33 ST Martins Road London Sw9 Management Company Limited

Company Registration Number: 02425867

Company registered in England and Wales

Approximate Location Map
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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.
33 ST Martins Road London Sw9 Management Company Limited is a Private Company Limited by Shares first registered on 25 September 1989.

Registered Address

33 ST MARTINS ROAD
LONDON
SW9 0SP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 0SP

Registration Data

Company Number

02425867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREEN, Adam

    Secretary

    Appointed on 1 June 2016

     

    29
    Louisville Road
    London
    London
    SW17 8RL
    United Kingdom

  • HINDS, Fergus

    Secretary

    Appointed on 13 March 2000

     

    33c St Martins Road
    London
    SW9 0SP

  • GREEN, Adam Michael Watkinson

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: October 1973

    29b Louisville Road
    London
    SW17 8RL

  • HINDS, Fergus

    Director

    Appointed on 27 April 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    3 Meadowhead Road
    Southampton
    Hampshire
    SO16 7AD

  • KOLLER, Walter Wolf

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Exp Manager

    Month of birth: May 1958

    33b St Martins Road
    London
    SW9 0SP

  • EMSLEY, Paul Stephen

    Secretary

    Appointed on 20 June 1994

    Resigned on 13 March 2000

    33 St Martins Road
    Stockwell
    London
    SW9 0SP

  • GEDDES, Julia Clare

    Secretary

    Resigned on 20 June 1994

    33 St Martins Road
    London
    SW9 0SP

  • DUNBAR-JOHNSON, Paul Nicholas

    Director

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    33 St Martins Road
    London
    SW9 0SP

  • GEDDES, Julia Clare

    Director

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1953

    33 St Martins Road
    London
    SW9 0SP

  • ROGERSON, Steve

    Director

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1956

    33 St Martins Road
    London
    SW9 0SP

  • SPINDLER, Guy David St John Kelso

    Director

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Government Official

    Month of birth: February 1957

    33 St Martins Road
    London
    SW9 0SP

  • TYRRELL, Philip Ian

    Director

    Appointed on 2 July 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Architecture

    Month of birth: January 1972

    33a St Martins Road
    London
    SW9 0SP

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.

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Latest Filings

  1. 3 August 2016 Appointment of Mr Adam Green as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5CM1VU9. Transaction: MzE1NDM5MTE2OGFkaXF6a2N4.

  2. 20 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55BYAT5. Transaction: MzE0Njc0MDE1MWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5OO2. Transaction: MzE0NDA3NDI3MmFkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50GDOU1. Transaction: MzE0MTY1NDg2NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBTVF. Transaction: MzExOTczMzgzMGFkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCK2B. Transaction: MzExMjY5NjczNWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34126BL. Transaction: MzA5NjY0Mjk5NWFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIIKG. Transaction: MzA5MDUxMDQ2NGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHII1. Transaction: MzA3NDYzMzU2NmFkaXF6a2N4.

  10. 22 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22PIMT5. Transaction: MzA3MzM0Mzk0MmFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q68XD. Transaction: MzA1NTAwODQ2NmFkaXF6a2N4.

  12. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9JLOT2T. Transaction: MzAzNTEyNzk5MWFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9IKST2V. Transaction: MzAzNTEyNDQxMWFkaXF6a2N4.

  14. 15 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: X8C6CPYM. Transaction: MzAyODg1NDI1NGFkaXF6a2N4.

  15. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDQyNjA5N2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XQC8SM3O. Transaction: MzAyMDQyNjA0MWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Adam Green on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XQC8PM3L. Transaction: MzAyMDQyNTg4NmFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Fergus Hinds on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XQC8QM3M. Transaction: MzAyMDQyNTg4N2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Walter Wolf Koller on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XQC8RM3N. Transaction: MzAyMDQyNTg4OWFkaXF6a2N4.

  20. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4Mjc0N2FkaXF6a2N4.

  21. 19 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOPNCHND. Transaction: MzAwOTc4NjI4MWFkaXF6a2N4.

  22. 26 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ITZ8HX. Transaction: MjAyOTEzMzY1NmFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJW506NA. Transaction: MjAyMzcxMzQ1NmFkaXF6a2N4.

  24. 23 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2FLY8U. Transaction: MjAwMTkxODEzM2FkaXF6a2N4.

  25. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjczM2FkaXF6a2N4.

  26. 28 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4MTkyOWFkaXF6a2N4.

  27. 7 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxOTAyMmFkaXF6a2N4.

  28. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4Nzk2MWFkaXF6a2N4.

  29. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyMTQzNWFkaXF6a2N4.

  30. 20 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MzM3NWFkaXF6a2N4.

  31. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMwOTU0OGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NTc5OGFkaXF6a2N4.

  33. 18 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYwMzc3MWFkaXF6a2N4.

  34. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgyMjAxNmFkaXF6a2N4.

  35. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5ODU5OGFkaXF6a2N4.

  36. 12 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNTg0NWFkaXF6a2N4.

  37. 6 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: MDA4MDEyMTI5MmFkaXF6a2N4.

  38. 19 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4NTEyM2FkaXF6a2N4.

  39. 25 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYxMTgyM2FkaXF6a2N4.

  40. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU1MDcyOGFkaXF6a2N4.

  41. 18 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MDkyNmFkaXF6a2N4.

  42. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk0NDY5OWFkaXF6a2N4.

  43. 22 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5MDA5M2FkaXF6a2N4.

  44. 15 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDgxMTI1NGFkaXF6a2N4.

  45. 15 September 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA0MjA0NmFkaXF6a2N4.

  46. 7 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1MTA1NGFkaXF6a2N4.

  47. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY5NTEwMGFkaXF6a2N4.

  48. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxODQxMGFkaXF6a2N4.

  49. 21 November 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MDU0MWFkaXF6a2N4.

  50. 13 October 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxMDE1N2FkaXF6a2N4.

  51. 13 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTc0NDY1MWFkaXF6a2N4.

  52. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMTAzOWFkaXF6a2N4.

  53. 9 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzY3MDQyOGFkaXF6a2N4.

  54. 10 September 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4NTc1MmFkaXF6a2N4.

  55. 29 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: MDEyOTkxNTEyNmFkaXF6a2N4.

  56. 27 June 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NTA0MWFkaXF6a2N4.

  57. 15 September 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4NzMzOGFkaXF6a2N4.

  58. 5 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDEwNzc4NmFkaXF6a2N4.

  59. 5 June 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA1MTQ5M2FkaXF6a2N4.

  60. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzODYxMWFkaXF6a2N4.

  61. 23 September 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1NDg1MGFkaXF6a2N4.

  62. 24 June 1994 New secretary appointed;director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzk4OTEzNWFkaXF6a2N4.

  63. 5 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTg3MTA4NGFkaXF6a2N4.

  64. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDM1MTYxNmFkaXF6a2N4.

  65. 28 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3MTMyOGFkaXF6a2N4.

  66. 20 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxODgxOWFkaXF6a2N4.

  67. 13 February 1992 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzODc1NDM0N2FkaXF6a2N4.

  68. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODkxNzU0OGFkaXF6a2N4.

  69. 30 July 1991 Return made up to 19/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTkzOTE0MmFkaXF6a2N4.

  70. 22 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2OTg0MDE0OGFkaXF6a2N4.

  71. 22 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTcxOTA0MmFkaXF6a2N4.

  72. 27 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTY1NTE1MWFkaXF6a2N4.

  73. 25 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ5NDkxM2FkaXF6a2N4.

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