60abc Hatherley Road Management Limited

Company Registration Number: 03320121

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.
60abc Hatherley Road Management Limited is a Private Company Limited by Shares first registered on 18 February 1997. Its current registered address is in Kent.

Registered Address

60A HATHERLEY ROAD
SIDCUP
KENT
DA14 4AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at DA14 4AJ

Registration Data

Company Number

03320121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MALE, Rosemary Evelyn

    Secretary

    Appointed on 6 July 2004

     

    60a Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • MALE, Rosemary Evelyn

    Director

    Appointed on 18 February 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    60a Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • ST LEDGER, Karen

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1966

    8 St Johns Road
    Sidcup
    Kent
    DA14 4HB

  • FROST, Kathleen May

    Secretary

    Appointed on 18 February 1997

    Resigned on 6 July 2004

    60b Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FROST, Kathleen May

    Director

    Appointed on 18 February 1997

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    60b Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • LENG, Shirley Elizabeth

    Director

    Appointed on 18 February 1997

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    60c Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • RIGGS, Bernice

    Director

    Appointed on 18 February 1997

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1958

    60 Hatherley Road
    Sidcup
    Kent
    DA14 4AJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1997

    Resigned on 18 February 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: A51G0U82. Transaction: MzE0MzI3MTgyOGFkaXF6a2N4.

  2. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIV5S3. Transaction: MzEzNDk1NjE5MGFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: A42320AJ. Transaction: MzExODUxMzk4OWFkaXF6a2N4.

  4. 11 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYI20R. Transaction: MzExMDkzODQ5MmFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: A33JAWWZ. Transaction: MzA5NjIwODQ4OGFkaXF6a2N4.

  6. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KKP3T6. Transaction: MzA4ODQxNTE2N2FkaXF6a2N4.

  7. 8 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: A23JN134. Transaction: MzA3NDE1OTEyM2FkaXF6a2N4.

  8. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1L7JOA1. Transaction: MzA2NzM2NDAyOGFkaXF6a2N4.

  9. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: A14LB5KO. Transaction: MzA1NDA5MjY1OWFkaXF6a2N4.

  10. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR6EHYXX. Transaction: MzA0NjY4ODQwMWFkaXF6a2N4.

  11. 9 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: A0C9RS9N. Transaction: MzAzMzUzODQzOWFkaXF6a2N4.

  12. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AO1DCOLX. Transaction: MzAyNTk4NjYwMWFkaXF6a2N4.

  13. 5 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: PK4DCI0K. Transaction: MzAxMDgzMDYwMGFkaXF6a2N4.

  14. 19 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANEALE4O. Transaction: MzAwMDk3MTY3M2FkaXF6a2N4.

  15. 16 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKTTW83N. Transaction: MjAyODI0NzMwOWFkaXF6a2N4.

  16. 2 October 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A760Z3LA. Transaction: MjAxNDY1NTc1OGFkaXF6a2N4.

  17. 6 March 2008 Return made up to 18/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARP8IXR4. Transaction: MjAwMDkyNjgxNWFkaXF6a2N4.

  18. 2 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNTc1MmFkaXF6a2N4.

  19. 3 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMwMzk0NWFkaXF6a2N4.

  20. 15 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2MjA4N2FkaXF6a2N4.

  21. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4NjI3NmFkaXF6a2N4.

  22. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1ODg2OWFkaXF6a2N4.

  23. 1 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3MjA4MmFkaXF6a2N4.

  24. 18 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NjIxNjUwNmFkaXF6a2N4.

  25. 7 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0ODU1OWFkaXF6a2N4.

  26. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc3OTY5OGFkaXF6a2N4.

  27. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzMTE3M2FkaXF6a2N4.

  28. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MDg2NGFkaXF6a2N4.

  29. 24 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUwMzgyMWFkaXF6a2N4.

  30. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3NDU0NmFkaXF6a2N4.

  31. 4 October 2004 Registered office changed on 04/10/04 from: 60B hatherley road sidcup kent DA14 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzMjc4NGFkaXF6a2N4.

  32. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU5NzIxM2FkaXF6a2N4.

  33. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3OTUyNGFkaXF6a2N4.

  34. 2 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwMDc5M2FkaXF6a2N4.

  35. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyOTYyNmFkaXF6a2N4.

  36. 24 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY1ODEwN2FkaXF6a2N4.

  37. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1OTA2N2FkaXF6a2N4.

  38. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2NzkxMWFkaXF6a2N4.

  39. 27 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0NDg0OWFkaXF6a2N4.

  40. 8 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM3NjkzMWFkaXF6a2N4.

  41. 26 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxNDQ2NWFkaXF6a2N4.

  42. 6 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjY2MjQ1OWFkaXF6a2N4.

  43. 28 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwOTY0MWFkaXF6a2N4.

  44. 23 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ4NTUxNWFkaXF6a2N4.

  45. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUxNzQ0NGFkaXF6a2N4.

  46. 3 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxMDY1OWFkaXF6a2N4.

  47. 9 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQ4NDY4MGFkaXF6a2N4.

  48. 17 February 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5MjA1MmFkaXF6a2N4.

  49. 17 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYyODQ5MGFkaXF6a2N4.

  50. 17 November 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgwMjcwNGFkaXF6a2N4.

  51. 20 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM3NzY4N2FkaXF6a2N4.

  52. 20 February 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwOTE4MGFkaXF6a2N4.

  53. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQyNzc4MGFkaXF6a2N4.

  54. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyOTIxNGFkaXF6a2N4.

  55. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5ODY2OGFkaXF6a2N4.

  56. 24 February 1997 Registered office changed on 24/02/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzODExOWFkaXF6a2N4.

  57. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2Nzk1OWFkaXF6a2N4.

  58. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNzc3NWFkaXF6a2N4.

  59. 24 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxNjAxMmFkaXF6a2N4.

  60. 18 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA0NjMzOGFkaXF6a2N4.

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