Commonhold Management Limited

Company Registration Number: 02648893

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Commonhold Management Limited is a Private Company Limited by Shares first registered on 25 September 1991. Its current registered address is in London.

Registration Data

Company Number

02648893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

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 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £327,661£0£724,709£684,778£635,286£597,680£447,110£435,777£396,781£220,446£197,235£175,279
Current Assets £490,112£471,241£494,225£443,785£433,282£451,549£483,350£644,692£623,974£523,991£515,864£477,260
of which Cash £0£0£50,031£12,276£2£22,439£2£2£97,678£2,659£2£9,194
Total Assets £817,773£471,241£1,218,934£1,128,563£1,068,568£1,049,229£930,460£1,080,469£1,020,755£744,437£713,099£652,539
Current Liabilities £321,278£308,372£332,621£313,700£289,182£282,660£186,801£356,176£337,509£115,852£92,942£79,721
Net Current Assets £168,834£162,869£161,604£130,085£144,100£168,889£296,549£288,516£286,465£408,139£422,922£397,539
Total Net Worth £496,495£432,830£886,313£814,863£779,386£766,569£743,659£724,293£683,246£628,585£620,157£572,818

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LTD

    Corporate Secretary

    Appointed on 1 October 2018

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • SHAH, Nilesh

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    38 Foxleys
    Carpenders Park
    Watford
    Hertfordshire
    WD19 5DE

  • UNSDORFER, Solomon

    Director

    Appointed on 7 November 1991

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1951

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • BIBBY, Karen Rosalind

    Secretary

    Appointed on 12 May 1992

    Resigned on 1 October 2018

    Nationality: British

    Occupation: Company Secretary

    Merrowdown 7 Copperkins Grove
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5QD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 7 November 1991

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MILLS, David William

    Director

    Appointed on 30 September 1991

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    50 Vicarage Road
    London
    SW14 8RU

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 25 September 1991

    Resigned on 7 November 1991

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2018 [View PDF]

    Action Date: 25 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FSRD2I. Transaction: MzIxNjEwMzI3OGFkaXF6a2N4.

  2. 3 October 2018 Appointment of P a Registrars Ltd as a secretary on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP04. Barcode: X7FSQXIJ. Transaction: MzIxNjEwMjcwMGFkaXF6a2N4.

  3. 3 October 2018 Termination of appointment of Karen Rosalind Bibby as a secretary on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: TM02. Barcode: X7FSPNGP. Transaction: MzIxNjEwMTM0NmFkaXF6a2N4.

  4. 3 April 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A72MNKA1. Transaction: MzIwMTQwNDYyN2FkaXF6a2N4.

  5. 5 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFQZVT. Transaction: MzE4NzEyODEyMGFkaXF6a2N4.

  6. 22 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QTRQI. Transaction: MzE3ODYyMDg3M2FkaXF6a2N4.

  7. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG8NE. Transaction: MzE1ODQxMTkwM2FkaXF6a2N4.

  8. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A540C3TT. Transaction: MzE0NTc2NDQ4OWFkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF95C. Transaction: MzEzMTk3ODk2MWFkaXF6a2N4.

  10. 12 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43XNXE8. Transaction: MzEyMDIxNjM0MmFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII08I. Transaction: MzEwODUwNDAzNmFkaXF6a2N4.

  12. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3393H2H. Transaction: MzA5NjA3MDg3N2FkaXF6a2N4.

  13. 30 October 2013 Director's details changed for Mr Solomon Unsdorfer on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2K3OQ4I. Transaction: MzA4NzkxMDg4M2FkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UX7S. Transaction: MzA4NzAwNjA5NGFkaXF6a2N4.

  15. 3 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YTLNL. Transaction: MzA3NTYwMDA2MGFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42K9L. Transaction: MzA2NjIxNDkzMWFkaXF6a2N4.

  17. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18SV2A3. Transaction: MzA1NzY3MTgzM2FkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUU3PXV5. Transaction: MzA0NDQzMjgyMGFkaXF6a2N4.

  19. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA5N2UMU. Transaction: MzAzODMyMjc0NWFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWHKLOY1. Transaction: MzAyNjcwMzEwNWFkaXF6a2N4.

