49 Essendine Road Management Company Limited

Company Registration Number: 02850226

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.
49 Essendine Road Management Company Limited is a Private Company Limited by Shares first registered on 3 September 1993.

Registered Address

49 ESSENDINE ROAD
LONDON
W9 2LX

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

All companies at W9 2LX

Registration Data

Company Number

02850226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

1 October 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,685£1,685£1,685£0£0£1,685
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,685£1,685£1,685£0£0£1,685
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,685£1,685£1,685£0£0£1,685

Previous Names

No previous names

Company Officers

  • FOSTER, Ray Antony

    Secretary

    Appointed on 12 November 1997

     

    Flat 1
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • COHEN, Phillip

    Director

    Appointed on 10 July 1997

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1952

    Flat 3 49 Essendine Road
    London
    W9 2LX

  • FOSTER, Ray Antony

    Director

    Appointed on 3 September 1993

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: January 1943

    Flat 1
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • DUNKLEY, Mia Julie

    Secretary

    Appointed on 16 June 1997

    Resigned on 12 November 1997

    Flat 2
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • POWELL, Roger Norman

    Secretary

    Appointed on 3 September 1993

    Resigned on 16 June 1997

    Flat 3
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1993

    Resigned on 3 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COGGINS, Andrew Michael

    Director

    Appointed on 1 December 1997

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: October 1963

    Flat 2 Essendine Mansions
    49 Essendine Road
    London
    W9 2LZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 1993

    Resigned on 3 September 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUNKLEY, Mia Julie

    Director

    Appointed on 3 September 1993

    Resigned on 12 November 1997

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1968

    Flat 2
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • POWELL, Roger Norman

    Director

    Appointed on 3 September 1993

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Royal Naval Officer

    Month of birth: March 1954

    Flat 3
    49 Essendine Road
    Maida Vale
    London
    W9 2LX

  • WARNE, Catherine Emma

    Director

    Appointed on 14 August 1998

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1970

    Flat 2 49 Essendine Road
    London
    W9 2LX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1993

    Resigned on 3 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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. 29 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ94CO. Transaction: MzE1ODU3MDYxN2FkaXF6a2N4.

  2. 19 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMN5JN. Transaction: MzE1NTQwMjQxMWFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L599DK5V. Transaction: MzE1MTA2MTc2MGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPK4J. Transaction: MzEzMDUyNzMzOGFkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOGIG. Transaction: MzEyNjA0MjMyOWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPJJW3. Transaction: MzEwNjg4MjA3N2FkaXF6a2N4.

  7. 4 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIU0J. Transaction: MzEwMzE2OTUxOGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G54BGZ. Transaction: MzA4NDMxOTMwMWFkaXF6a2N4.

  9. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLZKQ. Transaction: MzA4MDk2NDA5OWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAG56. Transaction: MzA2MzQzNzY3N2FkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IOW0. Transaction: MzA2MDE5ODQ5NGFkaXF6a2N4.

  12. 20 June 2012 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW [View PDF]

    Category: Address. Type: AD02. Barcode: X1BGCLQH. Transaction: MzA1OTQ2MDg5MWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XP4NEXD1. Transaction: MzA0MzUwMjQ3OGFkaXF6a2N4.

  14. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZRZAVDH. Transaction: MzAzOTc2NjU5N2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X5YJIN6U. Transaction: MzAyMjcyNDM4N2FkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LL0EKMA0. Transaction: MzAyMTIxODE3NGFkaXF6a2N4.

  17. 29 June 2010 Previous accounting period shortened from 30 September 2009 to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA01. Barcode: XZ103L9U. Transaction: MzAxODU2NTQ5MmFkaXF6a2N4.

  18. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVN5TENE. Transaction: MzAwMjAxNjUwOWFkaXF6a2N4.

  19. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVN60ENM. Transaction: MzAwMjAxNjI5NWFkaXF6a2N4.

  20. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVN5OEN9. Transaction: MzAwMjAxNjI5MmFkaXF6a2N4.

