14 Byne Road Sydenham Management Company Limited

Company Registration Number: 02698069

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.
14 Byne Road Sydenham Management Company Limited is a Private Company Limited by Shares first registered on 12 March 1992. Its current registered address is in London.

Registered Address

14C
14 BYNE ROAD
LONDON
SE26 5JE

There are 6 companies currently registered at this postcode, including this one.

All companies at SE26 5JE

Registration Data

Company Number

02698069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SALA, Maree

    Secretary

    Appointed on 22 March 2002

     

    14b Byne Road
    Sydenham
    London
    SE26 5JE

  • DEWELL, Richard Andrew

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1973

    2
    Cedar Bridge Croft
    Sutton Coldfield
    West Midlands
    B74 2SF
    England

  • TURNER, Jeremy

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1969

    14a Byne Road
    Sydenham
    London
    SE26 5JE

  • SHEARER, Ruth

    Secretary

    Appointed on 21 October 1995

    Resigned on 12 November 2001

    14a Byne Road
    Sydenham
    London
    SE26 5JE

  • SINGH, Nyla Natalie

    Secretary

    Appointed on 12 March 1992

    Resigned on 21 October 1995

    14 Byne Road
    Sydenham
    London
    SE26 5JE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 March 1992

    Resigned on 12 March 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • BEAVIS, Adrian

    Director

    Appointed on 8 October 2001

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Minister

    Month of birth: November 1974

    308 Richmond Road
    Twickenham
    TW1 2PD

  • DUNN, Joanna

    Director

    Appointed on 8 April 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Ops Manager

    Month of birth: February 1975

    14a Byne Road
    Sydenham
    London
    SE26 5JE

  • MUNGUL, Satyanand

    Director

    Appointed on 12 March 1992

    Resigned on 12 November 2001

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: October 1955

    14 Byne Road
    Sydenham
    London
    SE26 5JE

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 12 March 1992

    Resigned on 12 March 1992

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • SHEARER, Ruth

    Director

    Appointed on 12 March 1992

    Resigned on 21 October 1995

    Nationality: British

    Occupation: Clerk

    14a Byne Road
    Sydenham
    London
    SE26 5JE

This information was most recently updated 19/12/2016.

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. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK5REP. Transaction: MzE2NDEwNzcxN2FkaXF6a2N4.

  2. 13 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEY82. Transaction: MzE0Mzk1NTcxNGFkaXF6a2N4.

  3. 13 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6Q96G. Transaction: MzEzNzQ1ODA1OWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDBBZ. Transaction: MzExOTc0NTA2N2FkaXF6a2N4.

  5. 23 March 2015 Director's details changed for Richard Andrew Dewell on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SDBA3. Transaction: MzExOTc0NTAwOGFkaXF6a2N4.

  6. 6 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56O4O. Transaction: MzExMjk2NjI3NWFkaXF6a2N4.

  7. 8 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X338EORL. Transaction: MzA5NTkyNDE0NGFkaXF6a2N4.

  8. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A1KA. Transaction: MzA5MDc0MTc5NmFkaXF6a2N4.

  9. 23 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NJ155. Transaction: MzA3NTAwMzk5OWFkaXF6a2N4.

  10. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NX02QG. Transaction: MzA2OTQ1ODAxNmFkaXF6a2N4.

  11. 16 December 2012 Registered office address changed from 14 Byne Road Sydenham London SE26 5JE on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Address. Type: AD01. Barcode: X1NX00QA. Transaction: MzA2OTQ1NzY5NGFkaXF6a2N4.

  12. 10 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14FLKWG. Transaction: MzA1Mzg5OTEwM2FkaXF6a2N4.

  13. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBK8H. Transaction: MzA0OTIzNzMzOGFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3HRPSMB. Transaction: MzAzNDE1NDk4NGFkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MM6PW3. Transaction: MzAyODcyNTA3NWFkaXF6a2N4.

  16. 20 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X54M1IGR. Transaction: MzAxMTg4MjQ2N2FkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Jeremy Turner on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54M0IGQ. Transaction: MzAxMTg4MjMwMWFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Richard Dewell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X54LZIGO. Transaction: MzAxMTg4MjMwMGFkaXF6a2N4.

  19. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4HQGI6. Transaction: MzAwNzE0MjgwMmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05ZV8CG. Transaction: MjAyODcyNzI3OGFkaXF6a2N4.

  21. 26 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: AFUV76RI. Transaction: MjAyNDIyMjgyMGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS0QY11. Transaction: MjAwMTY4NzY0NGFkaXF6a2N4.

  23. 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: MDE5MDI1Njk1NGFkaXF6a2N4.

  24. 21 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNzExMWFkaXF6a2N4.

  25. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwNzE1NmFkaXF6a2N4.

  26. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3Mjc5MmFkaXF6a2N4.

  27. 4 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3Nzk4MmFkaXF6a2N4.

  28. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzc1Nzc1M2FkaXF6a2N4.

  29. 21 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2MzM0N2FkaXF6a2N4.

  30. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYyNDk5M2FkaXF6a2N4.

  31. 24 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEzNDM5NWFkaXF6a2N4.

  32. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYyNzM5NWFkaXF6a2N4.

  33. 24 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3MTM3M2FkaXF6a2N4.

  34. 21 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAxNDI1MmFkaXF6a2N4.

  35. 29 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwNDUxOGFkaXF6a2N4.

  36. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyMDQ0MmFkaXF6a2N4.

  37. 29 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTExMTQ2OGFkaXF6a2N4.

  38. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyNjk0MGFkaXF6a2N4.

  39. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg4ODczNGFkaXF6a2N4.

  40. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0MTQ0NWFkaXF6a2N4.

  41. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI4MDEyMmFkaXF6a2N4.

  42. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwMjgzOWFkaXF6a2N4.

  43. 15 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxMTYwMGFkaXF6a2N4.

  44. 13 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY5NTgyMmFkaXF6a2N4.

  45. 16 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0OTE0MWFkaXF6a2N4.

  46. 28 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQyMjA1NGFkaXF6a2N4.

  47. 1 April 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzNDAxNmFkaXF6a2N4.

  48. 1 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: MDAzNTcwMzIxM2FkaXF6a2N4.

  49. 15 April 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0NzM1MGFkaXF6a2N4.

  50. 14 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: MDA2MTQxNDA3NGFkaXF6a2N4.

  51. 15 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwODQwNGFkaXF6a2N4.

  52. 5 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjkyNTk0NmFkaXF6a2N4.

  53. 10 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY0ODQxMWFkaXF6a2N4.

  54. 3 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMDA0MTc2NmFkaXF6a2N4.

  55. 3 January 1996 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzg0MjM5OWFkaXF6a2N4.

  56. 17 May 1995 Return made up to 12/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3MDIwMGFkaXF6a2N4.

  57. 19 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjU1MDc1OGFkaXF6a2N4.

  58. 12 April 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzE0MTg0N2FkaXF6a2N4.

  59. 14 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDE1NTQ2NmFkaXF6a2N4.

  60. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDAzNzE0NGFkaXF6a2N4.

  61. 18 May 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjI5ODQ4NWFkaXF6a2N4.

  62. 17 March 1992 Registered office changed on 17/03/92 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA1OTc3ODE4M2FkaXF6a2N4.

  63. 17 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgzNjg4MGFkaXF6a2N4.

  64. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI5NDU4NWFkaXF6a2N4.

  65. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc0ODQxOWFkaXF6a2N4.

  66. 12 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYyNTQ5OGFkaXF6a2N4.

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