33-35 Rectory Grove Management Company Limited

Company Registration Number: 03441697

Company registered in England and Wales

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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.
33-35 Rectory Grove Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in London.

Registered Address

31 THORNBURY ROAD
THORNBURY ROAD
LONDON
SW2 4DL

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 4DL

Registration Data

Company Number

03441697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£2,300£0£0£0£0
Current Assets £3,000£3£3,434£2,845£3,031£553
of which Cash £3,000£0£3,434£2,845£3,031£553
Total Assets £3,000£2,303£3,434£2,845£3,031£553
Current Liabilities £720£0£7£0£0£0
Net Current Assets £2,280£3£3,427£2,845£3,031£553
Total Net Worth £2,280£2,303£2,734£1,139£1,631£137

Previous Names

No previous names

Company Officers

  • DERI BOWEN, Andrew

    Secretary

    Appointed on 30 August 2007

     

    33 Rectory Grove
    Clapham
    SW4 0DX

  • DERI BOWEN, Andrew

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: April 1975

    33 Rectory Grove
    Clapham
    SW4 0DX

  • TUCKER, Simon

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1968

    35b Rectory Grove
    London
    SW4 0DX

  • HARTLEY, Giles

    Secretary

    Appointed on 26 May 2006

    Resigned on 30 August 2007

    35a Rectory Grove
    London
    SW4 0BX

  • ROBINSON, Christopher John

    Secretary

    Appointed on 1 May 2001

    Resigned on 26 May 2006

    33 Rectory Grove
    London
    SW4 0DX

  • SENNITT, Simone Nicola Vivien

    Secretary

    Appointed on 29 September 1997

    Resigned on 18 July 2001

    35a Rectory Grove
    Clapham
    London
    SW4 0DX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • HARTLEY, Giles

    Director

    Appointed on 1 May 2001

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1975

    35a Rectory Grove
    London
    SW4 0BX

  • KELLY, Paul

    Director

    Appointed on 29 September 1997

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    33 Rectory Grove
    Clapham Old Town
    London
    SW4 0DX

  • MORGAN, Jeffrey Louis

    Director

    Appointed on 1 November 2007

    Resigned on 1 September 2013

    Nationality: American

    Occupation: Architect

    Month of birth: December 1975

    35a Rectory Grove
    London
    SW4 0DX

  • NEWMAN, Susanna Ruth

    Director

    Appointed on 29 September 1997

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1961

    Flat Two
    35 Rectory Grove
    London
    SW4 0DX

  • ROBINSON, Christopher John

    Director

    Appointed on 29 January 1999

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Producer

    Month of birth: March 1957

    33 Rectory Grove
    London
    SW4 0DX

  • SENNITT, Simone Nicola Vivien

    Director

    Appointed on 29 September 1997

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Risk Manager

    Month of birth: December 1965

    35a Rectory Grove
    Clapham
    London
    SW4 0DX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61EOB. Transaction: MzE1ODE0MDE3MmFkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61ECP. Transaction: MzE1ODE0MDEyNmFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3ZFGH. Transaction: MzEzMjIxODYxMWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZC3U. Transaction: MzEzMjIxODcyNmFkaXF6a2N4.

  5. 1 October 2015 Registered office address changed from 141 Elms Crescent Elms Crescent London SW4 8QQ to 31 Thornbury Road Thornbury Road London SW2 4DL on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3ZC76. Transaction: MzEzMjIxODE4OGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0TPY2. Transaction: MzEwODk5NTM0M2FkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TMUQ. Transaction: MzEwODk5NDc2OWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ46X4. Transaction: MzA4NTg0MDU0NmFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3TQ1. Transaction: MzA4NTgzNjA0NGFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from 33 Rectory Grove London SW4 0DX on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3TPT. Transaction: MzA4NTgzNTg3MWFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of Jeffrey Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKC4X. Transaction: MzA4NTc4OTA5NWFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5BCH. Transaction: MzA2NDQ2Njk2NGFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5EBU. Transaction: MzA2NDQ2NzU2M2FkaXF6a2N4.

