61/65 Borough Road Management Company Limited

Company Registration Number: 03411509

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.
61/65 Borough Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 July 1997. Its current registered address is in London.

Registered Address

A STARTE
1 FREESTONE COURT
61 BOROUGH ROAD
LONDON
SE1 1DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE1 1DZ

Registration Data

Company Number

03411509

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,470£9,408£8,758£10,766£10,576£9,749£9,040£8,614£6,419£6,401£6,822£6,332
of which Cash £6,824£5,562£7,340£8,693£7,998£8,236£7,428£7,351£4,785£4,690£5,366£5,063
Total Assets £9,470£9,408£8,758£10,766£10,576£9,749£9,040£8,614£6,419£6,401£6,822£6,332
Current Liabilities £9,470£9,408£8,758£10,766£10,576£9,749£9,040£8,614£6,419£6,401£6,822£6,332
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOBO, Simone Mary

    Director

    Appointed on 4 September 2011

     

    Nationality: British

    Occupation: Financial Services Regulator

    Month of birth: January 1962

    A STARTE
    1 Freestone Court
    61 Borough Road
    London
    SE1 1DZ

  • STARTE, Andrew Harold Roger

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Flat 1 Freestone Court
    61 Borough Road
    London
    SE1 1DZ

  • BATCHELOR, Alan Roy

    Secretary

    Appointed on 1 February 2002

    Resigned on 4 September 2011

    Flat 5 Stonemason Court
    63 Borough Road
    London
    SE1 1DZ

  • HINDS, Hamilton

    Secretary

    Appointed on 26 May 1999

    Resigned on 4 August 2000

    Flat 2 Freestone Court
    61-65 Borough Road
    London
    SE1 1DZ

  • MURRAY, Richard Andrew

    Secretary

    Appointed on 4 August 2000

    Resigned on 1 February 2002

    Flat 1 Stonemason Court
    63 Borough Road
    London
    SE1 1DZ

  • SEABROOK, John

    Secretary

    Appointed on 24 July 1997

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Property Developer

    Takeley Manor
    Upland Road, Epping Upland
    Epping
    Essex
    CM16 6PB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • BATCHELOR, Alan Roy

    Director

    Appointed on 1 February 2002

    Resigned on 4 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1965

    A STARTE
    1 Freestone Court
    61 Borough Road
    London
    SE1 1DZ

  • CHRISTIE, Joseph

    Director

    Appointed on 24 July 1997

    Resigned on 22 June 1999

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: January 1951

    Hatherills
    Great Gregories Lane
    Theydon Bois
    Essex
    CM16 4EJ

  • HINDS, Hamilton

    Director

    Appointed on 26 May 1999

    Resigned on 4 August 2000

    Nationality: Canadian

    Occupation: Banker

    Month of birth: February 1961

    Flat 2 Freestone Court
    61-65 Borough Road
    London
    SE1 1DZ

  • MURRAY, Richard Andrew

    Director

    Appointed on 19 January 2007

    Resigned on 4 September 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1973

    1 Stonemasons Court 61 Borough Road
    London
    SE1 1DZ

  • MURRAY, Richard Andrew

    Director

    Appointed on 26 May 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1973

    Flat 1 Stonemason Court
    63 Borough Road
    London
    SE1 1DZ

  • NICHOLS, Mark

    Director

    Appointed on 4 September 2011

    Resigned on 13 August 2017

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1973

    A STARTE
    1 Freestone Court
    61 Borough Road
    London
    SE1 1DZ

  • SIMPSON, Garry

    Director

    Appointed on 24 July 1997

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    93 Ventnor Drive
    Totteridge
    London
    N20 8BU

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXGGZF. Transaction: MzE4MzA2MjEwNmFkaXF6a2N4.

  2. 13 August 2017 Termination of appointment of Mark Nichols as a director on 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Officers. Type: TM01. Barcode: X6CQKYOQ. Transaction: MzE4MjgzMzkxM2FkaXF6a2N4.

  3. 18 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4R54. Transaction: MzE2NDQwMTY5N2FkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKHPM. Transaction: MzE1NDQ0MjI2M2FkaXF6a2N4.

  5. 6 January 2016 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: L4MVPAOW. Transaction: MzEzODQ3OTc1NmFkaXF6a2N4.

  6. 15 August 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKPUP. Transaction: MzEyOTA1MzIwNGFkaXF6a2N4.

  7. 9 January 2015 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3NBH002. Transaction: MzExNDY1OTIwNmFkaXF6a2N4.

  8. 17 August 2014 Annual return made up to 24 July 2014 no member list [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGZB6. Transaction: MzEwNTcwOTY5NGFkaXF6a2N4.

  9. 3 January 2014 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2NU2UGP. Transaction: MzA5MTg1NzYzNmFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 24 July 2013 no member list [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2JTC. Transaction: MzA4MzIxMTIxMWFkaXF6a2N4.

  11. 13 August 2013 Director's details changed for Mr Maek Nichols on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2EN2JT4. Transaction: MzA4MzIxMTE1OGFkaXF6a2N4.

  12. 3 January 2013 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O9220W. Transaction: MzA3MDM5NzA0N2FkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 24 July 2012 no member list [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWCSY. Transaction: MzA2MzYxMTYyNGFkaXF6a2N4.

  14. 5 September 2012 Appointment of Ms Simone Lobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWCSQ. Transaction: MzA2MzUzOTk0MWFkaXF6a2N4.

