157 Porchester Terrace North (W2) Management Co. Ltd.

Company Registration Number: 03274120

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.
157 Porchester Terrace North (W2) Management Co. Ltd. is a Private Company Limited by Shares first registered on 5 November 1996.

Registered Address

157 PORCHESTER TERRACE NORTH
LONDON
W2 6BH

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

All companies at W2 6BH

Registration Data

Company Number

03274120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,107£4,762£3,007£1,766£1,371£2,449
of which Cash £1,517£4,182£2,831£1,591£1,148£2,449
Total Assets £2,107£4,762£3,007£1,766£1,371£2,449
Current Liabilities £2,087£4,742£2,987£1,746£1,351£2,429
Net Current Assets £20£20£20£20£20£20
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • BUCKE, James

    Secretary

    Appointed on 19 February 2012

     

    157 Porchester Terrace North
    London
    W2 6BH

  • BUCKE, Alexander

    Director

    Appointed on 20 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    157e
    Porchester Terrace North
    London
    W2 6BH

  • BUCKE, James Anthony

    Director

    Appointed on 13 April 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    157 Porchester Terrace North
    London
    W2 6BH

  • JAYATILLAKE, Weerasinghearachige Henry Julius Ranjit

    Director

    Appointed on 21 November 1999

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1941

    26 Maidenhead Road
    Windsor
    Berkshire
    SL4 5EQ

  • TODOROVA, Sofia

    Director

    Appointed on 19 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    157 Porchester Terrace North
    London
    W2 6BH

  • GLAZIER, Kenneth William

    Secretary

    Appointed on 5 November 1996

    Resigned on 20 February 2008

    157e Porchester Terrace North
    London
    W2 6BH

  • WILLIAMS, Gareth Richard, Dr

    Secretary

    Appointed on 12 August 2007

    Resigned on 19 February 2012

    157a Porchester Terrace North
    London
    W2 6BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    26
    Church Street
    London
    NW8 8EP

  • ANGLIN, Vanessa Jean

    Director

    Appointed on 5 January 2003

    Resigned on 7 February 2010

    Nationality: British

    Occupation: Product Developement

    Month of birth: May 1970

    157c Porchester Terrace North
    London
    W2 6BH

  • CARPENTER, Jill

    Director

    Appointed on 21 November 1999

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: August 1946

    157c Porchester Terrace North
    London
    W2 6BH

  • GLAZIER, Kenneth William

    Director

    Appointed on 5 November 1996

    Resigned on 4 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    157e Porchester Terrace North
    London
    W2 6BH

  • HANNA, Hany

    Director

    Appointed on 2 July 2006

    Resigned on 17 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    22 Trinity Court
    170a Gloucester Terrace
    London
    W2 6HN

  • MARDEN, Nicholas

    Director

    Appointed on 1 March 2012

    Resigned on 26 October 2013

    Nationality: British

    Occupation: Royal Household

    Month of birth: May 1950

    157 Porchester Terrace North
    London
    W2 6BH

  • TODOROV, Margarit Slavov

    Director

    Appointed on 7 February 2010

    Resigned on 19 February 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1948

    157 Porchester Terrace North
    London
    W2 6BH

  • UPCHURCH, Timothy Edward

    Director

    Appointed on 5 November 1996

    Resigned on 2 July 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1944

    157d Porchester Terrace North
    London
    W2 6BH

  • WILLIAMS, Gareth Richard, Dr

    Director

    Appointed on 2 July 2006

    Resigned on 19 February 2012

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1980

    157a Porchester Terrace North
    London
    W2 6BH

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33EQB. Transaction: MzE2MTMxOTI3MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51DFNLN. Transaction: MzE0MjY0MTQ5NmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNBACO. Transaction: MzEzNDczNTE4M2FkaXF6a2N4.

  4. 7 November 2015 Director's details changed for James Anthony Stanley Bucke on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4JNB9TT. Transaction: MzEzNDczNTExNmFkaXF6a2N4.

  5. 17 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44N8JVM. Transaction: MzEyMTE1Mjg2NmFkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VNI3. Transaction: MzExMDk3ODU0OGFkaXF6a2N4.

  7. 8 November 2014 Director's details changed for James Anthony Stanley Bucke on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3K6VNLM. Transaction: MzExMDk3ODUzOGFkaXF6a2N4.

  8. 14 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35DU93M. Transaction: MzA5ODAxODAyNWFkaXF6a2N4.

  9. 9 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR3020. Transaction: MzA4ODQ3MTU5MGFkaXF6a2N4.

  10. 26 October 2013 Termination of appointment of Nicholas Marden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JTC5ZD. Transaction: MzA4NzY4Nzg1MWFkaXF6a2N4.

  11. 11 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23M71XC. Transaction: MzA3NDI3OTA4MWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4B98B. Transaction: MzA2NzA0NDQ4OWFkaXF6a2N4.

  13. 21 March 2012 Appointment of Nicholas Marden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155FFVC. Transaction: MzA1NDQ2OTkxOWFkaXF6a2N4.

  14. 6 March 2012 Appointment of Sofia Todorova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14589G1. Transaction: MzA1MzY0MDk0MWFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Gareth Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14572PC. Transaction: MzA1MzYyMTQxNmFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of Margarit Todorov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14572CY. Transaction: MzA1MzYyMTMxNWFkaXF6a2N4.

  17. 6 March 2012 Termination of appointment of Gareth Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14571YG. Transaction: MzA1MzYyMTIyOWFkaXF6a2N4.

  18. 6 March 2012 Appointment of James Bucke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14571DD. Transaction: MzA1MzYyMTA2N2FkaXF6a2N4.

