86 Elmbourne Road Management Company Limited

Company Registration Number: 03197138

Company registered in England and Wales

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86 Elmbourne Road Management Company Limited is a Private Company Limited by Shares first registered on 10 May 1996. Its current registered address is in London.

Registered Address

86 ELMBOURNE ROAD
TOOTING BEC
LONDON
SW17 8JH

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

All companies at SW17 8JH

Registration Data

Company Number

03197138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£8,430£5,074£4,725£1,368£1,926£4,959
of which Cash £0£0£0£4,725£1,368£1,926£4,959
Total Assets £0£8,430£5,074£4,725£1,368£1,926£4,959
Current Liabilities £0£5,070£4,664£1,191£1,362£1,920£0
Net Current Assets £0£3,360£410£3,534£6£6£4,959
Total Net Worth £0£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • OSMAN, Rebecca

    Secretary

    Appointed on 19 March 2015

     

    Flat 5, 86
    Elmbourne Road
    London
    SW17 8JH
    England

  • CAMERON-LEE, Helen Margaret

    Director

    Appointed on 10 May 1996

     

    Nationality: British

    Occupation: College Teacher

    Month of birth: March 1971

    Flat 4 86 Elmbourne Road
    London
    SW17 8JH

  • PUMPHREY, Penelope

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    Flat 1, 86
    Elmbourne Road
    London
    SW17 8JH
    England

  • OSAER, Stephen Cusack

    Secretary

    Appointed on 19 April 2010

    Resigned on 20 November 2011

    Flat 5
    86 Elmbourne Road
    London
    SW17 8JH

  • SMITH, Erin Patricia

    Secretary

    Appointed on 10 May 1996

    Resigned on 27 May 1999

    86 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • STONE, Colin John

    Secretary

    Appointed on 11 June 1999

    Resigned on 19 April 2010

    Flat 1
    86 Elmbourne Road
    London
    SW17 8JH

  • BAK, Daniela

    Director

    Appointed on 18 May 2010

    Resigned on 18 September 2013

    Nationality: German

    Occupation: Pa

    Month of birth: June 1959

    86 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • BOSWELL, Martin James

    Director

    Appointed on 10 May 1996

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1959

    86 Elmbourne Road
    Tooting
    London
    SW17 8JH

  • HEALEY, Guy Mark

    Director

    Appointed on 10 May 1996

    Resigned on 15 June 1996

    Nationality: British

    Occupation: Banker

    Month of birth: January 1965

    86 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • MURRAY, Charlotte Kinsey

    Director

    Appointed on 11 April 2010

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Events Manager

    Month of birth: June 1982

    Flat 5
    86 Elmbourne Road
    London
    SW17 8JH
    United Kingdom

  • PUZEY, David William

    Director

    Appointed on 10 May 1996

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1961

    Flat 5 86 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • STONE, Colin John

    Director

    Appointed on 11 June 1999

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Flat 1
    86 Elmbourne Road
    London
    SW17 8JH

This information was most recently updated 22/04/2017.

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. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHEYP5. Transaction: MzE2ODE2MjY3OWFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2V6Q. Transaction: MzE0OTA4ODQyMWFkaXF6a2N4.

  3. 22 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BFX0Z. Transaction: MzE0MjM4NTQzMmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479LDEB. Transaction: MzEyMzAwOTQ5M2FkaXF6a2N4.

  5. 12 May 2015 Director's details changed for Mrs Penelope Pumphrey on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479LDDV. Transaction: MzEyMzAwOTM2M2FkaXF6a2N4.

  6. 12 May 2015 Director's details changed for Helen Margaret Barton on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X479LDDK. Transaction: MzEyMzAwOTM1NGFkaXF6a2N4.

  7. 12 May 2015 Appointment of Ms. Rebecca Osman as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X479LDE3. Transaction: MzEyMzAwOTM1OWFkaXF6a2N4.

  8. 19 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JK0PT. Transaction: MzExNzY3NDQwNGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39STR95. Transaction: MzEwMTczMDAyNGFkaXF6a2N4.

  10. 24 May 2014 Termination of appointment of Charlotte Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPKQ9. Transaction: MzEwMDY2Mjg0MmFkaXF6a2N4.

  11. 25 February 2014 Appointment of Mrs Penelope Pumphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FSHS0. Transaction: MzA5NTE4ODUzNmFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSHAP. Transaction: MzA5NTE4ODQzNmFkaXF6a2N4.

