30 Hammelton Road Management Company Limited

Company Registration Number: 03256217

Company registered in England and Wales

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30 Hammelton Road Management Company Limited is a Private Company Limited by Shares first registered on 27 September 1996.

Registered Address

30 HAMMELTON ROAD
BROMLEY
BR1 3PY

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

All companies at BR1 3PY

Registration Data

Company Number

03256217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

26 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 March 2016

Accounts Next Due

26 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,665£1,665£1,850£1,850£1,665£1,665£1,665
Current Assets £204£349£261£1,935£2,051£1,745£2,262
of which Cash £204£349£261£1,935£1,866£1,560£2,077
Total Assets £1,869£2,014£2,111£3,785£3,716£3,410£3,927
Current Liabilities £493£493£493£493£493£493£493
Net Current Assets £-289£-144£-232£1,442£1,558£1,252£1,769
Total Net Worth £1,376£1,521£1,618£3,292£3,223£2,917£3,434

Previous Names

No previous names

Company Officers

  • LIDDY, Mark Stephen

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    30 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • SISSONS, Christopher John

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1984

    30 Hammelton Road
    Bromley
    BR1 3PY

  • WILLIAMS, Joseph

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Product Developer

    Month of birth: August 1985

    30 Hammelton Road
    Bromley
    BR1 3PY

  • BRIGHTON, Pamela Jane

    Secretary

    Appointed on 1 October 1996

    Resigned on 31 March 2006

    30 Hammelton Road
    Bromley
    BR1 3PY

  • COLEMAN, Stephen Sean

    Secretary

    Appointed on 22 October 2007

    Resigned on 10 September 2012

    30 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • GUERRIER, Laura Graziella

    Secretary

    Appointed on 20 July 2006

    Resigned on 22 October 2007

    30 Hammelton Road
    Bromley
    BR1 3PY

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COLEMAN, Stephen Sean

    Director

    Appointed on 7 April 2006

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    30 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • GUERRIER, Laura Graziella

    Director

    Appointed on 1 October 1996

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Jewellers Assistant

    Month of birth: April 1956

    30 Hammelton Road
    Bromley
    BR1 3PY

  • HULME, Jason Tony

    Director

    Appointed on 22 October 2007

    Resigned on 30 September 2016

    Nationality: Nz/British

    Occupation: Home Office

    Month of birth: February 1974

    30 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • LIDDY, Richard James

    Director

    Appointed on 1 October 1996

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1940

    49 The Dale
    Keston
    Kent
    BR2 6HW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CV4H. Transaction: MzE2NDc4MDA2MGFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Jason Tony Hulme as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HJXZV4. Transaction: MzE1OTYxOTMxM2FkaXF6a2N4.

  3. 13 October 2016 Appointment of Mr Joseph Williams as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HJXZHM. Transaction: MzE1OTYxOTIzNmFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWJO9. Transaction: MzE1OTYwMjg5N2FkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Accounts. Type: AA. Barcode: X4MXE3SQ. Transaction: MzEzODM2ODg0M2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU8WIA. Transaction: MzEzMzc3Mjk3OWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRJ9D. Transaction: MzExNDIwNzA4OWFkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBIGQP. Transaction: MzExMDE0MTMyNGFkaXF6a2N4.

  9. 22 January 2014 Total exemption full accounts made up to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Accounts. Type: AA. Barcode: A301TV6C. Transaction: MzA5MzEyNDEzOGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDRGXU. Transaction: MzA4NzI2MzY4MmFkaXF6a2N4.

  11. 20 October 2013 Termination of appointment of Stephen Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDRGXM. Transaction: MzA4NzI2MzU2N2FkaXF6a2N4.

  12. 20 October 2013 Termination of appointment of Stephen Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JDRGXE. Transaction: MzA4NzI2MzU2NmFkaXF6a2N4.

  13. 20 October 2013 Termination of appointment of Stephen Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JDRGW2. Transaction: MzA4NzI2MzUzNWFkaXF6a2N4.

  14. 10 December 2012 Total exemption full accounts made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Accounts. Type: AA. Barcode: A1MZR3G0. Transaction: MzA2OTExMTg3NmFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1SSNF. Transaction: MzA2Nzc1MjE2NGFkaXF6a2N4.

  16. 19 November 2012 Director's details changed for Mr Stephen Sean Coleman on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SSMY. Transaction: MzA2Nzc1MjEwMGFkaXF6a2N4.

  17. 19 November 2012 Appointment of Mr Christopher John Sissons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SSN7. Transaction: MzA2Nzc1MjEwMmFkaXF6a2N4.

  18. 19 November 2012 Secretary's details changed for Mr Stephen Sean Coleman on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1M1SSMQ. Transaction: MzA2Nzc1MjA5OWFkaXF6a2N4.

  19. 29 December 2011 Total exemption full accounts made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC2JN. Transaction: MzA0OTc4NDE2M2FkaXF6a2N4.

  20. 30 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XWQROXZU. Transaction: MzA0NDcwNjUyMmFkaXF6a2N4.

  21. 30 September 2011 Director's details changed for Mr Stephen Sean Coleman on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWQRNXZT. Transaction: MzA0NDcwNjE0OWFkaXF6a2N4.

