27 Longridge Road Management Company Limited

Company Registration Number: 03087509

Company registered in England and Wales

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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.
27 Longridge Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 1995. Its current registered address is in London.

Registered Address

27 LONGRIDGE ROAD
LONDON
SW5 9SD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW5 9SD

Registration Data

Company Number

03087509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £120£2,102£2,183£1,803£2,398£0£0£0
Current Assets £2,058£0£0£0£0£2,159£2,159£3,697
of which Cash £0£0£0£0£0£2,159£2,159£3,697
Total Assets £2,178£2,102£2,183£1,803£2,398£2,159£2,159£3,697
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,058£0£0£0£0£2,159£2,159£3,697
Total Net Worth £2,178£2,102£2,183£1,803£2,398£2,159£2,159£3,697

Previous Names

No previous names

Company Officers

  • DAVIS, John

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Steward

    Month of birth: January 1966

    Flat 4 27 Longridge Road
    London
    SW5 9SD

  • LYNCH, Kate

    Director

    Appointed on 25 September 2008

     

    Nationality: Other

    Occupation: Solicitor

    Month of birth: July 1983

    27
    27 Longridge Road
    London
    SW5 9SD

  • QUINN, Andrew Thomas

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Developer

    Month of birth: February 1972

    27
    Longridge Road
    London
    SW5 9SD

  • COPPING, Catherine Louise

    Secretary

    Appointed on 4 August 1995

    Resigned on 16 January 1996

    Flat 3 27 Longridge Road
    London
    SW5 9SD

  • TLC PROPERTY MANAGEMENT

    Secretary

    Appointed on 25 August 2003

    Resigned on 20 April 2008

    8 Hogarth Place
    London
    SW5 0QT

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 16 January 1996

    Resigned on 12 October 2004

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1995

    Resigned on 4 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CLENNELL, Jennifer Victoria

    Director

    Appointed on 4 August 1995

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Lecturer/Organiser

    Month of birth: September 1939

    Flat 1 27 Longridge Road
    London
    SW5 9SD

  • COPPING, Catherine Louise

    Director

    Appointed on 4 August 1995

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1971

    Flat 3 27 Longridge Road
    London
    SW5 9SD

  • CROSS, Peter Simon

    Director

    Appointed on 4 August 1995

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1965

    Flat 2 27 Longridge Road
    London
    SW5 9SD

  • DEMPSTER, Nina Jane

    Director

    Appointed on 28 December 2000

    Resigned on 25 August 2003

    Nationality: Australian

    Occupation: Interior Designer

    Month of birth: July 1971

    Flat A
    27 Longridge Road
    London
    SW5 9SD

  • ENGLISH, Sheila

    Director

    Appointed on 16 March 1998

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Flat A
    27 Longridge Road
    London
    SW5

  • GRAY, Jonathan James Mark Olav

    Director

    Appointed on 4 August 1995

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1966

    Flat 4 27 Longridge Road
    London
    SW5 9SD

  • HAGENSTEIN, Frank

    Director

    Appointed on 16 March 1998

    Resigned on 2 February 1999

    Nationality: German

    Occupation: Banker

    Month of birth: July 1965

    Flat 4 27 Longridge Road
    London
    SW5 9SD

  • HALSTEAD, James Clifford, Dr

    Director

    Appointed on 6 October 2001

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Cardiac Surgeon

    Month of birth: May 1973

    Flat 3
    27 Longridge Road
    Earls Court
    London
    SW5 9SD

  • KILLAY, Victoria Wendy

    Director

    Appointed on 4 August 1995

    Resigned on 9 March 1998

    Nationality: American

    Occupation: Banker

    Month of birth: April 1958

    Flat H, 22 Cleveland Square
    London
    W2 6DG

  • LAWRENCE, Caroline Russell

    Director

    Appointed on 4 August 1995

    Resigned on 3 July 2000

    Nationality: American

    Occupation: Part Time Teacher

    Month of birth: May 1954

    27 Chivalry Road
    London
    SW11 1HT

  • OLPIN, Terence John

    Director

    Appointed on 12 April 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1944

    Oldlands
    Pearces Hill Frenchay
    Bristol
    South Gloucestershire
    BS16 1LW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1995

    Resigned on 4 August 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BQ9Q5L. Transaction: MzE4MTc3MjU0OGFkaXF6a2N4.

  2. 22 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: X5G3DD0P. Transaction: MzE1Nzk5ODQ0NmFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PMA2. Transaction: MzE1NDgzNzg1MWFkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNW03. Transaction: MzEzMTgzMjg5N2FkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMQK7D. Transaction: MzEyODg0OTI2N2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVZQ3L. Transaction: MzEwOTc0NDA3MGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27K00. Transaction: MzEwNjIzNTc5OWFkaXF6a2N4.

  8. 16 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: X2H07C7S. Transaction: MzA4NTEzNTc3M2FkaXF6a2N4.

  9. 15 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLRWH. Transaction: MzA4NTA3ODY5MGFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWGC1. Transaction: MzA2NDk5NTU3M2FkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A45V. Transaction: MzA2MzA1ODI4MWFkaXF6a2N4.

  12. 28 August 2012 Appointment of Andrew Thomas Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G6A45N. Transaction: MzA2MzAyNjQxNmFkaXF6a2N4.

