11 Roderick Road Management Limited

Company Registration Number: 02693782

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.
11 Roderick Road Management Limited is a Private Company Limited by Shares first registered on 4 March 1992. Its current registered address is in London.

Registered Address

11 RODERICK ROAD
LONDON
ENGLAND
NW3 2NN

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 2NN

Registration Data

Company Number

02693782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • CHONG, Lewis Charles

    Secretary

    Appointed on 3 November 2006

     

    Ground Floor Flat
    11a Roderick Road
    London
    NW3 2NN

  • CHONG, Lewis Charles

    Director

    Appointed on 3 November 2006

     

    Nationality: New Zealand

    Occupation: Lawyer

    Month of birth: May 1973

    Ground Floor Flat
    11a Roderick Road
    London
    NW3 2NN

  • MAHONEY, Patrick Joseph

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1944

    11b Roderick Road
    London
    NW3 2NN

  • BOVINGDON, John Peter

    Secretary

    Appointed on 15 August 1994

    Resigned on 6 March 1997

    11a Roderick Road
    Hampstead
    London
    NW3 2NN

  • COHEN USHER, Iris

    Secretary

    Appointed on 23 November 2004

    Resigned on 3 November 2006

    11a Roderick Road
    London
    NW3 2NN

  • FARR, Jeremy David

    Secretary

    Appointed on 6 March 1997

    Resigned on 15 August 2000

    11a Roderick Road
    Hampstead
    London
    NW3 2NN

  • KIRBY, Deborah Margaret

    Secretary

    Appointed on 15 March 2001

    Resigned on 23 November 2004

    11c Roderick Road
    London
    NW3 2NN

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 March 1992

    Resigned on 4 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • WRIGHT, Timothy David, Dr

    Secretary

    Resigned on 15 August 1994

    11b Roderick Road
    Hampstead
    London
    NW3 2NN

  • AL-RASHEED, Madawi Talal, Dr

    Director

    Resigned on 5 July 1994

    Nationality: British

    Occupation: Social Anthropologist/Academic

    Month of birth: October 1962

    11c Roderick Road
    Hampstead
    London
    NW3 2NN

  • ASHCROFT, Piers

    Director

    Appointed on 15 August 1994

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    11b Roderick Road
    London
    NW3 2NN

  • BOVINGDON, John Peter

    Director

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Telephone Technician

    Month of birth: April 1953

    11a Roderick Road
    Hampstead
    London
    NW3 2NN

  • COHEN USHER, Iris

    Director

    Appointed on 23 November 2004

    Resigned on 3 November 2006

    Nationality: Israeli

    Occupation: Student

    Month of birth: August 1959

    11a Roderick Road
    London
    NW3 2NN

  • FARR, Jeremy David

    Director

    Appointed on 6 March 1997

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: July 1963

    11a Roderick Road
    Hampstead
    London
    NW3 2NN

  • KIRBY, Christopher Simon

    Director

    Appointed on 18 May 1999

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1970

    11c Roderick Road
    London
    NW3 2NN

  • KIRBY, Deborah Margaret

    Director

    Appointed on 18 May 1999

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    11c Roderick Road
    London
    NW3 2NN

  • MARKEY, Peter

    Director

    Appointed on 31 March 1997

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    11b Roderick Road
    Hampstead
    London
    NW3 2NN

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 1992

    Resigned on 4 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • POWELL, Steven

    Director

    Appointed on 5 July 1994

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: March 1960

    1 Sun Court Kingsford Street
    London
    NW5 4DT

  • WRIGHT, Timothy David, Dr

    Director

    Resigned on 15 August 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    11b Roderick Road
    Hampstead
    London
    NW3 2NN

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.

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. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUB8G. Transaction: MzE1MDIwMTAxMWFkaXF6a2N4.

  2. 7 June 2016 Registered office address changed from 11 Roderick Road Roderick Road London NW3 2NN England to 11 Roderick Road London NW3 2NN on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUBGB. Transaction: MzE1MDIwMDk5OWFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from 11 Roderick Road London Nw3 to 11 Roderick Road Roderick Road London NW3 2NN on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56COZGG. Transaction: MzE0NzgzMTMwNGFkaXF6a2N4.

  4. 2 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X543CLBV. Transaction: MzE0NTQ5MzM5MGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48XMOAR. Transaction: MzEyNDYyNjk5MGFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DPFV5. Transaction: MzEyMTIxMjg4NmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D9LEJ. Transaction: MzEwMTM1OTM5NGFkaXF6a2N4.

  8. 5 June 2014 Director's details changed for Lewis Charles Chong on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X39D9LEB. Transaction: MzEwMTM1OTIxN2FkaXF6a2N4.

  9. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356RB9E. Transaction: MzA5NzcwOTc4OWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A2HK. Transaction: MzA4MDM4NTk0M2FkaXF6a2N4.

