43 Mayflower Road Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• GONSALVES, Ryan

  Secretary

  Appointed on 1 September 2007

   

  2d Fairyland Garden
  8 Broadcast Drive
  Kowloon Tong
  Kowloon
  Hong Kong
  

• BRAMELD, Samuel

  Director

  Appointed on 1 September 2007

   

  Nationality: British

  Occupation: Finance Manager

  Month of birth: August 1980

  Flat 2
  162 Brixton Road
  Oval
  London
  SW9 6AU
  England
  

• GONSALVES, Ryan

  Director

  Appointed on 19 December 2005

   

  Nationality: British

  Occupation: Banker

  Month of birth: December 1977

  2d
  Fairyland Garden
  8 Broadcast Drive
  Kowloon Tong
  Kln
  Hong Kong
  

• MILLER, Rachel Joy

  Director

  Appointed on 31 May 1997

   

  Nationality: British

  Occupation: Fashion Designer

  Month of birth: June 1969

  17 Herbert Road
  Brighton
  BN1 6PB
  

• GUPTA, Anita

  Secretary

  Appointed on 22 May 1996

  Resigned on 30 May 1997

  Flat B 43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• HARBOTTLE, Jonathan Hugh

  Secretary

  Resigned on 22 May 1996

  43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• MITCHELL, Abigail Louise

  Secretary

  Appointed on 3 August 1998

  Resigned on 7 March 2000

  Flat C
  43 Mayflower Road
  London
  SW9 9JY
  

• SHEPHERD, Christopher Alexander

  Secretary

  Appointed on 7 March 2000

  Resigned on 1 September 2007

  43c Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• THWAITES, Daniel Michael Leslie

  Secretary

  Appointed on 30 May 1997

  Resigned on 14 July 1998

  Luton Hoo Station House
  New Mill End
  Luton Hoo
  Bedfordshire
  LU1 3TS
  

• BARRY, Michael James

  Director

  Appointed on 3 August 1998

  Resigned on 19 December 2005

  Nationality: New Zealand

  Occupation: Tv Manager

  Month of birth: July 1959

  43a Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• GROVES, Kate

  Director

  Appointed on 1 February 1994

  Resigned on 3 May 1997

  Nationality: British

  Occupation: Staff Nurse

  Month of birth: April 1970

  The Gables Main Street
  Scrayingham
  York
  North Yorkshire
  YO41 1JD
  

• GUPTA, Anita

  Director

  Appointed on 4 September 1995

  Resigned on 30 May 1997

  Nationality: British

  Occupation: Textile Buyer

  Month of birth: May 1970

  Flat B 43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• HARBOTTLE, Jonathan Hugh

  Director

  Resigned on 22 May 1996

  Nationality: British

  Occupation: Marketing Manager

  Month of birth: August 1963

  43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• JOHNSON, Mark Andrew

  Director

  Resigned on 1 February 1994

  Nationality: British

  Occupation: Banker

  Month of birth: February 1966

  43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• MITCHELL, Abigail Louise

  Director

  Appointed on 9 May 1997

  Resigned on 7 March 2000

  Nationality: British

  Occupation: Solicitor

  Month of birth: October 1970

  Flat C
  43 Mayflower Road
  London
  SW9 9JY
  

• SHEPHERD, Christopher Alexander

  Director

  Appointed on 7 March 2000

  Resigned on 1 September 2007

  Nationality: British

  Occupation: Accountant

  Month of birth: January 1975

  43c Mayflower Road
  Stockwell
  London
  SW9 9JY
  

• THWAITES, Daniel Michael Leslie

  Director

  Appointed on 22 May 1996

  Resigned on 14 July 1998

  Nationality: British

  Occupation: Advertising Agent

  Month of birth: August 1971

  Luton Hoo Station House
  New Mill End
  Luton Hoo
  Bedfordshire
  LU1 3TS
  

• WARLEY, Mohamed Zahid

  Director

  Resigned on 7 August 1995

  Nationality: British

  Occupation: Radio Reporter

  Month of birth: August 1955

  43 Mayflower Road
  Stockwell
  London
  SW9 9JY
  

This information was most recently updated 24/09/2017.

Latest Filings

1. 6 August 2017 [View PDF]

   Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CA7PMX. Transaction: MzE4MjMyNjg4OWFkaXF6a2N4.

2. 1 November 2016 Total exemption small company accounts made up to 1 March 2016 [View PDF]

   Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5IV2VQH. Transaction: MzE2MDk0Njk1N2FkaXF6a2N4.