  19. 6 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13VNBSR. Transaction: MzA1MzYxMjU3NGFkaXF6a2N4.

  20. 19 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDS2JZDZ. Transaction: MzA0NzQzOTI4NmFkaXF6a2N4.

  21. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIMGFWSX. Transaction: MzA0MjQ2ODMyNmFkaXF6a2N4.

  22. 28 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2NHXPH6. Transaction: MzAyNzc3NzY2MGFkaXF6a2N4.

  23. 28 November 2010 Director's details changed for Dr Gareth Richard Williams on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X2NHWPH5. Transaction: MzAyNzc3NzY1MmFkaXF6a2N4.

  24. 15 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGRYRJ4T. Transaction: MzAxMzU1NjkxOGFkaXF6a2N4.

  25. 8 February 2010 Appointment of Mr Margarit Slavov Todorov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKH1HBK. Transaction: MzAwODkwNDg1OGFkaXF6a2N4.

  26. 8 February 2010 Termination of appointment of Vanessa Anglin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTKFBHBS. Transaction: MzAwODkwNDgwNWFkaXF6a2N4.

  27. 21 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4TODF5F. Transaction: MzAwMzQxMjk1MGFkaXF6a2N4.

  28. 21 November 2009 Director's details changed for Dr Gareth Richard Williams on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TOCF5E. Transaction: MzAwMzQxMjg1NGFkaXF6a2N4.

  29. 21 November 2009 Director's details changed for Mr Weerasinghearachige Henry Julius Ranjit Jayatillake on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TOBF5D. Transaction: MzAwMzQxMjg1M2FkaXF6a2N4.

  30. 21 November 2009 Director's details changed for Alexander Bucke on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TO9F5B. Transaction: MzAwMzQxMjg1MWFkaXF6a2N4.

  31. 21 November 2009 Director's details changed for James Anthony Stanley Bucke on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TOAF5C. Transaction: MzAwMzQxMjg1MmFkaXF6a2N4.

  32. 21 November 2009 Director's details changed for Vanessa Jean Anglin on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TO8F5A. Transaction: MzAwMzQxMjg1MGFkaXF6a2N4.

  33. 20 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYTMADEO. Transaction: MjA0MTY1MDUwOGFkaXF6a2N4.

  34. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LPZ4U9. Transaction: MjAxODEyNDMxN2FkaXF6a2N4.

  35. 16 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFL2O369. Transaction: MjAxMzUxMTg5OWFkaXF6a2N4.

  36. 9 May 2008 Director appointed alexander bucke [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQH0ZJG. Transaction: MjAwNTA3ODcyMmFkaXF6a2N4.

  37. 22 April 2008 Director appointed james bucke [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPZ0Z3S. Transaction: MjAwMzg2ODgxMWFkaXF6a2N4.

  38. 5 March 2008 Appointment terminated director hany hanna [View PDF]

    Category: Officers. Type: 288b. Barcode: ARUXHXQW. Transaction: MjAwMDgzOTAxOWFkaXF6a2N4.

  39. 5 March 2008 Appointment terminated secretary kenneth glazier [View PDF]

    Category: Officers. Type: 288b. Barcode: ARUXPXQ4. Transaction: MjAwMDgzODkyOWFkaXF6a2N4.

  40. 20 December 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MTQxMmFkaXF6a2N4.

  41. 27 November 2007 Registered office changed on 27/11/07 from: 157E porchester terrace north london W2 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3MTQyMWFkaXF6a2N4.

  42. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MTQ0NWFkaXF6a2N4.

  43. 15 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NjI5NWFkaXF6a2N4.

  44. 8 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzODc3MmFkaXF6a2N4.

  45. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxNDA2MGFkaXF6a2N4.

  46. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExODEyM2FkaXF6a2N4.

  47. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzMjE2N2FkaXF6a2N4.

  48. 20 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4MzcyMGFkaXF6a2N4.

  49. 25 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2MDI3OGFkaXF6a2N4.

  50. 23 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjAwMDUwNWFkaXF6a2N4.

  51. 17 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1ODI0M2FkaXF6a2N4.

  52. 7 December 2004 Ad 14/11/04--------- £ si [email protected]=16 £ ic 4/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk5NTY2MmFkaXF6a2N4.

  53. 2 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg5OTcwNGFkaXF6a2N4.

  54. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI1ODkyNmFkaXF6a2N4.

  55. 19 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxMTQwOGFkaXF6a2N4.

  56. 6 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY0ODE2OGFkaXF6a2N4.

  57. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxNTIzM2FkaXF6a2N4.

  58. 1 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MjMwNmFkaXF6a2N4.

  59. 18 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDIxMjQ5OWFkaXF6a2N4.

  60. 20 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1NzM3NWFkaXF6a2N4.

  61. 29 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNzg4MjE5NWFkaXF6a2N4.

  62. 23 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyNzM5NGFkaXF6a2N4.

  63. 16 November 2000 Ad 13/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU3NjU2MGFkaXF6a2N4.

  64. 18 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MzAxOTUzNmFkaXF6a2N4.

  65. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIyODA4MGFkaXF6a2N4.

  66. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI2OTg3NWFkaXF6a2N4.

  67. 2 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2NzIzNmFkaXF6a2N4.

  68. 7 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NzE4NDAwM2FkaXF6a2N4.

  69. 6 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3NjQwNmFkaXF6a2N4.

  70. 24 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNzE3MjkwOGFkaXF6a2N4.

  71. 9 December 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIyMjUwNWFkaXF6a2N4.

  72. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU1MDk5MWFkaXF6a2N4.

  73. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzY0NTM3MmFkaXF6a2N4.

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