13 Steele'S Road Management Limited

Company Registration Number: 03252193

Company registered in England and Wales

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13 Steele'S Road Management Limited is a Private Company Limited by Shares first registered on 19 September 1996.

Registered Address

FLAT 2 13 STEELES ROAD
LONDON
NW3 4SE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4SE

Registration Data

Company Number

03252193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £412£400£266£334£130£604£4,109£2,694£4,062£992£1,242
of which Cash £412£400£266£334£130£604£4,109£2,694£4,057£992£1,242
Total Assets £412£400£266£334£130£604£4,109£2,694£4,062£992£1,242
Current Liabilities £282£282£250£250£0£0£0£0£0£0£0
Net Current Assets £130£118£16£84£130£604£4,109£2,694£4,062£992£1,242
Total Net Worth £130£118£16£84£130£604£4,109£2,694£4,062£992£1,242

Previous Names

No previous names

Company Officers

  • HORWITZ, Sharon Michelle Ella

    Secretary

    Appointed on 4 July 2004

     

    Flat 2
    13 Steele's Road
    London
    NW3 4SE

  • BLAKER, Gary Mark

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1970

    Flat 2 13 Steeles Road
    London
    NW3 4SE

  • MITCHELL, Duncan Alistair

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    Flat 5
    13 Steeles Road
    London
    NW3 4SE
    England

  • MITCHELL, Paige

    Director

    Appointed on 15 May 2015

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1981

    Flat 5
    13 Steeles Road
    London
    NW3 4SE
    England

  • TOYE, Diana Esther

    Director

    Appointed on 4 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Flat 2 13 Steeles Road
    London
    NW3 4SE

  • PSALTIS, Constantine

    Secretary

    Appointed on 23 September 1996

    Resigned on 4 July 2004

    Flat 3 13 Steeles Road
    Hampstead
    London
    NW3 4SE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 23 September 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DI GIORGIO, Natalie Elena Ida

    Director

    Appointed on 1 November 2007

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1975

    85 Belsize Lane
    London
    NW3 5AU

  • DOUPE, Derek Phillip

    Director

    Appointed on 1 November 2007

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Finance

    Month of birth: October 1971

    Flat 1 13 Steeles Road
    London
    NW3 4SE

  • KARALI, Maria Antigoni

    Director

    Appointed on 23 September 1996

    Resigned on 10 December 2003

    Nationality: Greek

    Occupation: Solicitor

    Month of birth: October 1966

    Flat 3 13 Steeles Road
    Hampstead
    London
    NW3 4SE

  • RIDDELL-CLARK, Luisa

    Director

    Appointed on 1 November 2007

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    Flat 1
    13 Steeles Road
    London
    NW3 4SE

  • SPRINZ, Martina

    Director

    Appointed on 23 September 1996

    Resigned on 12 June 1998

    Nationality: German

    Occupation: Banker

    Month of birth: April 1964

    Flat 2 13 Steeles Road
    Hampstead
    London
    NW3 4SE

  • WEIR, Robert

    Director

    Appointed on 23 September 1996

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    Flat 4, 13 Steeles Road
    London
    NW3 4SE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1996

    Resigned on 23 September 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61CPD. Transaction: MzE1ODExNzI3MGFkaXF6a2N4.

  2. 4 September 2016 Appointment of Ms Diana Esther Toye as a director on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: AP01. Barcode: X5ESAA0O. Transaction: MzE1NjYxNDQxNGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50VUZ. Transaction: MzE1MTk0NjEzM2FkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTUWI. Transaction: MzEzMjgwMjMzNWFkaXF6a2N4.

  5. 2 August 2015 Appointment of Ms Paige Mitchell as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4CWUTYI. Transaction: MzEyODI1MzExNGFkaXF6a2N4.

  6. 2 August 2015 Appointment of Mr Duncan Mitchell as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4CWUTUR. Transaction: MzEyODI1MzEwMmFkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Luisa Riddell-Clark as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IWD6. Transaction: MzEyNzM5OTg2OWFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of Derek Phillip Doupe as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IWIX. Transaction: MzEyNzM5OTg0NmFkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9J8Q. Transaction: MzEyNjA0MzQ0MGFkaXF6a2N4.

