49 Stockwell Green Management Company Limited

Company Registration Number: 02990546

Company registered in England and Wales

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49 Stockwell Green Management Company Limited is a Private Company Limited by Guarantee first registered on 15 November 1994.

Registered Address

49 STOCKWELL GREEN
LONDON
SW9 9HX

There are 4 companies currently registered at this postcode, including this one.

All companies at SW9 9HX

Registration Data

Company Number

02990546

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£1,000£1,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • MAKGILL CRICHTON MAITLAND, Archie David

    Secretary

    Appointed on 29 September 2015

     

    Flat 3
    49, Stockwell Green
    London
    SW9 9HX
    England

  • MAKGILL CRICHTON MAITLAND, Archie David

    Director

    Appointed on 24 May 2014

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1988

    Flat 3
    49 Stockwell Green
    London
    SW9 9HX
    United Kingdom

  • SULLIVAN, Anthony John

    Director

    Appointed on 5 October 2015

     

    Nationality: Australian

    Occupation: General Manager

    Month of birth: April 1976

    Flat 1, 49
    Stockwell Green
    London
    SW9 9HX
    England

  • VERNON-HUNT, James David

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Scenic Artist

    Month of birth: April 1957

    12b
    Durham Terrace
    London
    W2 5PB
    United Kingdom

  • BARKER, Jane Penelope

    Secretary

    Appointed on 15 November 1994

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Unemployed

    49 Stockwell Green
    London
    SW9 9HX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1994

    Resigned on 15 November 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • BARKER, Jane Penelope

    Director

    Appointed on 15 November 1994

    Resigned on 5 October 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    49 Stockwell Green
    London
    SW9 9HX

  • BISHOP, Caroline

    Director

    Appointed on 10 April 2009

    Resigned on 24 May 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1977

    Tribunal Federal
    5
    1005 Lausanne
    Switzerland

  • RABEY, Christopher

    Director

    Appointed on 10 December 2006

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Media

    Month of birth: September 1976

    Flat 3
    49 Stockwell Green
    London
    SW9 9HX

  • STUART-HUNT, Charles Ashley

    Director

    Appointed on 15 November 1994

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1948

    49 Stockwell Green
    London
    SW9 9HX

  • SULAN, Tania Michelle

    Director

    Appointed on 15 October 2002

    Resigned on 28 February 2005

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: May 1972

    Flat 1
    1-4 Christina Street
    London
    EC2A 4PA

  • YAU, Lynn Foon Chi

    Director

    Appointed on 15 November 1994

    Resigned on 5 January 2000

    Nationality: Malaysian

    Occupation: Simultaneous Interpreter

    Month of birth: December 1958

    Flat 23h Block 14
    Chi Fu Fa Yuen 14 Chi Fu Road
    Hong Kong
    FOREIGN
    Hong Kong

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1994

    Resigned on 15 November 1994

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CFKA. Transaction: MzE1OTIxNDU0NmFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5H4C2VM. Transaction: MzE1OTIxMDY2NGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPC4X. Transaction: MzEzNzA1MDc5OGFkaXF6a2N4.

  4. 18 October 2015 Appointment of Mr Anthony John Sullivan as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4I9IRHD. Transaction: MzEzMzI2ODA1NmFkaXF6a2N4.

  5. 18 October 2015 Termination of appointment of Jane Penelope Barker as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4I9IL2P. Transaction: MzEzMzI2Njg1MmFkaXF6a2N4.

  6. 29 September 2015 Appointment of Mr Archie David Makgill Crichton Maitland as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: X4GYKOH8. Transaction: MzEzMjAyMzI5MmFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Jane Penelope Barker as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4GYKIGI. Transaction: MzEzMjAyMjQyNWFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L3M3MSID. Transaction: MzExMzQ2NzA3OWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMDQY. Transaction: MzExMjUwNDk2NGFkaXF6a2N4.

  10. 28 May 2014 Termination of appointment of Caroline Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V10JT. Transaction: MzEwMDg3MzI2MWFkaXF6a2N4.

  11. 28 May 2014 Appointment of Mr Archie David Makgill Crichton Maitland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V10DU. Transaction: MzEwMDg3MzIzOWFkaXF6a2N4.

  12. 13 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L2ZA42GP. Transaction: MzA5MjUxNzYwNGFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25TRE. Transaction: MzA5MDYwNjAwNmFkaXF6a2N4.

  14. 12 December 2013 Director's details changed for Caroline Bishop on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2N25TR6. Transaction: MzA5MDYwNjAwM2FkaXF6a2N4.

  15. 12 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L1N7XWE3. Transaction: MzA2OTI2Nzc4MmFkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZI7D. Transaction: MzA2ODcxOTY1MWFkaXF6a2N4.

  17. 4 December 2012 Director's details changed for Ms Jane Penelope Barker on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1ZI75. Transaction: MzA2ODcxOTU1NWFkaXF6a2N4.

  18. 7 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L2I05ZQZ. Transaction: MzA0ODYwMjUzOWFkaXF6a2N4.

  19. 2 December 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XIHSZZQC. Transaction: MzA0ODI5ODQ5MmFkaXF6a2N4.

