1 Inman Road Management Company Limited

Company Registration Number: 03201238

Company registered in England and Wales

Approximate Location Map
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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.
1 Inman Road Management Company Limited is a Private Company Limited by Shares first registered on 20 May 1996. Its current registered address is in London.

Registered Address

1 INMAN ROAD
LONDON
SW18 3BB

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

All companies at SW18 3BB

Registration Data

Company Number

03201238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£0
Current Assets £1,584£764£2,001£2,709£1,266
of which Cash £1,584£67£2,001£0£0
Total Assets £5,584£4,764£6,001£6,709£1,266
Current Liabilities £150£150£150£3,728£5,338
Net Current Assets £1,434£614£1,851£-1,019£-4,072
Total Net Worth £5,434£4,614£5,851£2,981£-72

Previous Names

No previous names

Company Officers

  • LEFFLER, Alex

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1980

    1
    Inman Road
    London
    SW18 3BB
    United Kingdom

  • LEFFLER, Niklas William

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1982

    1
    Inman Road
    London
    SW18 3BB
    United Kingdom

  • LOTA, Severine

    Director

    Appointed on 23 February 2009

     

    Nationality: French

    Occupation: Manager

    Month of birth: April 1978

    1
    Inman Road
    Earlsfield
    London
    SW18 3BB

  • WITHERS, Rebecca

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1976

    1b Inman Road
    London
    SW18 3BB

  • BARKER, Jason Jonathan Petrie

    Secretary

    Appointed on 1 November 1999

    Resigned on 22 September 2000

    1b Inman Road
    London
    SW18 3BB

  • BURRAWAY, Caroline Anne

    Secretary

    Appointed on 14 March 1997

    Resigned on 15 November 2004

    165 Tranmere Road
    Wandsworth
    London
    SW18 3QX

  • BURRAWAY, Theron

    Secretary

    Appointed on 1 June 1996

    Resigned on 15 November 2004

    41a Steerforth Street
    Wandsworth
    London
    SW18 4HF

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 21 May 1996

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • COMPANY OFFICER LIMITED

    Corporate Secretary

    Appointed on 15 November 2004

    Resigned on 11 January 2008

    12-14 High Street
    Caterham
    Surrey
    CR3 5UA

  • CORDROSE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2008

    Resigned on 25 September 2009

    29 Mayford Road
    London
    SW12 8SE

  • BARKER, Jason Jonathan Petrie

    Director

    Appointed on 1 November 1999

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    1b Inman Road
    London
    SW18 3BB

  • BURRAWAY, Vernon

    Director

    Appointed on 1 June 1996

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1962

    20 Ashburnham Road
    Richmond
    Surrey
    TW10 7NF

  • DIBBIN, Paula Gay

    Director

    Appointed on 1 November 1999

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1957

    1c Inman Road
    London
    SW18 3BB

  • FANNING, Louise Katherine

    Director

    Appointed on 19 August 2004

    Resigned on 27 April 2007

    Nationality: Irish

    Occupation: Account Manager

    Month of birth: December 1973

    1b Inman Road
    Garlsfield
    London
    SW18 3BB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 May 1996

    Resigned on 21 May 1996

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GREAVES, Ralph

    Director

    Appointed on 9 March 2009

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Hospital Consultant

    Month of birth: October 1962

    28
    Killarney Road
    London
    SW18 2DX

  • JONES, Delme Morgan Edward

    Director

    Appointed on 1 January 2005

    Resigned on 9 March 2005

    Nationality: British French

    Occupation: Journalist

    Month of birth: January 1976

    Flat F 1 Inman Road
    Earlsfield
    London
    SW18 3BB

  • JUPE, Henry Michael

    Director

    Appointed on 12 July 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    1f Inman Road
    London
    SW18 3BB

  • KIDDIE, Mathew John

    Director

    Appointed on 1 March 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director Of Advertising Agency

    Month of birth: November 1975

    1a Inman Road
    London
    SW18 3BB

  • LEGG, Ann Marie Tara

    Director

    Appointed on 1 January 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1969

    1a Inman Road
    Earlsfield
    London
    SW18 3BB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51VNWAQ. Transaction: MzE0MzM5NzU3N2FkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYN1C. Transaction: MzEzNTQ3NDI2MWFkaXF6a2N4.

