139 Sulgrave Road Management Company Limited

Company Registration Number: 03002306

Company registered in England and Wales

Approximate Location Map
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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.
139 Sulgrave Road Management Company Limited is a Private Company Limited by Shares first registered on 16 December 1994. Its current registered address is in London.

Registered Address

139 SULGRAVE ROAD
HAMMERSMITH
LONDON
W6 7PX

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

All companies at W6 7PX

Registration Data

Company Number

03002306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 June

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

1 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARDELL-YERBURGH, Atlanta Jane Kenyon

    Secretary

    Appointed on 3 March 1998

     

    139 Sulgrave Road
    Hammersmith
    London
    W6 7PX

  • WARDELL-YERBURGH, Atlanta Jane Kenyon

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1969

    139 Sulgrave Road
    Hammersmith
    London
    W6 7PX

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 December 1994

    Resigned on 22 December 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • SHONE, Robert Mark

    Secretary

    Appointed on 30 January 1995

    Resigned on 3 March 1998

    Flat 2 139 Sulgrave Road
    London
    W6 7PX

  • BROWN, Andrew William

    Director

    Appointed on 30 January 1995

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Sound Designer

    Month of birth: May 1965

    Flat 3 139 Sulgrave Road
    London
    W6 7PX

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 December 1994

    Resigned on 22 December 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • JONES, Lorna Katharine

    Director

    Appointed on 29 August 2003

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Market Research

    Month of birth: May 1977

    Flat 1
    139 Sulgrave Road
    London
    W6 7PX

  • MEYER, Pascal Frank

    Director

    Appointed on 19 July 1999

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: August 1965

    Flat 1
    139 Sulgrave Road
    London
    W6 7PX

  • SHONE, Robert Mark

    Director

    Appointed on 3 March 1998

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Designer

    Month of birth: October 1966

    Flat 2 139 Sulgrave Road
    London
    W6 7PX

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

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Latest Filings

  1. 27 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A59PBPZ4. Transaction: MzE1MTcyNDU0N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUFGY. Transaction: MzE1MTExODc0N2FkaXF6a2N4.

  3. 22 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A49QIXWP. Transaction: MzEyNTUzMTQ1N2FkaXF6a2N4.

  4. 14 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49IC4MI. Transaction: MzEyNTA5ODM0NmFkaXF6a2N4.

  5. 11 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A39FHL8F. Transaction: MzEwMTc0MTY5NmFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AITF6. Transaction: MzEwMTIwMDUzNWFkaXF6a2N4.

  7. 25 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2AXX8I8. Transaction: MzA4MDQxOTU0N2FkaXF6a2N4.

  8. 18 June 2013 Director's details changed for Atlanta Jane Kenyon Wardell-Yerburgh on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2AR9BWB. Transaction: MzA3OTk2NTI4OGFkaXF6a2N4.

  9. 18 June 2013 Secretary's details changed for Atlanta Jane Kenyon Wardell-Yerburgh on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH03. Barcode: X2AR9BQQ. Transaction: MzA3OTk2NTIzNWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR97SQ. Transaction: MzA3OTk2Mzk5OWFkaXF6a2N4.

  11. 26 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BPZBLC. Transaction: MzA1OTgwNjUyMGFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE2KJ. Transaction: MzA1OTQ3ODY4N2FkaXF6a2N4.

  13. 27 January 2012 Termination of appointment of Lorna Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F94P5. Transaction: MzA1MTQ5NDYyOWFkaXF6a2N4.

  14. 7 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A92TLUOH. Transaction: MzAzODQ1MTMzNmFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSALCUMC. Transaction: MzAzODExNTM1MWFkaXF6a2N4.

  16. 6 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFVRWN1V. Transaction: MzAyMjc2NjI4NWFkaXF6a2N4.

  17. 19 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XU7JKKZK. Transaction: MzAxNzg5OTYxMmFkaXF6a2N4.

  18. 19 June 2010 Director's details changed for Atlanta Jane Kenyon Wardell-Yerburgh on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU7JJKZJ. Transaction: MzAxNzg5OTUyM2FkaXF6a2N4.

  19. 19 June 2010 Director's details changed for Lorna Katharine Jones on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU7JIKZI. Transaction: MzAxNzg5OTUyMmFkaXF6a2N4.

