32 Keppel Road Management Company Limited

Company Registration Number: 02639017

Company registered in England and Wales

32 Keppel Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 1991. Its current registered address is in Manchester, Greater Manchester.

Registered Address

FLAT2 32 KEPPEL ROAD
CHORLTON CUM HARDY
MANCHESTER
GREATER MANCHESTER

Registration Data

Company Number

02639017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£0£0£0£0£0
Current Assets £935£1,053£573£1,661£1,341£424£424
of which Cash £0£0£573£1,661£1,341£424£424
Total Assets £938£1,056£573£1,661£1,341£424£424
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £935£1,053£573£1,661£1,341£424£424
Total Net Worth £938£1,056£573£1,661£1,341£424£424

Previous Names

No previous names

Company Officers

  • DARLING, Michael Richard

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: July 1972

    The Water Mill
    Saxton
    Tadcaster
    Yorkshire
    LS24 9QL

  • FIDDAMENT, Lester

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    Flat 2
    32 Keppel Road
    Manchester
    M21 0BW

  • MOSLEY, Alexander Stephen

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1987

    4
    Perrygate Avenue
    Didsbury
    Manchester
    M20 1JR
    England

  • BENNETT, Barbara Elizabeth

    Secretary

    Appointed on 16 October 2008

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Civil Servant

    118
    Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NL

  • JAMIL, Mohammad

    Secretary

    Appointed on 19 August 1991

    Resigned on 16 October 2008

    Nationality: British

    11 Stanton Avenue
    Didsbury
    Manchester
    M20 2PG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1991

    Resigned on 19 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BENNETT, Barbara Elizabeth

    Director

    Appointed on 16 October 2008

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1960

    118
    Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NL

  • HUSSAIN, Mohammad Ishtiaq

    Director

    Appointed on 19 August 1991

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1953

    5 Stanton Avenue
    West Didsbury
    Manchester
    Lancashire
    M20 2PG

  • JAMIL, Mohammad

    Director

    Appointed on 14 May 2007

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    11 Stanton Avenue
    Didsbury
    Manchester
    M20 2PG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 August 1991

    Resigned on 19 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FXZXYH. Transaction: MzE1Nzc1NDAxOWFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBXLF. Transaction: MzE1NTU1NTU5OGFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mr Alexander Stephen Mosley as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BASU4J. Transaction: MzE1MzAxMDg4OGFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of Barbara Elizabeth Bennett as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5BASS7L. Transaction: MzE1MzAxMDMzNmFkaXF6a2N4.

  5. 13 July 2016 Termination of appointment of Barbara Elizabeth Bennett as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5B5IEP4. Transaction: MzE1Mjg0MTc3OGFkaXF6a2N4.

  6. 5 October 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE9RE1. Transaction: MzEzMjQwNTExM2FkaXF6a2N4.

  7. 21 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA86TL. Transaction: MzEyOTQ0NjA5NmFkaXF6a2N4.

  8. 13 January 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z0DRE1. Transaction: MzExNTI5MTEzMGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPIHF. Transaction: MzEwNTgzNTkyMWFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z1U4HM. Transaction: MzA5MjE0ODgyM2FkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OLMZ. Transaction: MzA4MzYzNDA5MGFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X214NF4X. Transaction: MzA3MjAwNjExOGFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVO34. Transaction: MzA2MjY2OTEyN2FkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13CVJAI. Transaction: MzA1MzA0Mzc5NmFkaXF6a2N4.

  15. 20 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7XFWUP. Transaction: MzA0MjQwNTUwMmFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIZKYTVK. Transaction: MzAzNjY1ODI2NWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1BQ8MTM. Transaction: MzAyMTk3ODk3MmFkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Lester Fiddament on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1BQ7MTL. Transaction: MzAyMTk3ODc2OGFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Barbara Elizabeth Bennett on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1BQ5MTJ. Transaction: MzAyMTk3ODc2MWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Michael Richard Darling on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1BQ6MTK. Transaction: MzAyMTk3ODc2NWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Lester Fiddament on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: AB4AHJCB. Transaction: MzAxNDA1NjQ0M2FkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XAG9NIQR. Transaction: MzAxMjU1OTI3M2FkaXF6a2N4.

  23. 21 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYL16DER. Transaction: MjA0MTcwMjI1MmFkaXF6a2N4.

  24. 16 September 2009 Director and secretary's change of particulars barbera elizabeth bennett logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AZWE7DBE. Transaction: MjA0MTQ0OTQwNGFkaXF6a2N4.

  25. 15 September 2009 Director and secretary's change of particulars / barbera bennett / 19/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4A9MD9K. Transaction: MjA0MTMyMzA5MmFkaXF6a2N4.

