5 Ralston Street Management Company Limited

Company Registration Number: 02362646

Company registered in England and Wales

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5 Ralston Street Management Company Limited is a Private Company Limited by Guarantee first registered on 17 March 1989. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02362646

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1989

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,396£6,396£6,396£6,396£0£0£6,396
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,396£6,396£6,396£6,396£0£0£6,396
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,396£6,396£6,396£6,396£0£0£6,396

Previous Names

No previous names

Company Officers

  • ALSTON, Jacqueline Yvonne

    Director

     

    Nationality: British

    Occupation: Common Law Housewife

    Month of birth: July 1961

    Haffenden Farm, Pickney Bush Lane
    St. Mary In The Marsh
    Romney Marsh
    Kent
    TN29 0BY

  • DODSON, John Gerald Maynard Lindsell

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1957

    Boundary House
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BQ

  • BRADLEY, Peter

    Secretary

    Appointed on 26 March 2006

    Resigned on 2 May 2012

    63 Kingswood Road
    Tadworth
    Surrey
    KT20 5EF

  • PONSONBY, Charles Ashley

    Secretary

    Resigned on 1 May 2000

    Flat 3
    5 Ralston Street
    London
    SW3 4DT

  • RUSHTON, Piers Jonathan Wells

    Secretary

    Appointed on 1 May 2000

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Director

    1 Blegberry Gardens
    Berkhamsted
    Hertfordshire
    HP4 3AR

  • ANDERSON, Rayne Linley

    Director

    Resigned on 20 January 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1961

    68 Replingham Road
    London
    SW18 5LW

  • PONSONBY, Charles Ashley

    Director

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Financial Public Relations Con

    Month of birth: June 1951

    Flat 3
    5 Ralston Street
    London
    SW3 4DT

  • RUSHTON, Piers Jonathan Wells

    Director

    Appointed on 1 May 2000

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    1 Blegberry Gardens
    Berkhamsted
    Hertfordshire
    HP4 3AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DL5QG. Transaction: MzE3MDIyMTg5NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVIEJ. Transaction: MzE2MzE0NTk4NmFkaXF6a2N4.

  3. 24 October 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA35CA. Transaction: MzE2MDM2MDEwNWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51H17W1. Transaction: MzE0Mjc0ODA1OGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RKYX. Transaction: MzEzNjA2NTQ3OGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIICE. Transaction: MzExNzk5NTQ5N2FkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2M4BU. Transaction: MzExMjg5MjMwNWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPYYH. Transaction: MzA5NTQ1MzI0NGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLNGR. Transaction: MzA5MDIxNjI3OGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSUCG. Transaction: MzA3MzE2OTUzOWFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9OQOP. Transaction: MzA2ODA2NDc5NWFkaXF6a2N4.

  12. 2 May 2012 Termination of appointment of Peter Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183BQIA. Transaction: MzA1Njg3MDYwMWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X180QDXD. Transaction: MzA1Njc5MTgzOWFkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF England on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180QC8W. Transaction: MzA1Njc5MTA4NGFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0W5IVCN. Transaction: MzAzOTUwMDg4OWFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 20 February 2011 no member list [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTSCCRUR. Transaction: MzAzMjYzODcxOWFkaXF6a2N4.

  17. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYR8Q4Y. Transaction: MzAyOTQyMjIxMWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 20 February 2010 no member list [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X8U8TIO6. Transaction: MzAxMjM4ODQyMWFkaXF6a2N4.

  19. 28 March 2010 Director's details changed for Jacqueline Yvonne Alston on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X8U8SIO5. Transaction: MzAxMjM4NDY5MWFkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X03G2GFD. Transaction: MzAwNjU2OTIyN2FkaXF6a2N4.

  21. 26 February 2009 Annual return made up to 20/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNW07O4. Transaction: MjAyNjgxMjE3MGFkaXF6a2N4.

  22. 20 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8QCX0QU. Transaction: MjAwNzU5NDk2MWFkaXF6a2N4.

  23. 22 May 2008 Annual return made up to 20/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FBBZXW. Transaction: MjAwNTkwMzE1MmFkaXF6a2N4.

  24. 22 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2FBAZXV. Transaction: MjAwNTkwMTk0M2FkaXF6a2N4.

  25. 22 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2FB9ZXU. Transaction: MjAwNTkwMTk0MmFkaXF6a2N4.

  26. 22 May 2008 Registered office changed on 22/05/2008 from 5 ralston street london SW3 4DT [View PDF]

    Category: Address. Type: 287. Barcode: X2FB8ZXT. Transaction: MjAwNTkwMTkzOGFkaXF6a2N4.

  27. 19 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwNzgxNWFkaXF6a2N4.

  28. 29 June 2007 Annual return made up to 20/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MjUxOGFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMjY1MWFkaXF6a2N4.

