92 Merton Road Management Limited

Company Registration Number: 03186511

Company registered in England and Wales

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92 Merton Road Management Limited is a Private Company Limited by Shares first registered on 16 April 1996.

Registered Address

92A MERTON ROAD
LONDON
SW18 5SR

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

All companies at SW18 5SR

Registration Data

Company Number

03186511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Peter Francis

    Secretary

    Appointed on 25 October 1996

     

    Sadlers
    Vicarage Lane, Send
    Woking
    Surrey
    GU23 7JN

  • EDWARDS, Peter Francis

    Director

    Appointed on 25 October 1996

     

    Nationality: British

    Occupation: Broker

    Month of birth: June 1966

    Sadlers
    Vicarage Lane, Send
    Woking
    Surrey
    GU23 7JN

  • HORMANN, Uel

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1972

    92a Merton Road
    London
    SW18 5SR

  • SELWYN, Michael Augustus

    Secretary

    Appointed on 16 April 1996

    Resigned on 25 October 1996

    44a Aldridge Road Villas
    London
    W11 1BW

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ARCHARD, Karen Margaret

    Director

    Appointed on 16 April 1996

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    92a Merton Road
    Southfields
    London
    SW18 5SR

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KILLER, Martin David

    Director

    Appointed on 30 July 1999

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1973

    92a Merton Road
    London
    SW18 5SR

This information was most recently updated 11/06/2017.

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. 28 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BL7KY. Transaction: MzE3NDYzODA2MmFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2RG1. Transaction: MzE2NzQxMzM3NWFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56KI6KB. Transaction: MzE0ODA3OTU3MGFkaXF6a2N4.

  4. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHSOFC. Transaction: MzEzOTY1MzI0NGFkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46JORNL. Transaction: MzEyMjQ1ODcxMmFkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z314KI. Transaction: MzExNTM4MTQwNGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5JA1. Transaction: MzA5OTYyNjAyN2FkaXF6a2N4.

  8. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0EIO. Transaction: MzA5MzYzNzkxN2FkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28DYBN4. Transaction: MzA3Nzk4MDI5MGFkaXF6a2N4.

  10. 10 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZVXRN. Transaction: MzA2NTU5ODcxN2FkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANZCDC. Transaction: MzA1ODgyNTk3NmFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XF8XFWIA. Transaction: MzA0MTc3MzAzNWFkaXF6a2N4.

  13. 29 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A050VVCH. Transaction: MzAzOTYzNTk0M2FkaXF6a2N4.

  14. 24 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKZD4MOK. Transaction: MzAyMTk0ODMxMGFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XVB6ZJXO. Transaction: MzAxNTQyNzU1NGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Peter Francis Edwards on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XVB6YJXN. Transaction: MzAxNTQyNzUxOGFkaXF6a2N4.

  17. 10 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQXA7DXO. Transaction: MzAwMDQ4Njk2MWFkaXF6a2N4.

  18. 1 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHM7IACB. Transaction: MjAzNDEzMjY2MWFkaXF6a2N4.

  19. 16 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAEZ41FH. Transaction: MjAwOTExMjg3OGFkaXF6a2N4.

  20. 23 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2U9Z41. Transaction: MjAwMzkxNzk0MWFkaXF6a2N4.

  21. 24 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTY0MGFkaXF6a2N4.

  22. 12 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3MTc3NmFkaXF6a2N4.

  23. 19 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNjA0NWFkaXF6a2N4.

  24. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3NjE5MmFkaXF6a2N4.

  25. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1NTIyMGFkaXF6a2N4.

  26. 25 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyNzUzMWFkaXF6a2N4.

  27. 25 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1OTkwOWFkaXF6a2N4.

  28. 13 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE2ODc5M2FkaXF6a2N4.

  29. 19 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2OTYxMWFkaXF6a2N4.

  30. 17 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYzODc3NmFkaXF6a2N4.

  31. 27 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5NDA0OGFkaXF6a2N4.

  32. 20 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDUyMDM2MGFkaXF6a2N4.

  33. 15 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3Njk2NWFkaXF6a2N4.

  34. 11 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI0Mjk2MWFkaXF6a2N4.

  35. 10 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NTU2NmFkaXF6a2N4.

  36. 13 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc2MjU0MmFkaXF6a2N4.

  37. 24 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4OTU1MWFkaXF6a2N4.

  38. 19 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODE5MjcyN2FkaXF6a2N4.

  39. 9 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNDkzNGFkaXF6a2N4.

  40. 23 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3Njg1MzEzN2FkaXF6a2N4.

  41. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MTA0NGFkaXF6a2N4.

  42. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAwNjQ5N2FkaXF6a2N4.

  43. 24 June 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MDYyNmFkaXF6a2N4.

  44. 3 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTMzNDY3M2FkaXF6a2N4.

  45. 29 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMzI0OWFkaXF6a2N4.

  46. 6 November 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNTQwM2FkaXF6a2N4.

  47. 23 July 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzcxMzI3NWFkaXF6a2N4.

  48. 26 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3MzczM2FkaXF6a2N4.

  49. 26 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyODE4MDE5NmFkaXF6a2N4.

  50. 26 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIzMTg5NGFkaXF6a2N4.

  51. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIzODg0MmFkaXF6a2N4.

  52. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzk2NjgyNmFkaXF6a2N4.

  53. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAxNTY4MmFkaXF6a2N4.

  54. 21 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk4ODMwMGFkaXF6a2N4.

  55. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2NjIxN2FkaXF6a2N4.

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