33 SSG Management Company Limited

Company Registration Number: 03065315

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.
33 SSG Management Company Limited is a Private Company Limited by Guarantee first registered on 7 June 1995. Its current registered address is in Middlesex.

Registered Address

33 ST STEPHENS GARDENS
EAST TWICKENHAM
MIDDLESEX
TW1 2LT

There are 5 companies currently registered at this postcode, including this one.

All companies at TW1 2LT

Registration Data

Company Number

03065315

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116£116£232£116£116£116
of which Cash £0£0£116£0£116£116
Total Assets £116£116£232£116£116£116
Current Liabilities £0£0£0£0£0£0
Net Current Assets £116£116£232£116£116£116
Total Net Worth £116£116£116£116£116£116

Previous Names

No previous names

Company Officers

  • PASSWAY, Martin

    Secretary

    Appointed on 6 June 2002

     

    Flat 2 33 St Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

  • HARRISON, Stuart Edward

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Flat 1, 33
    St. Stephens Gardens
    Twickenham
    Middlesex.
    TW1 2LT
    England

  • PASSWAY, Martin

    Director

    Appointed on 8 June 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1967

    Flat 2 33 St Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

  • RONGA, Sergio

    Director

    Appointed on 1 February 2015

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1971

    8
    Claremont Road
    Twickenham
    TW1 2QY
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 June 1995

    Resigned on 7 June 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BUCHAN, Katherine Louise

    Secretary

    Appointed on 8 June 1995

    Resigned on 3 December 1999

    Flat 3 33 St Stephens Gardens
    St Margarets
    Twickenham
    Middlesex
    TW1 2LT

  • BIRD, Jonathan Houston

    Director

    Appointed on 17 December 1997

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1971

    Flat1 33 St Stephens Gardens
    East Twickenham
    Middlesex
    TW1 2LT

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 June 1995

    Resigned on 7 June 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BUCHAN, Katherine Louise

    Director

    Appointed on 8 June 1995

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Flat 3 33 St Stephens Gardens
    St Margarets
    Twickenham
    Middlesex
    TW1 2LT

  • DIXON SMITH, Andrew

    Director

    Appointed on 12 June 2006

    Resigned on 22 March 2016

    Nationality: South African

    Occupation: Solicitor

    Month of birth: August 1970

    Post Net Suite 411
    Private Bag X51
    Bryanston 2026
    South Africa

  • HARWOOD, Julie Dann

    Director

    Appointed on 8 June 1995

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1968

    Flat 1 33 St Stephens Gardens
    Twickenham
    TW1 2LT

  • JACKSON, Sarah Caroline

    Director

    Appointed on 3 December 1999

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: June 1973

    Flat 3 33 Saint Stephens Gardens
    Twickenham
    Middlesex
    TW1 2LT

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI10UJ. Transaction: MzE1MjIxMjg5M2FkaXF6a2N4.

  2. 4 July 2016 Appointment of Mr Stuart Edward Harrison as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X5AI10UB. Transaction: MzE1MjIxMjgxN2FkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Andrew Dixon Smith as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X5AI10WJ. Transaction: MzE1MjIxMjgxM2FkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BKYCO. Transaction: MzE0MjQzNDcxMGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QD49. Transaction: MzEyNTY3ODk4OGFkaXF6a2N4.

  6. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480LS2. Transaction: MzEyMDE3NDM3OGFkaXF6a2N4.

  7. 1 February 2015 Appointment of Mr Sergio Ronga as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40B8SKB. Transaction: MzExNjQ3NjkzM2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y11C. Transaction: MzEwMjg0MDMyNWFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3ADI9TT. Transaction: MzEwMjE4MzExMWFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93ZCP. Transaction: MzA3OTUyODE5MmFkaXF6a2N4.

  11. 10 June 2013 Director's details changed for Andrew Dixon Smith on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X2A93ZCH. Transaction: MzA3OTUyODEzOGFkaXF6a2N4.

  12. 14 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27LJFQ0. Transaction: MzA3NzkzMjk4N2FkaXF6a2N4.

