55 Cathcart Road Management Company Limited

Company Registration Number: 02747075

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.
55 Cathcart Road Management Company Limited is a Private Company Limited by Shares first registered on 14 September 1992.

Registered Address

55 CATHCART ROAD
LONDON
SW10 9DH

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9DH

Registration Data

Company Number

02747075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,020£2,085
Current Assets £3,042£3,547£7,192£3,758£2,638£2,687
of which Cash £1,740£3,163£808£3,413£2,225£2,385
Total Assets £3,042£3,547£7,192£3,758£4,658£4,772
Current Liabilities £2,008£2,578£6,288£2,919£1,864£1,720
Net Current Assets £1,034£969£904£839£774£967
Total Net Worth £2,794£2,794£2,794£2,794£2,794£3,052

Previous Names

No previous names

Company Officers

  • MIANI, Alexandra

    Director

    Appointed on 29 December 2009

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1980

    55 Cathcart Road
    London
    SW10 9DH

  • ROWE, John William

    Secretary

    Appointed on 11 November 2008

    Resigned on 9 August 2014

    Flat 1
    55 Cathcart Road
    London
    SW10 9DH

  • STUART-FISHER, Barry

    Secretary

    Appointed on 14 September 1992

    Resigned on 11 November 2008

    55 Cathcart Road
    London
    SW10 9DH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 14 September 1992

    Resigned on 14 September 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • BOWERS, Christopher Michael

    Director

    Appointed on 5 July 1994

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Government Bond Trader

    Month of birth: March 1965

    55 Cathcart Road
    London
    SW10 9DH

  • CARRUTHERS, Rooney

    Director

    Appointed on 24 October 1995

    Resigned on 3 September 2000

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1958

    Basement Flat 55 Cathcart Road
    London
    SW10 9DH

  • CROOKENDEN, Charles Stephen Napier

    Director

    Appointed on 14 September 1992

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1957

    55 Cathcart Road
    London
    SW10 9DH

  • GIRLING, Roger Brough

    Director

    Appointed on 14 September 1992

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Writer

    Month of birth: March 1946

    55 Cathcart Road
    London
    SW10 9DH

  • HAMMOND, Nicki Caroline

    Director

    Appointed on 3 September 2007

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Sales Associate

    Month of birth: February 1971

    55
    Cathcart Road
    London
    SW10 9DH
    United Kingdom

  • HUE WILLIAMS, Charles Mark

    Director

    Appointed on 8 November 2001

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1968

    Flat 4
    55 Cathcart Road
    London
    SW10 9DH

  • RICKETT, James Michael Harry

    Director

    Appointed on 13 September 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1974

    Flat 4
    55 Cathcart Road
    London
    SW10 9DH

  • ROWE, John William

    Director

    Appointed on 3 September 2000

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    Flat 1
    55 Cathcart Road
    London
    SW10 9DH

  • SOLARI, Philippe Alexandre

    Director

    Appointed on 13 October 1994

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Hotel Executive

    Month of birth: July 1963

    55 Cathcart Road
    London
    SW10 9DH

  • STUART-FISHER, Barry

    Director

    Appointed on 14 September 1992

    Resigned on 27 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1914

    55 Cathcart Road
    London
    SW10 9DH

  • WICKES, Michael Denison

    Director

    Appointed on 14 September 1992

    Resigned on 19 April 1995

    Nationality: English

    Occupation: Caterer

    Month of birth: May 1936

    55 Cathcart Road
    London
    SW10 9DH

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 14 September 1992

    Resigned on 14 September 1992

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 20/01/2017.

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. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDLLN. Transaction: MzE1NzM2ODQ3MWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XFCE9. Transaction: MzE0ODY4NDU4NWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G36OEI. Transaction: MzEzMTExNDI2M2FkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41NP9N4. Transaction: MzExODA1MzI2MGFkaXF6a2N4.

  5. 14 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE9IX. Transaction: MzEwNzQ2OTc5NGFkaXF6a2N4.

  6. 9 August 2014 Termination of appointment of John William Rowe as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3DWVLQB. Transaction: MzEwNTMwMDk1MmFkaXF6a2N4.

  7. 9 August 2014 Termination of appointment of John William Rowe as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3DWVLQ3. Transaction: MzEwNTMwMDk1MWFkaXF6a2N4.

  8. 21 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: A341908R. Transaction: MzA5NjcxMjQ5MGFkaXF6a2N4.

  9. 21 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6BPM. Transaction: MzA4NTUxNjE0OGFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22RDZPS. Transaction: MzA3MzQ1MzMxNWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGNJ6. Transaction: MzA2NDM0NDEwNWFkaXF6a2N4.

  12. 13 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NR0IW. Transaction: MzA1NTc3NjE1OWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XXOY2Y2I. Transaction: MzA0NDgyMzM0M2FkaXF6a2N4.

  14. 26 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC6QNUFE. Transaction: MzAzNzgyMDMzMmFkaXF6a2N4.

  15. 14 January 2011 Termination of appointment of Barry Stuart-Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6EZQSF. Transaction: MzAzMDQyMjk1NmFkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XDZLYNN2. Transaction: MzAyMzg1MDY0MGFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Mr Barry Stuart-Fisher on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDZLXNN1. Transaction: MzAyMzg0OTg0NWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mr John William Rowe on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XDZLWNN0. Transaction: MzAyMzg0OTgzOGFkaXF6a2N4.