  20. 5 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PF2SBAFY. Transaction: MjAzNDQzOTk5M2FkaXF6a2N4.

  21. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ7LACB. Transaction: MjAzNDExODk1NmFkaXF6a2N4.

  22. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW6780F6. Transaction: MjAwNjk0NzIxNWFkaXF6a2N4.

  23. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59DS0BR. Transaction: MjAwNjY4NjUzMWFkaXF6a2N4.

  24. 20 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzNjgzMGFkaXF6a2N4.

  25. 4 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NDM4OGFkaXF6a2N4.

  26. 13 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzExNTIyOWFkaXF6a2N4.

  27. 7 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwMjg2NWFkaXF6a2N4.

  28. 5 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwOTYxNjk3N2FkaXF6a2N4.

  29. 27 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2NjMzOWFkaXF6a2N4.

  30. 29 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5ODY5MGFkaXF6a2N4.

  31. 11 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5OTIxM2FkaXF6a2N4.

  32. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4MDMwMmFkaXF6a2N4.

  33. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNTU4N2FkaXF6a2N4.

  34. 17 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkwNDIyM2FkaXF6a2N4.

  35. 17 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1ODgyM2FkaXF6a2N4.

  36. 28 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk2NTU0MmFkaXF6a2N4.

  37. 25 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNzM3M2FkaXF6a2N4.

  38. 11 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIwMDMyOWFkaXF6a2N4.

  39. 11 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NTQ5NGFkaXF6a2N4.

  40. 28 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1Nzc1OGFkaXF6a2N4.

  41. 28 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNzYwNDYwNWFkaXF6a2N4.

  42. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0MzUwNmFkaXF6a2N4.

  43. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4MzM1N2FkaXF6a2N4.

  44. 25 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNjY5MDE3MGFkaXF6a2N4.

  45. 25 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNzcyNGFkaXF6a2N4.

  46. 21 December 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMzg5MjI0NmFkaXF6a2N4.

  47. 21 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzNTE5MGFkaXF6a2N4.

  48. 27 March 1998 Amended accounts made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AAMD. Transaction: MDA1MjY4MjU0NGFkaXF6a2N4.

  49. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI1MDgwMWFkaXF6a2N4.

  50. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI0NjYyMWFkaXF6a2N4.

  51. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg1MTM0M2FkaXF6a2N4.

  52. 9 March 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NjAyNjc4M2FkaXF6a2N4.

  53. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxNzQyMmFkaXF6a2N4.

  54. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzMjI0NmFkaXF6a2N4.

  55. 9 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3ODcyNWFkaXF6a2N4.

  56. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwNjEwNmFkaXF6a2N4.

  57. 17 July 1997 Accounts for a dormant company made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI0NTI5MGFkaXF6a2N4.

  58. 6 May 1997 Accounts for a dormant company made up to 1 June 1996 [View PDF]

    Action Date: 1 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MTM3MWFkaXF6a2N4.

  59. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM4ODM3OGFkaXF6a2N4.

  60. 15 January 1997 Return made up to 16/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1NDUzMGFkaXF6a2N4.

  61. 26 November 1996 Registered office changed on 26/11/96 from: 178-178A brompton road knightsbridge london SW3 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0Mzg0OWFkaXF6a2N4.

  62. 2 January 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNzMxOWFkaXF6a2N4.

  63. 18 September 1995 Accounting reference date notified as 01/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4Nzk1MTQyNmFkaXF6a2N4.

  64. 16 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc5NzQyMmFkaXF6a2N4.

  65. 16 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTgwOTY1OGFkaXF6a2N4.

  66. 8 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDIzNjA5NmFkaXF6a2N4.

  67. 27 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQxMzEwNmFkaXF6a2N4.

  68. 3 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDcwODYyMWFkaXF6a2N4.

  69. 3 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODg2NjY0MGFkaXF6a2N4.

  70. 3 January 1995 Registered office changed on 03/01/95 from: 31-33 bondway london SW8 1SJ

    Category: Address. Type: 287. Transaction: MDEwNDM4NTA5OWFkaXF6a2N4.

  71. 16 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAyNjQwMWFkaXF6a2N4.

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