  30. 2 May 2006 Annual return made up to 20/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NDk0MmFkaXF6a2N4.

  31. 19 April 2006 Registered office changed on 19/04/06 from: 5 ralston street london SW3 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE1NjgyMmFkaXF6a2N4.

  32. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3MTE4OGFkaXF6a2N4.

  33. 10 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA2Mjg4MGFkaXF6a2N4.

  34. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExNzg5M2FkaXF6a2N4.

  35. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTc2NDgxN2FkaXF6a2N4.

  36. 8 March 2005 Annual return made up to 20/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMzY3MmFkaXF6a2N4.

  37. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE3NTI2N2FkaXF6a2N4.

  38. 6 March 2004 Annual return made up to 01/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwMzM4MmFkaXF6a2N4.

  39. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDMzNzgzMGFkaXF6a2N4.

  40. 16 May 2003 Annual return made up to 17/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMDUzNWFkaXF6a2N4.

  41. 18 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA5Nzc5OGFkaXF6a2N4.

  42. 16 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY2NDAxMmFkaXF6a2N4.

  43. 18 April 2002 Annual return made up to 17/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExODI0OGFkaXF6a2N4.

  44. 13 April 2001 Annual return made up to 17/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5ODg5NWFkaXF6a2N4.

  45. 5 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0NjQ3OWFkaXF6a2N4.

  46. 2 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMzMwOWFkaXF6a2N4.

  47. 21 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQxODg5OGFkaXF6a2N4.

  48. 13 March 2000 Annual return made up to 17/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3NDQ3MGFkaXF6a2N4.

  49. 10 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ1MDk0OWFkaXF6a2N4.

  50. 31 March 1999 Annual return made up to 17/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1NDc0OWFkaXF6a2N4.

  51. 22 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQzMTY5MGFkaXF6a2N4.

  52. 6 April 1998 Annual return made up to 17/03/98

    Category: Annual return. Type: 363s. Transaction: MDAzNjExNjUxNGFkaXF6a2N4.

  53. 29 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODMzMjAwOWFkaXF6a2N4.

  54. 2 April 1997 Annual return made up to 17/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MzIwMmFkaXF6a2N4.

  55. 4 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTQ5NzYyNGFkaXF6a2N4.

  56. 16 April 1996 Annual return made up to 17/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5MjEyMWFkaXF6a2N4.

  57. 10 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMxOTUyNmFkaXF6a2N4.

  58. 16 March 1995 Annual return made up to 17/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMzA1OGFkaXF6a2N4.

  59. 16 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg3Mzc1N2FkaXF6a2N4.

  60. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjg1NzA1N2FkaXF6a2N4.

  61. 29 March 1994 Annual return made up to 17/03/94

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzODc2M2FkaXF6a2N4.

  62. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjUxNjE2NWFkaXF6a2N4.

  63. 28 October 1993 Annual return made up to 17/03/90

    Category: Annual return. Type: 363a. Transaction: MDA0NDQwMzI1NmFkaXF6a2N4.

  64. 28 October 1993 Annual return made up to 17/03/90

    Category: Annual return. Type: 363a. Transaction: NDQ0MDMyNTZhZGlxemtjeA.

  65. 28 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTcxODU0MGFkaXF6a2N4.

  66. 28 October 1993 Annual return made up to 17/03/91

    Category: Annual return. Type: 363a. Transaction: MDAzMDcxMTY3NWFkaXF6a2N4.

  67. 28 October 1993 Annual return made up to 17/03/91

    Category: Annual return. Type: 363a. Transaction: MzA3MTE2NzVhZGlxemtjeA.

  68. 28 October 1993 Annual return made up to 17/03/92

    Category: Annual return. Type: 363a. Transaction: MDEzMzE0MDk5NmFkaXF6a2N4.

  69. 28 October 1993 Annual return made up to 17/03/92

    Category: Annual return. Type: 363a. Transaction: MTMzMTQwOTk2YWRpcXprY3g.

  70. 28 October 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTYyMjExM2FkaXF6a2N4.

  71. 28 October 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDcwMDc1NmFkaXF6a2N4.

  72. 28 October 1993 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Njc0NTUxMGFkaXF6a2N4.

  73. 7 October 1993 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxNDQ4Njc5M2FkaXF6a2N4.

  74. 14 January 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA0NjcwMjUwMWFkaXF6a2N4.

  75. 26 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc2NzQ5M2FkaXF6a2N4.

  76. 26 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODMzNTQ2N2FkaXF6a2N4.

  77. 16 September 1991 Registered office changed on 16/09/91 from: 44 fullham road london SW3 6HQ

    Category: Address. Type: 287. Transaction: MDA4Njg3ODU2MGFkaXF6a2N4.

  78. 2 July 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzMzODk1M2FkaXF6a2N4.

  79. 17 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkwNDE2MGFkaXF6a2N4.

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