2 Arterberry Road Management Company Limited

Company Registration Number: 03291305

Company registered in England and Wales

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2 Arterberry Road Management Company Limited is a Private Company Limited by Shares first registered on 12 December 1996.

Registered Address

2 ARTERBERRY ROAD
LONDON
SW20 8AA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW20 8AA

Registration Data

Company Number

03291305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • CAPPER, Tanya Deirdre

    Secretary

    Appointed on 12 December 1998

     

    Nationality: British

    Occupation: Personnel

    Flat 1 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • BELLAS, Patricia May

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1952

    Flat 5 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • CAPPER, Tanya Deirdre

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Personnel

    Month of birth: January 1963

    Flat 1 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • LAM, David

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1983

    Flat 3
    2 Arterberry Road
    London
    SW20 8AA
    England

  • LEE, Jong Sun

    Director

    Appointed on 12 May 2006

     

    Nationality: South Korean

    Occupation: Managing Director

    Month of birth: February 1957

    Flat 4 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • SINHA, Rooma

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1966

    Flat 2 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • BAILEY, Richard James William

    Secretary

    Appointed on 12 December 1996

    Resigned on 28 August 1998

    37 Effra Road
    London
    SW19 8PW

  • BAILEY, Richard James William

    Director

    Appointed on 12 December 1996

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    37 Effra Road
    London
    SW19 8PW

  • CASSIDY, Michael Terence

    Director

    Appointed on 12 December 1996

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Computer Configuration Special

    Month of birth: February 1962

    Flat 4 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • COLGAN, Shirley

    Director

    Appointed on 1 May 1999

    Resigned on 24 June 2002

    Nationality: Irish

    Occupation: Investment Analyst

    Month of birth: May 1970

    Flat 2 2 Arterberry Road
    London
    SW20 8AA

  • FARRELL, Aidan

    Director

    Appointed on 12 December 1998

    Resigned on 7 July 1999

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: September 1970

    Flat 2, 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • MACMAHON, Helen Therese

    Director

    Appointed on 12 December 1996

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Charge Nurse

    Month of birth: January 1963

    Flat 3 2 Arterberry Road
    Wimbledon
    London
    SW20 8AA

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

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. 22 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJL8G. Transaction: MzE2NTE1MzQ1MGFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTQCX4. Transaction: MzE1ODgxODMwNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4R0E2. Transaction: MzEzOTI2MDE3MmFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG9E2. Transaction: MzEzMTk4NzI5OWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJJ55. Transaction: MzExNDA4MDU3MGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHVJ6. Transaction: MzEwODUwMjgxMGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1A9N. Transaction: MzA5MDkxNzI1NGFkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPLNHV. Transaction: MzA4Mzk3MTc5NGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQKPD. Transaction: MzA2OTMwMzgzNGFkaXF6a2N4.

  10. 12 December 2012 Appointment of Mr David Lam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQKP5. Transaction: MzA2OTMwMzcyMWFkaXF6a2N4.

  11. 12 December 2012 Termination of appointment of Helen Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQKOX. Transaction: MzA2OTMwMzcxNmFkaXF6a2N4.

  12. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYOWBV. Transaction: MzA2Mjk0NDQ5M2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9DO8. Transaction: MzA0OTIxNTA3OWFkaXF6a2N4.

  14. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLOHBX4Z. Transaction: MzA0MjkxOTQ2NGFkaXF6a2N4.

  15. 9 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF9MCQNW. Transaction: MzAzMDA2ODExMmFkaXF6a2N4.

  16. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFOP1NR4. Transaction: MzAyNDA5ODQwMWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XR30DH5Q. Transaction: MzAwODM4NzQ0NmFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Rooma Sinha on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR30CH5P. Transaction: MzAwODM4NjA3NWFkaXF6a2N4.

  19. 1 February 2010 Secretary's details changed for Mrs Tanya Deirdre Capper on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XR307H5K. Transaction: MzAwODM4NjA3MWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Helen Therese Macmahon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR30BH5O. Transaction: MzAwODM4NjA3NGFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Jong Sun Lee on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR30AH5N. Transaction: MzAwODM4NjA3M2FkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Patricia May Bellas on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR308H5L. Transaction: MzAwODM4NjA3MmFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Tanya Deirdre Capper on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR309H5M. Transaction: MzAwODM4NTY0MmFkaXF6a2N4.

  24. 12 December 2009 Annual return made up to 12 December 2008 with full list of shareholders [View PDF]

    Action Date: 12 December 2008. Category: Annual return. Type: AR01. Barcode: XFA78FQ6. Transaction: MzAwNDg2ODUyOWFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLPTX6UX. Transaction: MjAyNDI5NTYxMGFkaXF6a2N4.

  26. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZDMR42S. Transaction: MjAxNTgzNjM5MGFkaXF6a2N4.

  27. 2 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5OTA0NmFkaXF6a2N4.

  28. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxMjk4N2FkaXF6a2N4.

  29. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NjUxNWFkaXF6a2N4.

  30. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0NzMzNmFkaXF6a2N4.

  31. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NTU5MGFkaXF6a2N4.

  32. 20 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNTUxOWFkaXF6a2N4.

  33. 30 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcxMzc0M2FkaXF6a2N4.

  34. 17 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1NTY3MmFkaXF6a2N4.

  35. 24 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM2MTEwOGFkaXF6a2N4.

  36. 18 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMjMzNmFkaXF6a2N4.

  37. 24 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk4MDgzOWFkaXF6a2N4.

  38. 18 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwMjczMGFkaXF6a2N4.

  39. 9 December 2002 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XBH1SGLJ. Transaction: MDA2OTI3MDYzNWFkaXF6a2N4.

  40. 9 December 2002 Director resigned

    Category: Officers. Type: 288b. Barcode: XBH1RGLI. Transaction: MDE1Mjg2NDE2M2FkaXF6a2N4.

  41. 24 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTEzMzc2NmFkaXF6a2N4.

  42. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxOTA1OWFkaXF6a2N4.

  43. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5NzM4OWFkaXF6a2N4.

  44. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NTkyOGFkaXF6a2N4.

  45. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI3Mjg3OWFkaXF6a2N4.

  46. 18 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MjI1M2FkaXF6a2N4.

  47. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzMzk0NWFkaXF6a2N4.

  48. 14 February 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5NjMxMmFkaXF6a2N4.

  49. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMzMxMmFkaXF6a2N4.

  50. 9 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgzNjYyMWFkaXF6a2N4.

  51. 21 December 1998 Return made up to 12/12/98; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NjA1NTk0NGFkaXF6a2N4.

  52. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2Mzg0MmFkaXF6a2N4.

  53. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxOTIwNGFkaXF6a2N4.

  54. 21 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwODYwOGFkaXF6a2N4.

  55. 26 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2NTk2M2FkaXF6a2N4.

  56. 23 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzYwNjE2NmFkaXF6a2N4.

  57. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg5NjI3M2FkaXF6a2N4.

  58. 7 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzOTQ3NmFkaXF6a2N4.

  59. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ2ODAyMGFkaXF6a2N4.

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