11 Byron Hill Road Management Limited

Company Registration Number: 02294342

Company registered in England and Wales

Approximate Location Map
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11 Byron Hill Road Management Limited is a Private Company Limited by Shares first registered on 9 September 1988. Its current registered address is in Middlesex.

Registered Address

11 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0JD

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

All companies at HA2 0JD

Registration Data

Company Number

02294342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 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 FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,691£13,543£8,942£5,186£12,152£8,455£3,977
of which Cash £17,691£13,543£8,942£5,038£12,152£8,455£3,977
Total Assets £17,691£13,543£8,942£5,186£12,152£8,455£3,977
Current Liabilities £0£0£0£0£0£0£960
Net Current Assets £17,691£13,543£8,942£5,186£12,152£8,455£3,017
Total Net Worth £17,691£13,543£8,942£5,186£12,152£8,455£3,205

Previous Names

No previous names

Company Officers

  • DAVIES, Janet Patricia

    Secretary

    Appointed on 1 December 1993

     

    11
    Byron Hill Road
    Harrow On The Hill
    Middlesex
    HA2 0JD

  • COSTA, Nuno Miguel Neves Da

    Director

    Appointed on 12 March 2016

     

    Nationality: Portuguese

    Occupation: Project Manager

    Month of birth: December 1978

    11 Byron Hill Road
    Harrow On The Hill
    Middlesex
    HA2 0JD

  • DAVIES, Janet Patricia

    Director

    Appointed on 1 April 1994

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1942

    11
    Byron Hill Road
    Harrow On The Hill
    Middlesex
    HA2 0JD

  • WAGNER, Clare Rebecca

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    Flat F2
    11 Byron Hill Road
    Harrow
    HA2 0JD
    United Kingdom

  • MILLS, Enid

    Secretary

    Resigned on 1 October 1993

    Flat D 11 Byron Hill Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA2 0JD

  • LATHAM, Susan Rosemary

    Director

    Appointed on 29 August 1995

    Resigned on 10 June 2000

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: June 1957

    11f Byron Hill Road
    Harrow The Hill
    Middlesex
    HA2 0JD

  • MCLELLAN, Elaine Debra

    Director

    Resigned on 29 August 1995

    Nationality: British

    Occupation: Air Stewardess

    Month of birth: November 1961

    Flat F1 11 Byron Hill Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA2 0JD

  • MILLS, Enid

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Careers Officer

    Month of birth: December 1938

    Flat D 11 Byron Hill Road
    Harrow On The Hill
    Harrow
    Middlesex
    HA2 0JD

  • OSBORNE, Simon Paul

    Director

    Appointed on 11 January 2008

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    11 Byron Hill Road
    Harrow On The Hill
    London
    HA2 0JD

  • POTTER, Stuart Edward

    Director

    Appointed on 17 February 2000

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1973

    Flat 1
    11 Byron Hill Road
    Harrow On The Hill
    Middlesex
    HA2 0JD

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM9N6. Transaction: MzE1NjE0MDgwNGFkaXF6a2N4.

  2. 13 March 2016 Appointment of Mr. Nuno Miguel Neves Da Costa as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X52PF36Y. Transaction: MzE0Mzk1NjcxMGFkaXF6a2N4.

  3. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNHLE. Transaction: MzEzOTEyNzA5OGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOVW8. Transaction: MzEzMDUyMDU2MWFkaXF6a2N4.

  5. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOPZM. Transaction: MzExNTAwMjQ3OGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BSEW. Transaction: MzEwNjMxODI4MGFkaXF6a2N4.

  7. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM10S2. Transaction: MzA5MTY0NTA2N2FkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6U5T. Transaction: MzA4NDc2NDY4MGFkaXF6a2N4.

  9. 10 September 2013 Termination of appointment of Stuart Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6U5L. Transaction: MzA4NDc2NDU2M2FkaXF6a2N4.

  10. 9 September 2013 Appointment of Mrs Clare Rebecca Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GI0NLC. Transaction: MzA4NDYzMDIyNmFkaXF6a2N4.

  11. 4 September 2013 Termination of appointment of Stuart Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7S4I3. Transaction: MzA4NDQyOTQ0NGFkaXF6a2N4.

  12. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7EAQ. Transaction: MzA3MDU1NDYxNWFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WEL6. Transaction: MzA2Mzk0NTY3N2FkaXF6a2N4.

  14. 12 June 2012 Termination of appointment of Simon Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY8GUI. Transaction: MzA1OTAxNTEzMGFkaXF6a2N4.

  15. 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: A0OPYVL4. Transaction: MzA0OTk0NDUzNGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XO7EPXB3. Transaction: MzA0MzMzOTAwM2FkaXF6a2N4.