  15. 5 September 2012 Appointment of Mr Maek Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWCSI. Transaction: MzA2MzUzOTkzN2FkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Richard Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWCSA. Transaction: MzA2MzUzOTkzM2FkaXF6a2N4.

  17. 4 September 2012 Termination of appointment of Alan Batchelor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQWCRU. Transaction: MzA2MzUzOTkyOWFkaXF6a2N4.

  18. 4 September 2012 Termination of appointment of Alan Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWCS2. Transaction: MzA2MzUzOTkyMWFkaXF6a2N4.

  19. 25 January 2012 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: E00009V5. Transaction: MzA1MTM0NTQxMGFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 24 July 2011 no member list [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHFWZWP9. Transaction: MzA0MjA5Mzc3NmFkaXF6a2N4.

  21. 4 March 2011 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A1WIES4Z. Transaction: MzAzMzI3NzY1MmFkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 24 July 2010 no member list [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X1K31MT1. Transaction: MzAyMjA2NjI0OGFkaXF6a2N4.

  23. 25 August 2010 Registered office address changed from Flat 5 Stonemason Court 63 Borough Road London SE1 1DZ on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1K2YMTX. Transaction: MzAyMTk5ODQ0MWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Richard Andrew Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1K30MT0. Transaction: MzAyMTk5ODQ0MGFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Alan Roy Batchelor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1K2ZMTY. Transaction: MzAyMTk5ODQ0MmFkaXF6a2N4.

  26. 26 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: POY4GGW7. Transaction: MzAwNzkyMzE0OWFkaXF6a2N4.

  27. 7 September 2009 Annual return made up to 24/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MWYD21. Transaction: MjA0MDc3MjEzOWFkaXF6a2N4.

  28. 14 January 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ALODQ6H9. Transaction: MjAyMzI3NjIyNWFkaXF6a2N4.

  29. 21 August 2008 Annual return made up to 24/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCRL2FO. Transaction: MjAxMTUzOTQ0MWFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MTc0OGFkaXF6a2N4.

  31. 16 August 2007 Annual return made up to 24/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2ODc0NmFkaXF6a2N4.

  32. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2OTE2NWFkaXF6a2N4.

  33. 26 January 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4OTIzOGFkaXF6a2N4.

  34. 25 August 2006 Annual return made up to 24/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0NTE1OWFkaXF6a2N4.

  35. 26 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg0ODg3NWFkaXF6a2N4.

  36. 18 August 2005 Annual return made up to 24/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNDIxM2FkaXF6a2N4.

  37. 21 January 2005 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDgxMjk4M2FkaXF6a2N4.

  38. 20 August 2004 Annual return made up to 24/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MjQwMmFkaXF6a2N4.

  39. 3 February 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDcyNjk1MGFkaXF6a2N4.

  40. 26 August 2003 Annual return made up to 24/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NTkyMGFkaXF6a2N4.

  41. 21 November 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgyOTkwM2FkaXF6a2N4.

  42. 24 July 2002 Annual return made up to 24/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NTU4NGFkaXF6a2N4.

  43. 7 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI5MjU1MGFkaXF6a2N4.

  44. 24 January 2002 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjIwNDg0MmFkaXF6a2N4.

  45. 20 August 2001 Annual return made up to 24/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4NTc4N2FkaXF6a2N4.

  46. 22 February 2001 Registered office changed on 22/02/01 from: flat 2 freestone court 61 borough road london SE1 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE4NTk2N2FkaXF6a2N4.

  47. 25 January 2001 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Njg3MzM1MWFkaXF6a2N4.

  48. 9 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwNDExOWFkaXF6a2N4.

  49. 9 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0MDQyM2FkaXF6a2N4.

  50. 9 August 2000 Annual return made up to 24/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1NTA4MGFkaXF6a2N4.

  51. 25 January 2000 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg0OTM0MmFkaXF6a2N4.

  52. 4 August 1999 Annual return made up to 24/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5NzkwOWFkaXF6a2N4.

  53. 3 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1NjI2OWFkaXF6a2N4.

  54. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg2MjQ5N2FkaXF6a2N4.

  55. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzMzg2MWFkaXF6a2N4.

  56. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1NzEwOGFkaXF6a2N4.

  57. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2ODUyOGFkaXF6a2N4.

  58. 14 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5NzQ5M2FkaXF6a2N4.

  59. 30 June 1999 Registered office changed on 30/06/99 from: takeley manor upland road epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgzNDI0OWFkaXF6a2N4.

  60. 12 October 1998 Accounts for a dormant company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDg0ODk1NmFkaXF6a2N4.

  61. 12 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyOTgxOGFkaXF6a2N4.

  62. 12 October 1998 Accounting reference date shortened from 31/07/98 to 25/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA4MzYyNWFkaXF6a2N4.

  63. 16 September 1998 Annual return made up to 24/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyOTgwNWFkaXF6a2N4.

  64. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwMDQyOWFkaXF6a2N4.

  65. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1NjIxN2FkaXF6a2N4.

  66. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2NzUxMGFkaXF6a2N4.

  67. 4 August 1997 Registered office changed on 04/08/97 from: 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAwNzkzN2FkaXF6a2N4.

  68. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NjY5N2FkaXF6a2N4.

  69. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0MzYzNGFkaXF6a2N4.

  70. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1OTg1N2FkaXF6a2N4.

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