33 Mayflower Road Management Limited

Company Registration Number: 03222044

Company registered in England and Wales

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33 Mayflower Road Management Limited is a Private Company Limited by Shares first registered on 9 July 1996.

Registered Address

33 MAYFLOWER ROAD
LONDON
SW9 9JY

There are 9 companies currently registered at this postcode, including this one.

All companies at SW9 9JY

Registration Data

Company Number

03222044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,402£3,402£3,402£3,402£3,402£3,402
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,402£3,402£3,402£3,402£3,402£3,402
Current Liabilities £360£354£336£342£324£312
Net Current Assets £-360£-354£-336£-342£-324£-312
Total Net Worth £3,042£3,048£3,066£3,060£3,078£3,090

Previous Names

No previous names

Company Officers

  • DU TOIT, Heleen

    Secretary

    Appointed on 27 April 2006

     

    Top Floor Flat
    33 Mayflower Road
    London
    SW9 9JY

  • DU TOIT, Heleen

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: February 1982

    Top Floor Flat
    33 Mayflower Road
    London
    SW9 9JY

  • ZHENG, Lisa

    Director

    Appointed on 9 July 1996

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1957

    Flat B 33 Mayflower Road
    London
    SW9 9JY

  • DE GILES, Sarito Pia Gabrielle

    Secretary

    Appointed on 9 July 1996

    Resigned on 27 July 2001

    Flat A 33 Mayflower Road
    London
    SW9 9JY

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 July 1996

    Resigned on 9 July 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JINNAH, Tasneem

    Secretary

    Appointed on 20 October 2001

    Resigned on 27 April 2006

    33 Mayflower Road
    London
    SW9 9JY

  • BALDACCHINO, Victoria Antonietta Armanda

    Director

    Appointed on 24 October 2001

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1971

    Top Flat
    33 Mayflower Road Clapham North
    London
    SW9 9JY

  • DE GILES, Sarito Pia Gabrielle

    Director

    Appointed on 9 July 1996

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1959

    Flat A 33 Mayflower Road
    London
    SW9 9JY

  • DOYLE, Betty June

    Nominee Director

    Appointed on 9 July 1996

    Resigned on 9 July 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 9 July 1996

    Resigned on 9 July 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JINNAH, Tasneem

    Director

    Appointed on 21 May 2002

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1972

    Flat 1 33 Mayflower Road
    London
    SW9 9JY

  • JONES, Eleanor Ann

    Director

    Appointed on 28 September 2006

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1982

    Flat A
    33 Mayflower Road
    London
    SW9 9JY

  • MURPHY, James Benedict Patrick

    Director

    Appointed on 9 July 1996

    Resigned on 13 March 2001

    Nationality: British

    Occupation: Adertising Director

    Month of birth: March 1967

    Flat C 33 Mayflower Road
    London
    SW9 9JY

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO034W. Transaction: MzE1MzQyMTA2NWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUVG8. Transaction: MzE0NzMzNjI2NWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR690G. Transaction: MzEyNzIwNzQzOWFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QO108. Transaction: MzEyMTQ5Mzg5OGFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0W4Q. Transaction: MzEwNDExNDUyMWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAUP6. Transaction: MzA5OTA2MTA0OWFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0YL7. Transaction: MzA4MTUxMjYyMmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4WW8. Transaction: MzA3NzEwMjg3OGFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYIKR. Transaction: MzA2MjczMDk5NGFkaXF6a2N4.

  10. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0P56. Transaction: MzA1NjY4NDMwMmFkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDUS5WDA. Transaction: MzA0MTUzNjY5M2FkaXF6a2N4.

  12. 5 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJJXATO0. Transaction: MzAzNjY0MjI3NWFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XSA2CM76. Transaction: MzAyMDYzNDEyOWFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Lisa Zheng on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XSA2BM75. Transaction: MzAyMDYzNDExMWFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Heleen Du Toit on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XSA29M73. Transaction: MzAyMDYzNDEwOWFkaXF6a2N4.

  16. 2 August 2010 Termination of appointment of Eleanor Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSA2AM74. Transaction: MzAyMDYzNDExMGFkaXF6a2N4.

  17. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7OS2JJ1. Transaction: MzAxNDQ2MjQwMWFkaXF6a2N4.

  18. 5 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HG5C4F. Transaction: MjAzODYwNDMyM2FkaXF6a2N4.

  19. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI5SRA3T. Transaction: MjAzMzgyNTA1NmFkaXF6a2N4.

  20. 8 September 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKT612VR. Transaction: MjAxMjgzMjE1OGFkaXF6a2N4.

  21. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5P8L030. Transaction: MjAwNjI2NDE3OWFkaXF6a2N4.

  22. 25 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NjcxMmFkaXF6a2N4.

  23. 19 June 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MjA1Mjg1MWFkaXF6a2N4.

  24. 11 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTk2MDQ0NWFkaXF6a2N4.

  25. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkxOTk0M2FkaXF6a2N4.

  26. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NDM2OGFkaXF6a2N4.

  27. 17 October 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2MDAwM2FkaXF6a2N4.

  28. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MDAxNGFkaXF6a2N4.

  29. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2MjI1OWFkaXF6a2N4.

  30. 3 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4OTgxMmFkaXF6a2N4.

  31. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0MzIwNWFkaXF6a2N4.

  32. 23 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1MTAwMWFkaXF6a2N4.

  33. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNTAyMGFkaXF6a2N4.

  34. 28 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4NTQ3NGFkaXF6a2N4.

  35. 8 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc3NDE4M2FkaXF6a2N4.

  36. 17 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwOTIyNGFkaXF6a2N4.

  37. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTExMjk1NmFkaXF6a2N4.

  38. 17 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4MDA4NmFkaXF6a2N4.

  39. 4 June 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM5NTczN2FkaXF6a2N4.

  40. 9 October 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2MjU0OWFkaXF6a2N4.

  41. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NDUyMmFkaXF6a2N4.

  42. 6 June 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI0MzM3MGFkaXF6a2N4.

  43. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxMjAyMWFkaXF6a2N4.

  44. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzNTY0OGFkaXF6a2N4.

  45. 7 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2MzU2OGFkaXF6a2N4.

  46. 24 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyMTI2NWFkaXF6a2N4.

  47. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MzEyNzkwOGFkaXF6a2N4.

  48. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEzNTIxN2FkaXF6a2N4.

  49. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc5NjY0NWFkaXF6a2N4.

  50. 24 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExMjY4OWFkaXF6a2N4.

  51. 1 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzA2NzY3MWFkaXF6a2N4.

  52. 26 July 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2MTU4M2FkaXF6a2N4.

  53. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMxODkxMGFkaXF6a2N4.

  54. 4 August 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNDA5M2FkaXF6a2N4.

  55. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg1NTQ1NWFkaXF6a2N4.

  56. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTExMzIxN2FkaXF6a2N4.

  57. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEyOTI1MGFkaXF6a2N4.

  58. 11 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0MTk2MjMxOWFkaXF6a2N4.

  59. 12 November 1997 Return made up to 09/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NTU5NGFkaXF6a2N4.

  60. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1MzQ3MmFkaXF6a2N4.

  61. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTEzOTIwMmFkaXF6a2N4.

  62. 23 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc5OTE2OGFkaXF6a2N4.

  63. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgyMTM1M2FkaXF6a2N4.

  64. 23 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjk5NzkxMGFkaXF6a2N4.

  65. 23 July 1996 Registered office changed on 23/07/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ3MDcyNmFkaXF6a2N4.

  66. 9 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ3NTAzNmFkaXF6a2N4.

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