41 Mortlake Road Management Company Limited

Company Registration Number: 03468196

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.
41 Mortlake Road Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1997. Its current registered address is in Surrey.

Registered Address

41 MORTLAKE ROAD
RICHMOND
SURREY
TW9 3JQ

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

All companies at TW9 3JQ

Registration Data

Company Number

03468196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • HO, Kenny Keen Fung

    Secretary

    Appointed on 16 June 2014

     

    41 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • HO, Kenny Keen Fung

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Risk Controller

    Month of birth: August 1982

    41
    Mortlake Road
    Richmond
    Surrey
    TW9 3JQ
    England

  • SHINGADIA, Deepak

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1970

    41a Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 3JQ

  • LAWFORD, Ayako

    Secretary

    Appointed on 17 January 2014

    Resigned on 12 June 2014

    41 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • O'BRIEN, Clare

    Secretary

    Appointed on 1 December 2002

    Resigned on 17 January 2014

    41 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 3JQ

  • PAYNE, Gillian Tina

    Secretary

    Appointed on 19 November 1997

    Resigned on 29 November 2002

    41a Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • LAWFORD, Ayako

    Director

    Appointed on 3 July 2013

    Resigned on 12 June 2014

    Nationality: Japanese

    Occupation: Married Woman

    Month of birth: January 1955

    Ground Floor Flat
    41 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ
    England

  • O'BRIEN, Clare

    Director

    Appointed on 1 December 2002

    Resigned on 28 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    41 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 3JQ

  • PAYNE, Gillian Tina

    Director

    Appointed on 19 November 1997

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1963

    41a Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • PAYNE, Sean Robin

    Director

    Appointed on 19 November 1997

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Recrutiment Cosnultant

    Month of birth: October 1964

    41a Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTX9F4. Transaction: MzE2MzE2Mzk1NWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7H9C2. Transaction: MzE1NjAwMzUxNWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTVG0. Transaction: MzEzNTc1MTM3N2FkaXF6a2N4.

  4. 19 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GAXF74. Transaction: MzEzMTI4ODEyOWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV92HT. Transaction: MzExMzYzMzAzNGFkaXF6a2N4.

  6. 29 July 2014 Appointment of Mr Kenny Keen Fung Ho as a secretary on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP03. Barcode: X3D4AMQX. Transaction: MzEwNDYzODI1MmFkaXF6a2N4.

  7. 28 July 2014 Termination of appointment of Ayako Lawford as a secretary on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM02. Barcode: X3D1OC08. Transaction: MzEwNDU2NDgzMmFkaXF6a2N4.

  8. 28 July 2014 Termination of appointment of Ayako Lawford as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3D1OC0W. Transaction: MzEwNDU2NDgyOGFkaXF6a2N4.

  9. 28 July 2014 Appointment of Mr Kenny Keen Fung Ho as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3D1OBY8. Transaction: MzEwNDU2NDgxOGFkaXF6a2N4.

  10. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1OBV4. Transaction: MzEwNDU2NDgwNWFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRROE8. Transaction: MzA5Mjc5ODQwMWFkaXF6a2N4.

  12. 17 January 2014 Appointment of Mrs Ayako Lawford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZRROE0. Transaction: MzA5Mjc5ODM1MmFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Clare O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRRODS. Transaction: MzA5Mjc5ODM1MGFkaXF6a2N4.

  14. 29 October 2013 Termination of appointment of Clare O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K0ZN8I. Transaction: MzA4NzgwMDQ0N2FkaXF6a2N4.

  15. 21 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JG9KBE. Transaction: MzA4NzI4MTQ4MmFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X2C72W1C. Transaction: MzA4MTE3ODI5OWFkaXF6a2N4.

  17. 8 July 2013 Appointment of Mrs Ayako Lawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72W14. Transaction: MzA4MTE3Nzk1OGFkaXF6a2N4.

  18. 18 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTg2ODI5OGFkaXF6a2N4.

  19. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3NTM4MGFkaXF6a2N4.

  20. 19 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FOAAUY. Transaction: MzA2MjYxMzk3OWFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X12A7MUQ. Transaction: MzA1MjEyNTM3OWFkaXF6a2N4.

  22. 28 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XVICNXX3. Transaction: MzA0NDU1NjQzMGFkaXF6a2N4.

  23. 23 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XJV9NR1Z. Transaction: MzAzMDg5MDY0NmFkaXF6a2N4.

  24. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X33SAMWN. Transaction: MzAyMjI1NDU0MmFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XU1XCHSA. Transaction: MzAxMDIxOTU5MGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Deepak Shingadia on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBB7FGDY. Transaction: MzAwNjE1NzA0MWFkaXF6a2N4.

  27. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBB7GGDZ. Transaction: MzAwNjE1Njk5MWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Clare O'brien on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBB7EGDX. Transaction: MzAwNjE1Njk5MGFkaXF6a2N4.

  29. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGDMYDOB. Transaction: MjA0MjQzMDQ0N2FkaXF6a2N4.

  30. 10 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHPH5JJ. Transaction: MjAxOTg1MzU2MWFkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTFOU3D3. Transaction: MjAxMzk0MTcyMmFkaXF6a2N4.

  32. 22 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMDU2OGFkaXF6a2N4.

  33. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMzE1OGFkaXF6a2N4.

  34. 9 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2NjE2M2FkaXF6a2N4.

  35. 21 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NTU3N2FkaXF6a2N4.

  36. 22 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MTM2N2FkaXF6a2N4.

  37. 30 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODM4MDUwM2FkaXF6a2N4.

  38. 21 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NDQxOGFkaXF6a2N4.

  39. 8 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUyNjkxNmFkaXF6a2N4.

  40. 10 March 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNDQ2OWFkaXF6a2N4.

  41. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAyNTY2MWFkaXF6a2N4.

  42. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4ODM0OGFkaXF6a2N4.

  43. 20 December 2002 Return made up to 19/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwODI1M2FkaXF6a2N4.

  44. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMTg1NWFkaXF6a2N4.

  45. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4ODg2M2FkaXF6a2N4.

  46. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0MzcwMmFkaXF6a2N4.

  47. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwNTkyNWFkaXF6a2N4.

  48. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2MTEwNGFkaXF6a2N4.

  49. 12 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQwMTkzMWFkaXF6a2N4.

  50. 7 February 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMTcyNTU2NWFkaXF6a2N4.

  51. 20 December 2001 Return made up to 19/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4Njc4NGFkaXF6a2N4.

  52. 1 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY3Mjc0MGFkaXF6a2N4.

  53. 12 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMjQ1OWFkaXF6a2N4.

  54. 23 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY0NTIzNWFkaXF6a2N4.

  55. 9 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NTIxOWFkaXF6a2N4.

  56. 18 December 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MzczMWFkaXF6a2N4.

  57. 14 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxOTc1MDI4NWFkaXF6a2N4.

  58. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcyMjk5NGFkaXF6a2N4.

  59. 19 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzExNzYyOWFkaXF6a2N4.

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