  14. 3 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8KG4YX4. Transaction: MzA0NjU4NTA0N2FkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1HFAYDF. Transaction: MzA0NTQ5OTU1NmFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRWAZOL2. Transaction: MzAyNTk2MTQ3MWFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGCI2NSO. Transaction: MzAyNDE5MTgxOWFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Jeffrey Louis Morgan on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGCI0NSM. Transaction: MzAyNDE5MTgwNWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Simon Tucker on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGCI1NSN. Transaction: MzAyNDE5MTgwNmFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Andrew Deri Bowen on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XGCHZNSK. Transaction: MzAyNDE5MTgwM2FkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8F6EHF. Transaction: MzAwMTg2NDE5NmFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRKALEFW. Transaction: MzAwMTU0NDczNmFkaXF6a2N4.

  23. 30 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABZMA6WI. Transaction: MjAyNDYxMDAwMWFkaXF6a2N4.

  24. 28 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FJD4CP. Transaction: MjAxNjU2Nzk5MmFkaXF6a2N4.

  25. 26 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc3MTQ4OGFkaXF6a2N4.

  26. 20 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU1NjgyMWFkaXF6a2N4.

  27. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1NzE5OGFkaXF6a2N4.

  28. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzNzM4OGFkaXF6a2N4.

  29. 10 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ0MTE1OWFkaXF6a2N4.

  30. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3MzgxOGFkaXF6a2N4.

  31. 26 September 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMzM3N2FkaXF6a2N4.

  32. 9 June 2006 Registered office changed on 09/06/06 from: 35A rectory grove london SW4 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg1NTE2NWFkaXF6a2N4.

  33. 9 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NTE2NGFkaXF6a2N4.

  34. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NzQ5NGFkaXF6a2N4.

  35. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyOTYwM2FkaXF6a2N4.

  36. 3 June 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxNDQ5NmFkaXF6a2N4.

  37. 19 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTM0NDQzOWFkaXF6a2N4.

  38. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM3NzQxNmFkaXF6a2N4.

  39. 20 September 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MDc4MmFkaXF6a2N4.

  40. 14 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODczODIyMWFkaXF6a2N4.

  41. 30 September 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4MTIyM2FkaXF6a2N4.

  42. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMyNTQyMWFkaXF6a2N4.

  43. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcxMTc3NWFkaXF6a2N4.

  44. 14 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc0NTczOWFkaXF6a2N4.

  45. 26 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2Nzk3MGFkaXF6a2N4.

  46. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTE5NTI5MWFkaXF6a2N4.

  47. 23 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwMzU4N2FkaXF6a2N4.

  48. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk3NTYyOGFkaXF6a2N4.

  49. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxNzA3M2FkaXF6a2N4.

  50. 12 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYyODM0MWFkaXF6a2N4.

  51. 12 October 2001 Registered office changed on 12/10/01 from: c/o flat 1 35 rectory grove london SW4 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI0MDk4NmFkaXF6a2N4.

  52. 13 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyODMzOWFkaXF6a2N4.

  53. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDczNzg4M2FkaXF6a2N4.

  54. 19 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyMjIyNGFkaXF6a2N4.

  55. 12 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg3NDEyMWFkaXF6a2N4.

  56. 12 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQzODEzNmFkaXF6a2N4.

  57. 12 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgwNDE5OGFkaXF6a2N4.

  58. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzAwNTE3MmFkaXF6a2N4.

  59. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTExMzc4OGFkaXF6a2N4.

  60. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyMjY5OGFkaXF6a2N4.

  61. 17 November 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NDU0MWFkaXF6a2N4.

  62. 21 April 1998 Ad 22/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc0MzM1MWFkaXF6a2N4.

  63. 21 April 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI4MzQ5M2FkaXF6a2N4.

  64. 20 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY3NTczOGFkaXF6a2N4.

  65. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEwNzU5OGFkaXF6a2N4.

  66. 20 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxNTA4NWFkaXF6a2N4.

  67. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgzNTc5MWFkaXF6a2N4.

  68. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwMTgyNmFkaXF6a2N4.

  69. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk0NTQ5NGFkaXF6a2N4.

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