7 Colyton Road Management Company Limited

Company Registration Number: 03095527

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.
7 Colyton Road Management Company Limited is a Private Company Limited by Shares first registered on 25 August 1995. Its current registered address is in London.

Registered Address

FLAT 1
7 COLYTON ROAD
LONDON
SE22 0NE

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 0NE

Registration Data

Company Number

03095527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4£0
Current Assets £4,404£4£4,404£4£0£4
of which Cash £4£4£4£4£0£4
Total Assets £4,404£4£4,404£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,404£4£4,404£4£0£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ALLEN, Claudine Jennifer

    Secretary

    Appointed on 18 April 2011

     

    Flat 1
    7 Colyton Road
    London
    SE22 0NE

  • ALLEN, Claudine Jennifer

    Secretary

    Appointed on 18 April 2011

     

    Flat 1
    7
    Colyton Road
    London
    SE22 0NE
    United Kingdom

  • CATER, Christopher Marc

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    Flat 1 7 Colyton Road
    Dulwich
    London
    SE22 0NE

  • FARRELL, Grainne Oonagh

    Director

    Appointed on 29 October 2001

     

    Nationality: Irish

    Occupation: Pharmaceutical Sales

    Month of birth: December 1974

    Flat 6 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • SULLIVAN, Paul Michael

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Area Manager At Dunelm Mill

    Month of birth: September 1982

    7
    Colyton Road
    London
    SE22 0NE
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 August 1995

    Resigned on 1 November 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FIFE, Ingvar Andre Joseph

    Secretary

    Appointed on 14 September 1995

    Resigned on 15 December 2006

    Flat 1 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • PEARCE, Sarah Louise

    Secretary

    Appointed on 15 December 2006

    Resigned on 17 March 2011

    Flat 3 7 Colyton Road
    London
    SE22 0NE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 25 August 1995

    Resigned on 14 September 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 25 August 1995

    Resigned on 14 September 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FIFE, Rosanne Frances

    Director

    Appointed on 14 September 1995

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Lecturer/Tutor

    Month of birth: February 1963

    Flat 1 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • FLEET, Dudley John

    Director

    Appointed on 14 September 1995

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1962

    Flat 5 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • HIGH, Steven John

    Director

    Appointed on 14 September 1995

    Resigned on 23 August 1998

    Nationality: British

    Occupation: Computer Cobsultant

    Month of birth: January 1965

    Flat 3
    7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • JONES, Gavi

    Director

    Appointed on 5 November 1999

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Sales

    Month of birth: January 1973

    Flat 6 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • OLIVER, Helen Cherrie

    Director

    Appointed on 1 October 2001

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1973

    Flat 5 7 Colyton Road
    East Dulwich
    London
    SE22 0NE

  • PEARCE, Sarah Louise

    Director

    Appointed on 23 August 1998

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1973

    Flat 3 7 Colyton Road
    London
    SE22 0NE

  • PUNTER, Phillip Clive

    Director

    Appointed on 14 September 1995

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Flat 6 7 Colyton Road
    London
    SE22 0NE

This information was most recently updated 18/11/2016.

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.

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. 8 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SOSP. Transaction: MzE1NzAwMTg3MWFkaXF6a2N4.

  2. 14 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X570933K. Transaction: MzE0ODUzNTk3NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GQO1FF. Transaction: MzEzMTgzMzk1NGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BRT6H. Transaction: MzEyMjIzNzI4NGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNLN4. Transaction: MzEwNzYxMDY2NWFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZPCFP. Transaction: MzA5OTI5NjM5MWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQLYCI. Transaction: MzA4NjgyMjk5NmFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CUF2FT. Transaction: MzA4MTc1MDY3OGFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6A1NS. Transaction: MzA2NDYwNTk3OGFkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1961EP5. Transaction: MzA1NzcxOTgwNWFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLF47X16. Transaction: MzA0Mjg1OTM1NWFkaXF6a2N4.

  12. 17 July 2011 Termination of appointment of Helen Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OYDVWU. Transaction: MzA0MDU1MDQ1MmFkaXF6a2N4.

  13. 5 May 2011 Appointment of Mr Paul Michael Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIY3CTVG. Transaction: MzAzNjY1NTMzMGFkaXF6a2N4.

  14. 18 April 2011 Appointment of Miss Claudine Jennifer Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDVAUTEG. Transaction: MzAzNTc5NjI5NmFkaXF6a2N4.

