239 Berkhampstead Road Management Company Limited

Company Registration Number: 03074674

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.
239 Berkhampstead Road Management Company Limited is a Private Company Limited by Shares first registered on 30 June 1995. Its current registered address is in Chesham, Bucks.

Registered Address

CHARTRIDGE HOUSE
15 CHARTRIDGE LANE
CHESHAM
BUCKS
HP5 2JL

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

All companies at HP5 2JL

Registration Data

Company Number

03074674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1995

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£697
of which Cash £0£0£0£0£0£312
Total Assets £0£0£0£0£0£697
Current Liabilities £0£0£0£0£0£695
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JHANGIR, Mohammed

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Chartridge House
    15 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2JL

  • NASEER, Mohammed

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1982

    Chartridge House
    15 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2JL

  • BRANDON, Nicola Sharon

    Secretary

    Appointed on 18 April 1996

    Resigned on 28 October 1999

    Flat A
    239 Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • JHANGIR, Mohammed

    Secretary

    Appointed on 31 January 2005

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director

    Chartridge House
    15 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2JL

  • RICHARDSON, Paula Mary

    Secretary

    Appointed on 28 October 1999

    Resigned on 11 February 2003

    239b Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • ROBERT, Philippe Serge

    Secretary

    Appointed on 11 February 2003

    Resigned on 31 January 2005

    239b Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • THOMAS, Thomas Nicholas

    Secretary

    Appointed on 30 June 1995

    Resigned on 18 April 1996

    Kinta House
    70 Botley Road
    Chesham
    Buckinghamshire
    HP5 1XG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1995

    Resigned on 30 June 1995

    26
    Church Street
    London
    NW8 8EP

  • BRANDON, Nicola Sharon

    Director

    Appointed on 18 April 1996

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Company Cashier

    Month of birth: December 1967

    Flat A
    239 Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • MONNERY, Caroline Hope

    Director

    Appointed on 28 October 1999

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    239a Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • RICHARDSON, Paula Mary

    Director

    Appointed on 18 April 1996

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Logistics

    Month of birth: December 1967

    239b Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • ROBERT, Philippe Serge

    Director

    Appointed on 11 February 2003

    Resigned on 31 January 2005

    Nationality: French

    Occupation: Engineer

    Month of birth: April 1975

    239b Berkhampstead Road
    Chesham
    Buckinghamshire
    HP5 3AS

  • SEABROOK, Karen Jayne

    Director

    Appointed on 1 March 2002

    Resigned on 12 September 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    2 Bois Moor Road
    Chesham
    Buckinghamshire
    HP5 1SH

  • THOMAS, Janet

    Director

    Appointed on 30 June 1995

    Resigned on 18 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Kinta House 70 Botley Road
    Chesham
    Buckinghamshire
    HP5 1XG

  • THOMAS, Thomas Nicholas

    Director

    Appointed on 30 June 1995

    Resigned on 18 April 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1944

    Kinta House
    70 Botley Road
    Chesham
    Buckinghamshire
    HP5 1XG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0MNN. Transaction: MzE2MDMzNTc5MWFkaXF6a2N4.

  2. 25 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEIX4. Transaction: MzE0NDg3NDY1NmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEI66. Transaction: MzEzMzUwNTkzNGFkaXF6a2N4.

  4. 12 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9RUW. Transaction: MzExMTI0MTUyMmFkaXF6a2N4.

  5. 24 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: X3CTVC8W. Transaction: MzEwNDM2ODU5NmFkaXF6a2N4.

  6. 25 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS9AX. Transaction: MzA4NzYzNzQ1NGFkaXF6a2N4.

  7. 23 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: X2D7AB4W. Transaction: MzA4MjAwNTkyNmFkaXF6a2N4.

  8. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534HGR. Transaction: MzA3NTM4ODc0MGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44N2Y. Transaction: MzA2NjIzODgwMmFkaXF6a2N4.

  10. 22 October 2012 Termination of appointment of Mohammed Jhangir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K44N2Q. Transaction: MzA2NjIzODcxM2FkaXF6a2N4.

  11. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152UKG0. Transaction: MzA1NDM5NzgwOGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X74DJYUW. Transaction: MzA0NjM1Nzg2OWFkaXF6a2N4.