  3. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFJ1N. Transaction: MzExNzk2Nzc2NGFkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3NNUDV6. Transaction: MzExNDI5ODQwMGFkaXF6a2N4.

  5. 28 December 2014 Termination of appointment of Ralph Greaves as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3NNUDUY. Transaction: MzExNDI5ODM4NWFkaXF6a2N4.

  6. 26 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32EBJSR. Transaction: MzA5NTI1Mjc4OGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBD9F. Transaction: MzA4ODI5Mjk2NGFkaXF6a2N4.

  8. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231L8O1. Transaction: MzA3MzY0ODUwNmFkaXF6a2N4.

  9. 2 December 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1MUB0WA. Transaction: MzA2ODU5MjE5MmFkaXF6a2N4.

  10. 28 November 2012 Appointment of Mrs Alex Leffler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWZQ3. Transaction: MzA2ODI1Nzc2M2FkaXF6a2N4.

  11. 28 November 2012 Appointment of Mr Niklas William Leffler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWYKI. Transaction: MzA2ODI1NzQyMGFkaXF6a2N4.

  12. 23 November 2012 Termination of appointment of Mathew Kiddie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9MURK. Transaction: MzA2ODA0MTAxNWFkaXF6a2N4.

  13. 7 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A145UQO0. Transaction: MzA1MzcxMzYyMmFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X9O34Z11. Transaction: MzA0NjcyOTA3OWFkaXF6a2N4.

  15. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDIzNGFkaXF6a2N4.

  16. 30 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XCNEUQD7. Transaction: MzAyOTUzNjMzNWFkaXF6a2N4.

  17. 10 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUNDEM9D. Transaction: MzAyMTE0NTUwNmFkaXF6a2N4.

  18. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMTYzNmFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XBBOKFHN. Transaction: MzAwNDI2NDQxNGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Mathew John Kiddie on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBOHFHK. Transaction: MzAwNDI2MzkzMmFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Rebecca Withers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBOJFHM. Transaction: MzAwNDI2MzkzNGFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Severine Lota on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBOIFHL. Transaction: MzAwNDI2MzkzM2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Ralph Greaves on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBOGFHJ. Transaction: MzAwNDI2MzkzMWFkaXF6a2N4.

  24. 25 September 2009 Registered office changed on 25/09/2009 from 29 mayford road london SW12 8SE [View PDF]

    Category: Address. Type: 287. Barcode: XFE2BDK0. Transaction: MjA0MjE2ODg2MmFkaXF6a2N4.

  25. 25 September 2009 Appointment terminated secretary cordrose secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFE15DKT. Transaction: MjA0MjE2ODgzN2FkaXF6a2N4.

  26. 7 July 2009 Director appointed ralph greaves [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGMPBBK. Transaction: MjAzNjYxNTUwN2FkaXF6a2N4.

  27. 7 July 2009 Director appointed severine lota [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGNFBBB. Transaction: MjAzNjYxNTMyNmFkaXF6a2N4.

  28. 8 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5LHK73B. Transaction: MjAyNTMxODkyNmFkaXF6a2N4.

  29. 11 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G244PG. Transaction: MjAxNzcwNjY5NmFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director paula dibbin [View PDF]

    Category: Officers. Type: 288b. Barcode: X4G234PF. Transaction: MjAxNzcwNjM5MWFkaXF6a2N4.

  31. 10 November 2008 Appointment terminated secretary company officer LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4G224PE. Transaction: MjAxNzcwNjM4OWFkaXF6a2N4.

