170 Waller Road Management (No. 2) Limited

Company Registration Number: 03064226

Company registered in England and Wales

Approximate Location Map
Streetview
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.
170 Waller Road Management (No. 2) Limited is a Private Company Limited by Shares first registered on 5 June 1995. Its current registered address is in Lewisham, London.

Registered Address

170 WALLER ROAD
TELEGRAPH HILL
LEWISHAM
LONDON
SE14 5LU

There are 11 companies currently registered at this postcode, including this one.

All companies at SE14 5LU

Registration Data

Company Number

03064226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRISON, Jane

    Secretary

    Appointed on 2 June 2014

     

    Garden Flat
    170 Waller Road
    Telegraph Hill
    Lewisham
    London
    SE14 5LU
    England

  • EDWARDS, Philip

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Software Analyst

    Month of birth: June 1974

    170 Waller Road
    New Cross
    London
    SE14 5LU

  • HARRISON, Jane

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1962

    Garden Flat
    170 Waller Road
    Telegraph Hill
    London
    Lewisham
    SE14 5LU
    England

  • HARRISON, Peter Robert

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1957

    Garden Flat
    170 Waller Road
    Telegraph Hill
    Lewisham
    London
    SE14 5LU
    England

  • WILLIAMS, Douglas James

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1985

    The Ground Floor Flat
    170 Waller Road
    Telegraph Hill
    London
    SE14 5LU
    England

  • NAPIER, Charles John Lenox, The Reverend

    Secretary

    Appointed on 24 July 1995

    Resigned on 15 April 1998

    The Rectory
    Drewsteignton
    Exeter
    Devon
    EX6 6QW

  • PERSAUD, Sandra

    Secretary

    Appointed on 25 August 2004

    Resigned on 29 April 2014

    16 Phoebeth Road
    London
    SE4 1JP

  • PERSAUD, Trevor Vincent

    Secretary

    Appointed on 20 July 2001

    Resigned on 27 July 2001

    170waller Road
    London
    SE4 5LU

  • STONEHILL, Malcolm Alan

    Secretary

    Appointed on 15 April 1998

    Resigned on 27 July 2001

    Garden Flat 170 Waller Road
    New Cross
    London
    SE14 5LU

  • STONEHILL, Malcolm Alan

    Secretary

    Appointed on 5 June 1995

    Resigned on 24 July 1995

    Garden Flat 170 Waller Road
    New Cross
    London
    SE14 5LU

  • BEDFORD LEAHONG, Margaret Valerie

    Director

    Appointed on 23 September 2001

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1947

    Garden Flat 170 Waller Road
    Telegraph Hill
    London
    SE14 5LU

  • KAKOMA, Eva Louise

    Director

    Appointed on 1 April 1996

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1966

    170 Waller Road
    New Cross
    London
    SE14 5LU

  • MEZA-LOPEZ, Raquel

    Director

    Appointed on 5 June 1995

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: May 1949

    170 Waller Road
    London
    SE14

  • NAPIER, Anna Claire

    Director

    Appointed on 5 June 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Freelance Stage Manager

    Month of birth: November 1970

    170 Waller Road
    London
    SE14 5LU

  • PERSAUD, Trevor Vincent

    Director

    Appointed on 24 July 2001

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1978

    170 Waller Road
    Telegraph Hill
    London
    SE14 5LU

  • STONEHILL, Malcolm Alan

    Director

    Appointed on 5 June 1995

    Resigned on 23 September 2001

    Nationality: British

    Occupation: Builder

    Month of birth: August 1959

    Garden Flat 170 Waller Road
    New Cross
    London
    SE14 5LU

This information was most recently updated today.

Latest Filings

  1. 20 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K657CW. Transaction: MzE2MjI5MTkxMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X591JVU9. Transaction: MzE1MDY0OTc5OWFkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWM0BV. Transaction: MzEzODg0NDg3NmFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAY4PF. Transaction: MzEyNTg0ODQ4OGFkaXF6a2N4.

  5. 20 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIJ9O2. Transaction: MzExNTY5MTU4OWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS6SJ. Transaction: MzEwMjM4ODkxM2FkaXF6a2N4.

  7. 5 June 2014 Appointment of Mr Douglas James Williams as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X39DAFS0. Transaction: MzEwMTM4MDA4NmFkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from 170 Waller Road Telegraph Hil London SE14 5LU on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X397Z3Z7. Transaction: MzEwMTE0OTk2M2FkaXF6a2N4.

  9. 2 June 2014 Appointment of Mrs Jane Harrison as a secretary on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP03. Barcode: X397WHQO. Transaction: MzEwMTEyMjYyNmFkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Mr Peter Robert Harrison on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WG2W. Transaction: MzEwMTEyMjE1NmFkaXF6a2N4.

  11. 2 June 2014 Appointment of Mrs Jane Harrison as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X397WD2X. Transaction: MzEwMTEyMTQwMmFkaXF6a2N4.

  12. 2 June 2014 Appointment of Mr Peter Robert Harrison as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X397W5LN. Transaction: MzEwMTExOTMzM2FkaXF6a2N4.

