16 Ickenham Road Management Company Limited

Company Registration Number: 02741657

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Ickenham Road Management Company Limited is a Private Company Limited by Shares first registered on 17 August 1992. Its current registered address is in Middlesex.

Registered Address

16C ICKENHAM ROAD
RUISLIP
MIDDLESEX
HA4 7BX

There are 5 companies currently registered at this postcode, including this one.

All companies at HA4 7BX

Registration Data

Company Number

02741657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

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

  • MCLAUGHLIN, Andrew John

    Secretary

    Appointed on 12 September 2012

     

    16c Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • GESELL, Anthony

    Director

    Appointed on 26 September 2011

     

    Nationality: British/ Australian

    Occupation: It Audit Manager

    Month of birth: March 1970

    Clover Lodge
    16b, Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX
    England

  • LOVELOCK, Michael John

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1953

    16
    Westfield Road
    Brundall
    Norwich
    Norfolk
    NR13 5LF
    England

  • MCLAUGHLIN, Andrew John

    Director

    Appointed on 12 September 2012

     

    Nationality: English

    Occupation: Self Employed

    Month of birth: February 1958

    16c Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • ADAMS, Jennifer Jane

    Secretary

    Appointed on 25 August 1992

    Resigned on 3 November 1993

    Enfield Lodge 13 Stratheden Road
    Blackheath
    London
    SE3 7TH

  • ALLEN, Sean Patrick

    Secretary

    Appointed on 17 December 1996

    Resigned on 26 April 2000

    16b Ickenham Road
    Clover Lodge
    Ruislip
    Middlesex
    HA4 7BX

  • ELLIOTT, Jeffrey Charles

    Secretary

    Appointed on 26 April 2000

    Resigned on 11 July 2012

    Flat C
    16 Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • TYPP, Agnete

    Secretary

    Appointed on 5 November 1993

    Resigned on 17 December 1996

    Flat B Clover Lodge
    16 Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • BRP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 1993

    Resigned on 3 November 1993

    11 New Street
    London
    EC2M 4TP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1992

    Resigned on 25 August 1992

    72 New Bond Street
    London
    W1S 1RR

  • ALLEN, Sean Patrick

    Director

    Appointed on 17 December 1996

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1965

    16b Ickenham Road
    Clover Lodge
    Ruislip
    Middlesex
    HA4 7BX

  • ELLIOTT, Jeffrey Charles

    Director

    Appointed on 5 November 1993

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Licensed Cab Driver

    Month of birth: March 1954

    Flat C
    16 Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • HARRISON, Christine Ann

    Director

    Appointed on 26 April 2000

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Cardiac Technician

    Month of birth: June 1954

    16b Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • LOVELOCK, Stephen John

    Director

    Appointed on 5 November 1993

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: November 1957

    Flat A Clover Lodge
    16 Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • SOUSTER, Judith Elizabeth

    Director

    Appointed on 25 August 1992

    Resigned on 3 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    8 Wilders Close
    Woking
    Surrey
    GU21 3HA

  • THOMAS, Jill Valerie

    Director

    Appointed on 3 November 1993

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Lakenheath
    Tilford Road Rushmoor
    Farnham
    Surrey
    GU10 2EB

  • THOMAS, Nicholas Andrew

    Director

    Appointed on 3 November 1993

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Lakenheath
    Tilford Road
    Farnham
    Surrey
    GU10 2EB

  • TYPP, Agnete

    Director

    Appointed on 5 November 1993

    Resigned on 17 December 1996

    Nationality: Danish

    Occupation: Administration Manager

    Month of birth: February 1969

    Flat B Clover Lodge
    16 Ickenham Road
    Ruislip
    Middlesex
    HA4 7BX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1992

    Resigned on 5 August 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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. 29 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2QIH. Transaction: MzE1NjEwMjQ4N2FkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XN44J. Transaction: MzE0ODQ2NTk4NGFkaXF6a2N4.

  3. 6 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3QGA. Transaction: MzEzMDQ2OTcwOWFkaXF6a2N4.

  4. 6 September 2015 Director's details changed for Mr Anthony Gesell on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4FD3QE2. Transaction: MzEzMDQ2OTcwM2FkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X469415L. Transaction: MzEyMjE0MDEyNWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IBH5. Transaction: MzEwNzE5MjM4NGFkaXF6a2N4.

  7. 26 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQQ3K. Transaction: MzEwMDY5Njc0OGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKLIW. Transaction: MzA4NTAxMzA2OGFkaXF6a2N4.

  9. 28 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH8QI1. Transaction: MzA4MDY1NzQwMGFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2FJX. Transaction: MzA2NDA5MDk0NmFkaXF6a2N4.

  11. 13 September 2012 Appointment of Mr Andrew John Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2FJD. Transaction: MzA2NDA4MjM1NmFkaXF6a2N4.

  12. 13 September 2012 Appointment of Mr Andrew John Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE2FJL. Transaction: MzA2NDA4MjM1OWFkaXF6a2N4.

  13. 11 July 2012 Termination of appointment of Jeffrey Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJQ08. Transaction: MzA2MDY2NTIyOWFkaXF6a2N4.

