15. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4POP. Transaction: MzA0OTkwMjcxMGFkaXF6a2N4.

  16. 21 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJMRIQZ0. Transaction: MzAzMDg3NTc5NWFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJKTSQZA. Transaction: MzAzMDg2ODI0NmFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3PZH26. Transaction: MzAwODI4MTMzOGFkaXF6a2N4.

  19. 30 January 2010 Director's details changed for Sanchia Clare Norman on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ3PWH23. Transaction: MzAwODI4MDI1N2FkaXF6a2N4.

  20. 30 January 2010 Director's details changed for Adrian Osrin on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ3PXH24. Transaction: MzAwODI4MDI1OGFkaXF6a2N4.

  21. 30 January 2010 Director's details changed for Kelly Tecke on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ3PYH25. Transaction: MzAwODI4MDI2MGFkaXF6a2N4.

  22. 30 January 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: XZ3KIH2K. Transaction: MzAwODI3MjQxNmFkaXF6a2N4.

  23. 25 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCLB7NS. Transaction: MjAyNjcwODQ3M2FkaXF6a2N4.

  24. 19 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: AJSTO6KS. Transaction: MjAyMzY3NzM4NmFkaXF6a2N4.

  25. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1MTIwN2FkaXF6a2N4.

  26. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MjAzN2FkaXF6a2N4.

  27. 3 January 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mzk4NWFkaXF6a2N4.

  28. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2MjQ2N2FkaXF6a2N4.

  29. 27 November 2006 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NTQyM2FkaXF6a2N4.

  30. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1OTE2OWFkaXF6a2N4.

  31. 19 April 2005 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAxNzg3MGFkaXF6a2N4.

  32. 7 March 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY5NzgzMWFkaXF6a2N4.

  33. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwMzM4NGFkaXF6a2N4.

  34. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI3MzU1MWFkaXF6a2N4.

  35. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUzNDQ3OGFkaXF6a2N4.

  36. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3ODUwNWFkaXF6a2N4.

  37. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3NDk1N2FkaXF6a2N4.

  38. 8 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwOTQ4N2FkaXF6a2N4.

  39. 12 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc4MDgxN2FkaXF6a2N4.

  40. 12 April 2003 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODg1Njg4OGFkaXF6a2N4.

  41. 12 April 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA1ODUzMzE3N2FkaXF6a2N4.

  42. 18 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjkzOTA4MmFkaXF6a2N4.

  43. 18 December 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzU4NzY5NGFkaXF6a2N4.

  44. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0NDU0MGFkaXF6a2N4.

  45. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5MDY0MGFkaXF6a2N4.

  46. 8 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwMzM0MWFkaXF6a2N4.

  47. 29 January 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MDQyNmFkaXF6a2N4.

  48. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMjA5NGFkaXF6a2N4.

  49. 23 January 2000 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDAyNTI4ODIyOWFkaXF6a2N4.

  50. 23 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNjk1OGFkaXF6a2N4.

  51. 24 January 1999 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzM4ODQ4MmFkaXF6a2N4.

  52. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4ODUyM2FkaXF6a2N4.

  53. 16 January 1998 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU2OTQ5MmFkaXF6a2N4.

  54. 16 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4NjIzNWFkaXF6a2N4.

  55. 3 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3NzA3OGFkaXF6a2N4.

  56. 24 January 1997 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc1OTM1NmFkaXF6a2N4.

  57. 24 January 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxODg2OGFkaXF6a2N4.

  58. 24 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwMzYyMmFkaXF6a2N4.

  59. 30 January 1996 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMDg3NTYxNmFkaXF6a2N4.

  60. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMzYyMGFkaXF6a2N4.

  61. 17 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNzE2N2FkaXF6a2N4.

  62. 6 February 1995 Accounts for a dormant company made up to 1 April 1994

    Action Date: 1 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzI2Mjg4OGFkaXF6a2N4.

  63. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTI5NTc4NmFkaXF6a2N4.

  64. 6 February 1994 Accounts for a dormant company made up to 1 April 1993

    Action Date: 1 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMDE3NDg4M2FkaXF6a2N4.

  65. 6 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3MTU0MmFkaXF6a2N4.

  66. 9 February 1993 Accounts for a dormant company made up to 1 April 1992

    Action Date: 1 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MjM3MDQ1NGFkaXF6a2N4.

  67. 9 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY2MTE5MWFkaXF6a2N4.

  68. 12 March 1992 Accounts for a dormant company made up to 1 April 1991

    Action Date: 1 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MzAwMzYyOWFkaXF6a2N4.

  69. 12 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMxNzU5MGFkaXF6a2N4.

  70. 12 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg0MzExOWFkaXF6a2N4.

  71. 12 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMTI1NWFkaXF6a2N4.

  72. 17 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc4ODk4N2FkaXF6a2N4.

  73. 27 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NDExODIzOWFkaXF6a2N4.

  74. 29 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA0NDYwMWFkaXF6a2N4.

  75. 16 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NzQ3NTUyOGFkaXF6a2N4.

  76. 16 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzkzMTUzMmFkaXF6a2N4.

  77. 8 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NTI2NGFkaXF6a2N4.

  78. 8 December 1988 Return made up to 23/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk1Nzk0NmFkaXF6a2N4.

  79. 9 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY3Nzg5MmFkaXF6a2N4.

  80. 21 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjUxOTEwOGFkaXF6a2N4.

  81. 18 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzExODc5OGFkaXF6a2N4.

  82. 10 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkwMzA5NWFkaXF6a2N4.

  83. 6 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk4MzkwNmFkaXF6a2N4.

  84. 30 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1ODk1NjI1NGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 13:55:28 +0000