  13. 25 February 2014 Termination of appointment of Daniela Bak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FSEIZ. Transaction: MzA5NTE4NzkzNGFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNWK8. Transaction: MzA3OTE3NjY1OWFkaXF6a2N4.

  15. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1ZSX. Transaction: MzA3MzM4ODAyMmFkaXF6a2N4.

  16. 26 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19O3554. Transaction: MzA1ODEzNTY2NGFkaXF6a2N4.

  17. 29 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11KBFU9. Transaction: MzA1MTUzMDIxMWFkaXF6a2N4.

  18. 20 November 2011 Termination of appointment of Stephen Osaer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDUUTZE4. Transaction: MzA0NzQ0NzcxM2FkaXF6a2N4.

  19. 22 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOQ3HUC1. Transaction: MzAzNzU0MTU4MWFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVXS8S1I. Transaction: MzAzMjk5NTY4NGFkaXF6a2N4.

  21. 13 July 2010 Termination of appointment of Colin Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOTKLNZ. Transaction: MzAxOTQwMzExM2FkaXF6a2N4.

  22. 3 June 2010 Appointment of Mrs Daniela Bak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPYFKII. Transaction: MzAxNjgwNzAwNWFkaXF6a2N4.

  23. 21 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XEJCKK6G. Transaction: MzAxNjAzMzU1NGFkaXF6a2N4.

  24. 21 May 2010 Director's details changed for Helen Margaret Barton on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XEJCJK6F. Transaction: MzAxNjAzMjg3OGFkaXF6a2N4.

  25. 17 May 2010 Appointment of Mr Stephen Cusack Osaer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL95TK1A. Transaction: MzAxNTYzNDM1MWFkaXF6a2N4.

  26. 17 May 2010 Appointment of Miss Charlotte Kinsey Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL94XK1D. Transaction: MzAxNTYzNDMxNWFkaXF6a2N4.

  27. 19 April 2010 Termination of appointment of Colin Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJCXAJAS. Transaction: MzAxMzc2NzM5NWFkaXF6a2N4.

  28. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PN9VPHAW. Transaction: MzAwOTA0Njg2NWFkaXF6a2N4.

  29. 7 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5I2BBZ. Transaction: MjAzNjYwMzM1N2FkaXF6a2N4.

  30. 6 July 2009 Appointment terminated director david puzey [View PDF]

    Category: Officers. Type: 288b. Barcode: XR4W0BBA. Transaction: MjAzNjUwOTIxMmFkaXF6a2N4.

  31. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACC438JW. Transaction: MjAyOTY5MjgxNmFkaXF6a2N4.

  32. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VWX09Y. Transaction: MjAwNjU2NDc0NGFkaXF6a2N4.

  33. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UQ2YFH. Transaction: MjAwMjQ0Mzk5MWFkaXF6a2N4.

  34. 21 August 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNDU2OGFkaXF6a2N4.

  35. 25 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4MzYwOWFkaXF6a2N4.

  36. 5 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNjMyN2FkaXF6a2N4.

  37. 21 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzNTg3NmFkaXF6a2N4.

  38. 7 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4ODEyNmFkaXF6a2N4.

  39. 4 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgwNjk4M2FkaXF6a2N4.

  40. 26 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDkwODM0NmFkaXF6a2N4.

  41. 9 July 2004 Return made up to 10/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1MDU0OWFkaXF6a2N4.

  42. 3 July 2003 Return made up to 10/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2NjQ2N2FkaXF6a2N4.

  43. 12 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk5NjI5N2FkaXF6a2N4.

  44. 4 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MjQ0NmFkaXF6a2N4.

  45. 17 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDU1NTgzNWFkaXF6a2N4.

  46. 8 August 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNjMwOGFkaXF6a2N4.

  47. 16 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQwNDc1OGFkaXF6a2N4.

  48. 17 July 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NjEzMmFkaXF6a2N4.

  49. 15 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDMzM2FkaXF6a2N4.

  50. 6 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4ODcyNGFkaXF6a2N4.

  51. 6 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MjE3OGFkaXF6a2N4.

  52. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0NzUzNWFkaXF6a2N4.

  53. 3 June 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MDc4MmFkaXF6a2N4.

  54. 23 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NjQ1MmFkaXF6a2N4.

  55. 19 May 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NDI1N2FkaXF6a2N4.

  56. 12 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMTM2NjA1MWFkaXF6a2N4.

  57. 8 July 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNzMyMWFkaXF6a2N4.

  58. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjcyNjI4OWFkaXF6a2N4.

  59. 10 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE0ODczMGFkaXF6a2N4.

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