24 Arterberry Road Wimbledon Maintenance Co. (1994) Limited

Company Registration Number: 02961629

Company registered in England and Wales

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24 Arterberry Road Wimbledon Maintenance Co. (1994) Limited is a Private Company Limited by Shares first registered on 24 August 1994. Its current registered address is in London.

Registered Address

FLAT 1 24 ARTERBERRY ROAD
WIMBLEDON
LONDON
SW20 8AH

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

All companies at SW20 8AH

Registration Data

Company Number

02961629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,918£1,237£1,848£529£529£1,013£1,629£14,548£14,548£14,548£14,641
of which Cash £1,177£821£1,671£529£529£657£1,629£12,847£13,215£14,050£14,322
Total Assets £1,918£1,237£1,848£529£529£1,013£1,629£14,548£14,548£14,548£14,641
Current Liabilities £1,914£1,233£1,844£525£525£1,009£1,625£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£14,548£14,548£14,548£14,641
Total Net Worth £4£4£4£4£4£4£4£14,548£14,548£14,548£14,641

Previous Names

No previous names

Company Officers

  • FORBES, Linda Mary

    Secretary

    Appointed on 24 August 1994

     

    Flat 1 24 Arterberry Road
    London
    SW20 8AH

  • CANH, Nguyen Thanh

    Director

    Appointed on 10 December 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Flat 4
    24 Arterberry Road
    Wimbledon
    London
    SW20 8AH

  • FORBES, Linda Mary

    Director

    Appointed on 24 August 1994

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1956

    Flat 1 24 Arterberry Road
    London
    SW20 8AH

  • HARRIS, James

    Director

    Appointed on 28 August 2016

     

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: April 1976

    Flat 2, 24
    Arterberry Raod
    Wimbledon
    London
    SW20 8AH
    United Kingdom

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1994

    Resigned on 24 August 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • BAXTER, Gregga

    Director

    Appointed on 18 August 1994

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Banker

    Month of birth: December 1959

    Flat 3 24 Arterberry Road
    Wimbledon
    London
    SW20 8AH

  • BUCKLEY, Bella

    Director

    Appointed on 24 August 1994

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Flat 224 Arterberry Road
    Wimbledon
    London
    SW20 8AH

  • CASEY, Simon James

    Director

    Appointed on 14 June 2009

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Editor

    Month of birth: January 1975

    Flat 2 24
    Arterberry Road
    Wimbledon
    London
    SW20 8AH

  • CHAMBERS, Michael Jonathan

    Director

    Appointed on 8 September 1995

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    Flat 2 24 Arterberry Road
    London
    SW20 8AH

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 August 1994

    Resigned on 24 August 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

This information was most recently updated 05/03/2017.

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. 7 September 2016 Appointment of Mr James Harris as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: AP01. Barcode: X5F04CGY. Transaction: MzE1Njg3NzAxOGFkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1NMO. Transaction: MzE1NjA3MTUyNmFkaXF6a2N4.

  3. 16 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YPMDR4. Transaction: MzEzOTg1NDkzOGFkaXF6a2N4.

  4. 16 January 2016 Termination of appointment of Simon James Casey as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YPMCQI. Transaction: MzEzOTg1NDczNGFkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH9VT. Transaction: MzEzMDA1NDUwMGFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GGPTT. Transaction: MzEyMTM0NDk4MWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNW4R. Transaction: MzEwNjIwNjM4NGFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: E0ZILH5T. Transaction: MzA4ODg0MDYzOWFkaXF6a2N4.

  9. 8 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0MRC. Transaction: MzA4NDYzMDA4MGFkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X281307U. Transaction: MzA3NzcyNjM2MWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BR95. Transaction: MzA2Mzk0NDA1MWFkaXF6a2N4.

  12. 11 September 2012 Director's details changed for Simon James Casey on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1H6BR8X. Transaction: MzA2Mzg3NDI5NGFkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y61FK. Transaction: MzA1NzQ1NDUxNGFkaXF6a2N4.

  14. 27 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLDQ8X1R. Transaction: MzA0Mjg1NzE4NmFkaXF6a2N4.

  15. 7 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJIBNTXM. Transaction: MzAzNjc1MTgzOWFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X7CFYN7N. Transaction: MzAyMjkyNTA1NGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Nguyen Thanh Canh on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X7CFVN7K. Transaction: MzAyMjg3NjM0MmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Simon James Casey on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X7CFWN7L. Transaction: MzAyMjg3NjM1NGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Linda Mary Forbes on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X7CFXN7M. Transaction: MzAyMjg3NjM0M2FkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMHUQJGJ. Transaction: MzAxNDI0MTg3NWFkaXF6a2N4.