  15. 18 April 2011 Appointment of Miss Claudine Jennifer Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDV9RTEC. Transaction: MzAzNTc5NjI1M2FkaXF6a2N4.

  16. 18 March 2011 Termination of appointment of Sarah Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VDRSJ9. Transaction: MzAzNDA1ODY2NWFkaXF6a2N4.

  17. 18 March 2011 Termination of appointment of Sarah Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2VD2SJK. Transaction: MzAzNDA1ODY0MmFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABHGDRJ5. Transaction: MzAzMjA0NjU3NmFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X2R6GMWU. Transaction: MzAyMjIyOTM0N2FkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Grainne Oonagh Farrell on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2R6DMWR. Transaction: MzAyMjIyOTA2N2FkaXF6a2N4.

  21. 27 August 2010 Director's details changed for Sarah Louise Pearce on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2R6FMWT. Transaction: MzAyMjIyOTA3MmFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Helen Cherrie Oliver on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2R6EMWS. Transaction: MzAyMjIyOTA2OWFkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Christopher Marc Cater on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2R6CMWQ. Transaction: MzAyMjIyOTA2NmFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER57T00A. Transaction: MzAxNTk1ODgxM2FkaXF6a2N4.

  25. 6 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CNED0W. Transaction: MjA0MDczNzc4NGFkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7ZE4AQY. Transaction: MjAzNTE2MjI5M2FkaXF6a2N4.

  27. 2 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORHM2S9. Transaction: MjAxMjQzOTg1MWFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU4XS0IF. Transaction: MjAwNzM0MDY1NmFkaXF6a2N4.

  29. 15 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyODA4M2FkaXF6a2N4.

  30. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3MDE2NGFkaXF6a2N4.

  31. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5MDU0NGFkaXF6a2N4.

  32. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0NTAwOGFkaXF6a2N4.

  33. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMzQwOGFkaXF6a2N4.

  34. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk5MDI0OWFkaXF6a2N4.

  35. 25 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxNTI2NmFkaXF6a2N4.

  36. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4OTY3N2FkaXF6a2N4.

  37. 19 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMjMxOGFkaXF6a2N4.

  38. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAxMjMxM2FkaXF6a2N4.

  39. 21 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMTkwM2FkaXF6a2N4.

  40. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYwMDMxN2FkaXF6a2N4.

  41. 16 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4NDQ1NmFkaXF6a2N4.

  42. 27 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY2NDY0N2FkaXF6a2N4.

  43. 19 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyMDg3OGFkaXF6a2N4.

  44. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI3OTU5MmFkaXF6a2N4.

  45. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwOTQ3NmFkaXF6a2N4.

  46. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0NDM3NGFkaXF6a2N4.

  47. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYyMjAyMmFkaXF6a2N4.

  48. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY0NTA2M2FkaXF6a2N4.

  49. 24 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxNzYyNGFkaXF6a2N4.

  50. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwODQyODMyM2FkaXF6a2N4.

  51. 25 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyMzE2NmFkaXF6a2N4.

  52. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MjcyNWFkaXF6a2N4.

  53. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwNDQxMWFkaXF6a2N4.

  54. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc2MjY2NGFkaXF6a2N4.

  55. 13 September 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2MTcxMWFkaXF6a2N4.

  56. 29 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk4MTMzNmFkaXF6a2N4.

  57. 20 November 1998 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwODgwMmFkaXF6a2N4.

  58. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1OTIxM2FkaXF6a2N4.

  59. 18 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTAzNzEyNGFkaXF6a2N4.

  60. 27 July 1998 Return made up to 25/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwNTg5MmFkaXF6a2N4.

  61. 2 September 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc5MTI4OWFkaXF6a2N4.

  62. 18 March 1997 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NDAyMmFkaXF6a2N4.

  63. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE3MDY4OGFkaXF6a2N4.

  64. 26 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzc0OTAzMGFkaXF6a2N4.

  65. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUwODkwM2FkaXF6a2N4.

  66. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTM3OTYyNGFkaXF6a2N4.

  67. 22 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE2MDY0MGFkaXF6a2N4.

  68. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk0ODEwNGFkaXF6a2N4.

  69. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODk4MzU2NmFkaXF6a2N4.

  70. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTkxMTIyOWFkaXF6a2N4.

  71. 22 July 1996 Registered office changed on 22/07/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE3MzgwOWFkaXF6a2N4.

  72. 22 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYwMTU3M2FkaXF6a2N4.

  73. 21 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM4ODk5NGFkaXF6a2N4.

  74. 25 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU1ODIyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.