  13. 10 May 2011 Registered office address changed from Chartridge House 15 Chartridge Lane Chesham Bucks HP5 2JL England on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK541TZJ. Transaction: MzAzNjg1NTY3M2FkaXF6a2N4.

  14. 20 April 2011 Registered office address changed from Chartridge House Chartridge Lane Chesham Bucks HP5 2JL on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEBUGTF4. Transaction: MzAzNTg3ODg4MGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVHXYRYT. Transaction: MzAzMjkxNzg4NmFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X929MQ0T. Transaction: MzAyODk1OTQ4M2FkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XL6TKHR9. Transaction: MzAxMDA1NzQ5MmFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XBJ5SFIL. Transaction: MzAwNDI4MzcyNWFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Mohammed Naseer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJ5RFIK. Transaction: MzAwNDI4MzE2MmFkaXF6a2N4.

  20. 6 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: XJ0B4AGL. Transaction: MjAzNDUwMDYzN2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TZY8PN. Transaction: MjAyOTg0MzY0NGFkaXF6a2N4.

  22. 18 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATOVB2BA. Transaction: MjAxMTIyMzA2N2FkaXF6a2N4.

  23. 4 February 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NjcxMWFkaXF6a2N4.

  24. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NDcxMWFkaXF6a2N4.

  25. 18 July 2007 Registered office changed on 18/07/07 from: 239 berkhamstead road flat b chesham buckinghamshire HP5 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQyNzE0NGFkaXF6a2N4.

  26. 18 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI0MjAxN2FkaXF6a2N4.

  27. 18 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM1NjcxOWFkaXF6a2N4.

  28. 18 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM1NzE4NGFkaXF6a2N4.

  29. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY3NjM3M2FkaXF6a2N4.

  30. 15 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MjM4MGFkaXF6a2N4.

  31. 12 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExMTM5M2FkaXF6a2N4.

  32. 17 June 2005 Amended accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AAMD. Transaction: MDE1NDg4ODQ1NGFkaXF6a2N4.

  33. 18 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjMzMDkyNWFkaXF6a2N4.

  34. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2NTExMWFkaXF6a2N4.

  35. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1Njc3NmFkaXF6a2N4.

  36. 27 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNDg2MmFkaXF6a2N4.

  37. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTgwNjY2MGFkaXF6a2N4.

  38. 12 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NTY0M2FkaXF6a2N4.

  39. 10 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzMTQ1NmFkaXF6a2N4.

  40. 1 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ1MjE3M2FkaXF6a2N4.

  41. 18 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA0NDAxMWFkaXF6a2N4.

  42. 26 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4MzExM2FkaXF6a2N4.

  43. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NDMyMWFkaXF6a2N4.

  44. 16 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc1OTAwNGFkaXF6a2N4.

  45. 27 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2NDI3NmFkaXF6a2N4.

  46. 10 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDAzODQyNWFkaXF6a2N4.

  47. 26 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc3NjQwN2FkaXF6a2N4.

  48. 16 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM5MTg4NmFkaXF6a2N4.

  49. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxNDE1N2FkaXF6a2N4.

  50. 16 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxNjQ4NmFkaXF6a2N4.

  51. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2NjQ4MmFkaXF6a2N4.

  52. 2 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NzY1MmFkaXF6a2N4.

  53. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYzOTM0OWFkaXF6a2N4.

  54. 25 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NjAxNGFkaXF6a2N4.

  55. 23 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NzMwNmFkaXF6a2N4.

  56. 25 September 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwNTA1NmFkaXF6a2N4.

  57. 17 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MTg3MDMyMGFkaXF6a2N4.

  58. 15 August 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxOTU0MWFkaXF6a2N4.

  59. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjI3NDM3NGFkaXF6a2N4.

  60. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjAwNTI4NWFkaXF6a2N4.

  61. 26 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUxNjIzOWFkaXF6a2N4.

  62. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODI0MzgwOWFkaXF6a2N4.

  63. 6 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc2NjY4M2FkaXF6a2N4.

  64. 30 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgxODIzNWFkaXF6a2N4.

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