39 Auckland Road Management Company Limited

Company Registration Number: 03388741

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.
39 Auckland Road Management Company Limited is a Private Company Limited by Shares first registered on 19 June 1997. Its current registered address is in London.

Registered Address

FLAT 3 39 AUCKLAND ROAD
UPPER NORWOOD
LONDON
SE19 2DR

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

All companies at SE19 2DR

Registration Data

Company Number

03388741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£100£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • BURKE, Neil

    Secretary

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Delivery Driver

    Flat 3
    39 Auckland Road
    London
    SE19 2DR

  • HILL, Muriel Teresa

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: March 1950

    Flat 4
    39 Auckland Road Upper Norwood
    London
    SE19 2DR

  • RANDALL, David John

    Director

    Appointed on 15 September 1999

     

    Nationality: British

    Occupation: School Caretaker

    Month of birth: March 1952

    116 Kent House Road
    Beckenham
    Kent
    BR3 1JY

  • PEDDIE, William Shephard

    Secretary

    Appointed on 21 July 1999

    Resigned on 30 June 2005

    73 Ennersdale Road
    London
    SE13 5JD

  • REES, Paul Simon

    Secretary

    Appointed on 19 June 1997

    Resigned on 15 October 1999

    Flat 2 39 Auckland Road
    London
    SE19 2DR

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BURKE, Neil

    Director

    Appointed on 10 August 1997

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: February 1966

    Flat 3
    39 Auckland Road
    London
    SE19 2DR

  • DE SILVA, Saroja Malkanthi

    Director

    Appointed on 19 June 1997

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    715 Romford Road
    Manor Park
    London
    E12 5AW

  • JAMES, Denise

    Director

    Appointed on 28 February 1999

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Product Specialist

    Month of birth: May 1974

    Flat 4 39 Auckland Road
    London
    SE19 2DR

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXMY9T. Transaction: MzE1MjYyNTA5OGFkaXF6a2N4.

  2. 10 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AXMY36. Transaction: MzE1MjYyNTA1NWFkaXF6a2N4.

  3. 4 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AYJ343. Transaction: MzEyNjQ2ODU0OGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SDM2. Transaction: MzEyNTY5NjkwNGFkaXF6a2N4.

  5. 13 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C19G1M. Transaction: MzEwMzY1MDg1OWFkaXF6a2N4.

  6. 22 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL89DN. Transaction: MzEwMjM1NjA3NGFkaXF6a2N4.

  7. 15 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ESAOMA. Transaction: MzA4MzM2MDg3N2FkaXF6a2N4.

  8. 30 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBXC0. Transaction: MzA4MDcwNzU0MGFkaXF6a2N4.

  9. 18 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DE2ACX. Transaction: MzA2MTAyMTc1N2FkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK2E9. Transaction: MzA1OTYxOTUyMWFkaXF6a2N4.

  11. 6 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4CPFVLX. Transaction: MzA0MDAwNjE1MmFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0YK1VCN. Transaction: MzAzOTUwNjA1MGFkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHDQFNUD. Transaction: MzAyNDMzMDYzOGFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XY4UYL8K. Transaction: MzAxODQ2MjExNWFkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Muriel Teresa Hill on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY4UWL8I. Transaction: MzAxODQ2MTcxNmFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for David John Randall on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY4UXL8J. Transaction: MzAxODQ2MTcxN2FkaXF6a2N4.

  17. 5 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0HL0C4F. Transaction: MjAzODYwMjg1M2FkaXF6a2N4.

  18. 3 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH7SB7L. Transaction: MjAzNjM5MDE3MmFkaXF6a2N4.

  19. 16 July 2008 Return made up to 19/06/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABNRC1BN. Transaction: MjAwOTA5NzczMmFkaXF6a2N4.

  20. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBV6A15P. Transaction: MjAwODUzMjk3MWFkaXF6a2N4.

  21. 1 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XAY8B11Q. Transaction: MjAwODIxMzI1MmFkaXF6a2N4.

  22. 24 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H3S0UC. Transaction: MjAwNzc5OTgwOWFkaXF6a2N4.

  23. 14 September 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ1NTYwMWFkaXF6a2N4.

  24. 11 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzOTM0M2FkaXF6a2N4.

  25. 26 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMjAxMmFkaXF6a2N4.

  26. 22 June 2006 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxMjY5MWFkaXF6a2N4.

  27. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYxMjY5MGFkaXF6a2N4.

  28. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYxMzI5OWFkaXF6a2N4.

  29. 22 June 2006 Nc inc already adjusted 18/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjYxMjY4OWFkaXF6a2N4.

  30. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjYxMjY4OGFkaXF6a2N4.

  31. 8 June 2006 Registered office changed on 08/06/06 from: 73 ennersdale road london SE13 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5NjEyM2FkaXF6a2N4.

  32. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4MjU3NWFkaXF6a2N4.

  33. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4NDgwN2FkaXF6a2N4.

  34. 30 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzMDU3MmFkaXF6a2N4.

  35. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NjExOWFkaXF6a2N4.

  36. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5NjQ5NmFkaXF6a2N4.

  37. 3 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI2OTA0MWFkaXF6a2N4.

  38. 21 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzMjQ0NWFkaXF6a2N4.

  39. 7 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM2NDQ5OWFkaXF6a2N4.

  40. 23 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2NDAyN2FkaXF6a2N4.

  41. 28 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU1MTY0NmFkaXF6a2N4.

  42. 9 September 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwMzAzNWFkaXF6a2N4.

  43. 16 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzI0MzIzN2FkaXF6a2N4.

  44. 14 September 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwMTcxN2FkaXF6a2N4.

  45. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MDI0NmFkaXF6a2N4.

  46. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNzI2OGFkaXF6a2N4.

  47. 19 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMTEzMTE3NGFkaXF6a2N4.

  48. 7 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MTYwMWFkaXF6a2N4.

  49. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwNDkyM2FkaXF6a2N4.

  50. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2NDQ2NGFkaXF6a2N4.

  51. 7 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMxNDg5MmFkaXF6a2N4.

  52. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwNjY0OWFkaXF6a2N4.

  53. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4Mzg1N2FkaXF6a2N4.

  54. 29 March 2000 Registered office changed on 29/03/00 from: 39 auckland road upper norwood london SE19 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1NjMwMmFkaXF6a2N4.

  55. 29 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkxNzQwM2FkaXF6a2N4.

  56. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwNzQwN2FkaXF6a2N4.

  57. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg4MTk3N2FkaXF6a2N4.

  58. 30 June 1999 Return made up to 19/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODcwNmFkaXF6a2N4.

  59. 29 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDMwMmFkaXF6a2N4.

  60. 19 June 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzNTEyMWFkaXF6a2N4.

  61. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2MzU3OWFkaXF6a2N4.

  62. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwOTE4N2FkaXF6a2N4.

  63. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4NDY0NGFkaXF6a2N4.

  64. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzMjEzMWFkaXF6a2N4.

  65. 19 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgxODc1N2FkaXF6a2N4.

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