18 Donaldson Road Management Company Limited

Company Registration Number: 03004180

Company registered in England and Wales

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18 Donaldson Road Management Company Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in London.

Registered Address

12 RAVENSBOURNE GARDENS
RAVENSBOURNE GARDENS
LONDON
ENGLAND
W13 8EW

There are 9 companies currently registered at this postcode, including this one.

All companies at W13 8EW

Registration Data

Company Number

03004180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,028£0£0£0£2,028£2,028£2,028
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,028£0£0£0£2,028£2,028£2,028
Current Liabilities £1,990£1,990£1,990£1,990£1,990£1,990£1,990
Net Current Assets £-1,990£-1,990£-1,990£-1,990£-1,990£-1,990£-1,990
Total Net Worth £38£-92£-92£-92£38£38£38

Previous Names

No previous names

Company Officers

  • CUNLIFFE, Adrian Roy

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1981

    12
    Ravensbourne Gardens
    West Ealing
    London
    W13 8EW
    England

  • PHELAN, Jonquil Lucia

    Secretary

    Appointed on 21 December 1994

    Resigned on 14 October 2009

    18 Donaldson Road
    London
    NW6 6ND

  • STERFORD COMPANY SERVICES LIMITED

    Secretary

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    Cambridge House
    6/10 Cambridge Terrace Regents Park
    London
    NW1 4JW

  • WELLS, Gillian Margaret

    Secretary

    Appointed on 14 October 2009

    Resigned on 29 October 2014

    Flat 4,
    109
    Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • MCINTOSH, Donald Keith

    Director

    Appointed on 21 December 1994

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    18 Donaldson Road
    London
    NW6 6ND

  • PHELAN, Jonquil Lucia

    Director

    Appointed on 21 December 1994

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Managing Editor

    Month of birth: March 1949

    18 Donaldson Road
    London
    NW6 6ND

  • STERFORD NOMINEES LIMITED

    Director

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    Cambridge House
    6/10 Cambridge Terrace Regents Park
    London
    NW1 4JW

  • WELLS, Gillian Margaret

    Director

    Appointed on 14 October 2009

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Writer

    Month of birth: October 1951

    Flat 4,
    109
    Sutherland Avenue
    London
    W9 2QH
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9V26A. Transaction: MzE2Mjc5NDM3NGFkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP65XN. Transaction: MzE1OTc3NTg0OWFkaXF6a2N4.

  3. 16 October 2016 Registered office address changed from 18 Donaldson Road London NW6 6nd to 12 Ravensbourne Gardens Ravensbourne Gardens London W13 8EW on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Address. Type: AD01. Barcode: X5HP65DU. Transaction: MzE1OTc3NTY1NmFkaXF6a2N4.

  4. 28 August 2016 Director's details changed for Mr Adrian Roy Cunliffe on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X5ECKN4Y. Transaction: MzE1NjA5NzA2MWFkaXF6a2N4.

  5. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0SS3. Transaction: MzEzODQ0NDU5NmFkaXF6a2N4.

  6. 8 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTXJS. Transaction: MzEzNDc0MzE4OWFkaXF6a2N4.

  7. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLG7VU. Transaction: MzExMzY3NDU4OWFkaXF6a2N4.

  8. 2 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQNGY. Transaction: MzExMDU5MjI5NWFkaXF6a2N4.

  9. 2 November 2014 Termination of appointment of Gillian Margaret Wells as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JTQNGQ. Transaction: MzExMDU5MjI3OGFkaXF6a2N4.

  10. 2 November 2014 Termination of appointment of Gillian Margaret Wells as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JTQNGI. Transaction: MzExMDU5MjI3N2FkaXF6a2N4.

  11. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCP1F. Transaction: MzA5MTk1MzkyNmFkaXF6a2N4.

  12. 20 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR8ZN. Transaction: MzA4NzI2MjMzMGFkaXF6a2N4.

  13. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYXMI. Transaction: MzA2OTY2NTg1MmFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DAFM. Transaction: MzA2NzgxNTQ5MWFkaXF6a2N4.

  15. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1IJL. Transaction: MzA0OTk1NTQ0MWFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK274. Transaction: MzA0OTQyMDczNmFkaXF6a2N4.

