30 Barons Court Road Management Company Limited

Company Registration Number: 03083657

Company registered in England and Wales

Approximate Location Map
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30 Barons Court Road Management Company Limited is a Private Company Limited by Shares first registered on 25 July 1995.

Registered Address

30 BARONS COURT ROAD
LONDON
W14 9DT

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 9DT

Registration Data

Company Number

03083657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£10£0£0
Current Assets £100£10£0£10£10
of which Cash £0£0£0£0£0
Total Assets £100£10£10£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £100£10£0£10£10
Total Net Worth £100£10£10£10£10

Previous Names

No previous names

Company Officers

  • BUTLER, Breda Frances

    Secretary

    Appointed on 27 July 1995

     

    30 Barons Court Road
    London
    W14 9DT

  • BURKE, Edward John

    Director

    Appointed on 27 July 1995

     

    Nationality: British

    Occupation: Director Property Main Co

    Month of birth: September 1957

    30 Barons Court Road
    London
    W14 9DT

  • BUTLER, Breda Frances

    Director

    Appointed on 27 July 1995

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: March 1943

    30 Barons Court Road
    London
    W14 9DT

  • IBECHYCLOU, Uzoma Robin

    Director

    Appointed on 7 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    30 Barons Court Road
    London
    W14 9DT

  • MCINNES, Ian

    Director

    Appointed on 27 July 1995

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1958

    Flat 3
    30 Barons Court Road
    London
    W14 9DT

  • MORGAN, Julian Timothy

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: It Executive

    Month of birth: June 1975

    Basement Flat
    30 Barons Court Road
    London
    W14 9DT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1995

    Resigned on 27 July 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARNETT, David Andrew

    Director

    Appointed on 28 May 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Management Accountant

    Month of birth: March 1975

    30 Barons Court Road
    London
    W14 9DT

  • COOMBS, Joanna Elizabeth

    Director

    Appointed on 1 July 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1974

    30 Barons Court Road
    London
    W14 9DT

  • HOPSON, Charmaine Isabelle

    Director

    Appointed on 27 July 1995

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Temp Secretary

    Month of birth: January 1944

    30 Barons Court Road
    West Kensington
    London
    W14 9DT

  • MURRAY, Susanne Emily

    Director

    Appointed on 10 November 1999

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Sales Marketing Manager

    Month of birth: May 1969

    Basement Flat 30a Barons Court Road
    London
    W14 9DT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 1995

    Resigned on 27 July 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT51Q. Transaction: MzE1MzAxMzk4MmFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52KB9H6. Transaction: MzE0Mzg4MDgyOGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9N02. Transaction: MzEyNjk1OTYyMWFkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X55KH. Transaction: MzEyMzczOTIxOWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJDCY. Transaction: MzEwMzUxNjg2MGFkaXF6a2N4.

  6. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BST28. Transaction: MzA5Nzc1NjU2NWFkaXF6a2N4.

  7. 13 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK04W3. Transaction: MzA4MTQ3OTQ5M2FkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XU6Q9. Transaction: MzA3NTIyMjYyNmFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDDIH. Transaction: MzA2MDg3NjI5OWFkaXF6a2N4.

  10. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XYWT4. Transaction: MzA1NTkwNjMyMmFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XHWKCWQS. Transaction: MzA0MjE3NzY0MGFkaXF6a2N4.

  12. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDVJKTEF. Transaction: MzAzNTc5NjYxNGFkaXF6a2N4.

  13. 10 August 2010 Appointment of Mr Uzoma Robin Ibechyclou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVACRME5. Transaction: MzAyMTA2MzM2MmFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYTWPLOI. Transaction: MzAxOTUzOTU0OWFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Miss Breda Frances Butler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYTWNLOG. Transaction: MzAxOTUzOTQ4M2FkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Mr Julian Timothy Morgan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYTWOLOH. Transaction: MzAxOTUzOTQ4NGFkaXF6a2N4.

  17. 14 July 2010 Termination of appointment of David Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTWMLOF. Transaction: MzAxOTUzOTQ4MmFkaXF6a2N4.

  18. 14 July 2010 Secretary's details changed for Breda Frances Butler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XYTWLLOE. Transaction: MzAxOTUzOTQ4MWFkaXF6a2N4.

  19. 30 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JY74JL40. Transaction: MzAxODYyMDk5MWFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: A3OKXHON. Transaction: MzAxMDAwMTc4M2FkaXF6a2N4.

  21. 1 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXYBL9EO. Transaction: MjAzMTk2NjUxMWFkaXF6a2N4.

  22. 6 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU1R203. Transaction: MjAxMDQwMjk3M2FkaXF6a2N4.

  23. 6 August 2008 Director appointed mr julian morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: XIU1Q202. Transaction: MjAxMDQwMjY1MGFkaXF6a2N4.

  24. 6 August 2008 Appointment terminated director joanna coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: XIU1P201. Transaction: MjAxMDQwMjY0OWFkaXF6a2N4.

  25. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADXSMZPM. Transaction: MjAwNTM5ODk3N2FkaXF6a2N4.

  26. 11 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3MjMyMGFkaXF6a2N4.

  27. 12 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzkwN2FkaXF6a2N4.

  28. 8 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwMjI3NWFkaXF6a2N4.

  29. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1Njk3OGFkaXF6a2N4.

  30. 1 September 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5OTc4OWFkaXF6a2N4.

  31. 25 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAxNTE1OWFkaXF6a2N4.

  32. 29 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMzY3NWFkaXF6a2N4.

  33. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY4Njk3N2FkaXF6a2N4.

  34. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY3NzMzN2FkaXF6a2N4.

  35. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI1MjE3OGFkaXF6a2N4.

  36. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzMzczNmFkaXF6a2N4.

  37. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0MTcxNWFkaXF6a2N4.

  38. 8 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMDY1MWFkaXF6a2N4.

  39. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTUzNjE3NmFkaXF6a2N4.

  40. 4 October 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1Nzg2MmFkaXF6a2N4.

  41. 5 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE4NTE5N2FkaXF6a2N4.

  42. 27 September 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyODkxNDk3NGFkaXF6a2N4.

  43. 6 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NjgyMWFkaXF6a2N4.

  44. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxNTcxMWFkaXF6a2N4.

  45. 16 May 2001 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTY4N2FkaXF6a2N4.

  46. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNjc3MTYxMmFkaXF6a2N4.

  47. 21 July 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5MTY0NWFkaXF6a2N4.

  48. 4 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODUzNjQyMWFkaXF6a2N4.

  49. 7 July 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MTgxNmFkaXF6a2N4.

  50. 24 September 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzM1MzAyNmFkaXF6a2N4.

  51. 27 July 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MDkxN2FkaXF6a2N4.

  52. 7 August 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5NDg4NWFkaXF6a2N4.

  53. 17 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzIzNDY3MmFkaXF6a2N4.

  54. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgxMTk2MmFkaXF6a2N4.

  55. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjcwOTkzOGFkaXF6a2N4.

  56. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTA1MTc1OGFkaXF6a2N4.

  57. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTcyNjAxMmFkaXF6a2N4.

  58. 17 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc1NTY0MWFkaXF6a2N4.

  59. 25 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM2MzgxMmFkaXF6a2N4.

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