  14. 11 July 2012 Termination of appointment of Jeffrey Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYJPCH. Transaction: MzA2MDY2NTA4MGFkaXF6a2N4.

  15. 26 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L7E5S. Transaction: MzA1NjU1NjE1MWFkaXF6a2N4.

  16. 20 January 2012 Appointment of Mr Anthony Gesell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UOAKG. Transaction: MzA1MTAxOTc5NWFkaXF6a2N4.

  17. 18 January 2012 Termination of appointment of Christine Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S35KG. Transaction: MzA1MDkzNDEwMWFkaXF6a2N4.

  18. 25 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKQ0QWZS. Transaction: MzA0MjcwNzQ1MWFkaXF6a2N4.

  19. 5 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ3DLTQD. Transaction: MzAzNjY0NzQ4MmFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X41VZN0J. Transaction: MzAyMjQxMzE5NWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Michael John Lovelock on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X41VYN0I. Transaction: MzAyMjQxMzE3MmFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Mrs Christine Ann Harrison on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X41VXN0H. Transaction: MzAyMjQxMzE3OGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Jeffrey Charles Elliott on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X41VWN0G. Transaction: MzAyMjQxMzE3NmFkaXF6a2N4.

  24. 11 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2YGTJRT. Transaction: MzAxNTI3NDA2MGFkaXF6a2N4.

  25. 3 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O5LCYT. Transaction: MjA0MDU1OTc2N2FkaXF6a2N4.

  26. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG3L3A8Z. Transaction: MjAzNDI3Nzc5M2FkaXF6a2N4.

  27. 19 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1DW2E9. Transaction: MjAxMTM5Mzg1N2FkaXF6a2N4.

  28. 4 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0VY109D. Transaction: MjAwNjY1NTExOGFkaXF6a2N4.

  29. 18 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMzEzMGFkaXF6a2N4.

  30. 14 June 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzgxN2FkaXF6a2N4.

  31. 6 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0MTkwNGFkaXF6a2N4.

  32. 27 April 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0NjkyMmFkaXF6a2N4.

  33. 1 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwMjI0N2FkaXF6a2N4.

  34. 14 April 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA4ODU0M2FkaXF6a2N4.

  35. 20 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NDYxOGFkaXF6a2N4.

  36. 1 April 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwMDQyOGFkaXF6a2N4.

  37. 28 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2Njg5MmFkaXF6a2N4.

  38. 12 May 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NzczODkwMGFkaXF6a2N4.

  39. 22 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1MTQwMGFkaXF6a2N4.

  40. 1 May 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM2MTU4NGFkaXF6a2N4.

  41. 22 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNTUyMGFkaXF6a2N4.

  42. 19 April 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNTc5MzM1OWFkaXF6a2N4.

  43. 23 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NDM2N2FkaXF6a2N4.

  44. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMxMDkwNWFkaXF6a2N4.

  45. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3NDMxMGFkaXF6a2N4.

  46. 3 May 2000 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AVB5TQ26. Transaction: MDEwMTkwMTU3N2FkaXF6a2N4.

  47. 3 May 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3OTAyMzg0MGFkaXF6a2N4.

  48. 31 August 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0OTg1NGFkaXF6a2N4.

  49. 1 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNzM2MTY3MmFkaXF6a2N4.

  50. 26 August 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MjEzMWFkaXF6a2N4.

  51. 19 June 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc2OTY3OGFkaXF6a2N4.

  52. 14 August 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzNDkyMWFkaXF6a2N4.

  53. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk3NzgzMWFkaXF6a2N4.

  54. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwNDk4NWFkaXF6a2N4.

  55. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzA0Mzg0OWFkaXF6a2N4.

  56. 23 July 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MDM4M2FkaXF6a2N4.

  57. 23 July 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjA4ODIxNmFkaXF6a2N4.

  58. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0Nzk2NGFkaXF6a2N4.

  59. 7 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5MDQ4MWFkaXF6a2N4.

  60. 17 May 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2ODAxNTE3NmFkaXF6a2N4.

  61. 5 September 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4MzYwOGFkaXF6a2N4.

  62. 18 May 1995 Accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5ODA0Mjg3NmFkaXF6a2N4.

  63. 9 August 1994 Return made up to 17/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNzY5MGFkaXF6a2N4.

  64. 7 June 1994 Accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NjY3ODQ2M2FkaXF6a2N4.

  65. 16 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc3NzI5MGFkaXF6a2N4.

  66. 15 April 1994 Ad 03/11/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg3MDQ1OWFkaXF6a2N4.

  67. 15 April 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQzMDU2N2FkaXF6a2N4.

  68. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ5NDg5MmFkaXF6a2N4.

  69. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM0Njg3OGFkaXF6a2N4.

  70. 18 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Njk2NTc1MWFkaXF6a2N4.

  71. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA2NTcwNGFkaXF6a2N4.

  72. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODY2MjUwMmFkaXF6a2N4.

  73. 18 February 1994 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE4NzUyN2FkaXF6a2N4.

  74. 15 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjY0Njc4NWFkaXF6a2N4.

  75. 15 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgyOTc3OWFkaXF6a2N4.

  76. 17 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk3Mjg1MWFkaXF6a2N4.

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