34 Versailles Road Residents Management Co. Limited

Company Registration Number: 03069994

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.
34 Versailles Road Residents Management Co. Limited is a Private Company Limited by Shares first registered on 20 June 1995. Its current registered address is in London.

Registered Address

34 VERSAILLES ROAD
ANERLEY
LONDON
SE20 8AX

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

All companies at SE20 8AX

Registration Data

Company Number

03069994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

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

20 June 2016

Returns Next Due

18 July 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

  • STONEHAM, Mark Frederick

    Secretary

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Broker

    160
    Joo Chiat Terrace
    #05-06 Celestia
    427305
    Singapore

  • COUSINS, Shane David

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1976

    20b
    Grosvenor Rise East
    London
    E17 9LA
    England

  • SAUNDERS, John Arthur

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: New Media Designer

    Month of birth: November 1975

    Upper Ground Flat
    34 Versailles Road
    London
    SE20 8AX

  • STONEHAM, Mark Frederick

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Broker

    Month of birth: June 1968

    160
    Joo Chiat Terrace
    #05-06 Celestia
    427305
    Singapore

  • GREENMAN, Harvey Jonathan Gerald

    Secretary

    Appointed on 25 October 1995

    Resigned on 18 August 2001

    Flat 1 34 Versailles Road
    London
    SE20 8AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 25 October 1995

    26
    Church Street
    London
    NW8 8EP

  • DRAYTON, Peta Stacey

    Director

    Appointed on 15 August 2007

    Resigned on 1 May 2013

    Nationality: New Zealand

    Occupation: Architect

    Month of birth: December 1970

    95
    Castellain Mansions
    London
    W9 1HG

  • GREENMAN, Harvey Jonathan Gerald

    Director

    Appointed on 25 October 1995

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1969

    Flat 1 34 Versailles Road
    London
    SE20 8AX

  • MAIN, Susannah

    Director

    Appointed on 25 October 1995

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Housing Policy Officer

    Month of birth: July 1963

    34 Versailles Road
    London
    SE20 8AX

  • OSBORNE, Christopher Lindsdy

    Director

    Appointed on 21 January 2002

    Resigned on 5 December 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1970

    Upper Ground Flat
    34 Versailles Road
    London
    SE20 8AX

  • POWELL, Jane

    Director

    Appointed on 18 August 2001

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1969

    34a Versailles Road
    London
    SE20 8AX

  • TILLEY, Peter

    Director

    Appointed on 25 October 1995

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1959

    34 Versailles Road
    London
    SE20 8AX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 1995

    Resigned on 25 October 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 15 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BAU4H5. Transaction: MzE1MzAyNDQ3OGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAU241. Transaction: MzE1MzAyNDE3NmFkaXF6a2N4.

  3. 15 July 2016 Director's details changed for Mark Frederick Stoneham on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X5BAU23T. Transaction: MzE1MzAyMzgwMGFkaXF6a2N4.

  4. 15 July 2016 Secretary's details changed for Mark Frederick Stoneham on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X5BAU216. Transaction: MzE1MzAyMzc5M2FkaXF6a2N4.

  5. 8 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B6EOXN. Transaction: MzEyNjcwMjk4NWFkaXF6a2N4.

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

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EKSI. Transaction: MzEyNjcwMTkyMmFkaXF6a2N4.

  7. 8 July 2015 Director's details changed for Mark Frederick Stoneham on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4B6EKOI. Transaction: MzEyNjcwMTg2MGFkaXF6a2N4.

  8. 8 July 2015 Director's details changed for Mr Shane David Cousins on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4B6EKSA. Transaction: MzEyNjcwMTg1OWFkaXF6a2N4.

  9. 8 July 2015 Secretary's details changed for Mark Frederick Stoneham on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4B6EKKP. Transaction: MzEyNjcwMTg1NWFkaXF6a2N4.

  10. 12 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BYREXE. Transaction: MzEwMzY0OTkwOWFkaXF6a2N4.

  11. 12 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRENS. Transaction: MzEwMzY0OTg2MmFkaXF6a2N4.

  12. 12 July 2014 Director's details changed for Mr Shane David Cousins on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BYRENK. Transaction: MzEwMzY0OTg2MGFkaXF6a2N4.

  13. 16 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CP7GVD. Transaction: MzA4MTYxNDE1OWFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7E28. Transaction: MzA4MTYxMzQ3MmFkaXF6a2N4.

  15. 16 July 2013 Secretary's details changed for Mark Frederick Stoneham on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X2CP7E1C. Transaction: MzA4MTYxMzI5NWFkaXF6a2N4.

  16. 16 July 2013 Director's details changed for Mark Frederick Stoneham on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X2CP7E1S. Transaction: MzA4MTYxMzMwNmFkaXF6a2N4.