  17. 21 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A67EIRS2. Transaction: MzAzMjYyNTg5NGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X3ME0N0N. Transaction: MzAyMjM4MTgzOWFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Stuart Edward Potter on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3MDZN0L. Transaction: MzAyMjM4MTU0MWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Simon Paul Osborne on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3MDYN0K. Transaction: MzAyMjM4MTUzOGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Janet Patricia Davies on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3MDXN0J. Transaction: MzAyMjM4MTUzM2FkaXF6a2N4.

  22. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE8UDH3N. Transaction: MzAwODg0OTIwM2FkaXF6a2N4.

  23. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FW9CXY. Transaction: MjA0MDUxMzMxMGFkaXF6a2N4.

  24. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8JJ76ZW. Transaction: MjAyNTE1NDYyOWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREQ133Z. Transaction: MjAxMzM3MDc5OGFkaXF6a2N4.

  26. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMDE0M2FkaXF6a2N4.

  27. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzQwN2FkaXF6a2N4.

  28. 31 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxNTkwMmFkaXF6a2N4.

  29. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3MDk0MWFkaXF6a2N4.

  30. 23 October 2006 Return made up to 22/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzNDQ5M2FkaXF6a2N4.

  31. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODgzNDQwNmFkaXF6a2N4.

  32. 22 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1NDAwM2FkaXF6a2N4.

  33. 18 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI3NzExNmFkaXF6a2N4.

  34. 14 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MTQ5MmFkaXF6a2N4.

  35. 8 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjAyODUyN2FkaXF6a2N4.

  36. 23 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc1NTA3NmFkaXF6a2N4.

  37. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ4ODg3N2FkaXF6a2N4.

  38. 2 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxMjE5NmFkaXF6a2N4.

  39. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQzNDgxNGFkaXF6a2N4.

  40. 2 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5MTczMmFkaXF6a2N4.

  41. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzczNzgxM2FkaXF6a2N4.

  42. 27 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MjExM2FkaXF6a2N4.

  43. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYyNTY0N2FkaXF6a2N4.

  44. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAzNTg1OWFkaXF6a2N4.

  45. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg4MzY3NmFkaXF6a2N4.

  46. 18 October 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyOTM0MmFkaXF6a2N4.

  47. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY3MjA1OGFkaXF6a2N4.

  48. 25 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NjA5M2FkaXF6a2N4.

  49. 3 March 1998 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyNTc1MGFkaXF6a2N4.

  50. 13 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk2NTMyMmFkaXF6a2N4.

  51. 13 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY5MDk3N2FkaXF6a2N4.

  52. 13 February 1998 £ nc 100/160 03/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTgyOTIyMGFkaXF6a2N4.

  53. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTY3Mjk4N2FkaXF6a2N4.

  54. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDMxNDExNGFkaXF6a2N4.

  55. 26 October 1996 Return made up to 09/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczMTM3OGFkaXF6a2N4.

  56. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDUxODcwNWFkaXF6a2N4.

  57. 20 November 1995 Return made up to 09/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxNjA4OGFkaXF6a2N4.

  58. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg3NTA4OWFkaXF6a2N4.

  59. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY3MDUyMmFkaXF6a2N4.

  60. 17 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY4MTQyMGFkaXF6a2N4.

  61. 28 October 1994 Return made up to 09/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyNDAxM2FkaXF6a2N4.

  62. 26 May 1994 Return made up to 09/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM3ODQ5NGFkaXF6a2N4.

  63. 4 May 1994 Registered office changed on 04/05/94 from: flat d, 11 byron hill road, harrow-on-the hill, middx HA2 ojd

    Category: Address. Type: 287. Transaction: MDA3MTgxNjI4OGFkaXF6a2N4.

  64. 4 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDIxOTU0N2FkaXF6a2N4.

  65. 24 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjM3MzcwNGFkaXF6a2N4.

  66. 10 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDk3Nzg4OWFkaXF6a2N4.

  67. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTU5OTg3MGFkaXF6a2N4.

  68. 5 October 1992 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDEyMTY5NGFkaXF6a2N4.

  69. 5 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODU1MzUwM2FkaXF6a2N4.

  70. 5 June 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTI4OTk0MWFkaXF6a2N4.

  71. 5 June 1992 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODg0MTI2NWFkaXF6a2N4.

  72. 30 April 1992 Return made up to 09/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzI0MDg4N2FkaXF6a2N4.

  73. 30 April 1992 Return made up to 09/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTM3MjQwODg3YWRpcXprY3g.

  74. 30 April 1992 Return made up to 09/09/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDcwMDY3NGFkaXF6a2N4.

  75. 30 April 1992 Return made up to 09/09/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MTQwNzAwNjc0YWRpcXprY3g.

  76. 13 January 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxNTc0MzYzM2FkaXF6a2N4.

  77. 3 December 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjUxMjk1MWFkaXF6a2N4.

  78. 9 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDE2NDA5M2FkaXF6a2N4.

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