193 Ross Road Se25 Management Limited

Company Registration Number: 03361613

Company registered in England and Wales

Approximate Location Map
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193 Ross Road Se25 Management Limited is a Private Company Limited by Shares first registered on 29 April 1997. Its current registered address is in London.

Registered Address

193 ROSS ROAD
SOUTH NORWOOD
LONDON
SE25 6TN

There are 6 companies currently registered at this postcode, including this one.

All companies at SE25 6TN

Registration Data

Company Number

03361613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015201420132006
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Ayesha

    Secretary

    Appointed on 23 February 2007

     

    193 Ross Road
    South Norwood
    London
    SE25 6TN

  • AKINSETE, Franklin Oluremi

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1960

    193b
    Ross Road
    London
    SE25 6TN
    England

  • CALLISTE-NOEL, Esther Nathalie

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: April 1966

    193a Ross Road South Norwood
    Croydon
    London
    SE25 6TN

  • SMITH, Ayesha

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Customer Relations Manager

    Month of birth: November 1972

    193 Ross Road
    South Norwood
    London
    SE25 6TN

  • SAJJAN, Hari Chandra

    Secretary

    Appointed on 29 April 1997

    Resigned on 11 February 2002

    14 Tupwood Lane
    Caterham
    Surrey
    CR3 6DA

  • SNYMAN, Jolene Rodrigues

    Secretary

    Appointed on 4 May 2006

    Resigned on 27 April 2007

    193a Ross Road
    South Norwood
    London
    SE25 6TN

  • TANNER, Douglas

    Secretary

    Appointed on 11 January 2002

    Resigned on 30 November 2004

    Flat A
    193 Ross Road
    London
    SE25 6TN

  • WARREN, Sarah Michelle

    Secretary

    Appointed on 25 May 2005

    Resigned on 23 February 2007

    193 Ross Road
    South Norwood
    London
    SE25 6TN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    120 East Road
    London
    N1 6AA

  • DEACON, Philip Raymond

    Director

    Appointed on 29 April 1997

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Technician

    Month of birth: January 1966

    322 Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EB

  • GRANT, Dwight

    Director

    Appointed on 1 November 2004

    Resigned on 29 May 2006

    Nationality: British

    Occupation: Works In Housing

    Month of birth: October 1973

    Flat A
    193 Ross Road
    South Norwood
    SE25 6TN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    120 East Road
    London
    N1 6AA

  • HOGSDEN, Emma

    Director

    Appointed on 7 November 2006

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Research Manager

    Month of birth: July 1981

    193b Ross Road
    South Norwood
    London
    SE25 6TN

  • MERRIDAY, Frank Stuart

    Director

    Appointed on 29 April 1997

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    C/O 8 Rolvenden Gardens
    Bromley
    Kent
    BR1 2TN

  • SAJJAN, Hari Chandra

    Director

    Appointed on 29 April 1997

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Actor

    Month of birth: April 1963

    14 Tupwood Lane
    Caterham
    Surrey
    CR3 6DA

  • SNYMAN, Jolene Rodrigues

    Director

    Appointed on 4 May 2006

    Resigned on 27 April 2007

    Nationality: Portuguese

    Occupation: Helpdesk

    Month of birth: September 1985

    193a Ross Road
    South Norwood
    London
    SE25 6TN

  • WARREN, Sarah Michelle

    Director

    Appointed on 11 January 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1980

    193 Ross Road
    South Norwood
    London
    SE25 6TN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5788123. Transaction: MzE0ODgxMjIxMmFkaXF6a2N4.

  2. 18 May 2016 Appointment of Mr Franklin Oluremi Akinsete as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X578816B. Transaction: MzE0ODgxMTc1OGFkaXF6a2N4.

  3. 18 May 2016 Termination of appointment of Emma Hogsden as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X578819S. Transaction: MzE0ODgxMTc1M2FkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56SAT7L. Transaction: MzE0ODQ3MTk5M2FkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48J5VM1. Transaction: MzEyNDYwMzMxMmFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6R80. Transaction: MzEyMzc1Mzg3MWFkaXF6a2N4.

  7. 15 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BMSO16. Transaction: MzEwMzY4NTI0NWFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39AQX9J. Transaction: MzEwMTMzMTk1OGFkaXF6a2N4.

  9. 9 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I7Y43T. Transaction: MzA4NjY2ODQ2M2FkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2812RYG. Transaction: MzA3NzcyNDc4MmFkaXF6a2N4.

  11. 9 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IXAZLE. Transaction: MzA2NTU0OTI5NGFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2VZE. Transaction: MzA1NzAyNzk1MGFkaXF6a2N4.

