245 Norwood Road (Management) Limited

Company Registration Number: 02507849

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.
245 Norwood Road (Management) Limited is a Private Company Limited by Shares first registered on 1 June 1990.

Registered Address

392 BROCKLEY ROAD BROCKLEY
LONDON
SE4 2BY

There are 23 companies currently registered at this postcode, including this one.

All companies at SE4 2BY

Registration Data

Company Number

02507849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DESIMAN LIMITED

    Corporate Secretary

    Appointed on 18 October 2000

     

    392
    Brockley Road
    London
    SE4 2BY
    United Kingdom

  • RUSSELL, Lucie

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Che Big Issue Foundation

    Month of birth: September 1961

    Flat 1 245 Norwood Road
    London
    SE24 9AG

  • DESIMAN LIMITED

    Corporate Director

    Appointed on 26 March 1999

     

    392 Brockley Road
    London
    SE4 2BY

  • ADELMAN, Juliet Ruth

    Secretary

    Resigned on 10 June 1996

    245 Norwood Road
    London
    SE24 9AG

  • HILL, Susan

    Secretary

    Appointed on 2 June 1996

    Resigned on 17 October 2000

    Flat 3
    245 Norwood Road
    London
    SE24 9AG

  • BARRON, Robert James

    Director

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1957

    245 Norwood Road
    Herne Hill
    London
    SE26 9AG

  • BLOOM, Phillipa

    Director

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1963

    Flat 2b
    62b Kennedy Road
    Wanchai Hong Kong
    FOREIGN

  • CRELLIN, Kathryn

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Banker

    Month of birth: May 1964

    245 Norwood Road
    London
    SE24 9AG

  • HILL, Susan

    Director

    Appointed on 19 January 1992

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1970

    Flat 3
    245 Norwood Road
    London
    SE24 9AG

  • LASSERSON, Nadia

    Director

    Appointed on 17 October 2000

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1943

    34 Carver Road
    Herne Hill
    London
    SE24 9LT

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

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Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6173T16. Transaction: MzE3MDI0NDkzOGFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QB0R. Transaction: MzE1NDg0NjQ0N2FkaXF6a2N4.

  3. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51FZZQ1. Transaction: MzE0MjcyNjQ5MWFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PO3R5. Transaction: MzEyNDM1OTg5MWFkaXF6a2N4.

  5. 8 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A46C6HNL. Transaction: MzEyMjgwNDQ1OGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ8Q8. Transaction: MzEwMTUyOTA2MGFkaXF6a2N4.

  7. 7 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFRFC. Transaction: MzA5Nzc4NTc5N2FkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ32F. Transaction: MzA4MTc4NzIwNmFkaXF6a2N4.

  9. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7ONC. Transaction: MzA3NTUwODUxMmFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLQOI. Transaction: MzA1ODkyMjQ2MmFkaXF6a2N4.

  11. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148HQ9T. Transaction: MzA1Mzg4MTYwOWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTLBTUR0. Transaction: MzAzODMzODE5MGFkaXF6a2N4.

  13. 31 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: RPYAJSUT. Transaction: MzAzNDc5OTE4NWFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSE7CKPV. Transaction: MzAxNzIyODQ1NGFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Lucie Russell on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSE7BKPU. Transaction: MzAxNzIyODAzNWFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Desiman Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: XSE7AKPT. Transaction: MzAxNzIyODAzM2FkaXF6a2N4.

  17. 9 June 2010 Secretary's details changed for Desiman Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XSE79KPS. Transaction: MzAxNzIyODAzMWFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPPTJIRK. Transaction: MzAxMjg2Njk1MmFkaXF6a2N4.

  19. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIA5FAEX. Transaction: MjAzNDMyMDI5NWFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6JDA9GM. Transaction: MjAzMjE1NjYwM2FkaXF6a2N4.

  21. 2 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9YFQ56X. Transaction: MjAxOTE3NTQ2MGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4USR09N. Transaction: MjAwNjU2MDM5MWFkaXF6a2N4.

  23. 3 June 2008 Appointment terminated director nadia lasserson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4USQ09M. Transaction: MjAwNjU1OTU1MWFkaXF6a2N4.

  24. 14 June 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2MDUwOWFkaXF6a2N4.

  25. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxOTY4NmFkaXF6a2N4.

  26. 17 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzODA1OGFkaXF6a2N4.

  27. 28 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0MzA2OGFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMDUwMGFkaXF6a2N4.

  29. 24 May 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2NDU1N2FkaXF6a2N4.

  30. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE1MTM0NGFkaXF6a2N4.

  31. 8 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NjQ2N2FkaXF6a2N4.

  32. 8 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE5NjkwNmFkaXF6a2N4.

  33. 11 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4MTE4MWFkaXF6a2N4.

  34. 24 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE3MDYxMGFkaXF6a2N4.

  35. 9 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc0NjE3NmFkaXF6a2N4.

  36. 27 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1OTkyMmFkaXF6a2N4.

  37. 29 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1OTEyNWFkaXF6a2N4.

  38. 18 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyOTYxMDk1NmFkaXF6a2N4.

  39. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMTA3MWFkaXF6a2N4.

  40. 20 November 2000 Registered office changed on 20/11/00 from: 245 norwood rd herne hill london SE24 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwNTEzN2FkaXF6a2N4.

  41. 20 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NDA1NWFkaXF6a2N4.

  42. 13 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1MjA2NGFkaXF6a2N4.

  43. 9 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDk5MzI1N2FkaXF6a2N4.

  44. 7 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3NjM4OWFkaXF6a2N4.

  45. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MDA5MDEwNmFkaXF6a2N4.

  46. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTY1OTk2MmFkaXF6a2N4.

  47. 11 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NjA1NGFkaXF6a2N4.

  48. 12 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MDk5MWFkaXF6a2N4.

  49. 18 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDc3NDMxMmFkaXF6a2N4.

  50. 19 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MjgxNWFkaXF6a2N4.

  51. 10 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDI2MTQ4OGFkaXF6a2N4.

  52. 1 August 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMDI0NDQwOGFkaXF6a2N4.

  53. 7 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTY2NDM1NGFkaXF6a2N4.

  54. 7 July 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxODIyNmFkaXF6a2N4.

  55. 26 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI5Nzk4NWFkaXF6a2N4.

  56. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQyMDE1NWFkaXF6a2N4.

  57. 26 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE2OTE1NmFkaXF6a2N4.

  58. 16 June 1995 Return made up to 01/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDExMzE4NGFkaXF6a2N4.

  59. 2 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNjAxNjU0MWFkaXF6a2N4.

  60. 5 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNjYyMGFkaXF6a2N4.

  61. 18 May 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDc5MzA4OWFkaXF6a2N4.

  62. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU5ODkwM2FkaXF6a2N4.

  63. 7 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjczNTUxMWFkaXF6a2N4.

  64. 23 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MTU3MjQ0MGFkaXF6a2N4.

  65. 23 April 1993 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMDk3Mzg2M2FkaXF6a2N4.

  66. 25 February 1993 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxNzQ0NWFkaXF6a2N4.

  67. 10 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjc5OTY2NWFkaXF6a2N4.

  68. 31 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE1MzE5M2FkaXF6a2N4.

  69. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM0NDQ2M2FkaXF6a2N4.

  70. 28 April 1992 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTE2NzMxNGFkaXF6a2N4.

  71. 8 June 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODMzMzY3OWFkaXF6a2N4.

  72. 1 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkyNjM2MGFkaXF6a2N4.

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