27 Strathblaine Road Management Co Limited

Company Registration Number: 02189525

Company registered in England and Wales

Approximate Location Map
Streetview
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.
27 Strathblaine Road Management Co Limited is a Private Company Limited by Shares first registered on 6 November 1987. Its current registered address is in London.

Registered Address

29 GALESBURY ROAD
LONDON
SW18 2RL

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 2RL

Registration Data

Company Number

02189525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3£3£3£3£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MANWARING, Thomas Patrick

    Secretary

    Appointed on 10 December 1999

     

    29
    Galesbury Road
    London
    SW18 2RL
    United Kingdom

  • MANWARING, Thomas Patrick

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Corporate Finance Adviser

    Month of birth: December 1974

    29
    Galesbury Road
    London
    SW18 2RL
    United Kingdom

  • WADMAN, Jonathan Gerald

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: April 1966

    27c Strathblaine Road
    London
    SW11 1RG

  • DOHERTY, Kieran

    Secretary

    Appointed on 23 May 1996

    Resigned on 24 August 1998

    27b Strathblaine Road
    Battersea
    London
    SW11 1RG

  • DOHERTY, Victoria

    Secretary

    Appointed on 24 August 1998

    Resigned on 10 December 1999

    27b Strathblaine Road
    London
    SW11 1RG

  • VERON, Rachel

    Secretary

    Resigned on 22 May 1996

    27 Strathblaine Road
    London
    SW11 1RG

  • BYRNE, Tara Mary Fiona

    Director

    Appointed on 10 December 1999

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Screenwriter

    Month of birth: September 1971

    27c Strathblaine Road
    London
    SW11 1RG

  • DOHERTY, Kieran

    Director

    Appointed on 24 August 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1968

    27b Strathblaine Road
    Battersea
    London
    SW11 1RG

  • FEARN, Victoria Tana Nancy

    Director

    Appointed on 28 April 1995

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1971

    27c Strathblaine Road
    London
    SW11 1RG

  • REID, Lianne

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1966

    27 Strathblaine Road
    London
    SW11 1RG

This information was most recently updated 17/11/2016.

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. 6 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56FDA6Z. Transaction: MzE0Nzk3MzQwNGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FD2WB. Transaction: MzE0Nzk2ODc0N2FkaXF6a2N4.

  3. 15 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HGY2W. Transaction: MzEyMzIzODQ4M2FkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGSQZ. Transaction: MzEyMzIzNzQyNGFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X390B0SG. Transaction: MzEwMTAzMzE2M2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJP55. Transaction: MzA5OTg3MjM1OWFkaXF6a2N4.

  7. 26 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X296D2G2. Transaction: MzA3ODY3NTU0NWFkaXF6a2N4.

  8. 26 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X296D2AB. Transaction: MzA3ODY3NTUxNmFkaXF6a2N4.

  9. 11 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18QIFLN. Transaction: MzA1NzMzNDQxN2FkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8UKH. Transaction: MzA1NzE4NjM4OWFkaXF6a2N4.

  11. 13 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFPY8U2G. Transaction: MzAzNzEyMDU3N2FkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKHDLU0Q. Transaction: MzAzNjkyNDE2OGFkaXF6a2N4.

  13. 7 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADO21RDI. Transaction: MzAzMTc2OTQ2MmFkaXF6a2N4.

  14. 12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XURURJXJ. Transaction: MzAxNTM5NjUyN2FkaXF6a2N4.

  15. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XURUQJXI. Transaction: MzAxNTM4MzgxNWFkaXF6a2N4.

  16. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XURUPJXH. Transaction: MzAxNTM4MzgxNGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Jonathan Gerald Wadman on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XURUOJXG. Transaction: MzAxNTM4MzgxM2FkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMTU9GHP. Transaction: MzAwNzA1NTYwOWFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Thomas Patrick Manwaring on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XML6ZE4R. Transaction: MzAwMDgzOTkyNGFkaXF6a2N4.

  20. 15 October 2009 Secretary's details changed for Thomas Patrick Manwaring on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XML2VE4J. Transaction: MzAwMDgzOTcxMmFkaXF6a2N4.

  21. 15 October 2009 Registered office address changed from 117a Stormont Road London SW11 5EJ United Kingdom on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMKZHE41. Transaction: MzAwMDgzOTU4NGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIAH9MC. Transaction: MjAzMjM4ODU3NGFkaXF6a2N4.

  23. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A53QD74W. Transaction: MjAyNTM3Nzc2OGFkaXF6a2N4.

  24. 16 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y260AH. Transaction: MjAwNzE5NzQ2N2FkaXF6a2N4.

  25. 4 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4Y240AF. Transaction: MjAwNjU5NDA5NmFkaXF6a2N4.

  26. 4 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4Y230AE. Transaction: MjAwNjU5NDA5M2FkaXF6a2N4.