  10. 28 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8OC9. Transaction: MzEwODM3MDg0M2FkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AW0QOQ. Transaction: MzEwMzAzMzg3MmFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOFOB. Transaction: MzA4Njg3NDAxNGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZL1D. Transaction: MzA4MDY0ODY3NmFkaXF6a2N4.

  14. 17 January 2013 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A204DS3N. Transaction: MzA3MTI3Mjc5OWFkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1GX00. Transaction: MzA2NTM3OTg5MGFkaXF6a2N4.

  16. 7 October 2012 Termination of appointment of Natalie Di Giorgio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1GWZS. Transaction: MzA2NTM3OTg4M2FkaXF6a2N4.

  17. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKTVOB. Transaction: MzA1OTYxNDE3NGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XZLN8Y8I. Transaction: MzA0NTIwMTkxNGFkaXF6a2N4.

  19. 23 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A20ZJV7W. Transaction: MzAzOTMzMzcwMWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XIFAZNXN. Transaction: MzAyNDQ3NDQ1MGFkaXF6a2N4.

  21. 3 October 2010 Director's details changed for Derek Phillip Doupe on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIFAXNXL. Transaction: MzAyNDQ3NDQ0NGFkaXF6a2N4.

  22. 3 October 2010 Director's details changed for Luisa Riddell-Clark on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIFAYNXM. Transaction: MzAyNDQ3NDQ0NWFkaXF6a2N4.

  23. 9 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7CX2LGT. Transaction: MzAxOTIxMjc4OGFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XIIE2DVL. Transaction: MzAwMDI2MTA4NmFkaXF6a2N4.

  25. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC4XIBD8. Transaction: MjAzNjc2MjE5MWFkaXF6a2N4.

  26. 21 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X1V501. Transaction: MjAxODQ5MDcwN2FkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EVU1TA. Transaction: MjAwOTk0MTk4NmFkaXF6a2N4.

  28. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg3NTczMWFkaXF6a2N4.

  29. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMTYwOWFkaXF6a2N4.

  30. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMzgyM2FkaXF6a2N4.

  31. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMDY0OWFkaXF6a2N4.

  32. 1 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1ODYyMmFkaXF6a2N4.

  33. 27 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNTkwN2FkaXF6a2N4.

  34. 11 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxMzY2NmFkaXF6a2N4.

  35. 16 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3NzI4OGFkaXF6a2N4.

  36. 11 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNDc5NmFkaXF6a2N4.

  37. 25 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY2Nzk2OWFkaXF6a2N4.

  38. 24 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MjY4M2FkaXF6a2N4.

  39. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2NDQzOWFkaXF6a2N4.

  40. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MjY4MGFkaXF6a2N4.

  41. 26 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTMyODY4OWFkaXF6a2N4.

  42. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MDAwNGFkaXF6a2N4.

  43. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxNTAwNGFkaXF6a2N4.

  44. 6 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTkzOWFkaXF6a2N4.

  45. 20 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk1Nzk1MGFkaXF6a2N4.

  46. 10 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNDA0M2FkaXF6a2N4.

  47. 5 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM4ODAyMmFkaXF6a2N4.

  48. 10 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMTQzM2FkaXF6a2N4.

  49. 26 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjIyMDc0OWFkaXF6a2N4.

  50. 2 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5NTUzM2FkaXF6a2N4.

  51. 3 August 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzIyMzE5MmFkaXF6a2N4.

  52. 15 October 1999 Return made up to 19/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4Nzg4N2FkaXF6a2N4.

  53. 20 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM1Mzk3OWFkaXF6a2N4.

  54. 15 October 1998 Return made up to 19/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0MjMxNmFkaXF6a2N4.

  55. 2 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5MDYwOWFkaXF6a2N4.

  56. 25 June 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTgxNjMyOGFkaXF6a2N4.

  57. 15 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MDg1MmFkaXF6a2N4.

  58. 3 October 1996 Secretary's particulars changed;director's particulars changed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTkxMjQ4NGFkaXF6a2N4.

  59. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjkxNDA2MGFkaXF6a2N4.

  60. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU2Mzk0MmFkaXF6a2N4.

  61. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQ2NzUyMmFkaXF6a2N4.

  62. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTI2NDA5NWFkaXF6a2N4.

  63. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTc5OTk2NmFkaXF6a2N4.

  64. 2 October 1996 Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI1NjkxMGFkaXF6a2N4.

  65. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY1OTE3NGFkaXF6a2N4.

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