  21. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFVY3KX2. Transaction: MzAxNzg2MzAwN2FkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XRGR7EFV. Transaction: MzAwMTQ5NTE0N2FkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMHC3BY1. Transaction: MjAzODE5MTA3M2FkaXF6a2N4.

  24. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB6T3GK. Transaction: MjAxNDIxNTc3OWFkaXF6a2N4.

  25. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6UO91MU. Transaction: MjAwOTQ4MTA5OWFkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTM4OWFkaXF6a2N4.

  27. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1OTA2NGFkaXF6a2N4.

  28. 29 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNzQ2OWFkaXF6a2N4.

  29. 23 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyOTU4NWFkaXF6a2N4.

  30. 28 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzg4NzAwMWFkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODYzNzE1M2FkaXF6a2N4.

  32. 4 March 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgwODg3OWFkaXF6a2N4.

  33. 6 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5MjI2NGFkaXF6a2N4.

  34. 22 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MjI3NGFkaXF6a2N4.

  35. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYxMjYyMWFkaXF6a2N4.

  36. 12 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTEwMWFkaXF6a2N4.

  37. 25 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMzE5MGFkaXF6a2N4.

  38. 19 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NTE4NDczNGFkaXF6a2N4.

  39. 15 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4NTA2NmFkaXF6a2N4.

  40. 27 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjgwMjE4N2FkaXF6a2N4.

  41. 7 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyODkzNGFkaXF6a2N4.

  42. 8 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQyOTE4OGFkaXF6a2N4.

  43. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3OTIzM2FkaXF6a2N4.

  44. 30 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNjc5NWFkaXF6a2N4.

  45. 6 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjkyOWFkaXF6a2N4.

  46. 23 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwMTUwOGFkaXF6a2N4.

  47. 27 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcxNTQ2N2FkaXF6a2N4.

  48. 27 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQzOTg1MmFkaXF6a2N4.

  49. 8 June 1998 Registered office changed on 08/06/98 from: 5-6 regency parade swiss cottage london NW3 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQxMzkzNWFkaXF6a2N4.

  50. 5 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzAzMzQwOGFkaXF6a2N4.

  51. 14 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxOTM0OGFkaXF6a2N4.

  52. 12 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NDEwMDU2MWFkaXF6a2N4.

  53. 1 November 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMzI4NWFkaXF6a2N4.

  54. 16 April 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0MDA1NTYwNWFkaXF6a2N4.

  55. 30 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1Mzk3MGFkaXF6a2N4.

  56. 26 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNzgyNjI4NmFkaXF6a2N4.

  57. 2 November 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3OTY4NGFkaXF6a2N4.

  58. 14 March 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDQ3OTQ1OWFkaXF6a2N4.

  59. 7 January 1994 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1OTAxOWFkaXF6a2N4.

  60. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc5MDY2OGFkaXF6a2N4.

  61. 15 December 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNDI2NzMyOGFkaXF6a2N4.

  62. 14 December 1992 Return made up to 26/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjE5ODY2M2FkaXF6a2N4.

  63. 29 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU0MTU1N2FkaXF6a2N4.

  64. 29 September 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjAxNDg2NmFkaXF6a2N4.

  65. 29 September 1992 Registered office changed on 29/09/92 from: 5-6 regency parade swiss cottage london NW3 5EG

    Category: Address. Type: 287. Transaction: MDExNDQ0NTQ3MGFkaXF6a2N4.

  66. 29 September 1992 Ad 30/09/91--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgxNTgyOWFkaXF6a2N4.

  67. 29 September 1992 Secretary's particulars changed;new secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE3NDUxNGFkaXF6a2N4.

  68. 25 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQxOTk2N2FkaXF6a2N4.

  69. 25 November 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE4MDgzNGFkaXF6a2N4.

  70. 12 November 1991 Registered office changed on 12/11/91 from: 1 st floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA3NTgwNDU1N2FkaXF6a2N4.

  71. 25 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDEwNTU2MmFkaXF6a2N4.

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18.206.16.123 Sat, 21 Sep 2019 12:39:48 +0100