  11. 5 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25NPGQO. Transaction: MzA3NTc0OTExNWFkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0TG0. Transaction: MzA1ODgzOTUyOGFkaXF6a2N4.

  13. 3 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1634T02. Transaction: MzA1NTI4ODk4MmFkaXF6a2N4.

  14. 17 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD6L7ZBI. Transaction: MzA0NzM1MzMwOGFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X3M14VK6. Transaction: MzAzOTg4NjI2MmFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJT7PKNC. Transaction: MzAxNzA1NDE3M2FkaXF6a2N4.

  17. 8 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK4U5KOS. Transaction: MzAxNzEyNDc2OGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Lewis Charles Chong on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJT7NKNA. Transaction: MzAxNzA1MzYzNWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Patrick Joseph Mahoney on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJT7OKNB. Transaction: MzAxNzA1MzYzNmFkaXF6a2N4.

  20. 11 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7PX5HE3. Transaction: MzAwOTIzNzQ1NmFkaXF6a2N4.

  21. 29 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZOKB47. Transaction: MjAzNjA2MDcyM2FkaXF6a2N4.

  22. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKEP46PJ. Transaction: MjAyMzg2NDYwM2FkaXF6a2N4.

  23. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55730AR. Transaction: MjAwNjY0NzQzMGFkaXF6a2N4.

  24. 2 May 2008 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY89MZC9. Transaction: MjAwNDU5ODMyNmFkaXF6a2N4.

  25. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NzM2OWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzOTMxOWFkaXF6a2N4.

  27. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2NTUxM2FkaXF6a2N4.

  28. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4NTA4M2FkaXF6a2N4.

  29. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1OTI2MmFkaXF6a2N4.

  30. 9 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MDQ5NGFkaXF6a2N4.

  31. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTAzMTMwM2FkaXF6a2N4.

  32. 10 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzNzAwNmFkaXF6a2N4.

  33. 26 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyNjc0MWFkaXF6a2N4.

  34. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxODk2NWFkaXF6a2N4.

  35. 26 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5MTg0M2FkaXF6a2N4.

  36. 29 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAxMDMzMGFkaXF6a2N4.

  37. 22 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4ODU4N2FkaXF6a2N4.

  38. 18 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM2NjI2N2FkaXF6a2N4.

  39. 4 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwOTk5N2FkaXF6a2N4.

  40. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTI1Mjc1MWFkaXF6a2N4.

  41. 8 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwNDU2N2FkaXF6a2N4.

  42. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM2MTUyM2FkaXF6a2N4.

  43. 30 May 2001 Return made up to 04/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1Nzk5NGFkaXF6a2N4.

  44. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAwMzU5NGFkaXF6a2N4.

  45. 30 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyNzk5NWFkaXF6a2N4.

  46. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5ODYxMWFkaXF6a2N4.

  47. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5ODcxN2FkaXF6a2N4.

  48. 19 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg0MDc3OWFkaXF6a2N4.

  49. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMDg3MWFkaXF6a2N4.

  50. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM3ODY0NWFkaXF6a2N4.

  51. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwOTcwM2FkaXF6a2N4.

  52. 30 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyNTEwOGFkaXF6a2N4.

  53. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE0ODQ5NmFkaXF6a2N4.

  54. 9 April 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMDUyOWFkaXF6a2N4.

  55. 11 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDM0NTc2NmFkaXF6a2N4.

  56. 26 March 1998 Return made up to 04/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NzI0N2FkaXF6a2N4.

  57. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjY0OTEwNmFkaXF6a2N4.

  58. 7 April 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzMDg1NWFkaXF6a2N4.

  59. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MjI2NWFkaXF6a2N4.

  60. 20 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTM2MzExOGFkaXF6a2N4.

  61. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2MDc1OWFkaXF6a2N4.

  62. 2 March 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNjMzNmFkaXF6a2N4.

  63. 6 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODAyODU4MmFkaXF6a2N4.

  64. 4 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIyMjEwN2FkaXF6a2N4.

  65. 4 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzQxMjk3M2FkaXF6a2N4.

  66. 4 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzE1Njk1NWFkaXF6a2N4.

  67. 4 May 1995 Return made up to 04/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5Mzk5OGFkaXF6a2N4.

  68. 13 May 1994 Return made up to 04/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMzE5OGFkaXF6a2N4.

  69. 26 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTc0NzE0NmFkaXF6a2N4.

  70. 26 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjExMzcxNGFkaXF6a2N4.

  71. 6 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDEzODU3OWFkaXF6a2N4.

  72. 6 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4MzEzNGFkaXF6a2N4.

  73. 27 May 1993 Return made up to 04/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTc1MTc4MWFkaXF6a2N4.

  74. 4 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE0Nzc3OGFkaXF6a2N4.

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