  17. 13 December 2011 Appointment of Mr Adrian Roy Cunliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2SDEG. Transaction: MzA0ODkyMzI5MGFkaXF6a2N4.

  18. 13 December 2011 Termination of appointment of Donald Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2SAQZ. Transaction: MzA0ODkyMjQyM2FkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9KAXQ3Q. Transaction: MzAyOTA0OTI4MmFkaXF6a2N4.

  20. 6 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZZFYNW4. Transaction: MzAyNDY3NDg2MWFkaXF6a2N4.

  21. 31 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XA87XG98. Transaction: MzAwNjAzMDI1M2FkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Donald Keith Mcintosh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA87WG97. Transaction: MzAwNjAyOTk5N2FkaXF6a2N4.

  23. 31 December 2009 Secretary's details changed for Mrs Gillian Mararet Wells on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XA87VG96. Transaction: MzAwNjAyOTk5NmFkaXF6a2N4.

  24. 31 December 2009 Appointment of Mrs Gillian Margaret Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3PTG9H. Transaction: MzAwNjAxODA0OWFkaXF6a2N4.

  25. 31 December 2009 Termination of appointment of Jonquil Phelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA3JDG9V. Transaction: MzAwNjAxNzc1NGFkaXF6a2N4.

  26. 31 December 2009 Appointment of Mrs Gillian Mararet Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA3HBG9R. Transaction: MzAwNjAxNzczMWFkaXF6a2N4.

  27. 31 December 2009 Termination of appointment of Jonquil Phelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA322G93. Transaction: MzAwNjAxNjc0MWFkaXF6a2N4.

  28. 12 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P145VE19. Transaction: MzAwMDU1Nzc3MWFkaXF6a2N4.

  29. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYVJ62V. Transaction: MjAyMTU2Nzc1MWFkaXF6a2N4.

  30. 28 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9R1O56A. Transaction: MjAxODk2NTY5NGFkaXF6a2N4.

  31. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTkxMGFkaXF6a2N4.

  32. 5 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MzUyM2FkaXF6a2N4.

  33. 14 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxNTEyMGFkaXF6a2N4.

  34. 7 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5NTA1MmFkaXF6a2N4.

  35. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc5OTA3M2FkaXF6a2N4.

  36. 12 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA5NjI1NGFkaXF6a2N4.

  37. 5 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNDM4N2FkaXF6a2N4.

  38. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTgwNzg5OGFkaXF6a2N4.

  39. 7 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NjgyOGFkaXF6a2N4.

  40. 20 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ4NDcyMmFkaXF6a2N4.

  41. 31 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU3MTAxOWFkaXF6a2N4.

  42. 13 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwNTUzOWFkaXF6a2N4.

  43. 28 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNDM0NmFkaXF6a2N4.

  44. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc2MTQ3NmFkaXF6a2N4.

  45. 3 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxOTI1M2FkaXF6a2N4.

  46. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI2Nzk1OWFkaXF6a2N4.

  47. 4 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU0OTc4MmFkaXF6a2N4.

  48. 4 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3NDc2MWFkaXF6a2N4.

  49. 12 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTAyMzYyOWFkaXF6a2N4.

  50. 29 December 1998 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5ODA4NmFkaXF6a2N4.

  51. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzYxOTQ0NGFkaXF6a2N4.

  52. 22 December 1997 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5ODg5NGFkaXF6a2N4.

  53. 16 December 1996 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzMTc2M2FkaXF6a2N4.

  54. 19 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTMyNDEyNmFkaXF6a2N4.

  55. 22 June 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNzgyM2FkaXF6a2N4.

  56. 22 June 1996 Ad 21/04/96--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIwODE5MGFkaXF6a2N4.

  57. 18 September 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDI2MjY5N2FkaXF6a2N4.

  58. 22 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAxOTIyN2FkaXF6a2N4.

  59. 14 February 1995 Registered office changed on 14/02/95 from: 203 kilburn high road london NW6 7HY

    Category: Address. Type: 287. Transaction: MDA5MDMyMDkwNWFkaXF6a2N4.

  60. 14 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTMzODI4MGFkaXF6a2N4.

  61. 21 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI0MDA1MmFkaXF6a2N4.

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