  21. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVN5JEN4. Transaction: MzAwMjAxNjI0OWFkaXF6a2N4.

  22. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMBRCE4F. Transaction: MzAwMDgxNTcwMmFkaXF6a2N4.

  23. 3 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MNICY6. Transaction: MjA0MDU1MjU2MGFkaXF6a2N4.

  24. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2K6QBZD. Transaction: MjAzODMzMTU4NWFkaXF6a2N4.

  25. 11 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ERFAJ00D. Transaction: MjAxNzc3OTA1MWFkaXF6a2N4.

  26. 5 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHI82VQ. Transaction: MjAxMjc1NjM1OGFkaXF6a2N4.

  27. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3ODgzMmFkaXF6a2N4.

  28. 18 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4NTkxOGFkaXF6a2N4.

  29. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3Nzc3MmFkaXF6a2N4.

  30. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyMzg1MmFkaXF6a2N4.

  31. 6 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NjAyNmFkaXF6a2N4.

  32. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4Mzg3M2FkaXF6a2N4.

  33. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDg1MjQwNmFkaXF6a2N4.

  34. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjczMzczMWFkaXF6a2N4.

  35. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI1NTY3M2FkaXF6a2N4.

  36. 16 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxNDI2OWFkaXF6a2N4.

  37. 21 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTA4NzUxMWFkaXF6a2N4.

  38. 19 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMDg0OWFkaXF6a2N4.

  39. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQ5NzIwNmFkaXF6a2N4.

  40. 20 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyNjM2MWFkaXF6a2N4.

  41. 29 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODg1MjE2M2FkaXF6a2N4.

  42. 12 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExMTQwNGFkaXF6a2N4.

  43. 10 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzM0NjUxNGFkaXF6a2N4.

  44. 21 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NTE2N2FkaXF6a2N4.

  45. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTUxNDAxN2FkaXF6a2N4.

  46. 8 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1NTk0OWFkaXF6a2N4.

  47. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzc5MmFkaXF6a2N4.

  48. 25 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAwOTE5NTA2MWFkaXF6a2N4.

  49. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAwNzc5OGFkaXF6a2N4.

  50. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzNzEwNGFkaXF6a2N4.

  51. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE1NjYzNWFkaXF6a2N4.

  52. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTcyNDA3OGFkaXF6a2N4.

  53. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkwOTE5MWFkaXF6a2N4.

  54. 28 July 1998 Registered office changed on 28/07/98 from: flat 3 49 essendine road maida vale london W9 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTAzMDE5MWFkaXF6a2N4.

  55. 28 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4NTAxN2FkaXF6a2N4.

  56. 17 September 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2OTYzOWFkaXF6a2N4.

  57. 17 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxNTQ1OWFkaXF6a2N4.

  58. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM5OTE3M2FkaXF6a2N4.

  59. 20 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU4NjU4MGFkaXF6a2N4.

  60. 23 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTUwNDYwNmFkaXF6a2N4.

  61. 3 October 1996 Return made up to 03/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1MzQ5OWFkaXF6a2N4.

  62. 12 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjgwMzQ2MmFkaXF6a2N4.

  63. 22 September 1995 Return made up to 03/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2OTkzNGFkaXF6a2N4.

  64. 7 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MjMyODEwMWFkaXF6a2N4.

  65. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjIzMzI5N2FkaXF6a2N4.

  66. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk5NTA0OWFkaXF6a2N4.

  67. 25 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDgwODgyN2FkaXF6a2N4.

  68. 4 October 1994 Return made up to 03/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMTQ3NWFkaXF6a2N4.

  69. 3 October 1994 Ad 01/09/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM5MDY1MGFkaXF6a2N4.

  70. 5 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODcyNjg2NWFkaXF6a2N4.

  71. 5 October 1993 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTcxMzMzMmFkaXF6a2N4.

  72. 5 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzcwNzAzNmFkaXF6a2N4.

  73. 5 October 1993 Registered office changed on 05/10/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEyMjUzNTgxNGFkaXF6a2N4.

  74. 3 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTg4NjY4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.