4 Maberley Road Management Limited

Company Registration Number: 02497815

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Maberley Road Management Limited is a Private Company Limited by Shares first registered on 1 May 1990. Its current registered address is in London.

Registered Address

4 MABERLEY ROAD
CRYSTAL PALACE
LONDON
SE19 2JB

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

All companies at SE19 2JB

Registration Data

Company Number

02497815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,051£0£0£0£0
Current Assets £1,349£2,423£2,633£2,733£2,754£2,977
of which Cash £1,349£2,423£2,633£2,733£2,754£2,977
Total Assets £1,349£3,474£2,633£2,733£2,754£2,977
Current Liabilities £1,221£1,032£0£0£0£1,397
Net Current Assets £128£1,391£2,633£2,733£2,754£1,580
Total Net Worth £1,158£2,442£2,332£2,253£2,455£2,719

Previous Names

No previous names

Company Officers

  • KONDO, Kumiko

    Director

    Appointed on 25 November 2014

     

    Nationality: Japanese

    Occupation: Human Resources

    Month of birth: September 1967

    4 Maberley Road
    Crystal Palace
    London
    SE19 2JB

  • WHITNEY, Jonathan Michael

    Director

     

    Nationality: British

    Occupation: Director English Language Sch

    Month of birth: February 1962

    Flat 1 4 Maberley Road
    London
    SE19 2JB

  • FREWIN, Maureen Ellen

    Secretary

    Appointed on 23 May 1994

    Resigned on 31 January 1996

    Garden Flat B
    4 Maberley Road
    Upper Norwood
    London
    SE19 2JB

  • HUNT, Eleanor Mary

    Secretary

    Appointed on 31 January 1996

    Resigned on 10 August 2007

    34/4 Newbattle Terrace
    Edinburgh
    EH10 4RT

  • PREEN, Martin John Mark

    Secretary

    Resigned on 23 May 1994

    Flat 3
    4 Maberley Road Crystal Palace
    London
    SE19 2JB

  • ALLEN, Susan Patricia

    Director

    Appointed on 5 September 1990

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Payments Clerk

    Month of birth: February 1964

    4 Maberley Road
    Upper Norwood
    London
    SE19 2JB

  • CAMPBELL, Lachlan Breadalbane

    Director

    Appointed on 1 August 2000

    Resigned on 25 November 2014

    Nationality: Australian

    Occupation: Medical Practitioner

    Month of birth: January 1947

    36 Crown Lane Gardens
    London
    Greater Londom
    SW16 3HZ

  • DUNN, Ann Josephine

    Director

    Appointed on 1 August 2000

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1954

    6
    Preston Road
    London
    SE19 2JB
    Great Britain

  • FREWIN, Adrian Simon

    Director

    Resigned on 10 April 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    Flat B 4 Maberley Road
    London
    SE19 2JB

  • HUNT, Eleanor Mary

    Director

    Appointed on 31 January 1996

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1963

    34/4 Newbattle Terrace
    Edinburgh
    EH10 4RT

  • LUSHINGTON, Christopher Neville

    Director

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Shift Leader

    Month of birth: September 1960

    4 Maberley Road
    London
    SE19 2JB

  • PREEN, Martin John Mark

    Director

    Resigned on 23 May 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    Flat 3
    4 Maberley Road Crystal Palace
    London
    SE19 2JB

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59UCO20. Transaction: MzE1MTUzNTMxOWFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556M7C3. Transaction: MzE0NjUzNTMzOWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8FA6I. Transaction: MzEyNTgwMzgwNmFkaXF6a2N4.

  4. 24 June 2015 Termination of appointment of Ann Josephine Dunn as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X4A8FA8A. Transaction: MzEyNTgwMzgwMGFkaXF6a2N4.

  5. 24 June 2015 Appointment of Ms Kumiko Kondo as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X4A8FA6A. Transaction: MzEyNTgwMzgwMmFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Lachlan Breadalbane Campbell as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X4A8FA1F. Transaction: MzEyNTgwMzc5OGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFK8A. Transaction: MzEyMDM0OTk0MmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHHWA. Transaction: MzEwMjUyMzM3OGFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: E2YJQ3CQ. Transaction: MzEwMjU4NzQyN2FkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2FCXDC3. Transaction: MzA4Mzc5MTQ1MGFkaXF6a2N4.

  11. 23 August 2013 Director's details changed for Miss Ann Josephine Dunn on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2FCXDBV. Transaction: MzA4Mzc5MTM3NmFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2812QEO. Transaction: MzA3NzcyNDQzOWFkaXF6a2N4.

  13. 23 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BO3XRS. Transaction: MzA1OTY1NzE0OWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STH0R. Transaction: MzA1NTA4Mjg3OGFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQY4EUHE. Transaction: MzAzNzg5NjYwMmFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6Z83SV0. Transaction: MzAzNDc2MjI0NmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XT4I8KCG. Transaction: MzAxNjUxMzkzNmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Mr Jonathon Michael Whitney on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT4I7KCF. Transaction: MzAxNjQ2NjY5OWFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Miss Ann Josephine Dunn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT4I6KCE. Transaction: MzAxNjQ2NjY5MWFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Lachlan Breadalbane Campbell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT4I5KCD. Transaction: MzAxNjQ2NjQzN2FkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9MPZIPN. Transaction: MzAxMjQ0OTcyN2FkaXF6a2N4.