  32. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGZ8KY5K. Transaction: MjAwMTgzMTA1N2FkaXF6a2N4.

  33. 27 February 2008 Secretary appointed cordrose secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJYCKXKR. Transaction: MjAwMDM2NDI3OGFkaXF6a2N4.

  34. 20 February 2008 Registered office changed on 20/02/08 from: 1 inman road earlsfield london SW18 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjU3NDE1NGFkaXF6a2N4.

  35. 2 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxNjEyMWFkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwOTUwMGFkaXF6a2N4.

  37. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1ODM4MGFkaXF6a2N4.

  38. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwOTQzOWFkaXF6a2N4.

  39. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwOTQ2MmFkaXF6a2N4.

  40. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwODM5N2FkaXF6a2N4.

  41. 26 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: MDE3ODI4MDUzMGFkaXF6a2N4.

  42. 13 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyODc1N2FkaXF6a2N4.

  43. 16 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: MDE1ODg4NzkyM2FkaXF6a2N4.

  44. 16 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzQ4OTUzOGFkaXF6a2N4.

  45. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAyNTg4NGFkaXF6a2N4.

  46. 18 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5ODEzNmFkaXF6a2N4.

  47. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTExMzgwNGFkaXF6a2N4.

  48. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcwOTg1MmFkaXF6a2N4.

  49. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM1NzY0OWFkaXF6a2N4.

  50. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2OTI1OGFkaXF6a2N4.

  51. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQwMTk0NmFkaXF6a2N4.

  52. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0OTM1NmFkaXF6a2N4.

  53. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzOTE1N2FkaXF6a2N4.

  54. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NTU1OWFkaXF6a2N4.

  55. 2 December 2004 Ad 22/11/04--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcyMDI2NWFkaXF6a2N4.

  56. 28 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5NzEzMmFkaXF6a2N4.

  57. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEwODE0OGFkaXF6a2N4.

  58. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI3MTc4N2FkaXF6a2N4.

  59. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDIwNDI1MWFkaXF6a2N4.

  60. 7 November 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMjY3OWFkaXF6a2N4.

  61. 28 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgxOTgwMWFkaXF6a2N4.

  62. 18 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2MzIyMGFkaXF6a2N4.

  63. 21 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM0MTg1OWFkaXF6a2N4.

  64. 26 January 2002 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTUwNTUxM2FkaXF6a2N4.

  65. 24 January 2002 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5NzQ2OWFkaXF6a2N4.

  66. 6 March 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwOTk3NmFkaXF6a2N4.

  67. 20 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2MTkyOGFkaXF6a2N4.

  68. 20 June 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NDI1MWFkaXF6a2N4.

  69. 9 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NjY2OGFkaXF6a2N4.

  70. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA1NTEyOGFkaXF6a2N4.

  71. 23 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0OTEwMWFkaXF6a2N4.

  72. 12 October 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1ODI0NTM0OGFkaXF6a2N4.

  73. 17 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzgxNzMzNmFkaXF6a2N4.

  74. 17 June 1999 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwNzk5MWFkaXF6a2N4.

  75. 13 August 1998 Accounts for a dormant company made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDAwOTA0Njc4MmFkaXF6a2N4.

  76. 13 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxMjk0M2FkaXF6a2N4.

  77. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIxNjIzMGFkaXF6a2N4.

  78. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyMjE3M2FkaXF6a2N4.

  79. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2MTU5N2FkaXF6a2N4.

  80. 24 March 1997 Registered office changed on 24/03/97 from: 165 tranmere road earlsfield london SW18 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYxMzc3NGFkaXF6a2N4.

  81. 30 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjMxMzc5N2FkaXF6a2N4.

  82. 30 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc4MTU0MmFkaXF6a2N4.

  83. 19 June 1996 Registered office changed on 19/06/96 from: 31/33 bondway london SW8 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM2OTkwNmFkaXF6a2N4.

  84. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY3OTg0MGFkaXF6a2N4.

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