250 Haydons Road Management Company Limited

Company Registration Number: 02973850

Company registered in England and Wales

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250 Haydons Road Management Company Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in London.

Registered Address

250 HAYDONS ROAD
WIMBLEDON
LONDON
SW19 8TT

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 8TT

Registration Data

Company Number

02973850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£880£2£2£2£2
Current Assets £0£2,951£0£0£0£0£0
of which Cash £0£2,951£0£0£0£0£0
Total Assets £0£2,951£880£2£2£2£2
Current Liabilities £939£3,165£878£0£0£0£0
Net Current Assets £-939£-214£-878£0£0£0£0
Total Net Worth £-117£637£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BRYANT, Lisa

    Secretary

    Appointed on 23 April 1997

     

    250 Haydons Road
    Wimbledon
    London
    SW19 8TT

  • BRYANT, Lisa

    Director

    Appointed on 23 April 1997

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1970

    250 Haydons Road
    Wimbledon
    London
    SW19 8TT

  • JUPP, Simon

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1985

    250 Haydons Road
    Wimbledon
    London
    SW19 8TT

  • CATSEC LIMITED

    Secretary

    Appointed on 6 October 1994

    Resigned on 23 August 1995

    5 East Pallant
    Chichester
    West Sussex
    PO19 1TR

  • VIAL, Raymond John

    Secretary

    Appointed on 23 August 1995

    Resigned on 28 April 1997

    Flat 1 250 Haydons Road
    Wimbledon
    London
    SW19

  • ALLAN, Sarah Lesley

    Director

    Appointed on 1 November 1995

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Nursing Coordinator

    Month of birth: February 1969

    Flat 2 250 Haydons Road
    Wimbledon
    London

  • BAKER, Christopher Robert

    Director

    Appointed on 6 October 1994

    Resigned on 23 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    Birkdale
    Outwood Lane
    Kingswood
    Surrey
    KT20 6JW

  • CHALCRAFT, Stuart Martin

    Director

    Appointed on 12 March 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1975

    Flat 2 250 Haydons Road
    Wimbledon
    London
    SW19 8TT

  • GILL, Maria Luisa

    Director

    Appointed on 9 March 2001

    Resigned on 12 March 2002

    Nationality: Spanish

    Occupation: Communications Co Ordinator

    Month of birth: May 1974

    Flat 2
    250 Haydons Road
    London
    SW19 8TT

  • PAONESSA, Laura

    Director

    Appointed on 20 April 2000

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    Flat 2
    250 Haydons Road
    London
    SW19 8TT

  • SNELSON, Peter

    Director

    Appointed on 6 October 1994

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Property

    Month of birth: September 1960

    40a Balham Park Road
    London
    SW12 8DU

  • VAUGHAN, Andrew

    Director

    Appointed on 19 May 1999

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Visual Merchandise Manager

    Month of birth: April 1970

    Flat 2 250 Haydons Road
    London
    SW19 8TT

  • VIAL, Raymond John

    Director

    Appointed on 23 August 1995

    Resigned on 28 April 1997

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1928

    Flat 1 250 Haydons Road
    Wimbledon
    London
    SW19

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BM8689. Transaction: MzE4MTY5OTI4N2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBB2B. Transaction: MzE1OTUzMjE1MGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZAEW. Transaction: MzE1NDA0Nzc3MGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHG0U0. Transaction: MzEzMzUxODk3OGFkaXF6a2N4.

  5. 21 October 2015 Appointment of Mr Simon Jupp as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4IHG0TS. Transaction: MzEzMzUxODg5MmFkaXF6a2N4.

  6. 3 October 2015 Termination of appointment of Stuart Martin Chalcraft as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H93TMO. Transaction: MzEzMjMxODQzMGFkaXF6a2N4.

  7. 23 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EAZ5. Transaction: MzEyNzY0MjgwN2FkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F5K3. Transaction: MzExMDA3MTExM2FkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LHJK. Transaction: MzEwNDUzMjQwMmFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR334. Transaction: MzA4ODIyMzg5MGFkaXF6a2N4.

  11. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK4TVD. Transaction: MzA4MjI3NzkwOWFkaXF6a2N4.

  12. 13 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZKEX. Transaction: MzA2NTc4MzQ0MGFkaXF6a2N4.

  13. 22 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DO9JCA. Transaction: MzA2MTE3OTM3MmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XHT6ZZOZ. Transaction: MzA0ODE1MzUwNWFkaXF6a2N4.

  15. 5 September 2011 Director's details changed for Stuart Martin Chalcraft on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XNH3ZX99. Transaction: MzA0MzIyMTA2OGFkaXF6a2N4.

  16. 4 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNH3LX9V. Transaction: MzA0MzIyMTA0OGFkaXF6a2N4.

  17. 9 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XL6HNO3J. Transaction: MzAyNDkxNTY3NGFkaXF6a2N4.

