55 Central Hill Management Company Limited

Company Registration Number: 02277201

Company registered in England and Wales

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55 Central Hill Management Company Limited is a Private Company Limited by Shares first registered on 14 July 1988. Its current registered address is in London.

Registered Address

55 CENTRAL HILL
UPPER NORWOOD
LONDON
SE19 1BS

There are 9 companies currently registered at this postcode, including this one.

All companies at SE19 1BS

Registration Data

Company Number

02277201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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 £6,633£1,665£1,719£3,550£235£2,380£782
of which Cash £6,633£1,665£1,719£3,550£235£2,380£782
Total Assets £6,633£1,665£1,719£3,550£235£2,380£782
Current Liabilities £170£150£163£150£130£130£130
Net Current Assets £6,463£1,515£1,556£3,400£105£2,250£652
Total Net Worth £6,463£1,515£1,556£3,400£105£2,250£652

Previous Names

No previous names

Company Officers

  • CHOYCE, Andrew, Dr

    Secretary

    Appointed on 22 January 2001

     

    Nationality: Uk

    55c Central Hill
    Upper Norwood
    London
    SE19 1BS

  • BRAY, John Nectan

    Director

    Appointed on 6 April 1997

     

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1957

    55b Central Hill
    London
    SE19 1BS

  • GRAY, Kevin Timothy

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1973

    55a Central Hill
    Upper Norwood
    London
    SE19 1BS

  • BODEN, Doreen

    Secretary

    Resigned on 15 January 1997

    Central Lodge 55 Central Hill
    London
    SE19 1BS

  • GALLOWAY, Janet Ann

    Secretary

    Appointed on 15 January 1997

    Resigned on 23 March 2001

    55a Central Hill
    London
    SE19 1BS

  • BODEN, Derek Oliver

    Director

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Retired Lecturer - Polytechnic

    Month of birth: July 1923

    Central Lodge 55 Central Hill
    London
    SE19 1BS

  • TRENCHARD, Susan Diana

    Director

    Resigned on 4 January 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1946

    148 Leigham Court Road
    London
    SW16 2RJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCT9E. Transaction: MzE2NTg3ODg3MmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALK1C. Transaction: MzE2NDk2NTg3N2FkaXF6a2N4.

  3. 4 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: X4XWNTKQ. Transaction: MzEzODg2MzcxNGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ07VU. Transaction: MzEzNzI2NjAxNGFkaXF6a2N4.

  5. 6 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: X3YI56QR. Transaction: MzExNDc3NTc1M2FkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE2C7D. Transaction: MzExMDE2NTE0OWFkaXF6a2N4.

  7. 2 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: X2YOXJBV. Transaction: MzA5MTgwNDUzMGFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H05EKI. Transaction: MzA4NTExNDM5OGFkaXF6a2N4.

  9. 17 January 2013 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: X209M7WR. Transaction: MzA3MTI5MTIzN2FkaXF6a2N4.

  10. 19 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFGFK. Transaction: MzA2Nzc0MjMxNWFkaXF6a2N4.

  11. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ15FS. Transaction: MzA0OTk1Mjk2NWFkaXF6a2N4.

  12. 2 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: X0ZP9N5Q. Transaction: MzA0OTk0ODA2MmFkaXF6a2N4.

  13. 12 March 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: X0IUGSDU. Transaction: MzAzMzcxODA1MmFkaXF6a2N4.

  14. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOEDFOKC. Transaction: MzAyNTk0NjUwNWFkaXF6a2N4.

  15. 3 January 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: XAHV5GBF. Transaction: MzAwNjA3NTAxMWFkaXF6a2N4.

  16. 3 January 2010 Director's details changed for Kevin Timothy Gray on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAHV4GBE. Transaction: MzAwNjA3NDY1OWFkaXF6a2N4.

  17. 3 January 2010 Director's details changed for John Nectan Bray on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAHV3GBD. Transaction: MzAwNjA3NDY1N2FkaXF6a2N4.

  18. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT3MVFUB. Transaction: MzAwNTEwMjAyMWFkaXF6a2N4.

