16 Halford Road Management Limited

Company Registration Number: 03429396

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Halford Road Management Limited is a Private Company Limited by Guarantee first registered on 4 September 1997. Its current registered address is in London.

Registered Address

FLAT B UPPER GROUND FLOOR FLAT
16 HALFORD ROAD
LONDON
SW6 1JT

There are 11 companies currently registered at this postcode, including this one.

All companies at SW6 1JT

Registration Data

Company Number

03429396

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,026£2,290£1,024£3,072£805£778
of which Cash £1,151£2,290£1,024£3,072£805£778
Total Assets £2,026£2,290£1,024£3,072£805£778
Current Liabilities £360£610£360£708£348£336
Net Current Assets £1,666£1,680£664£2,364£457£442
Total Net Worth £1,666£1,680£664£2,364£457£442

Previous Names

No previous names

Company Officers

  • CAHALARN, Chris

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1978

    16 Halford Road
    London
    SW6 1JT

  • CHAN, Tak Kwong

    Director

    Appointed on 26 August 2015

     

    Nationality: Chinese

    Occupation: Medical Doctor

    Month of birth: February 1979

    Flat B, 10th Floor
    Tower 6 Manhattan Hill
    Lai Chi Kok
    Hong Kong

  • ROBBINS, Amy

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: May 1981

    Flat B Upper Ground Floor Flat
    16 Halford Road
    London
    SW6 1JT

  • BYERS, Kathryn

    Secretary

    Appointed on 21 May 2007

    Resigned on 13 September 2010

    16b Halford Road
    London
    SW6 1JT

  • HARRISON, Samantha Jane

    Secretary

    Appointed on 23 November 1999

    Resigned on 22 July 2004

    Flat B Upper Ground Floor Flat
    16 Halford Road
    London
    SW6 1JT

  • JARDINE-BROWN, Robert

    Secretary

    Appointed on 4 September 1997

    Resigned on 1 March 1999

    56 Cambridge Road
    Battersea
    London
    SW11 4RR

  • JOHNSON, Elissa Jane

    Secretary

    Appointed on 20 May 2007

    Resigned on 21 May 2007

    16a Halford Road
    London
    SW6 1JT

  • RUSSELL-WALLING, Charles Gilbert

    Secretary

    Appointed on 1 March 1999

    Resigned on 23 November 1999

    188 Boundaries Road
    London
    SW12 8HF

  • SANDILANDS, Rory James

    Secretary

    Appointed on 14 November 2000

    Resigned on 22 July 2004

    Topflat 16 Halford Road
    London
    SW6 1JT

  • STRATTON, Emma Lucy

    Secretary

    Appointed on 22 July 2004

    Resigned on 20 May 2007

    Upper Ground Floor Flat
    16 Halford Road
    London
    SW6 1JT

  • BRINDLEY, Sarah Jane Annie

    Director

    Appointed on 4 September 1997

    Resigned on 23 November 1999

    Nationality: British

    Occupation: Manager

    Month of birth: April 1959

    Newgrafton Gallery 49 Church Road
    Barnes
    London
    SW13 9HH

  • CARTER, Bradley Derek Gordon Flint

    Director

    Appointed on 19 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Project Director

    Month of birth: March 1987

    16a
    Halford Road
    London
    SW6 1JT
    England

  • HADEN, Harold John

    Director

    Appointed on 4 September 1997

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    Quoits Cottage
    Five Ashes
    Mayfield
    East Sussex
    TN20 6HY

  • HARRISON, Samantha Jane

    Director

    Appointed on 23 November 1999

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1974

    Flat B Upper Ground Floor Flat
    16 Halford Road
    London
    SW6 1JT

  • HARTY, Stephen Anthony

    Director

    Appointed on 15 September 2010

    Resigned on 8 May 2015

    Nationality: Australian

    Occupation: General Manager

    Month of birth: October 1973

    2
    Portman Street
    London
    W1H 6DU
    England

  • JARDINE-BROWN, Karin Anne

    Director

    Appointed on 4 September 1997

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1941

    Yew Bank House Ibworth
    Basingstoke
    Hants
    RG20 5TJ

  • JOHNSON, Elissa Jane

    Director

    Appointed on 21 December 2004

    Resigned on 19 September 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: July 1975

    16a Halford Road
    London
    SW6 1JT

  • OSBORN, Mark Donald

    Director

    Appointed on 22 July 2004

    Resigned on 5 October 2007

    Nationality: Australian

    Occupation: I.T.

    Month of birth: May 1970

    46 Hearnville Road
    London
    Greater London
    SW12 8RR

  • SANDILANDS, Rory James

    Director

    Appointed on 14 November 2000

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Banker

    Month of birth: December 1976

    Topflat 16 Halford Road
    London
    SW6 1JT

  • STRATTON, Emma Lucy

    Director

    Appointed on 22 July 2004

    Resigned on 20 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    Upper Ground Floor Flat
    16 Halford Road
    London
    SW6 1JT

This information was most recently updated 19/12/2016.

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. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS757. Transaction: MzE1NzI5NjA5MWFkaXF6a2N4.

  2. 13 September 2016 Appointment of Miss Amy Robbins as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5FFRUTM. Transaction: MzE1NzI5Mjk2OGFkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of Bradley Derek Gordon Flint Carter as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X5FFRTD5. Transaction: MzE1NzI5MjcwN2FkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QUE8. Transaction: MzE1MTgxNzgzMmFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 4 September 2015 no member list [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3VTN. Transaction: MzEzMDQ3MDcyMmFkaXF6a2N4.

  6. 26 August 2015 Appointment of Mr Tak Kwong Chan as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EN1GN7. Transaction: MzEyOTc0MzY5NWFkaXF6a2N4.