  18. 20 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLRXKLT4. Transaction: MzAxOTc4MDM5MmFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XRN2OG8P. Transaction: MzAwNTkwODY0OGFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Miss Lisa Bryant on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRN2MG8N. Transaction: MzAwNTkwODAyOWFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Stuart Martin Chalcraft on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRN2NG8O. Transaction: MzAwNTkwODAzMGFkaXF6a2N4.

  22. 30 December 2009 Secretary's details changed for Lisa Bryant on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XRN2LG8M. Transaction: MzAwNTkwODAyOGFkaXF6a2N4.

  23. 10 November 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5LG7CYC. Transaction: MzAwMjU3NDY2MWFkaXF6a2N4.

  24. 10 November 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: P5LG8CYD. Transaction: MzAwMjU3NDYwNmFkaXF6a2N4.

  25. 10 November 2009 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: P5LG9CYE. Transaction: MzAwMjU3NDU2OWFkaXF6a2N4.

  26. 10 November 2009 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Barcode: P5LGACYF. Transaction: MzAwMjU3NDUxM2FkaXF6a2N4.

  27. 10 November 2009 Annual return made up to 9 October 2008 with full list of shareholders [View PDF]

    Action Date: 9 October 2008. Category: Annual return. Type: AR01. Barcode: P5LGBCYG. Transaction: MzAwMjU3NDM3OGFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 9 October 2007 with full list of shareholders [View PDF]

    Action Date: 9 October 2007. Category: Annual return. Type: AR01. Barcode: P5LGCCYH. Transaction: MzAwMjU3NDI5NmFkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 9 October 2006 with full list of shareholders [View PDF]

    Action Date: 9 October 2006. Category: Annual return. Type: AR01. Barcode: P5LGDCYI. Transaction: MzAwMjU3NDE2OWFkaXF6a2N4.

  30. 10 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQ1NTU4MmFkaXF6a2N4.

  31. 9 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWO6GER2. Transaction: MzAwMjQ1NTQ0MWFkaXF6a2N4.

  32. 17 July 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4Mjk1NjUwM2FkaXF6a2N4.

  33. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzYwNjE0OGFkaXF6a2N4.

  34. 16 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4MTMwOGFkaXF6a2N4.

  35. 29 April 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2OTA2NGFkaXF6a2N4.

  36. 17 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU3OTA5NWFkaXF6a2N4.

  37. 17 February 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTY2MzA1MmFkaXF6a2N4.

  38. 6 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MjU0NmFkaXF6a2N4.

  39. 4 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkyMTkwN2FkaXF6a2N4.

  40. 6 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwODUwMmFkaXF6a2N4.

  41. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM0MTU5OWFkaXF6a2N4.

  42. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzMjQyNWFkaXF6a2N4.

  43. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc3OTMxOWFkaXF6a2N4.

  44. 1 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1NTA4M2FkaXF6a2N4.

  45. 8 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI0ODM5OGFkaXF6a2N4.

  46. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczMjM3NWFkaXF6a2N4.

  47. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwMDQ1OGFkaXF6a2N4.

  48. 17 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NTExMmFkaXF6a2N4.

  49. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3NDk2MGFkaXF6a2N4.

  50. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4ODM3NmFkaXF6a2N4.

  51. 21 April 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQyMDM5N2FkaXF6a2N4.

  52. 3 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0NzYxMGFkaXF6a2N4.

  53. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4MDYzMmFkaXF6a2N4.

  54. 8 October 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIzMTAzNmFkaXF6a2N4.

  55. 26 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyOTIxMmFkaXF6a2N4.

  56. 25 July 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTUzNTkxM2FkaXF6a2N4.

  57. 13 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4ODYwM2FkaXF6a2N4.

  58. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0NjYyNGFkaXF6a2N4.

  59. 18 July 1997 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NTg4NDI4MGFkaXF6a2N4.

  60. 6 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc1NDQxMGFkaXF6a2N4.

  61. 4 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAzMTcxMGFkaXF6a2N4.

  62. 22 October 1996 Registered office changed on 22/10/96 from: fulwood house fulwood place london WC1V 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM0NzUyNmFkaXF6a2N4.

  63. 22 October 1996 Return made up to 06/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MzQzNGFkaXF6a2N4.

  64. 7 May 1996 Accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NDU0NzAxMWFkaXF6a2N4.

  65. 20 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTcyODUwNWFkaXF6a2N4.

  66. 20 December 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3MTg4OGFkaXF6a2N4.

  67. 5 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzI4NjM5OGFkaXF6a2N4.

  68. 1 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODk0ODEwMGFkaXF6a2N4.

  69. 1 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTkwNzkwNWFkaXF6a2N4.

  70. 1 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU3MTE2NmFkaXF6a2N4.

  71. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg2ODcyOWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:04:15 +0100