  13. 1 July 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67SJT. Transaction: MzA2MDA2NzkwMGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBMDK. Transaction: MzA1NDkyNzAzN2FkaXF6a2N4.

  15. 12 June 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVSPFUXF. Transaction: MzAzODY4NDgzNmFkaXF6a2N4.

  16. 13 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOC03T8E. Transaction: MzAzNTU2NzEzM2FkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X1U6LMUZ. Transaction: MzAyMjA3OTQyMWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Martin Passway on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X1U6KMUY. Transaction: MzAyMjA3OTI0MWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Andrew Dixon Smith on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X1U6JMUX. Transaction: MzAyMjA3OTIzOWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATE4KK7W. Transaction: MzAxNjI2NzE1MGFkaXF6a2N4.

  21. 4 July 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV84B8D. Transaction: MjAzNjQ2NTExNmFkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4MXRAVT. Transaction: MjAzNTYxMzAwNWFkaXF6a2N4.

  23. 10 July 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSVZ195. Transaction: MjAwODc1NjUwM2FkaXF6a2N4.

  24. 6 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALHKRZCY. Transaction: MjAwNDc3MDIyOGFkaXF6a2N4.

  25. 18 October 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMTYzMmFkaXF6a2N4.

  26. 7 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyODg2M2FkaXF6a2N4.

  27. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2NDYzOWFkaXF6a2N4.

  28. 6 July 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5MjEwNGFkaXF6a2N4.

  29. 26 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxODgwNGFkaXF6a2N4.

  30. 9 August 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY5NjgzM2FkaXF6a2N4.

  31. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0MTE0N2FkaXF6a2N4.

  32. 5 August 2004 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4NTM0NmFkaXF6a2N4.

  33. 4 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA4NjM0MmFkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MjIyMDg2OGFkaXF6a2N4.

  35. 9 October 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NTA3MGFkaXF6a2N4.

  36. 13 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU1OTA2NGFkaXF6a2N4.

  37. 5 November 2002 Annual return made up to 07/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3NjA5MGFkaXF6a2N4.

  38. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkwODYwMGFkaXF6a2N4.

  39. 19 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIyMzQ2M2FkaXF6a2N4.

  40. 26 July 2001 Annual return made up to 07/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4Nzk0N2FkaXF6a2N4.

  41. 2 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTA2MTQ3MWFkaXF6a2N4.

  42. 22 August 2000 Annual return made up to 07/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4ODU1M2FkaXF6a2N4.

  43. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTgyMDY4MGFkaXF6a2N4.

  44. 26 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwMTMwM2FkaXF6a2N4.

  45. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3MDY4MGFkaXF6a2N4.

  46. 7 September 1999 Annual return made up to 07/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwOTcwNWFkaXF6a2N4.

  47. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM5NzgyOWFkaXF6a2N4.

  48. 2 September 1998 Annual return made up to 07/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyNjUxMmFkaXF6a2N4.

  49. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2MTc5NmFkaXF6a2N4.

  50. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0ODQ1MWFkaXF6a2N4.

  51. 29 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ2NzYwOGFkaXF6a2N4.

  52. 11 July 1997 Annual return made up to 07/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzNDE1MGFkaXF6a2N4.

  53. 7 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDM0ODQxMGFkaXF6a2N4.

  54. 23 October 1996 Annual return made up to 07/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0NjMwNmFkaXF6a2N4.

  55. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTgzMjQzMGFkaXF6a2N4.

  56. 30 May 1996 Registered office changed on 30/05/96 from: 33 st stephens gardens east twickenham middlesex TW1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzOTEzOGFkaXF6a2N4.

  57. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDk4ODc4M2FkaXF6a2N4.

  58. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDMyNjM0N2FkaXF6a2N4.

  59. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM1MTUxOGFkaXF6a2N4.

  60. 29 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzAzNzc5OWFkaXF6a2N4.

  61. 29 May 1996 Registered office changed on 29/05/96 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkzOTA5MGFkaXF6a2N4.

  62. 7 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU2MzU0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.