1/6 Park View Management Company Limited

Company Registration Number: 03079195

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.
1/6 Park View Management Company Limited is a Private Company Limited by Shares first registered on 12 July 1995. Its current registered address is in London.

Registered Address

C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

There are 126 companies currently registered at this postcode, including this one.

All companies at SW6 3JD

Registration Data

Company Number

03079195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£3,588£3,588£0
Current Assets £22,757£22,830£23,073£18,605£11,170
of which Cash £22,757£20,731£21,573£16,405£7,520
Total Assets £22,757£22,830£26,661£22,193£11,170
Current Liabilities £1,011£439£3,157£1,418£9,439
Net Current Assets £21,746£22,391£19,916£17,187£1,731
Total Net Worth £3,588£3,588£23,504£20,775£5,319

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 November 2011

     

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD
    England

  • BRISTOW, James Timothy

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1967

    60 Highlands Heath
    Putney
    London
    SW15 3TX

  • GLAUSIUSZ, Catherine

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1977

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD
    England

  • HEATH, Edward

    Director

    Appointed on 23 July 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1949

    4 Parkview
    Railway Side Barnes
    London
    SW13 0PH

  • HEATH, Edward

    Secretary

    Appointed on 13 October 2004

    Resigned on 1 November 2011

    4 Parkview
    Railway Side Barnes
    London
    SW13 0PH

  • HEATH, Edward

    Secretary

    Appointed on 1 March 2003

    Resigned on 22 August 2003

    4 Parkview
    Railway Side Barnes
    London
    SW13 0PH

  • HEATH, Edward

    Secretary

    Appointed on 25 April 1996

    Resigned on 23 July 2002

    4 Parkview
    Railway Side Barnes
    London
    SW13 0PH

  • MAWBY, David

    Secretary

    Appointed on 12 July 1995

    Resigned on 25 April 1996

    5 Parkview
    Railway Side
    London
    SW13 0PH

  • MAYHEW, Clare

    Secretary

    Appointed on 23 July 2002

    Resigned on 24 January 2003

    3 Park View
    Railway Side Barnes
    London
    SW13 0PH

  • POLLEY, Kim Mary

    Secretary

    Appointed on 22 August 2003

    Resigned on 13 October 2006

    3 Parkview
    Railwayside
    London
    SW13 0PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    26
    Church Street
    London
    NW8 8EP

  • ARCHER, Gilbert Simon Henry

    Director

    Appointed on 23 July 2002

    Resigned on 4 August 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1938

    5 Cavendish Court
    Cardigan Road
    Richmond
    Surrey
    TW10 6BL

  • HOWARD, Patricia

    Director

    Appointed on 23 July 2002

    Resigned on 22 November 2004

    Nationality: British

    Occupation: Medical Journalist

    Month of birth: August 1965

    5 Park View
    Railway Side Barnes
    London
    SW13 0PH

  • KELSBIE, Bridget

    Director

    Appointed on 1 May 1997

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    6 Parkview
    Railway Side
    London
    SW13 0PH

  • MACKENZIE, Malcolm Peter

    Director

    Appointed on 12 July 1995

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Designer

    Month of birth: June 1964

    2 Parkview
    Railway Side
    London
    SW13 0PH

  • MAYHEW, Clare

    Director

    Appointed on 23 July 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    3 Park View
    Railway Side Barnes
    London
    SW13 0PH

  • MCDERMOTT, Mary

    Director

    Appointed on 12 July 1995

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    3 Parkview
    Railway Side
    London
    SW13 0PH

  • POLLEY, Kim Mary

    Director

    Appointed on 22 August 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Acc Director

    Month of birth: October 1973

    3 Parkview
    Railwayside
    London
    SW13 0PH

  • RILEY, Samantha Anne

    Director

    Appointed on 26 August 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1971

    5 Parkview Railway Side
    Barnes
    London
    SW13 0PH

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

Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FICUCL. Transaction: MzE1NzM1OTkwM2FkaXF6a2N4.

  2. 23 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5U6J. Transaction: MzE1MzU1MTkyOGFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUOCG. Transaction: MzEyODI1MjA4NGFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UXQ4Q. Transaction: MzEyNDUzNTg4NmFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8C20. Transaction: MzEwNzY2NzYzNWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20J68. Transaction: MzEwNTM4NjE4M2FkaXF6a2N4.

  7. 21 June 2014 Appointment of Mrs. Catherine Glausiusz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIPZBC. Transaction: MzEwMjM0ODI0OGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G2O9. Transaction: MzA4NjAyNjk5OWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPETY2. Transaction: MzA4MjQ0MDM2NGFkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3A20. Transaction: MzA2NDcwNTEyMmFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6ZDS. Transaction: MzA2MTEyMDI2MGFkaXF6a2N4.

  12. 15 November 2011 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCD1QZ9L. Transaction: MzA0NzIyMTgxMGFkaXF6a2N4.

  13. 15 November 2011 Registered office address changed from Park View Railwayside London SW13 0PH on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCCTYZ9K. Transaction: MzA0NzIyMTIwM2FkaXF6a2N4.