  22. 26 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8ZBA6B. Transaction: MjAzMzcxNDcwMWFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA04P9FO. Transaction: MjAzMTg3MDExNWFkaXF6a2N4.

  24. 14 August 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL32X29V. Transaction: MjAxMTA5ODIxOWFkaXF6a2N4.

  25. 19 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5NDU5OWFkaXF6a2N4.

  26. 13 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNDAxMGFkaXF6a2N4.

  27. 11 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MzQ1M2FkaXF6a2N4.

  28. 11 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1OTIyNGFkaXF6a2N4.

  29. 26 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMDUzOWFkaXF6a2N4.

  30. 25 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0Mjc5M2FkaXF6a2N4.

  31. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU5MzQwNGFkaXF6a2N4.

  32. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMxODc5NmFkaXF6a2N4.

  33. 25 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4MDc1MGFkaXF6a2N4.

  34. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg0MDEzNWFkaXF6a2N4.

  35. 25 May 2006 Registered office changed on 25/05/06 from: flat 3, 4 maberley road, crystal palace, london SE19 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA1MTM4M2FkaXF6a2N4.

  36. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NjcyOWFkaXF6a2N4.

  37. 27 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI5NTgwNmFkaXF6a2N4.

  38. 26 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIwMzQ5NGFkaXF6a2N4.

  39. 26 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAwODEwM2FkaXF6a2N4.

  40. 19 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NDMxNWFkaXF6a2N4.

  41. 19 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU4MDgzOWFkaXF6a2N4.

  42. 31 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0MzM0OGFkaXF6a2N4.

  43. 28 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc1Nzc0NmFkaXF6a2N4.

  44. 16 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxNDY0M2FkaXF6a2N4.

  45. 19 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDUyNzgxM2FkaXF6a2N4.

  46. 21 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NzQxN2FkaXF6a2N4.

  47. 5 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDcyNjQ1M2FkaXF6a2N4.

  48. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc0MzM2NGFkaXF6a2N4.

  49. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM3NDcwMGFkaXF6a2N4.

  50. 5 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3ODA0MGFkaXF6a2N4.

  51. 20 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDczOTc4NGFkaXF6a2N4.

  52. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxMjk5OWFkaXF6a2N4.

  53. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0MzI4MGFkaXF6a2N4.

  54. 25 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcwOTIwNWFkaXF6a2N4.

  55. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI1MTc1M2FkaXF6a2N4.

  56. 4 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3NzQ0MmFkaXF6a2N4.

  57. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMDA5ODkzNWFkaXF6a2N4.

  58. 15 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA1ODk3OGFkaXF6a2N4.

  59. 4 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0NDExOWFkaXF6a2N4.

  60. 29 May 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0MTExN2FkaXF6a2N4.

  61. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTA4NDgwN2FkaXF6a2N4.

  62. 19 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjczOTU3OWFkaXF6a2N4.

  63. 13 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQ4NjI0OWFkaXF6a2N4.

  64. 23 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwODE0MTQ3M2FkaXF6a2N4.

  65. 5 September 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1ODE3M2FkaXF6a2N4.

  66. 13 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTMzMDU0OGFkaXF6a2N4.

  67. 27 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjYzNDM5MWFkaXF6a2N4.

  68. 1 June 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDAyNDI4NWFkaXF6a2N4.

  69. 27 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTY5Mjg3MmFkaXF6a2N4.

  70. 17 August 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MDg3N2FkaXF6a2N4.

  71. 7 June 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMTYyNDc2NmFkaXF6a2N4.

  72. 4 June 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MTYzN2FkaXF6a2N4.

  73. 8 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMTkxMTc2MGFkaXF6a2N4.

  74. 10 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg0NzQ3NmFkaXF6a2N4.

  75. 30 August 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTY3NzQyMGFkaXF6a2N4.

  76. 16 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzE4MjgwMmFkaXF6a2N4.

  77. 16 October 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA4MTAzNmFkaXF6a2N4.

  78. 8 August 1990 Ad 06/08/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY1MDUwM2FkaXF6a2N4.

  79. 8 August 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMjQ2NzExM2FkaXF6a2N4.

  80. 27 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDUxMjkyOGFkaXF6a2N4.

  81. 25 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM5OTExOGFkaXF6a2N4.

  82. 25 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjMyMTkxN2FkaXF6a2N4.

  83. 25 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM5Njk1NGFkaXF6a2N4.

  84. 25 June 1990 Registered office changed on 25/06/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MTA1MDAyM2FkaXF6a2N4.

  85. 18 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTEyMjMwOGFkaXF6a2N4.

  86. 1 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQyMzkyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.