  19. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXLV6RR. Transaction: MjAyNDA0MTg1MGFkaXF6a2N4.

  20. 28 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA2JN563. Transaction: MjAxODk4ODMyMmFkaXF6a2N4.

  21. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NTcyNWFkaXF6a2N4.

  22. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3ODgwOWFkaXF6a2N4.

  23. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjc1MGFkaXF6a2N4.

  24. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTM3MmFkaXF6a2N4.

  25. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2NjgxOWFkaXF6a2N4.

  26. 14 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MjQ0NGFkaXF6a2N4.

  27. 3 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDEyNzY3M2FkaXF6a2N4.

  28. 22 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwOTU4NGFkaXF6a2N4.

  29. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE4NzQzMGFkaXF6a2N4.

  30. 29 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxOTE5NGFkaXF6a2N4.

  31. 10 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk5NjQzM2FkaXF6a2N4.

  32. 24 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYxNDQ2NGFkaXF6a2N4.

  33. 3 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2ODQ3MGFkaXF6a2N4.

  34. 8 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3MjY0M2FkaXF6a2N4.

  35. 8 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE4MjQ1NWFkaXF6a2N4.

  36. 7 February 2002 Registered office changed on 07/02/02 from: central lodge 55,central hill london SE19 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYxNTQ3OWFkaXF6a2N4.

  37. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQzNjczMGFkaXF6a2N4.

  38. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczOTUwMmFkaXF6a2N4.

  39. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTUxMzU5M2FkaXF6a2N4.

  40. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3MDc2MWFkaXF6a2N4.

  41. 4 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjcxMzM0MWFkaXF6a2N4.

  42. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxOTc3MWFkaXF6a2N4.

  43. 26 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI4MDQ5MWFkaXF6a2N4.

  44. 5 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMTI3OGFkaXF6a2N4.

  45. 19 May 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzk2OTI0NmFkaXF6a2N4.

  46. 6 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzOTUzM2FkaXF6a2N4.

  47. 29 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NTcwNGFkaXF6a2N4.

  48. 20 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0NzgwMGFkaXF6a2N4.

  49. 20 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc4NTUxMGFkaXF6a2N4.

  50. 20 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4NTQzMGFkaXF6a2N4.

  51. 20 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2Njk0M2FkaXF6a2N4.

  52. 6 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTYxNTc3M2FkaXF6a2N4.

  53. 6 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5ODEwNWFkaXF6a2N4.

  54. 18 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0OTM4MWFkaXF6a2N4.

  55. 12 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwODk0NDA2M2FkaXF6a2N4.

  56. 3 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NDAwNmFkaXF6a2N4.

  57. 16 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MTc4OTYzNGFkaXF6a2N4.

  58. 17 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDc3OTI4MWFkaXF6a2N4.

  59. 4 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0MzgzMGFkaXF6a2N4.

  60. 18 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQ4OTg3NWFkaXF6a2N4.

  61. 18 December 1992 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2OTA0NWFkaXF6a2N4.

  62. 7 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODE4OTc3OGFkaXF6a2N4.

  63. 15 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzY2MTY2OGFkaXF6a2N4.

  64. 10 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTkwMzc4M2FkaXF6a2N4.

  65. 10 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTMzMDEwN2FkaXF6a2N4.

  66. 2 March 1990 Ad 29/01/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQwNzk3MmFkaXF6a2N4.

  67. 23 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzgzNzQ4MGFkaXF6a2N4.

  68. 23 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc1MTg1M2FkaXF6a2N4.

  69. 6 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzUwMDA5OWFkaXF6a2N4.

  70. 20 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDI5NTUxNWFkaXF6a2N4.

  71. 20 October 1989 Registered office changed on 20/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDE1NDc4MjQ2NWFkaXF6a2N4.

  72. 20 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQyMTA0MWFkaXF6a2N4.

  73. 20 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU3OTI1NWFkaXF6a2N4.

  74. 9 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NTIyOGFkaXF6a2N4.

  75. 14 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkwMjk5NmFkaXF6a2N4.

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