  20. 22 September 2011 Appointment of Mr James David Vernon-Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWVCXRH. Transaction: MzA0NDI3NTQ1N2FkaXF6a2N4.

  21. 22 September 2011 Termination of appointment of Charles Stuart-Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWU1XR5. Transaction: MzA0NDI3NTQxMmFkaXF6a2N4.

  22. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L56MCWE4. Transaction: MzA0MTgzODc2MWFkaXF6a2N4.

  23. 9 December 2010 Annual return made up to 15 November 2010 no member list [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X6FF7PSL. Transaction: MzAyODU1MDU5OWFkaXF6a2N4.

  24. 9 December 2010 Director's details changed for Ms Jane Penelope Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6FF6PSK. Transaction: MzAyODU0NjI0NGFkaXF6a2N4.

  25. 6 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PQWWVGFX. Transaction: MzAwNjQzNTkzM2FkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 15 November 2009 no member list [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3W0VF39. Transaction: MzAwMzI0NDk2MmFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Ms Jane Penelope Barker on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3W0SF36. Transaction: MzAwMzI0NDUzNGFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Mr Charles Ashley Stuart-Hunt on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3W0UF38. Transaction: MzAwMzI0NDUzNmFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Caroline Bishop on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3W0TF37. Transaction: MzAwMzI0NDUzNWFkaXF6a2N4.

  30. 20 April 2009 Appointment terminated director christopher rabey [View PDF]

    Category: Officers. Type: 288b. Barcode: A3IEG920. Transaction: MjAzMDkyNjYyMWFkaXF6a2N4.

  31. 20 April 2009 Director appointed caroline bishop [View PDF]

    Category: Officers. Type: 288a. Barcode: A3IEF92Z. Transaction: MjAzMDkyNjU2M2FkaXF6a2N4.

  32. 4 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6P005CM. Transaction: MjAxOTMzODEyNWFkaXF6a2N4.

  33. 20 November 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PKZ4ZE. Transaction: MjAxODQxOTAwM2FkaXF6a2N4.

  34. 11 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNjYzOGFkaXF6a2N4.

  35. 29 November 2007 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4OTc5OWFkaXF6a2N4.

  36. 21 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1MzY3NmFkaXF6a2N4.

  37. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1Mzc4MmFkaXF6a2N4.

  38. 13 December 2006 Annual return made up to 15/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MDgzM2FkaXF6a2N4.

  39. 12 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU4NDExOWFkaXF6a2N4.

  40. 29 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ4NjUxNGFkaXF6a2N4.

  41. 23 November 2005 Annual return made up to 15/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMyMTYwOWFkaXF6a2N4.

  42. 23 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTczNTUyNmFkaXF6a2N4.

  43. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1NzE1MGFkaXF6a2N4.

  44. 7 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI5NjA1NmFkaXF6a2N4.

  45. 7 December 2004 Annual return made up to 15/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4ODQxMmFkaXF6a2N4.

  46. 14 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDE5MDM4M2FkaXF6a2N4.

  47. 8 December 2003 Annual return made up to 15/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMTIwNGFkaXF6a2N4.

  48. 8 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYyNzQzNWFkaXF6a2N4.

  49. 9 December 2002 Annual return made up to 15/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MTAzNmFkaXF6a2N4.

  50. 9 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM3MzY1MmFkaXF6a2N4.

  51. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5NDUzNWFkaXF6a2N4.

  52. 6 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NTA4MzIwOGFkaXF6a2N4.

  53. 6 December 2001 Annual return made up to 15/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNzk5OWFkaXF6a2N4.

  54. 22 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA1ODc3NWFkaXF6a2N4.

  55. 5 December 2000 Annual return made up to 15/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0OTU3OWFkaXF6a2N4.

  56. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY0MDExOGFkaXF6a2N4.

  57. 7 December 1999 Annual return made up to 15/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMjc3MmFkaXF6a2N4.

  58. 7 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwODc2NzY2OWFkaXF6a2N4.

  59. 14 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU5MjI0NGFkaXF6a2N4.

  60. 14 December 1998 Annual return made up to 15/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5Njk1N2FkaXF6a2N4.

  61. 19 December 1997 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzMzA0Mjc1NWFkaXF6a2N4.

  62. 12 December 1997 Annual return made up to 15/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyNzk3NmFkaXF6a2N4.

  63. 21 January 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNDY4Mzg0OWFkaXF6a2N4.

  64. 2 December 1996 Annual return made up to 15/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMDE1NWFkaXF6a2N4.

  65. 5 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwODU1NTA1M2FkaXF6a2N4.

  66. 5 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk5NjM2N2FkaXF6a2N4.

  67. 7 December 1995 Annual return made up to 15/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5OTc0NGFkaXF6a2N4.

  68. 3 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU4MTgxOWFkaXF6a2N4.

  69. 10 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIwNjU1MmFkaXF6a2N4.

  70. 10 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDgzMzA0MmFkaXF6a2N4.

  71. 10 December 1994 Registered office changed on 10/12/94 from: 193/195 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDE1NTI5NzY4NmFkaXF6a2N4.

  72. 15 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU3MDE3MGFkaXF6a2N4.

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