213 New Cross Road Management Company Limited

Company Registration Number: 02616858

Company registered in England and Wales

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213 New Cross Road Management Company Limited is a Private Company Limited by Shares first registered on 4 June 1991.

Registered Address

213 NEW CROSS ROAD
LONDON
SE14 5UH

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

All companies at SE14 5UH

Registration Data

Company Number

02616858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WHITE, Simon

    Secretary

    Appointed on 31 January 2013

     

    213 New Cross Road
    London
    SE14 5UH

  • HARDY, Irene Mary

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1940

    213
    New Cross Road
    London
    SE14 5UH
    United Kingdom

  • WHITE, Simon

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    213 New Cross Road
    London
    SE14 5UH

  • BARRON, Michael Julian

    Secretary

    Appointed on 2 April 2010

    Resigned on 31 January 2013

    213 New Cross Road
    London
    SE14 5UH

  • HEDGES, Frances Matilda

    Secretary

    Appointed on 1 June 1991

    Resigned on 2 April 2010

    213 New Cross Road
    London
    SE14 5UH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 4 June 1991

    Resigned on 4 June 1991

    3 Garden Walk
    London
    EC2A 3EQ

  • BARRON, Michael Julian

    Director

    Appointed on 29 October 1992

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1967

    Top Floor Flat 213 New Cross Road
    London
    SE14 5UH

  • COHN, Howard Norman

    Director

    Appointed on 4 June 1991

    Resigned on 29 October 1992

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1953

    213 New Cross Road
    London
    SE14 5UH

  • HEDGES, Frances Matilda

    Director

    Appointed on 1 June 1991

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Head Of Counselling Service

    Month of birth: March 1945

    213 New Cross Road
    London
    SE14 5UH

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 4 June 1991

    Resigned on 4 June 1991

    197-199 City Road
    London
    EC1V 1JN

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. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556KT4I. Transaction: MzE0NjUyMTE0OWFkaXF6a2N4.

  2. 18 April 2016 Director's details changed for Mr Simon White on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X556KT4A. Transaction: MzE0NjUyMDI5MWFkaXF6a2N4.

  3. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556KJAX. Transaction: MzE0NjUxNjg3MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDOG0. Transaction: MzExOTc1OTY5MmFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416GB2R. Transaction: MzExNzIxNjQ2MWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCLAP. Transaction: MzA5NzQ0NDEzN2FkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IR7NS. Transaction: MzA5NjE0MzExMWFkaXF6a2N4.

  8. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KVXNT. Transaction: MzA3NDkxNDAwOWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDQGO. Transaction: MzA3NDkxMjk2OWFkaXF6a2N4.

  10. 31 January 2013 Termination of appointment of Michael Barron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X217ANOO. Transaction: MzA3MjA4NTEyM2FkaXF6a2N4.

  11. 31 January 2013 Appointment of Mr Simon White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X217ANM0. Transaction: MzA3MjA4NTExMGFkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Michael Barron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217ANFD. Transaction: MzA3MjA4NTA3MWFkaXF6a2N4.

  13. 31 January 2013 Appointment of Mr Simon White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217ANAQ. Transaction: MzA3MjA4NTA0NGFkaXF6a2N4.

  14. 1 October 2012 Director's details changed for Ms Irene Hardy on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILZYBV. Transaction: MzA2NTA1MDQ3NmFkaXF6a2N4.

  15. 18 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1733MMY. Transaction: MzA1NjAyMzY3MWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUTOQ. Transaction: MzA1NDgwMTkyOGFkaXF6a2N4.

  17. 30 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XCG0MW9G. Transaction: MzA0MTMyODk1NmFkaXF6a2N4.

  18. 30 July 2011 Appointment of Ms Irene Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCG0LW9F. Transaction: MzA0MTMyODkzNGFkaXF6a2N4.

  19. 30 July 2011 Termination of appointment of Frances Hedges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCG0KW9E. Transaction: MzA0MTMyODkzMmFkaXF6a2N4.

  20. 30 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTIyNzMwMWFkaXF6a2N4.

  21. 28 July 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBLO8W7S. Transaction: MzA0MTIyNzIzNWFkaXF6a2N4.

