96 Loftus Road Management Limited

Company Registration Number: 03238364

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.
96 Loftus Road Management Limited is a Private Company Limited by Shares first registered on 15 August 1996. Its current registered address is in Bridport, Dorset.

Registered Address

SUMMERFIELDS
WAYTOWN
BRIDPORT
DORSET
DT6 5LF

There are 3 companies currently registered at this postcode, including this one.

All companies at DT6 5LF

Registration Data

Company Number

03238364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1996

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 FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,745£3,745£3,745£3,745£3,745£3,745
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,745£3,745£3,745£3,745£3,745£3,745
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,745£3,745£3,745£3,745£3,745£3,745

Previous Names

No previous names

Company Officers

  • GOWRIE, Katherine Ann

    Secretary

    Appointed on 6 September 1999

     

    Summerfields
    Waytown
    Bridport
    DT65LF
    Dorset

  • GOWRIE, Katherine Ann

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1965

    Summerfields
    Waytown
    Bridport
    DT65LF
    Dorset

  • WELLS, Juliete

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: May 1967

    37 Park Road
    Chiswick
    London
    W4 3EY

  • WOODS, Kate

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1982

    96
    Loftus Road
    Ground Floor Flat
    London
    W12 7EL
    England

  • BERNS, Richard

    Secretary

    Appointed on 19 February 1997

    Resigned on 27 February 1998

    31 Warwick Square
    London
    SW1V 2AF

  • DE GARAM, Regine

    Secretary

    Appointed on 15 August 1996

    Resigned on 19 February 1997

    153 Brondesbury Park
    London
    NW2 5JL

  • LAWSTORE LIMITED

    Corporate Secretary

    Appointed on 27 February 1998

    Resigned on 6 September 1999

    31 Warwick Square
    London
    SW1V 2AF

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • COOPER, Kelly Jayne

    Director

    Appointed on 21 April 2008

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Event Producer

    Month of birth: May 1976

    96
    Loftus Road
    Shepherds Bush
    London
    W12 7EL
    Uk

  • DE GARAM, Regine

    Director

    Appointed on 15 August 1996

    Resigned on 18 February 1999

    Nationality: French

    Occupation: Interior Designer

    Month of birth: July 1947

    La Clauvade Boulevard Gambetta
    Cuers 83390
    France
    FOREIGN

  • EDWARDS, Rain Ren

    Director

    Appointed on 18 February 1999

    Resigned on 27 July 2001

    Nationality: Chinese

    Occupation: Private Business Sole Propriet

    Month of birth: May 1963

    C/O Bechtel International Inc
    One Temasek Avenue
    0500 Millenia Tower Singapore
    FOREIGN

  • MARKING, Havana

    Director

    Appointed on 16 May 2005

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1972

    Ground Floor Flat
    96 Loftus Road
    London
    W12 7EL

  • TERRY, Christopher

    Director

    Appointed on 21 April 2008

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1972

    96
    Loftus Road
    Shepherds Bush
    London
    W12 7EL
    Uk

  • THOMAS, Michael Fedden

    Director

    Appointed on 27 July 2001

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    10 Bedford Corner
    The Avenue
    London
    W4 1LD

  • WOLFE, Andrew

    Director

    Appointed on 15 August 1996

    Resigned on 19 February 1997

    Nationality: English

    Occupation: Sales Management

    Month of birth: August 1949

    153 Brondesbury Park
    London
    NW2 5JL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1996

    Resigned on 15 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6NUG. Transaction: MzE1NTQ0NTE4MmFkaXF6a2N4.

  2. 6 June 2016 Termination of appointment of Kelly Jayne Cooper as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X58LTRV5. Transaction: MzE1MDE3ODQ3MWFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Christopher Terry as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X58LTRSO. Transaction: MzE1MDE3ODQ0NGFkaXF6a2N4.

  4. 20 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57016YG. Transaction: MzE0ODgwODMxMWFkaXF6a2N4.

  5. 10 May 2016 Appointment of Miss Kate Woods as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X56PT2RE. Transaction: MzE0ODIyNDAxOWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z9PK. Transaction: MzEyOTI1NzEwNWFkaXF6a2N4.

  7. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A476QS2Z. Transaction: MzEyMzE0ODU0MGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E0MI. Transaction: MzEwNjI5MTA5OGFkaXF6a2N4.

  9. 14 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35BA8WO. Transaction: MzA5ODE3ODU2MmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F5191K. Transaction: MzA4MzUzODk1MWFkaXF6a2N4.

  11. 13 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IYXJL. Transaction: MzA3NzkwMDM5OGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHM8R. Transaction: MzA2Mjc4MTQzM2FkaXF6a2N4.

  13. 17 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18STG60. Transaction: MzA1NzYzNjIyMGFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJQZTWXR. Transaction: MzA0MjUxODAzNGFkaXF6a2N4.

  15. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFEQCU32. Transaction: MzAzNzIxOTkwN2FkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZ9APMND. Transaction: MzAyMTYyNzc4MGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Mr Christopher Terry on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ9AOMNC. Transaction: MzAyMTYyNzc1N2FkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Miss Kelly Jayne Cooper on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ9AMMNA. Transaction: MzAyMTYyNzc1NmFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Juliete Teale on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ9ANMNB. Transaction: MzAyMTYyNzc1OGFkaXF6a2N4.

  20. 25 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT1ESK93. Transaction: MzAxNjI3MTEzOGFkaXF6a2N4.

  21. 28 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ9NDMQ. Transaction: MjA0MjI4MTc0M2FkaXF6a2N4.