  19. 5 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6BB8JLE. Transaction: MzAxNDg4ODcxN2FkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Ms Alexandra Maini on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XZH5EGFR. Transaction: MzAwNjQ1NzQyNGFkaXF6a2N4.

  21. 6 January 2010 Appointment of Ms Alexandra Maini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGWIGFL. Transaction: MzAwNjQ1NzA0NGFkaXF6a2N4.

  22. 6 January 2010 Termination of appointment of Nicki Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGADGFU. Transaction: MzAwNjQ1NjA3OGFkaXF6a2N4.

  23. 1 October 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH179DQY. Transaction: MjA0MjU4MTQ3OGFkaXF6a2N4.

  24. 23 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH3N68A5. Transaction: MjAyODczNTE1NGFkaXF6a2N4.

  25. 27 January 2009 Director's change of particulars / nicki martin / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM1KH6VM. Transaction: MjAyNDM1ODY2N2FkaXF6a2N4.

  26. 18 November 2008 Secretary appointed mr john william rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X64LA4X3. Transaction: MjAxODI1Mjg5NmFkaXF6a2N4.

  27. 18 November 2008 Appointment terminated secretary barry stuart-fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: X64HU4XJ. Transaction: MjAxODI1MTkwN2FkaXF6a2N4.

  28. 24 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOFG3EQ. Transaction: MjAxNDAzMjU5NGFkaXF6a2N4.

  29. 1 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9D8GYFX. Transaction: MjAwMjQ1OTQyMmFkaXF6a2N4.

  30. 24 October 2007 Return made up to 14/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4NzY4MGFkaXF6a2N4.

  31. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMDI3NWFkaXF6a2N4.

  32. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMDY4MWFkaXF6a2N4.

  33. 31 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwODMxMGFkaXF6a2N4.

  34. 29 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5MDYwMGFkaXF6a2N4.

  35. 16 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3MTU0NWFkaXF6a2N4.

  36. 26 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMjYzOGFkaXF6a2N4.

  37. 10 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU4NDI5MmFkaXF6a2N4.

  38. 1 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0OTI4MGFkaXF6a2N4.

  39. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NTA5M2FkaXF6a2N4.

  40. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4MDkxOGFkaXF6a2N4.

  41. 1 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyODQxM2FkaXF6a2N4.

  42. 7 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyOTI1N2FkaXF6a2N4.

  43. 12 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwODk0MDUzNmFkaXF6a2N4.

  44. 1 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3MTU5NWFkaXF6a2N4.

  45. 15 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI5MjA4OGFkaXF6a2N4.

  46. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0MTE2NWFkaXF6a2N4.

  47. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ1ODIzM2FkaXF6a2N4.

  48. 27 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzMDQ2M2FkaXF6a2N4.

  49. 3 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk5MDY2OWFkaXF6a2N4.

  50. 22 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5MzY1NWFkaXF6a2N4.

  51. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4NDk5M2FkaXF6a2N4.

  52. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3NzgzNmFkaXF6a2N4.

  53. 27 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkwMjA2N2FkaXF6a2N4.

  54. 2 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEwOTI0NmFkaXF6a2N4.

  55. 8 October 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2NDgwNGFkaXF6a2N4.

  56. 15 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMzOTA0NWFkaXF6a2N4.

  57. 24 September 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwMjAyMWFkaXF6a2N4.

  58. 23 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMwNTk0MmFkaXF6a2N4.

  59. 26 September 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1ODkwOGFkaXF6a2N4.

  60. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzODY2MmFkaXF6a2N4.

  61. 17 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjAyMzIxMmFkaXF6a2N4.

  62. 1 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5ODYxMWFkaXF6a2N4.

  63. 25 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDg4ODg2N2FkaXF6a2N4.

  64. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ4MTE0OWFkaXF6a2N4.

  65. 22 September 1995 Return made up to 14/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NjU2OWFkaXF6a2N4.

  66. 18 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgxOTY1OWFkaXF6a2N4.

  67. 12 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMjI2ODI4OGFkaXF6a2N4.

  68. 11 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzc5NDI3MmFkaXF6a2N4.

  69. 17 October 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTY1NDY1OGFkaXF6a2N4.

  70. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI5NDcxMWFkaXF6a2N4.

  71. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA2NDYzN2FkaXF6a2N4.

  72. 5 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNTMwMzQ1MGFkaXF6a2N4.

  73. 25 October 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwMTY2OWFkaXF6a2N4.

  74. 6 May 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMTY1MTY1N2FkaXF6a2N4.

  75. 19 November 1992 Ad 12/11/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEzMjUwOGFkaXF6a2N4.

  76. 19 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA1NDYzN2FkaXF6a2N4.

  77. 12 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY3OTAwNmFkaXF6a2N4.

  78. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgzMjgzNWFkaXF6a2N4.

  79. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM4MjAyOWFkaXF6a2N4.

  80. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzcxMzQ4NWFkaXF6a2N4.

  81. 6 October 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTYwMTQxOWFkaXF6a2N4.

  82. 14 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU5ODk3NWFkaXF6a2N4.

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