  27. 4 June 2008 Registered office changed on 04/06/2008 from 17A isis street london SW18 3QL [View PDF]

    Category: Address. Type: 287. Barcode: X4Y220AD. Transaction: MjAwNjU5NDA5MGFkaXF6a2N4.

  28. 4 June 2008 Director and secretary's change of particulars / thomas manwaring / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y250AG. Transaction: MjAwNjU5NDA5OGFkaXF6a2N4.

  29. 14 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMjQ5MmFkaXF6a2N4.

  30. 8 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNTU0NGFkaXF6a2N4.

  31. 11 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1MjM0OWFkaXF6a2N4.

  32. 26 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMjM5OWFkaXF6a2N4.

  33. 26 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDcwNzI4MmFkaXF6a2N4.

  34. 26 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU5MjU5NGFkaXF6a2N4.

  35. 26 May 2006 Registered office changed on 26/05/06 from: 27 strathblaine road london SW11 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5Mzk5NGFkaXF6a2N4.

  36. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU1NTIxN2FkaXF6a2N4.

  37. 3 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NDcwNGFkaXF6a2N4.

  38. 16 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDQwOWFkaXF6a2N4.

  39. 12 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NDk3MmFkaXF6a2N4.

  40. 10 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU2NjI1OGFkaXF6a2N4.

  41. 10 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkyODkzNWFkaXF6a2N4.

  42. 23 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNDIwMWFkaXF6a2N4.

  43. 19 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODQ0NzM0NmFkaXF6a2N4.

  44. 17 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3MjEyM2FkaXF6a2N4.

  45. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3NjYyNWFkaXF6a2N4.

  46. 2 April 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU5MTU3NGFkaXF6a2N4.

  47. 16 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyODMyN2FkaXF6a2N4.

  48. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzE3NjQyMGFkaXF6a2N4.

  49. 25 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4NjgwMGFkaXF6a2N4.

  50. 18 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA3MTI0N2FkaXF6a2N4.

  51. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2MjQ5MWFkaXF6a2N4.

  52. 18 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTYyMzUyNWFkaXF6a2N4.

  53. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4OTE3OGFkaXF6a2N4.

  54. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMzUzMGFkaXF6a2N4.

  55. 1 August 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MDU5NWFkaXF6a2N4.

  56. 5 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzgwNjYxN2FkaXF6a2N4.

  57. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwNjcyM2FkaXF6a2N4.

  58. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5MjA0OWFkaXF6a2N4.

  59. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4MjMxNWFkaXF6a2N4.

  60. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2MzIyNmFkaXF6a2N4.

  61. 24 May 1998 Return made up to 06/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3Mzg2MmFkaXF6a2N4.

  62. 17 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNjYyNTgwMGFkaXF6a2N4.

  63. 8 August 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1OTA5MmFkaXF6a2N4.

  64. 21 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MjM5NWFkaXF6a2N4.

  65. 26 July 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3OTEwNWFkaXF6a2N4.

  66. 22 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzEwMDU1NWFkaXF6a2N4.

  67. 4 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MjA0OTYxN2FkaXF6a2N4.

  68. 12 September 1995 Return made up to 06/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyNzM3NmFkaXF6a2N4.

  69. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc2MTI4OWFkaXF6a2N4.

  70. 14 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNDc4MjI3MmFkaXF6a2N4.

  71. 3 May 1994 Return made up to 06/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwOTg0OGFkaXF6a2N4.

  72. 15 April 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3ODM1Nzk0NmFkaXF6a2N4.

  73. 11 May 1993 Return made up to 06/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMjAyN2FkaXF6a2N4.

  74. 30 July 1992 Return made up to 06/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MzQ2NGFkaXF6a2N4.

  75. 2 June 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MTU2MjUzOWFkaXF6a2N4.

  76. 2 June 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NzI5NTgyMWFkaXF6a2N4.

  77. 24 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjUzMjI3MWFkaXF6a2N4.

  78. 21 June 1991 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEyMTk0NzQ5M2FkaXF6a2N4.

  79. 4 June 1991 Return made up to 06/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzE4MDUyM2FkaXF6a2N4.

  80. 12 March 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQzOTM3NWFkaXF6a2N4.

  81. 13 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTIxNDA4OWFkaXF6a2N4.

  82. 30 October 1990 Return made up to 06/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjU5MTU5OWFkaXF6a2N4.

  83. 26 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQwMjMzOGFkaXF6a2N4.

  84. 7 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDUyOTQyNmFkaXF6a2N4.

  85. 7 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI0NjkwNGFkaXF6a2N4.

  86. 7 September 1989 Return made up to 06/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg1MDQ3NWFkaXF6a2N4.

  87. 22 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjY3OTQwM2FkaXF6a2N4.

  88. 22 January 1988 Registered office changed on 22/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NDgwMDY0MWFkaXF6a2N4.

  89. 6 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ2MjcxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.