  13. 29 April 2014 Termination of appointment of Trevor Vincent Persaud as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X36UB7G1. Transaction: MzA5OTA2NDU5MWFkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Sandra Persaud as a secretary on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM02. Barcode: X36UB6XC. Transaction: MzA5OTA2NDU1MmFkaXF6a2N4.

  15. 29 April 2014 Termination of appointment of Margaret Valerie Bedford Leahong as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X36UB6GA. Transaction: MzA5OTA2NDM0N2FkaXF6a2N4.

  16. 3 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X351KZD5. Transaction: MzA5NzYwMjU1M2FkaXF6a2N4.

  17. 19 August 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2FL7R. Transaction: MzA4MzQ2OTExMmFkaXF6a2N4.

  18. 23 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26VN6L5. Transaction: MzA3Njc2MDcwNWFkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ8LE. Transaction: MzA2MDI3MjUyOGFkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XFAZBWIA. Transaction: MzA0MTc3ODA2MWFkaXF6a2N4.

  21. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFAL6WIR. Transaction: MzA0MTc3NzE3M2FkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUWO3MEE. Transaction: MzAyMTAzNTQ4OWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Philip Edwards on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XUWO1MEC. Transaction: MzAyMTAzNTE3NmFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Trevor Vincent Persaud on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XUWO2MED. Transaction: MzAyMTAzNTE3OWFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Margaret Valerie Bedford Leahong on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XUWO0MEB. Transaction: MzAyMTAzNTE3NGFkaXF6a2N4.

  26. 9 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUWP6MEI. Transaction: MzAyMTAzNTEzM2FkaXF6a2N4.

  27. 20 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XDLATK4M. Transaction: MzAxNTg3MjkyOWFkaXF6a2N4.

  28. 26 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4IOB06. Transaction: MjAzNTkyMzU5MGFkaXF6a2N4.

  29. 7 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBPRF9NZ. Transaction: MjAzMjQyNDkyMGFkaXF6a2N4.

  30. 24 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XTX343EB. Transaction: MjAxNDA5NTA0MWFkaXF6a2N4.

  31. 23 September 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ7J39B. Transaction: MjAxMzk2NjA0NmFkaXF6a2N4.

  32. 14 July 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN0T13U. Transaction: MjAwODk5MzM5M2FkaXF6a2N4.

  33. 17 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgxODAxNWFkaXF6a2N4.

  34. 6 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwMTYwMWFkaXF6a2N4.

  35. 18 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5NjE1M2FkaXF6a2N4.

  36. 18 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUwNjExOWFkaXF6a2N4.

  37. 28 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgyMjcwNGFkaXF6a2N4.

  38. 28 September 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA0NjczNmFkaXF6a2N4.

  39. 28 September 2004 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU4NDEzMWFkaXF6a2N4.

  40. 8 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczMjI3MGFkaXF6a2N4.

  41. 8 September 2004 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4MjgyMWFkaXF6a2N4.

  42. 8 September 2004 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0MDk0MWFkaXF6a2N4.

  43. 8 September 2004 Registered office changed on 08/09/04 from: 103/107 waterloo road london SE1 8UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU1NjM4OGFkaXF6a2N4.

  44. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0MjIxMmFkaXF6a2N4.

  45. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzNDcxNGFkaXF6a2N4.

  46. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAwNTgxNWFkaXF6a2N4.

  47. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3Njc4MmFkaXF6a2N4.

  48. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg0ODk5M2FkaXF6a2N4.

  49. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc5MjA5OGFkaXF6a2N4.

  50. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY5ODQwMGFkaXF6a2N4.

  51. 24 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMzMjMxMWFkaXF6a2N4.

  52. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NzUyMGFkaXF6a2N4.

  53. 16 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0OTA2MmFkaXF6a2N4.

  54. 16 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzE0NTA4NGFkaXF6a2N4.

  55. 16 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUyMTAzNmFkaXF6a2N4.

  56. 21 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyMzcyOGFkaXF6a2N4.

  57. 7 June 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzgyNWFkaXF6a2N4.

  58. 3 August 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2MzcwNWFkaXF6a2N4.

  59. 2 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQwNDM2NGFkaXF6a2N4.

  60. 2 September 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyMDYxMWFkaXF6a2N4.

  61. 18 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI1OTc3NmFkaXF6a2N4.

  62. 18 August 1998 Registered office changed on 18/08/98 from: the rectory drewsteignton exeter devon EX6 6QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ0NzYwM2FkaXF6a2N4.

  63. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNjkzNmFkaXF6a2N4.

  64. 19 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyNjkzM2FkaXF6a2N4.

  65. 4 June 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwMTEzNmFkaXF6a2N4.

  66. 6 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNjEwOTY5OGFkaXF6a2N4.

  67. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk1NjMxMWFkaXF6a2N4.

  68. 29 May 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwMzI1NGFkaXF6a2N4.

  69. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDU2ODIzNWFkaXF6a2N4.

  70. 31 January 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NjY1MDcxN2FkaXF6a2N4.

  71. 1 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkzNjc4OGFkaXF6a2N4.

  72. 27 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE5ODcxOGFkaXF6a2N4.

  73. 20 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjM5ODgwMmFkaXF6a2N4.

  74. 5 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk1MzQzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.