  13. 15 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANZX9Z67. Transaction: MzA0NzIwNjgwNmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMS6VU6C. Transaction: MzAzNzI0MTg3NWFkaXF6a2N4.

  15. 17 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7DM0RQX. Transaction: MzAzMjQzMTQ5NWFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XBNMBK1D. Transaction: MzAxNTgzMTE1OGFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Emma Hortsden on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBNM9K1B. Transaction: MzAxNTc2NzQxN2FkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Miss Ayesha Smith on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBNMAK1C. Transaction: MzAxNTc2NzQxOGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Esther Nathalie Calliste-Noel on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBNM8K1A. Transaction: MzAxNTc2NzQxNWFkaXF6a2N4.

  20. 18 May 2010 Secretary's details changed for Ayesha Smith on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XBNM7K19. Transaction: MzAxNTc2NzQxM2FkaXF6a2N4.

  21. 11 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARZTX9NM. Transaction: MjAzMjYzNjA4NmFkaXF6a2N4.

  22. 30 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA02M9FJ. Transaction: MjAzMTg3MTAwMGFkaXF6a2N4.

  23. 28 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37AM025. Transaction: MjAwNjA5NTc3OWFkaXF6a2N4.

  24. 27 May 2008 Director and secretary's change of particulars / ayesha smith / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X37DI024. Transaction: MjAwNjA5NTYzM2FkaXF6a2N4.

  25. 20 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABI4GZSE. Transaction: MjAwNTcwNzMxMGFkaXF6a2N4.

  26. 14 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKKZUY05. Transaction: MjAwMTQ3MzIwNWFkaXF6a2N4.

  27. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxOTgwMmFkaXF6a2N4.

  28. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3MzQ5MGFkaXF6a2N4.

  29. 1 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NDgxOGFkaXF6a2N4.

  30. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3MDQyMmFkaXF6a2N4.

  31. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMzgyMmFkaXF6a2N4.

  32. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyNzE1MWFkaXF6a2N4.

  33. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NjEzM2FkaXF6a2N4.

  34. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTI1M2FkaXF6a2N4.

  35. 26 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwMjAyMGFkaXF6a2N4.

  36. 12 October 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyOTM5MmFkaXF6a2N4.

  37. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1ODcwMmFkaXF6a2N4.

  38. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NDYzOWFkaXF6a2N4.

  39. 22 September 2006 Accounts for a dormant company made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMzkzMWFkaXF6a2N4.

  40. 18 August 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNzUyNmFkaXF6a2N4.

  41. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2NzA0MGFkaXF6a2N4.

  42. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxMDI5NmFkaXF6a2N4.

  43. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzczODYzOWFkaXF6a2N4.

  44. 3 March 2005 Registered office changed on 03/03/05 from: 193A ross road south norwood london SE25 6TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkzNjM5MWFkaXF6a2N4.

  45. 28 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0MjczNGFkaXF6a2N4.

  46. 2 July 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNTk1M2FkaXF6a2N4.

  47. 2 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE2MjQ3MGFkaXF6a2N4.

  48. 29 May 2003 Registered office changed on 29/05/03 from: flat a 193 ross road london SE25 6TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE0MTAxOGFkaXF6a2N4.

  49. 1 April 2003 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NTEyOGFkaXF6a2N4.

  50. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NDkwNGFkaXF6a2N4.

  51. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMTM0MGFkaXF6a2N4.

  52. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ4MTU2NWFkaXF6a2N4.

  53. 19 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzNDA3NWFkaXF6a2N4.

  54. 22 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU1MzQ2MGFkaXF6a2N4.

  55. 2 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5Njc4NWFkaXF6a2N4.

  56. 1 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ1ODczOGFkaXF6a2N4.

  57. 2 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1MjQ5M2FkaXF6a2N4.

  58. 31 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyNjMwNjY2N2FkaXF6a2N4.

  59. 16 May 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1NDEwOWFkaXF6a2N4.

  60. 4 December 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg0OTU5NGFkaXF6a2N4.

  61. 19 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4OTk2MmFkaXF6a2N4.

  62. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0NjI5NGFkaXF6a2N4.

  63. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5MzI3NWFkaXF6a2N4.

  64. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3NTYyMGFkaXF6a2N4.

  65. 25 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5MjExN2FkaXF6a2N4.

  66. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1NzE2NmFkaXF6a2N4.

  67. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1ODEzOWFkaXF6a2N4.

  68. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgwMjk4NWFkaXF6a2N4.

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