  22. 28 September 2009 Registered office changed on 28/09/2009 from summerfields waytown bridport dorset DT6 5LF [View PDF]

    Category: Address. Type: 287. Barcode: XFJ9KDMN. Transaction: MjA0MjI3NDQ1NWFkaXF6a2N4.

  23. 28 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFJ9LDMO. Transaction: MjA0MjI3NDQ1OGFkaXF6a2N4.

  24. 28 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFJ9MDMP. Transaction: MjA0MjI3NDQ2MWFkaXF6a2N4.

  25. 3 September 2009 Registered office changed on 03/09/2009 from top flat 96 loftus road london W12 7EL [View PDF]

    Category: Address. Type: 287. Barcode: X8IDRCX0. Transaction: MjA0MDUyNTAxMGFkaXF6a2N4.

  26. 12 August 2009 Director and secretary's change of particulars katherine ann gowrie logged form

    Category: Officers. Type: 288c. Barcode: X2EHCCBT. Transaction: MjAzOTAxMjczMmFkaXF6a2N4.

  27. 12 August 2009 Director and secretary's change of particulars / katherine murray / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DWLCBG. Transaction: MjAzOTAxMDgyMWFkaXF6a2N4.

  28. 16 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE4JHAQ7. Transaction: MjAzNTEyMDUwN2FkaXF6a2N4.

  29. 20 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBDS2FG. Transaction: MjAxMTUzNTQzNmFkaXF6a2N4.

  30. 3 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH5HM122. Transaction: MjAwODM3NTEwOGFkaXF6a2N4.

  31. 22 April 2008 Director appointed mr christopher terry [View PDF]

    Category: Officers. Type: 288a. Barcode: XVK9AZ2W. Transaction: MjAwMzc5NTkyNWFkaXF6a2N4.

  32. 22 April 2008 Director appointed miss kelly jayne cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XVK8RZ2C. Transaction: MjAwMzc5NTkxM2FkaXF6a2N4.

  33. 31 March 2008 Appointment terminated director havana marking [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFYKYFX. Transaction: MjAwMjI5MDU1MWFkaXF6a2N4.

  34. 16 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0ODQ0N2FkaXF6a2N4.

  35. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI0NzY2NGFkaXF6a2N4.

  36. 2 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMDQwMWFkaXF6a2N4.

  37. 18 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3NTgzN2FkaXF6a2N4.

  38. 28 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxOTMxMmFkaXF6a2N4.

  39. 19 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMxNjIyMWFkaXF6a2N4.

  40. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA0NDE0NGFkaXF6a2N4.

  41. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3MDUwMWFkaXF6a2N4.

  42. 27 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcyMTg4NGFkaXF6a2N4.

  43. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4OTMyM2FkaXF6a2N4.

  44. 30 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NjI5Nzg0M2FkaXF6a2N4.

  45. 1 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4NDMzNWFkaXF6a2N4.

  46. 7 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExODk5MjM3MGFkaXF6a2N4.

  47. 2 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxMTc4OWFkaXF6a2N4.

  48. 1 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg4OTI2OWFkaXF6a2N4.

  49. 7 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzNTMwNGFkaXF6a2N4.

  50. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1NTE5MmFkaXF6a2N4.

  51. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MjM5NGFkaXF6a2N4.

  52. 26 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE5MTUxN2FkaXF6a2N4.

  53. 15 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMzg2MmFkaXF6a2N4.

  54. 19 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzcwMzY4N2FkaXF6a2N4.

  55. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwODkzMmFkaXF6a2N4.

  56. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyMjQ4M2FkaXF6a2N4.

  57. 15 September 1999 Registered office changed on 15/09/99 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc4MzUxNmFkaXF6a2N4.

  58. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NzE2MGFkaXF6a2N4.

  59. 15 September 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5MTAzMWFkaXF6a2N4.

  60. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4MDk0OGFkaXF6a2N4.

  61. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0OTg4MGFkaXF6a2N4.

  62. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMxNzk0M2FkaXF6a2N4.

  63. 26 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI2MjI4NmFkaXF6a2N4.

  64. 4 November 1998 Ad 30/08/98--------- £ si [email protected]=3970 £ ic 2/3972 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyMzUwMWFkaXF6a2N4.

  65. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI1MDgyOWFkaXF6a2N4.

  66. 4 November 1998 £ nc 100/3972 30/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjIyNjE2N2FkaXF6a2N4.

  67. 1 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4MDI5MGFkaXF6a2N4.

  68. 16 September 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1OTA3MGFkaXF6a2N4.

  69. 16 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY3MzEwMGFkaXF6a2N4.

  70. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE3OTg3M2FkaXF6a2N4.

  71. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwNjM5OWFkaXF6a2N4.

  72. 5 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY5MTcyMWFkaXF6a2N4.

  73. 9 September 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMTY2M2FkaXF6a2N4.

  74. 6 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjE4MTU1NGFkaXF6a2N4.

  75. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0MTg1NWFkaXF6a2N4.

  76. 6 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0MDY2NWFkaXF6a2N4.

  77. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0MjIwMmFkaXF6a2N4.

  78. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5MzEyNGFkaXF6a2N4.

  79. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5MTM4MGFkaXF6a2N4.

  80. 15 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1Mzk3MWFkaXF6a2N4.

  81. 15 November 1996 Registered office changed on 15/11/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMyNzcxNmFkaXF6a2N4.

  82. 15 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2NDYwOGFkaXF6a2N4.

  83. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEzMzA5OWFkaXF6a2N4.

  84. 15 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ3Mzg2N2FkaXF6a2N4.

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