  17. 16 July 2013 Appointment of Mr Shane Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7E20. Transaction: MzA4MTYxMzMwOWFkaXF6a2N4.

  18. 16 July 2013 Termination of appointment of Peta Drayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7E1K. Transaction: MzA4MTYxMzMwMmFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ55L. Transaction: MzA2MDM5OTEzNmFkaXF6a2N4.

  20. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CLQ860. Transaction: MzA2MDM5OTY5OGFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7703VT2. Transaction: MzA0MDQ3MTU5MGFkaXF6a2N4.

  22. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X77BDVTN. Transaction: MzA0MDQ3MjEyNGFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUUH2LLA. Transaction: MzAxOTI5ODQwOWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for John Arthur Saunders on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUUH0LL8. Transaction: MzAxOTI5Nzg3NWFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Mark Frederick Stoneham on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUUH1LL9. Transaction: MzAxOTI5Nzg3NmFkaXF6a2N4.

  26. 12 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUUJBLLL. Transaction: MzAxOTI5NzQ4NmFkaXF6a2N4.

  27. 13 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT5W2BHL. Transaction: MjAzNjk3Njk4N2FkaXF6a2N4.

  28. 12 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4LMBHT. Transaction: MjAzNjk3MTU1NmFkaXF6a2N4.

  29. 27 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XN8SW2L3. Transaction: MjAxMTkwNDY1OWFkaXF6a2N4.

  30. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEOI21H1. Transaction: MjAwOTI1NTk1MWFkaXF6a2N4.

  31. 15 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP591ES. Transaction: MjAwOTAzODk4N2FkaXF6a2N4.

  32. 15 July 2008 Director appointed miss peta stacey drayton [View PDF]

    Category: Officers. Type: 288a. Barcode: XDP581ER. Transaction: MjAwOTAxODEwMmFkaXF6a2N4.

  33. 15 July 2008 Appointment terminated director jane powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP571EQ. Transaction: MjAwOTAxODA5OGFkaXF6a2N4.

  34. 6 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4MjI5MmFkaXF6a2N4.

  35. 24 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0Njc5OGFkaXF6a2N4.

  36. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxNjQ0NmFkaXF6a2N4.

  37. 23 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE4NzcyOWFkaXF6a2N4.

  38. 12 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcwNTQxNmFkaXF6a2N4.

  39. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNTkxNWFkaXF6a2N4.

  40. 3 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODMwNjczN2FkaXF6a2N4.

  41. 19 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwNjEyOWFkaXF6a2N4.

  42. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYyNTcwNmFkaXF6a2N4.

  43. 14 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NzU4NWFkaXF6a2N4.

  44. 6 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4NTcyNGFkaXF6a2N4.

  45. 6 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODgwOTE3NGFkaXF6a2N4.

  46. 5 March 2002 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0OTkyNmFkaXF6a2N4.

  47. 4 February 2002 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk1MTUwN2FkaXF6a2N4.

  48. 4 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2OTE4MzI4NWFkaXF6a2N4.

  49. 4 February 2002 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MjUzMWFkaXF6a2N4.

  50. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NTI4NmFkaXF6a2N4.

  51. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkxNjg1MWFkaXF6a2N4.

  52. 28 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NjY3MGFkaXF6a2N4.

  53. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0MzM1N2FkaXF6a2N4.

  54. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3OTA4NmFkaXF6a2N4.

  55. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUxODY0OWFkaXF6a2N4.

  56. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc4NzExN2FkaXF6a2N4.

  57. 11 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg4OTE0NmFkaXF6a2N4.

  58. 23 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxODk3M2FkaXF6a2N4.

  59. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTUxMTMxNWFkaXF6a2N4.

  60. 26 October 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MTM2N2FkaXF6a2N4.

  61. 7 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMzA4ODM4NmFkaXF6a2N4.

  62. 6 May 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0OTIzMDM1MWFkaXF6a2N4.

  63. 21 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwOTU3MGFkaXF6a2N4.

  64. 2 June 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkyNTc5NGFkaXF6a2N4.

  65. 2 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDczNDgzOGFkaXF6a2N4.

  66. 11 December 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwNDYwMGFkaXF6a2N4.

  67. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU2ODkwNGFkaXF6a2N4.

  68. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY0MDYyNWFkaXF6a2N4.

  69. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDcyOTQxM2FkaXF6a2N4.

  70. 15 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDA3ODg0N2FkaXF6a2N4.

  71. 15 November 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA0Mzk4NmFkaXF6a2N4.

  72. 15 November 1995 Registered office changed on 15/11/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE2OTczM2FkaXF6a2N4.

  73. 20 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY2MDg1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.