  14. 15 November 2011 Termination of appointment of Edward Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCCZSZ9K. Transaction: MzA0NzIyMTYwNmFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A73UCXTG. Transaction: MzA0NDU1MDM3MGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XE63FWE9. Transaction: MzA0MTU5MzE1NWFkaXF6a2N4.

  17. 4 August 2011 Termination of appointment of Gilbert Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE63EWE8. Transaction: MzA0MTU5Mjk1M2FkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AET9XN3D. Transaction: MzAyMjk1MTA1NmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XXWNRLNC. Transaction: MzAxOTQyNjQ0MWFkaXF6a2N4.

  20. 13 July 2010 Termination of appointment of Bridget Kelsbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWNQLNB. Transaction: MzAxOTQyNjE0NWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Mr James Timothy Bristow on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXWNOLN9. Transaction: MzAxOTQyNjE0M2FkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Edward Heath on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXWNPLNA. Transaction: MzAxOTQyNjE0NGFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Gilbert Simon Henry Archer on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXWNNLN8. Transaction: MzAxOTQyNjA2OWFkaXF6a2N4.

  24. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0W2DD97. Transaction: MjA0MTI1NDIzNmFkaXF6a2N4.

  25. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRZNBJX. Transaction: MjAzNzA5MjE1MWFkaXF6a2N4.

  26. 25 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA7F1PZ. Transaction: MjAwOTY3NDE4M2FkaXF6a2N4.

  27. 23 July 2008 Appointment terminated secretary kim polley [View PDF]

    Category: Officers. Type: 288b. Barcode: XFV721N4. Transaction: MjAwOTU2Mjc0NGFkaXF6a2N4.

  28. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9SPF1GW. Transaction: MjAwOTE0NTk4OGFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI4OTI3MWFkaXF6a2N4.

  30. 14 December 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4OTE5Njg0NmFkaXF6a2N4.

  31. 5 December 2007 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE4OTEyMTYzNGFkaXF6a2N4.

  32. 4 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMTg4NGFkaXF6a2N4.

  33. 11 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwODkxNmFkaXF6a2N4.

  34. 28 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3MzYzOGFkaXF6a2N4.

  35. 24 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzNTM4NGFkaXF6a2N4.

  36. 24 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyODEwMWFkaXF6a2N4.

  37. 13 December 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMDUzMWFkaXF6a2N4.

  38. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1MzU2M2FkaXF6a2N4.

  39. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwNTQ3OGFkaXF6a2N4.

  40. 3 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjgzNjk0MGFkaXF6a2N4.

  41. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1MjQ0MWFkaXF6a2N4.

  42. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3MzQ3NGFkaXF6a2N4.

  43. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5MjAyOWFkaXF6a2N4.

  44. 19 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQwNjY0NWFkaXF6a2N4.

  45. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY3MDg4N2FkaXF6a2N4.

  46. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAzMzczMmFkaXF6a2N4.

  47. 7 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0OTAyNGFkaXF6a2N4.

  48. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4OTQwOWFkaXF6a2N4.

  49. 24 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE1MjUzMGFkaXF6a2N4.

  50. 24 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc4OTA2MGFkaXF6a2N4.

  51. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4ODc3OWFkaXF6a2N4.

  52. 12 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMDI5MmFkaXF6a2N4.

  53. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0ODIyOGFkaXF6a2N4.

  54. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzNDAzMmFkaXF6a2N4.

  55. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0MjU5NGFkaXF6a2N4.

  56. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0MzM4NGFkaXF6a2N4.

  57. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1NTc2NGFkaXF6a2N4.

  58. 28 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE5NTMzMGFkaXF6a2N4.

  59. 20 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5ODI0NGFkaXF6a2N4.

  60. 14 February 2001 Accounts for a dormant company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MDgyMmFkaXF6a2N4.

  61. 12 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNDU4M2FkaXF6a2N4.

  62. 19 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQwODg2NmFkaXF6a2N4.

  63. 12 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5OTYwN2FkaXF6a2N4.

  64. 9 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTk3ODc0N2FkaXF6a2N4.

  65. 8 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxMjEyMGFkaXF6a2N4.

  66. 10 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE0OTI3MGFkaXF6a2N4.

  67. 12 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgyNTU4N2FkaXF6a2N4.

  68. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1MjgzMWFkaXF6a2N4.

  69. 12 September 1997 Return made up to 12/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3MDYwNWFkaXF6a2N4.

  70. 1 October 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMTA2MWFkaXF6a2N4.

  71. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjI0NDQ1M2FkaXF6a2N4.

  72. 22 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM1ODQ2NWFkaXF6a2N4.

  73. 12 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MjcxNDc4NmFkaXF6a2N4.

  74. 29 November 1995 Ad 16/11/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc4OTk4OWFkaXF6a2N4.

  75. 17 July 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQwNjA1OGFkaXF6a2N4.

  76. 12 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkzNTE4MWFkaXF6a2N4.

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