  22. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MTY0NGFkaXF6a2N4.

  23. 7 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8AKKLN. Transaction: MzAxNzAyMTY2NGFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Ms Frances Matil Hedges on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ8AJKLM. Transaction: MzAxNjk3MjA0MGFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for Mr Michael Julian Barron on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ8AIKLL. Transaction: MzAxNjk3MjAzOWFkaXF6a2N4.

  26. 2 April 2010 Appointment of Mr Michael Julian Barron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC3L1IT9. Transaction: MzAxMjc5MzY0NGFkaXF6a2N4.

  27. 2 April 2010 Termination of appointment of Frances Hedges as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC3K5ITC. Transaction: MzAxMjc5MzYxOWFkaXF6a2N4.

  28. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1QWJIBW. Transaction: MzAxMTQ0MDk0OGFkaXF6a2N4.

  29. 11 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAD6AM6. Transaction: MjAzNDg4NzA1NWFkaXF6a2N4.

  30. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X790D965. Transaction: MjAzMDkzOTk4N2FkaXF6a2N4.

  31. 20 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8STT0Q9. Transaction: MjAwNzYxMDMyOWFkaXF6a2N4.

  32. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANGNGZAP. Transaction: MjAwNDM0MzczMmFkaXF6a2N4.

  33. 26 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwOTg3NWFkaXF6a2N4.

  34. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNTUwOGFkaXF6a2N4.

  35. 16 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4ODY4MWFkaXF6a2N4.

  36. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4Nzc2N2FkaXF6a2N4.

  37. 21 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg1NjQ5N2FkaXF6a2N4.

  38. 10 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: MDA4MjMxMjM3NWFkaXF6a2N4.

  39. 28 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: MDE1NTU0OTc4MWFkaXF6a2N4.

  40. 2 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyODAzM2FkaXF6a2N4.

  41. 26 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4ODU2NWFkaXF6a2N4.

  42. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU3MTg3M2FkaXF6a2N4.

  43. 24 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NDg4N2FkaXF6a2N4.

  44. 8 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE5MTIxNmFkaXF6a2N4.

  45. 26 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5Nzc4M2FkaXF6a2N4.

  46. 5 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQwMDI3OWFkaXF6a2N4.

  47. 6 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1OTQ3MGFkaXF6a2N4.

  48. 15 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU5ODk4MmFkaXF6a2N4.

  49. 10 June 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4NDM5NGFkaXF6a2N4.

  50. 11 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU4NjI4MmFkaXF6a2N4.

  51. 15 June 1998 Return made up to 26/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzMDA0NmFkaXF6a2N4.

  52. 29 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNDcxNDg2MWFkaXF6a2N4.

  53. 16 July 1997 Return made up to 26/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4NTA3MWFkaXF6a2N4.

  54. 30 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTc5MTE0NWFkaXF6a2N4.

  55. 4 June 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2Njk5M2FkaXF6a2N4.

  56. 2 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NDgyMTM5NWFkaXF6a2N4.

  57. 19 September 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzM2NzE0MWFkaXF6a2N4.

  58. 10 July 1995 Return made up to 02/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwNzgzOWFkaXF6a2N4.

  59. 10 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA2NjI4N2FkaXF6a2N4.

  60. 30 November 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0NzA4MGFkaXF6a2N4.

  61. 10 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMwNjE2NWFkaXF6a2N4.

  62. 8 September 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4OTEyNGFkaXF6a2N4.

  63. 2 August 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTY0Njk5MGFkaXF6a2N4.

  64. 2 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA0NzM3OWFkaXF6a2N4.

  65. 13 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTgwOTMyNGFkaXF6a2N4.

  66. 1 October 1992 Return made up to 04/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2MTczN2FkaXF6a2N4.

  67. 9 September 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMDUwMzA2NmFkaXF6a2N4.

  68. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDE2NjMxMWFkaXF6a2N4.

  69. 1 August 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzU5MzE3MGFkaXF6a2N4.

  70. 1 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjExOTgxM2FkaXF6a2N4.

  71. 10 July 1991 Registered office changed on 10/07/91 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA5MjkwMjQ2NWFkaXF6a2N4.

  72. 4 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDgxOTU0NGFkaXF6a2N4.

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