  7. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DA8UI. Transaction: MzEyNTA1MjQxNWFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Stephen Anthony Harty as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47P4QN6. Transaction: MzEyMzM1Mzg3MmFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 4 September 2014 no member list [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCQMW. Transaction: MzEwOTM1NjMyOWFkaXF6a2N4.

  10. 13 October 2014 Appointment of Mr Bradley Derek Gordon Flint Carter as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3IGCQQZ. Transaction: MzEwOTM1NjI5OWFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of Elissa Jane Johnson as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3IGCQK0. Transaction: MzEwOTM1NjI5OGFkaXF6a2N4.

  12. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQEIZN. Transaction: MzEwMjQ5MjIyMWFkaXF6a2N4.

  13. 2 April 2014 Appointment of Mr. Stephen Anthony Harty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWNK9. Transaction: MzA5NzQ5MTY3OGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 4 September 2013 no member list [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9FJC. Transaction: MzA4NTU3NzE1MGFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7OQZ. Transaction: MzA4MDY0ODQyNmFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 4 September 2012 no member list [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A6KP. Transaction: MzA2NDYwNzUzOWFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FW4WWA. Transaction: MzA2Mjg4ODAzNGFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 4 September 2011 no member list [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X0O075P6. Transaction: MzA0ODg2NzY0MmFkaXF6a2N4.

  19. 24 June 2011 Termination of appointment of Kathryn Byers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0623V9C. Transaction: MzAzOTM4NDQzNGFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB81VUH0. Transaction: MzAzODAyNjM5MWFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 4 September 2010 no member list [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XI9TFNVE. Transaction: MzAyNDQxNTE0MmFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Elissa Jane Johnson on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XI9TENVD. Transaction: MzAyNDQxNTEzOGFkaXF6a2N4.

  23. 8 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3ZAUL9S. Transaction: MzAxOTEzODc4NWFkaXF6a2N4.

  24. 3 November 2009 Annual return made up to 4 September 2009 no member list [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XV6V6EMZ. Transaction: MzAwMTk3MzMxNmFkaXF6a2N4.

  25. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMRHNBXZ. Transaction: MjAzODEzMzI5MGFkaXF6a2N4.

  26. 3 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOSBX4GI. Transaction: MjAxNzE1NTcwOWFkaXF6a2N4.

  27. 29 September 2008 Annual return made up to 04/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG8C3GA. Transaction: MjAxNDMzMDI3OWFkaXF6a2N4.

  28. 29 September 2008 Director appointed mr christopher michael cahalarn [View PDF]

    Category: Officers. Type: 288a. Barcode: XUG8B3G9. Transaction: MjAxNDI0MDExMmFkaXF6a2N4.

  29. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2MTMwMmFkaXF6a2N4.

  30. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc1OTcxM2FkaXF6a2N4.

  31. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1OTM1MGFkaXF6a2N4.

  32. 2 October 2007 Annual return made up to 04/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4MTM1NWFkaXF6a2N4.

  33. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwNzUyMWFkaXF6a2N4.

  34. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkzMDcwMmFkaXF6a2N4.

  35. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzODk0OWFkaXF6a2N4.

  36. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4MDc4N2FkaXF6a2N4.

  37. 4 October 2006 Annual return made up to 04/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMTU2OGFkaXF6a2N4.

  38. 3 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5NzUwMWFkaXF6a2N4.

  39. 7 October 2005 Annual return made up to 04/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2MjkxNWFkaXF6a2N4.

  40. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzMzMyM2FkaXF6a2N4.

  41. 10 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEyMTgwMmFkaXF6a2N4.

  42. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkzNTk2N2FkaXF6a2N4.

  43. 1 October 2004 Annual return made up to 04/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MDc5MGFkaXF6a2N4.

  44. 16 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5NTQ5MGFkaXF6a2N4.

  45. 3 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwNTM2NmFkaXF6a2N4.

  46. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxMDQwOGFkaXF6a2N4.

  47. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyNjY5NWFkaXF6a2N4.

  48. 5 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM2NDcyNGFkaXF6a2N4.

  49. 2 September 2003 Annual return made up to 04/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4OTA5MmFkaXF6a2N4.

  50. 5 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTkzOTQ4NmFkaXF6a2N4.

  51. 17 September 2002 Annual return made up to 04/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MTIxOGFkaXF6a2N4.

  52. 23 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTY3Njk5OGFkaXF6a2N4.

  53. 3 October 2001 Annual return made up to 04/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2MzQ1NGFkaXF6a2N4.

  54. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0MDQ0OGFkaXF6a2N4.

  55. 23 November 2000 Annual return made up to 04/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMDY3MWFkaXF6a2N4.

  56. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzMzEwNGFkaXF6a2N4.

  57. 21 November 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQwNzE4NGFkaXF6a2N4.

  58. 25 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM1MTA1MmFkaXF6a2N4.

  59. 10 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1Nzc3MWFkaXF6a2N4.

  60. 10 January 2000 Annual return made up to 04/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyMTExNGFkaXF6a2N4.

  61. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1Njg2NmFkaXF6a2N4.

  62. 1 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQxNjU1NWFkaXF6a2N4.

  63. 1 December 1999 Registered office changed on 01/12/99 from: 1ST floor columbia house 69 aldwych london WC2B 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwMjI5M2FkaXF6a2N4.

  64. 12 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk4NzY4N2FkaXF6a2N4.

  65. 12 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0NDg4MmFkaXF6a2N4.

  66. 1 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEwMzExOWFkaXF6a2N4.

  67. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIwNTc1MmFkaXF6a2N4.

  68. 1 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4NDM5MWFkaXF6a2N4.

  69. 18 December 1998 Annual return made up to 04/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMTIyNGFkaXF6a2N4.

  70. 4 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAxNzI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.