107 Station Road, Hampton Management Company

Company Registration Number: 02806483

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.
107 Station Road, Hampton Management Company is a Private Unlimited Company first registered on 2 April 1993. Its current registered address is in Middlesex.

Registered Address

107A STATION RD
HAMPTON
MIDDLESEX
TW12 2BD

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

All companies at TW12 2BD

Registration Data

Company Number

02806483

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1999

Accounts Next Due

n/a

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MCCULLY, Hannah Victoria

    Secretary

    Appointed on 25 May 2015

     

    107a Station Rd
    Hampton
    Middlesex
    TW12 2BD

  • MCCULLY, Conor Crawford

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Creative Services Manager

    Month of birth: April 1978

    107a
    Station Road
    Hampton
    Middlesex
    TW12 2BD
    England

  • FARRELLY, Aiden Patrick Paul

    Secretary

    Appointed on 1 April 1998

    Resigned on 26 September 2014

    107a Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WHEELER, Geoffrey George

    Secretary

    Appointed on 2 April 1993

    Resigned on 1 April 1998

    107 Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • FARRELLY, Louise Barbara

    Director

    Appointed on 28 August 1993

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1964

    107a Station Road
    Hampton
    Middlesex
    TW12 2BD

  • MOSHAFI, Samam

    Director

    Appointed on 1 October 2002

    Resigned on 17 January 2007

    Nationality: Danish

    Occupation: Software Engineer

    Month of birth: August 1963

    107 Station Road
    Hampton
    Middlesex
    TW12 2BD

  • O'CONNOR, Julie

    Director

    Appointed on 23 May 1999

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Account Executive

    Month of birth: July 1970

    107 Station Road
    Hampton
    Middlesex
    TW12 2BD

  • OSMOND, Hilda Doris

    Director

    Appointed on 2 April 1993

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1916

    107a Station Road
    Hampton
    Middlesex
    TW12 2BD

  • STEPHENSON, Deborah Lee

    Director

    Appointed on 1 April 1998

    Resigned on 20 May 1999

    Nationality: British

    Occupation: Actress

    Month of birth: June 1972

    107 Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WHEELER, Geoffrey George

    Director

    Appointed on 2 April 1993

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    107 Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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.

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. 22 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y3TAH. Transaction: MzE3NjMyMTU4MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57NVKIZ. Transaction: MzE0OTI0MTQxN2FkaXF6a2N4.

  3. 25 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X484QG74. Transaction: MzEyMzgzNDM4NGFkaXF6a2N4.

  4. 25 May 2015 Appointment of Mrs Hannah Victoria Mccully as a secretary on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP03. Barcode: X484QFVM. Transaction: MzEyMzgzNDI3OGFkaXF6a2N4.

  5. 14 May 2015 Termination of appointment of Aiden Patrick Paul Farrelly as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X47C8KJT. Transaction: MzEyMzEwMDk0NGFkaXF6a2N4.

  6. 13 May 2015 Appointment of Mr Conor Crawford Mccully as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C8QV5. Transaction: MzEyMzEwMjM3M2FkaXF6a2N4.

  7. 13 May 2015 Termination of appointment of Louise Barbara Farrelly as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X47C8O7V. Transaction: MzEyMzEwMTg2N2FkaXF6a2N4.

  8. 13 May 2015 Secretary's details changed for Aiden Patrick Paul Farrelly on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X47C8KK9. Transaction: MzEyMzEwMDk1MWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYX8O. Transaction: MzEwMDQ2ODk3N2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29GRNI0. Transaction: MzA3ODk0MjMzNWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHZ4W. Transaction: MzA1ODA3MTg4M2FkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOZBRUDT. Transaction: MzAzNzU3MDIyOWFkaXF6a2N4.

  13. 31 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGD1TKGK. Transaction: MzAxNjYyMDMwMGFkaXF6a2N4.

  14. 31 May 2010 Director's details changed for Louise Barbara Farrelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGD1SKGJ. Transaction: MzAxNjYyMDI1M2FkaXF6a2N4.

  15. 21 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7Q5A0O. Transaction: MjAzMzQzOTIyN2FkaXF6a2N4.

  16. 28 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ANN02M. Transaction: MjAwNjEzMDg5N2FkaXF6a2N4.

  17. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1NzA3NWFkaXF6a2N4.

  18. 29 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcyMDU2N2FkaXF6a2N4.

  19. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwNjM4OWFkaXF6a2N4.

  20. 2 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MTczNGFkaXF6a2N4.

  21. 29 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2MDQ4OGFkaXF6a2N4.

  22. 29 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NTk4M2FkaXF6a2N4.

  23. 4 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNTA5NmFkaXF6a2N4.

  24. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwOTczNWFkaXF6a2N4.

  25. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAzNTg2M2FkaXF6a2N4.

  26. 23 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NTc1M2FkaXF6a2N4.

  27. 25 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMDA3NWFkaXF6a2N4.

  28. 28 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1MzY2N2FkaXF6a2N4.

  29. 29 July 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQ3OTY4NGFkaXF6a2N4.

  30. 15 June 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4MTM2OGFkaXF6a2N4.

  31. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5NjM0OGFkaXF6a2N4.

  32. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMTQzN2FkaXF6a2N4.

  33. 10 July 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMDg2OGFkaXF6a2N4.

  34. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxNzA4MmFkaXF6a2N4.

  35. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1MTg3MmFkaXF6a2N4.

  36. 10 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNjA1MmFkaXF6a2N4.

  37. 16 April 1996 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxMjE1NWFkaXF6a2N4.

  38. 21 September 1995 Return made up to 02/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0MzAzMmFkaXF6a2N4.

  39. 21 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MTQzOGFkaXF6a2N4.

  40. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU3MTM3OWFkaXF6a2N4.

  41. 22 August 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM0NjExM2FkaXF6a2N4.

  42. 22 August 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI0NDc0OWFkaXF6a2N4.

  43. 2 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTQ0NDg3NjY2YWRpcXprY3g.

  44. 2 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ4NzY2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:50:07 +0100