  26. 25 August 2009 Director's change of particulars / michael darling / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAG2PCMP. Transaction: MjAzOTkwNDQyOGFkaXF6a2N4.

  27. 6 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCGMKB86. Transaction: MjAzNjQ4NzczNmFkaXF6a2N4.

  28. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzE5MDU5NWFkaXF6a2N4.

  29. 21 October 2008 Appointment terminate, director and secretary mohammad jamil logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYQ22417. Transaction: MjAxNTk1OTExMWFkaXF6a2N4.

  30. 20 October 2008 Director and secretary appointed barbera elizabeth bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ1Y412. Transaction: MjAxNTg1MTkxNWFkaXF6a2N4.

  31. 20 October 2008 Director appointed michael richard darling [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ20415. Transaction: MjAxNTg1MTQwNGFkaXF6a2N4.

  32. 20 October 2008 Director appointed lester fiddament [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ21416. Transaction: MjAxNTg1MDUyMGFkaXF6a2N4.

  33. 20 October 2008 Ad 16/10/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYQ2D41I. Transaction: MjAxNTg1MDQ3M2FkaXF6a2N4.

  34. 20 October 2008 Registered office changed on 20/10/2008 from c/o arrows international LTD britannia house 160-164 wellington road manchester M20 3FU [View PDF]

    Category: Address. Type: 287. Barcode: AYQ1Z413. Transaction: MjAxNTg0OTg0OGFkaXF6a2N4.

  35. 3 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1ER2TN. Transaction: MjAxMjYwOTIxNGFkaXF6a2N4.

  36. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5CLG0BQ. Transaction: MjAwNjcwNDUwN2FkaXF6a2N4.

  37. 31 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NDMxMWFkaXF6a2N4.

  38. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4MjA1NWFkaXF6a2N4.

  39. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MTgxM2FkaXF6a2N4.

  40. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MTQ2M2FkaXF6a2N4.

  41. 3 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyNzM4NWFkaXF6a2N4.

  42. 3 July 2006 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4Mzg0OWFkaXF6a2N4.

  43. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNjE5OWFkaXF6a2N4.

  44. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI4NjE3NGFkaXF6a2N4.

  45. 18 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA2MDQ0MGFkaXF6a2N4.

  46. 15 February 2005 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMzk3N2FkaXF6a2N4.

  47. 15 February 2005 Registered office changed on 15/02/05 from: 66 dale street manchester M1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5NjQxM2FkaXF6a2N4.

  48. 12 July 2004 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MjUzOWFkaXF6a2N4.

  49. 13 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MjkxMTgzM2FkaXF6a2N4.

  50. 13 June 2003 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNjY5NGFkaXF6a2N4.

  51. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc2Mzg2NWFkaXF6a2N4.

  52. 26 October 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0ODAyMmFkaXF6a2N4.

  53. 19 June 2001 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3ODk2MmFkaXF6a2N4.

  54. 19 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc4NDQyN2FkaXF6a2N4.

  55. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODg1NzczN2FkaXF6a2N4.

  56. 16 June 2000 Return made up to 19/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNjUwM2FkaXF6a2N4.

  57. 25 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg1OTI5OGFkaXF6a2N4.

  58. 2 February 1999 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MTgyMWFkaXF6a2N4.

  59. 2 February 1999 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMDUwNWFkaXF6a2N4.

  60. 2 February 1999 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzMjM1MWFkaXF6a2N4.

  61. 29 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0OTI4NDMzOGFkaXF6a2N4.

  62. 29 September 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExOTQwNTkyOWFkaXF6a2N4.

  63. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0Njg4MDUzMGFkaXF6a2N4.

  64. 17 May 1996 Return made up to 19/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTMwNzY4N2FkaXF6a2N4.

  65. 28 April 1996 Return made up to 19/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2ODMzNWFkaXF6a2N4.

  66. 28 April 1996 Return made up to 19/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwMTM2MGFkaXF6a2N4.

  67. 5 July 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMDYxOTk4MWFkaXF6a2N4.

  68. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE3OTU5NWFkaXF6a2N4.

  69. 16 November 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NTY1NWFkaXF6a2N4.

  70. 22 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjc4NTg2OWFkaXF6a2N4.

  71. 11 November 1992 Return made up to 19/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0NTY2M2FkaXF6a2N4.

  72. 4 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY3NTMzMWFkaXF6a2N4.

  73. 4 September 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg2MTc2NmFkaXF6a2N4.

  74. 4 September 1991 Registered office changed on 04/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEzMTQwODUzN2FkaXF6a2N4.

  75. 19 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg3MDAzNGFkaXF6a2N4.

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