59 Cathcart Road Management Limited

Company Registration Number: 03433575

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.
59 Cathcart Road Management Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in London.

Registered Address

59D CATHCART ROAD
LONDON
SW10 9DH

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9DH

Registration Data

Company Number

03433575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • NOUN, Charbel

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    Flat D 59
    Cathcart Road
    London
    SW10 9DH

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 8 October 1997

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 23 March 2011

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • TURNER, John Robert

    Director

    Appointed on 8 October 1997

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • SWORDHEATH PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 October 1997

    Resigned on 25 June 2009

    22 Roland Gardens
    London
    SW7 3PL

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW2YWR. Transaction: MzE2NzQxNjM2OGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXNOA. Transaction: MzE1ODY1MTI1MWFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQ9A3. Transaction: MzEzODYwNzI0OWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15HJL. Transaction: MzEzMjA3NTIyOWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8MM3. Transaction: MzExMzMwNDI0OWFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXYMR. Transaction: MzEwODQ0NTk4N2FkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIVV6. Transaction: MzA4NzQ3MzE2M2FkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKJHF. Transaction: MzA4NTc5MDcyNWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3PU2. Transaction: MzA2NDExNzg1OGFkaXF6a2N4.

  10. 14 September 2012 Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X1HE3PTU. Transaction: MzA2NDA5NzYxMmFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3U9V. Transaction: MzA2NDA5ODcyNGFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X10PHFRN. Transaction: MzA1MDg2OTQwM2FkaXF6a2N4.

  13. 19 December 2011 Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OIBBD4. Transaction: MzA0OTIzNTU4MGFkaXF6a2N4.

  14. 7 December 2011 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGU7YZQE. Transaction: MzA0ODYyMTkzOWFkaXF6a2N4.

  15. 7 December 2011 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGU80ZQH. Transaction: MzA0ODYyMTg4NGFkaXF6a2N4.

  16. 25 November 2011 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRD3ZJ1. Transaction: MzA0NzgyNjU1OWFkaXF6a2N4.

  17. 12 September 2011 Appointment of Mr Charbel Noun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABNM7XEC. Transaction: MzA0MzY0MTk1MGFkaXF6a2N4.

  18. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4M74XDW. Transaction: MzA0MzYyNDAwNmFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XCLD6NKK. Transaction: MzAyMzY1MDI1NGFkaXF6a2N4.

  20. 21 September 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCLD4NKI. Transaction: MzAyMzYwNzkwNGFkaXF6a2N4.

  21. 21 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCLD5NKJ. Transaction: MzAyMzYwNzkwNWFkaXF6a2N4.

  22. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B8CJLF. Transaction: MzAxNDg4NDkwNGFkaXF6a2N4.

  23. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA9IEIG. Transaction: MzAwMTg3MDQ4MmFkaXF6a2N4.

  24. 21 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQXADG0. Transaction: MjA0MTcwNzgyOWFkaXF6a2N4.

  25. 7 July 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5J7B9N. Transaction: MjAzNjYzMjA3MGFkaXF6a2N4.

  26. 7 July 2009 Appointment terminated director swordheath properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5JAB9Q. Transaction: MjAzNjYzMjAzM2FkaXF6a2N4.

  27. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYzMTI0NmFkaXF6a2N4.

  28. 7 July 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5J6B9M. Transaction: MjAzNjYzMDkzMmFkaXF6a2N4.

  29. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OB4DN. Transaction: MjAxNjg1MTcyMWFkaXF6a2N4.

  30. 2 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT4K3MY. Transaction: MjAxNDY1MjY1OWFkaXF6a2N4.

  31. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5ODIxMWFkaXF6a2N4.

  32. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NzI4NmFkaXF6a2N4.

  33. 28 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1OTY3NWFkaXF6a2N4.

  34. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNDExM2FkaXF6a2N4.

  35. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYwMDY0NWFkaXF6a2N4.

  36. 21 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NTYyOWFkaXF6a2N4.

  37. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMyNzAwN2FkaXF6a2N4.

  38. 29 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA0MTg3N2FkaXF6a2N4.

  39. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA5MzQ0OWFkaXF6a2N4.

  40. 25 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwMzk4MmFkaXF6a2N4.

  41. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc1MzIwMGFkaXF6a2N4.

  42. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3NzMwNWFkaXF6a2N4.

  43. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYyODA0MWFkaXF6a2N4.

  44. 24 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NDQ5MmFkaXF6a2N4.

  45. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTE4NTMxN2FkaXF6a2N4.

  46. 2 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNTk5MWFkaXF6a2N4.

  47. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTE4MDY5N2FkaXF6a2N4.

  48. 26 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NDQ3NmFkaXF6a2N4.

  49. 9 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2ODU3NWFkaXF6a2N4.

  50. 15 July 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: KNR7VHYF. Transaction: MDExODYxNzkyM2FkaXF6a2N4.

  51. 9 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwOTk5NmFkaXF6a2N4.

  52. 14 August 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ5MDQ3NGFkaXF6a2N4.

  53. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4NTkyNWFkaXF6a2N4.

  54. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1NDI4N2FkaXF6a2N4.

  55. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwNjA2N2FkaXF6a2N4.

  56. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1MTY1MWFkaXF6a2N4.

  57. 16 October 1997 Registered office changed on 16/10/97 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk2NjA2NmFkaXF6a2N4.

  58. 16 October 1997 Ad 08/10/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI5ODQ1M2FkaXF6a2N4.

  59. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwODE3N2FkaXF6a2N4.

  60. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODIxNDMyOWFkaXF6a2N4.

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