  13. 18 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: XS2YPXNY. Transaction: MzA0Mzk3NzU0MmFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEPT2WF6. Transaction: MzA0MTY2MDY4NmFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNPAONT. Transaction: MzAyNjI1NDU0MWFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XYMKSMM1. Transaction: MzAyMTU0OTE0MWFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for John Davis on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XYMKRMM0. Transaction: MzAyMTU0ODkwNWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Miss Kate Olpin on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMWLPLV5. Transaction: MzAxOTkzMzI5NGFkaXF6a2N4.

  19. 21 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X588TCK7. Transaction: MjAzOTY1NjI5N2FkaXF6a2N4.

  20. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEEBEAM2. Transaction: MjAzNDk0MDUwMWFkaXF6a2N4.

  21. 7 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRAS3RG. Transaction: MjAxNTAxMTIxM2FkaXF6a2N4.

  22. 25 September 2008 Director appointed miss kate olpin [View PDF]

    Category: Officers. Type: 288a. Barcode: XU4Y63FH. Transaction: MjAxNDE1NTYzMWFkaXF6a2N4.

  23. 25 September 2008 Appointment terminated director terence olpin [View PDF]

    Category: Officers. Type: 288b. Barcode: XU4YZ3FA. Transaction: MjAxNDE1NTY1N2FkaXF6a2N4.

  24. 3 September 2008 Appointment terminated secretary tlc property management [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4LG2TM. Transaction: MjAxMjYzODk5M2FkaXF6a2N4.

  25. 11 March 2008 Registered office changed on 11/03/2008 from c/o tlc (property management) 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AOYNZXU9. Transaction: MjAwMTIxMTkwNWFkaXF6a2N4.

  26. 3 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUY0MXL6. Transaction: MjAwMDY2NjAyN2FkaXF6a2N4.

  27. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzgxOWFkaXF6a2N4.

  28. 17 August 2007 Return made up to 04/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1NjQwNWFkaXF6a2N4.

  29. 18 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3MjI1NmFkaXF6a2N4.

  30. 19 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxOTMzNmFkaXF6a2N4.

  31. 18 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTQwOTc5NmFkaXF6a2N4.

  32. 16 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNjUwMmFkaXF6a2N4.

  33. 16 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI4Nzk5NWFkaXF6a2N4.

  34. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ4Mjk3NmFkaXF6a2N4.

  35. 14 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwOTA1OWFkaXF6a2N4.

  36. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzgyNTM4M2FkaXF6a2N4.

  37. 9 October 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDUwNWFkaXF6a2N4.

  38. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5MzI0OGFkaXF6a2N4.

  39. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQzNDExNmFkaXF6a2N4.

  40. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY0MTI4NWFkaXF6a2N4.

  41. 26 September 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxOTQxMmFkaXF6a2N4.

  42. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU4OTUxMWFkaXF6a2N4.

  43. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMzMzA5MmFkaXF6a2N4.

  44. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEwMjMwN2FkaXF6a2N4.

  45. 25 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDYzMzQzOWFkaXF6a2N4.

  46. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA0NTM2NGFkaXF6a2N4.

  47. 10 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1OTA2OGFkaXF6a2N4.

  48. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzIxODUwNmFkaXF6a2N4.

  49. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4NjQzMWFkaXF6a2N4.

  50. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUxMjgxN2FkaXF6a2N4.

  51. 9 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1MDY3MmFkaXF6a2N4.

  52. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI4MTc4M2FkaXF6a2N4.

  53. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNTc3NWFkaXF6a2N4.

  54. 27 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg4OTU0MGFkaXF6a2N4.

  55. 12 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzMDIwOGFkaXF6a2N4.

  56. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3NTU0OWFkaXF6a2N4.

  57. 13 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk1NzYyMGFkaXF6a2N4.

  58. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYwNzg5OWFkaXF6a2N4.

  59. 8 September 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNTAzNmFkaXF6a2N4.

  60. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5OTQ4M2FkaXF6a2N4.

  61. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2ODc4OGFkaXF6a2N4.

  62. 27 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjUxMjU1MGFkaXF6a2N4.

  63. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNTIzMTU2N2FkaXF6a2N4.

  64. 15 August 1997 Return made up to 04/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwOTExNmFkaXF6a2N4.

  65. 24 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjI5NzM2MWFkaXF6a2N4.

  66. 30 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyNjc2N2FkaXF6a2N4.

  67. 18 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MzczMWFkaXF6a2N4.

  68. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDYyMjkxMGFkaXF6a2N4.

  69. 6 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4OTk0NjIwNGFkaXF6a2N4.

  70. 29 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDE1MDk4NmFkaXF6a2N4.

  71. 29 January 1996 Registered office changed on 29/01/96 from: 27 longridge road london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5MTg3NmFkaXF6a2N4.

  72. 29 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjkxNzA3NWFkaXF6a2N4.

  73. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDE2MDkyMmFkaXF6a2N4.

  74. 18 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODMxNjAyNGFkaXF6a2N4.

  75. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcxODI2MWFkaXF6a2N4.

  76. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA1Mjg2OWFkaXF6a2N4.

  77. 18 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk5MTI5NGFkaXF6a2N4.

  78. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM3NDczNWFkaXF6a2N4.

  79. 14 September 1995 Ad 19/08/95--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMxMjczMWFkaXF6a2N4.

  80. 8 August 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc5MjgxM2FkaXF6a2N4.

  81. 4 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU3NDIyMWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:41:34 +0100