3. 13 August 2016 [View PDF]

   Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LW96. Transaction: MzE1NTA4NTc0N2FkaXF6a2N4.

4. 8 November 2015 Director's details changed for Samuel Brameld on 1 October 2015 [View PDF]

   Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JPTQUA. Transaction: MzEzNDc0MTk3OWFkaXF6a2N4.

5. 8 November 2015 Total exemption small company accounts made up to 1 March 2015 [View PDF]

   Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4JPTQ8J. Transaction: MzEzNDc0MTkyMGFkaXF6a2N4.

6. 9 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

   Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEY0YB. Transaction: MzEyODY1MzE0MGFkaXF6a2N4.

7. 17 September 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

   Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X3GN85J7. Transaction: MzEwNzY2NDA2NWFkaXF6a2N4.

8. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

   Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77DNC. Transaction: MzEwNTUyOTk3MGFkaXF6a2N4.

9. 13 August 2014 Secretary's details changed for Mr Ryan Gonsalves on 8 July 2013 [View PDF]

   Action Date: 8 July 2013. Category: Officers. Type: CH03. Barcode: X3E77DLS. Transaction: MzEwNTUyOTc5NWFkaXF6a2N4.

10. 9 September 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: X2GKL89N. Transaction: MzA4NDY4OTgzOGFkaXF6a2N4.

11. 4 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E2AHIR. Transaction: MzA4MjY5MDMxNmFkaXF6a2N4.

12. 4 August 2013 Director's details changed for Mr Ryan Gonsalves on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2E2AHIJ. Transaction: MzA4MjY5MDIzNGFkaXF6a2N4.

13. 14 October 2012 Total exemption small company accounts made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: X1JJI2C2. Transaction: MzA2NTc5MjQ4MGFkaXF6a2N4.

14. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQTXE1. Transaction: MzA2MTkzNDUyMmFkaXF6a2N4.

15. 18 October 2011 Total exemption small company accounts made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: X2KD5YHG. Transaction: MzA0NTY2ODcyOGFkaXF6a2N4.

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

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XETN6WG9. Transaction: MzA0MTY4NTgzNWFkaXF6a2N4.

17. 13 January 2011 Total exemption small company accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: XGWHOQRV. Transaction: MzAzMDM3Mjg5NGFkaXF6a2N4.

18. 28 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X35CDMXD. Transaction: MzAyMjMwMDgyMmFkaXF6a2N4.

19. 28 August 2010 Director's details changed for Rachel Joy Miller on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X35CCMXC. Transaction: MzAyMjMwMDgxNGFkaXF6a2N4.

20. 28 August 2010 Director's details changed for Mr Ryan Gonsalves on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X35CBMXB. Transaction: MzAyMjMwMDgxM2FkaXF6a2N4.

21. 28 August 2010 Director's details changed for Samuel Brameld on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X35CAMXA. Transaction: MzAyMjMwMDgwOWFkaXF6a2N4.

22. 28 August 2010 Secretary's details changed for Mr Ryan Gonsalves on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: X35C9MX9. Transaction: MzAyMjMwMDgwOGFkaXF6a2N4.

23. 17 September 2009 Director and secretary's change of particulars / ryan gonsalves / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCVFDDCL. Transaction: MjA0MTUzNjk4M2FkaXF6a2N4.

24. 17 September 2009 Director and secretary's change of particulars / ryan gonsalves / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCVGVDC4. Transaction: MjA0MTUzNjgxMGFkaXF6a2N4.

25. 17 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR0GDC5. Transaction: MjA0MTUxMzcwM2FkaXF6a2N4.

26. 26 August 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: X6PV6CQV. Transaction: MjA0MDA2MDM3NWFkaXF6a2N4.

27. 3 March 2009 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: XV1MA7UQ. Transaction: MjAyNzIxODIzM2FkaXF6a2N4.

28. 22 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0R13CX. Transaction: MjAxMzgyMTU3MmFkaXF6a2N4.

29. 13 December 2007 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzY4OGFkaXF6a2N4.

30. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ4OTQyMWFkaXF6a2N4.

31. 18 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODg4NGFkaXF6a2N4.

32. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxODg4MWFkaXF6a2N4.

33. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxODg4MGFkaXF6a2N4.

34. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxODg4M2FkaXF6a2N4.

35. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxODg4MmFkaXF6a2N4.

36. 4 January 2007 Total exemption full accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MjM0M2FkaXF6a2N4.

37. 21 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyOTQ1MGFkaXF6a2N4.

38. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNjcxNGFkaXF6a2N4.

39. 10 January 2006 Total exemption full accounts made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODczODU0NWFkaXF6a2N4.

40. 7 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NzAwMWFkaXF6a2N4.

41. 4 January 2005 Total exemption full accounts made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg3ODEzMmFkaXF6a2N4.

42. 23 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNzI5N2FkaXF6a2N4.

43. 6 January 2004 Total exemption small company accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkzODAxNGFkaXF6a2N4.

44. 17 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NTA5MGFkaXF6a2N4.

45. 24 December 2002 Total exemption small company accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjY3MTQ3NWFkaXF6a2N4.

46. 17 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzMTE0MWFkaXF6a2N4.

47. 30 November 2001 Total exemption full accounts made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTM1NjI1OGFkaXF6a2N4.

48. 5 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA4MzI2NGFkaXF6a2N4.

49. 4 January 2001 Full accounts made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMxNjg5MGFkaXF6a2N4.

50. 6 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0OTcwMGFkaXF6a2N4.

51. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3ODQyMmFkaXF6a2N4.

52. 13 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5Njc3OGFkaXF6a2N4.

53. 29 December 1999 Full accounts made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg2Mzk1MGFkaXF6a2N4.

54. 6 October 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4MzQyMGFkaXF6a2N4.

55. 5 January 1999 Full accounts made up to 1 March 1998 [View PDF]

    Action Date: 1 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjY1ODQxMmFkaXF6a2N4.

56. 16 November 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMzMzMDg5N2FkaXF6a2N4.

57. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MjA0NGFkaXF6a2N4.

58. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA5MDM1NWFkaXF6a2N4.

59. 20 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwMzEwNmFkaXF6a2N4.

60. 7 January 1998 Full accounts made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTIyMzI0NmFkaXF6a2N4.

61. 7 October 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MDY3Nzc4NWFkaXF6a2N4.

62. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAwMzM1NmFkaXF6a2N4.

63. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU4NzI5MmFkaXF6a2N4.

64. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3MTI1MGFkaXF6a2N4.

65. 12 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA5ODE2OWFkaXF6a2N4.

66. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1ODg2OGFkaXF6a2N4.

67. 3 January 1997 Full accounts made up to 1 March 1996 [View PDF]

    Action Date: 1 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzEzMDk4OGFkaXF6a2N4.

68. 26 September 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NjkwNzk5NmFkaXF6a2N4.

69. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTMzNTQxM2FkaXF6a2N4.

70. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjkxOTc1NGFkaXF6a2N4.

71. 31 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDcxMTE4NmFkaXF6a2N4.

72. 12 December 1995 Full accounts made up to 1 March 1995 [View PDF]

    Action Date: 1 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzM3MTEyMGFkaXF6a2N4.

73. 11 September 1995 Return made up to 06/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4ODAyN2FkaXF6a2N4.

74. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzQzNTYzMmFkaXF6a2N4.

75. 30 December 1994 Full accounts made up to 1 March 1994

    Action Date: 1 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzMzMzIwNmFkaXF6a2N4.

76. 3 September 1994 Return made up to 06/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwNTk1N2FkaXF6a2N4.

77. 3 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc4MTE0MWFkaXF6a2N4.

78. 8 December 1993 Accounts for a small company made up to 1 March 1993

    Action Date: 1 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE5MTIwN2FkaXF6a2N4.

79. 9 September 1993 Return made up to 06/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM5MDMwNmFkaXF6a2N4.

80. 7 December 1992 Full accounts made up to 1 March 1992

    Action Date: 1 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDc5NzU3MGFkaXF6a2N4.

81. 6 October 1992 Return made up to 06/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNTcwNWFkaXF6a2N4.

82. 6 September 1991 Return made up to 06/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTc5MTg0NGFkaXF6a2N4.

83. 30 July 1991 Full accounts made up to 1 March 1991

    Action Date: 1 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTMyMTQzMmFkaXF6a2N4.

84. 30 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM1MDI1OGFkaXF6a2N4.

85. 10 April 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDk2MjMyNWFkaXF6a2N4.

86. 8 March 1991 Accounting reference date shortened from 31/03 to 01/03

    Category: Accounts. Type: 225(1). Transaction: MDA1OTg4MzY2M2FkaXF6a2N4.

87. 24 September 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODYwNTU1NmFkaXF6a2N4.

88. 24 September 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTE3NTk5MmFkaXF6a2N4.

89. 6 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA4OTE2NmFkaXF6a2N4.