  21. 21 September 2009 Director appointed simon james casey [View PDF]

    Category: Officers. Type: 288a. Barcode: P3PCODE8. Transaction: MjA0MTY3NzMzNGFkaXF6a2N4.

  22. 14 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFUND8P. Transaction: MjA0MTIxNjAxNGFkaXF6a2N4.

  23. 14 September 2009 Appointment terminated director michael chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFUVD8X. Transaction: MjA0MTIxNTAyN2FkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XCOEN9RY. Transaction: MjAzMjY3NjcxOGFkaXF6a2N4.

  25. 5 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFO62UR. Transaction: MjAxMjc0NTIxOGFkaXF6a2N4.

  26. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X1QBJZUB. Transaction: MjAwNTcwMjA0NWFkaXF6a2N4.

  27. 30 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3ODE0MmFkaXF6a2N4.

  28. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzODQ2NWFkaXF6a2N4.

  29. 24 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4MjA5OGFkaXF6a2N4.

  30. 24 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA1NDc4OGFkaXF6a2N4.

  31. 25 May 2006 Total exemption small company accounts made up to 24 August 2005 [View PDF]

    Action Date: 24 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MjAyNWFkaXF6a2N4.

  32. 31 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTkwNDcwM2FkaXF6a2N4.

  33. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTg1NDUxNmFkaXF6a2N4.

  34. 26 April 2005 Total exemption full accounts made up to 24 August 2004 [View PDF]

    Action Date: 24 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzgzNTA5MGFkaXF6a2N4.

  35. 15 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczNDUzMGFkaXF6a2N4.

  36. 31 January 2004 Total exemption full accounts made up to 24 August 2003 [View PDF]

    Action Date: 24 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg4Nzk0MGFkaXF6a2N4.

  37. 12 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MDg5M2FkaXF6a2N4.

  38. 17 January 2003 Total exemption small company accounts made up to 24 August 2002 [View PDF]

    Action Date: 24 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY2NzA5MmFkaXF6a2N4.

  39. 9 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5MDAyOWFkaXF6a2N4.

  40. 8 March 2002 Total exemption full accounts made up to 24 August 2001 [View PDF]

    Action Date: 24 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MTIyMDg2OGFkaXF6a2N4.

  41. 6 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNzYwOGFkaXF6a2N4.

  42. 19 April 2001 Full accounts made up to 24 August 2000 [View PDF]

    Action Date: 24 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MjA3MjY1MWFkaXF6a2N4.

  43. 17 October 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1MDU5MmFkaXF6a2N4.

  44. 12 April 2000 Full accounts made up to 24 August 1999 [View PDF]

    Action Date: 24 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MzcxNDY0NmFkaXF6a2N4.

  45. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ5MDc2M2FkaXF6a2N4.

  46. 7 September 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3ODQ0NmFkaXF6a2N4.

  47. 23 April 1999 Full accounts made up to 24 August 1998 [View PDF]

    Action Date: 24 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTAwMDUyNWFkaXF6a2N4.

  48. 3 September 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwOTc3MWFkaXF6a2N4.

  49. 24 June 1998 Full accounts made up to 24 August 1997 [View PDF]

    Action Date: 24 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDQ1NzAyOGFkaXF6a2N4.

  50. 15 September 1997 Return made up to 24/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2MTI3N2FkaXF6a2N4.

  51. 13 June 1997 Accounts for a small company made up to 24 August 1996 [View PDF]

    Action Date: 24 August 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjc3NTExM2FkaXF6a2N4.

  52. 2 September 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5NDI3N2FkaXF6a2N4.

  53. 22 June 1996 Full accounts made up to 24 August 1995 [View PDF]

    Action Date: 24 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MzEzNDI3OWFkaXF6a2N4.

  54. 12 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzU5ODM3OGFkaXF6a2N4.

  55. 12 September 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE0MDg3OGFkaXF6a2N4.

  56. 30 March 1995 Ad 06/02/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU1MDU0OWFkaXF6a2N4.

  57. 30 March 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExOTI2NDIzN2FkaXF6a2N4.

  58. 10 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY3NjkwMGFkaXF6a2N4.

  59. 22 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzU4NTU2OGFkaXF6a2N4.

  60. 13 September 1994 Registered office changed on 13/09/94 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDE1NDAwMDk5MWFkaXF6a2N4.

  61. 13 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzEzOTIwMWFkaXF6a2N4.

  62. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzYxMjA0MWFkaXF6a2N4.

  63. 13 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODk4NTc2M2FkaXF6a2N4.

  64. 24 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE0ODkyM2FkaXF6a2N4.

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