  22. 15 December 2010 Total exemption full accounts made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: A1RHPPYV. Transaction: MzAyODg2MDI0NWFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XX69KOZG. Transaction: MzAyNjc5ODA5NWFkaXF6a2N4.

  24. 10 November 2010 Director's details changed for Mark Stephen Liddy on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XX69JOZF. Transaction: MzAyNjc5ODA4OGFkaXF6a2N4.

  25. 10 November 2010 Director's details changed for Jason Tony Hulme on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XX69IOZE. Transaction: MzAyNjc5ODA4N2FkaXF6a2N4.

  26. 10 November 2010 Director's details changed for Stephen Sean Coleman on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XX69HOZD. Transaction: MzAyNjc5ODA4NmFkaXF6a2N4.

  27. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDU5NjIwNWFkaXF6a2N4.

  28. 29 April 2010 Total exemption full accounts made up to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Accounts. Type: AA. Barcode: A6VCCJK2. Transaction: MzAxNDU5NjAxNGFkaXF6a2N4.

  29. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzYyODY0MWFkaXF6a2N4.

  30. 8 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XJFDJDX1. Transaction: MzAwMDM4MzI3M2FkaXF6a2N4.

  31. 30 December 2008 Total exemption full accounts made up to 26 March 2008 [View PDF]

    Action Date: 26 March 2008. Category: Accounts. Type: AA. Barcode: ATCUF63X. Transaction: MjAyMTczOTcxOGFkaXF6a2N4.

  32. 15 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM6G3Z5. Transaction: MjAxNTU5MTUxNGFkaXF6a2N4.

  33. 28 October 2007 Total exemption full accounts made up to 26 March 2007 [View PDF]

    Action Date: 26 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM0NDE5MmFkaXF6a2N4.

  34. 24 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MDk3N2FkaXF6a2N4.

  35. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MzQ2OWFkaXF6a2N4.

  36. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MzQ3OWFkaXF6a2N4.

  37. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3NjIxNGFkaXF6a2N4.

  38. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3MjE1N2FkaXF6a2N4.

  39. 18 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NzU0M2FkaXF6a2N4.

  40. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5NjcwOWFkaXF6a2N4.

  41. 18 September 2006 Full accounts made up to 26 March 2006 [View PDF]

    Action Date: 26 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyOTc1MWFkaXF6a2N4.

  42. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzMzU2M2FkaXF6a2N4.

  43. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNjcyMmFkaXF6a2N4.

  44. 18 November 2005 Total exemption full accounts made up to 26 March 2005 [View PDF]

    Action Date: 26 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc5NDQ5OGFkaXF6a2N4.

  45. 5 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAzOTY3NGFkaXF6a2N4.

  46. 8 February 2005 Total exemption full accounts made up to 26 March 2004 [View PDF]

    Action Date: 26 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAwODg2M2FkaXF6a2N4.

  47. 8 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyNjQyMGFkaXF6a2N4.

  48. 16 March 2004 Partial exemption accounts made up to 26 March 2003 [View PDF]

    Action Date: 26 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcwOTY3OGFkaXF6a2N4.

  49. 20 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNDgzMmFkaXF6a2N4.

  50. 14 January 2003 Partial exemption accounts made up to 26 March 2002 [View PDF]

    Action Date: 26 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjk1MTMxOGFkaXF6a2N4.

  51. 27 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1NjE5MWFkaXF6a2N4.

  52. 13 December 2001 Partial exemption accounts made up to 26 March 2001 [View PDF]

    Action Date: 26 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzA5MzQ2MGFkaXF6a2N4.

  53. 24 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDcxN2FkaXF6a2N4.

  54. 25 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwNjk2OGFkaXF6a2N4.

  55. 29 September 2000 Full accounts made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUyODI5NmFkaXF6a2N4.

  56. 21 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2NTcwNGFkaXF6a2N4.

  57. 19 August 1999 Full accounts made up to 26 March 1999 [View PDF]

    Action Date: 26 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MTUxN2FkaXF6a2N4.

  58. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMzAzM2FkaXF6a2N4.

  59. 27 October 1998 Return made up to 27/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MTE3N2FkaXF6a2N4.

  60. 27 July 1998 Full accounts made up to 26 March 1998 [View PDF]

    Action Date: 26 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDU5MTUyMmFkaXF6a2N4.

  61. 24 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2NDg0MGFkaXF6a2N4.

  62. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2Mzg2MGFkaXF6a2N4.

  63. 25 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyNDM0N2FkaXF6a2N4.

  64. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY2OTUzNWFkaXF6a2N4.

  65. 25 November 1996 Ad 01/10/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MjEzMzUzN2FkaXF6a2N4.

  66. 25 November 1996 Registered office changed on 25/11/96 from: flat 2 30 hammelton road bromley kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExMjUyNmFkaXF6a2N4.

  67. 25 November 1996 Accounting reference date extended from 30/09/97 to 26/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTIwNDM2MmFkaXF6a2N4.

  68. 30 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjcyMzk5NmFkaXF6a2N4.

  69. 30 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTc1ODUyOWFkaXF6a2N4.

  70. 30 September 1996 Registered office changed on 30/09/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5MzcyMWFkaXF6a2N4.

  71. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY5NjY0N2FkaXF6a2N4.

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