56 Waterloo Road Management Co Limited

Company Registration Number: 03485108

Company registered in England and Wales

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56 Waterloo Road Management Co Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Bedford.

Registered Address

56 WATERLOO ROAD
BEDFORD
MK40 3PG

There are 3 companies currently registered at this postcode, including this one.

All companies at MK40 3PG

Registration Data

Company Number

03485108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £925£1,271£1,837£1,687£1,327£2,331£0
of which Cash £925£1,271£1,837£1,687£1,327£2,331£0
Total Assets £925£1,271£1,837£1,687£1,327£2,331£0
Current Liabilities £929£929£929£923£923£923£0
Net Current Assets £-4£342£908£764£404£1,408£0
Total Net Worth £-4£342£908£764£404£1,408£0

Previous Names

No previous names

Company Officers

  • KHIMASIA-JOHN, Purvi

    Secretary

    Appointed on 15 October 2007

     

    Flat 3 56 Waterloo Road 3485108
    Bedford
    Bedfordshire
    MK40 3PG

  • MUTTI, Sanjeev

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1976

    Flat 4
    56 Waterloo Road
    Bedford
    Bedfordshire
    MK40 3PG

  • STEELE, Sandra Elizabeth

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Flat 2
    56 Waterloo Road
    Bedford
    Beds
    MK40 3PG

  • WILSON, Simon James

    Secretary

    Appointed on 23 December 1997

    Resigned on 1 March 2005

    Fla T3 56 Waterloo Road
    Bedford
    Bedfordshire
    MK40 3PG

  • FE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 31 December 2007

    5 Elm Cottages
    Upper Dicker
    Hailsham
    East Sussex
    BN27 3QD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    120 East Road
    London
    N1 6AA

  • ROSE, Nansi

    Director

    Appointed on 23 December 1997

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Technician

    Month of birth: July 1967

    Flat 4 56 Waterloo Road
    Bedford
    Bedfordshire
    MK40 3PE

  • WHITFORD, Henry

    Director

    Appointed on 16 March 2001

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1974

    Flat 4
    56 Waterloo Road
    Bedford
    Bedfordshire
    MK40 3PG

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61DKN0A. Transaction: MzE3MDIxNjczNmFkaXF6a2N4.

  2. 29 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: X5GJBF2A. Transaction: MzE1ODU5MTUzM2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50DPD21. Transaction: MzE0MTU0OTM2NmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP2GW. Transaction: MzEzMTg1OTc4NWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJNQR. Transaction: MzExNTY5NzM5N2FkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLX0YH. Transaction: MzEwNDA3MDczNmFkaXF6a2N4.

  7. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTY3NTE2NmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X37HPYAI. Transaction: MzA5OTY3NTA3NGFkaXF6a2N4.

  9. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODI0MDgwNWFkaXF6a2N4.

  10. 27 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: X2HSQH29. Transaction: MzA4NTkwNDk1MmFkaXF6a2N4.

  11. 15 April 2013 Secretary's details changed for Purvi Knimasia on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH03. Barcode: X26DDU9K. Transaction: MzA3NjIzNDQ2OWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X25FTRJT. Transaction: MzA3NTUzMzE0MGFkaXF6a2N4.

  13. 10 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: X1H6AVIY. Transaction: MzA2Mzg2NzIyM2FkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10A148Z. Transaction: MzA1MDU4MDQzNGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTJFNXRZ. Transaction: MzA0NDIzOTQyNWFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: X4PQYSPV. Transaction: MzAzNDQxMTcxOWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFQNMNSQ. Transaction: MzAyNDEzOTcyOGFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XAOR9HDP. Transaction: MzAwOTA2Nzc1MWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Sanjeev Mutti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOR7HDN. Transaction: MzAwOTA2NTMwMmFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Sandra Elizabeth Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOR8HDO. Transaction: MzAwOTA2NDQ3M2FkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCTSLB5N. Transaction: MjAzNjE1OTkzMmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF1O7GF. Transaction: MjAyNTk1NDk4NWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0B7P3ZJ. Transaction: MjAxNTY1OTI0MmFkaXF6a2N4.

  24. 8 September 2008 Director appointed sanjeev mutti [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZV72WS. Transaction: MjAxMjg3OTk1OWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGLB22W. Transaction: MjAxMDYxNjc3N2FkaXF6a2N4.

  26. 8 August 2008 Registered office changed on 08/08/2008 from 56 waterloo road bedford bedfordshire MK40 3PG [View PDF]

    Category: Address. Type: 287. Barcode: XJGL822T. Transaction: MjAxMDYxNjI0MWFkaXF6a2N4.

  27. 8 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJGLA22V. Transaction: MjAxMDYxNjI0NmFkaXF6a2N4.

  28. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGL922U. Transaction: MjAxMDYxNjI0M2FkaXF6a2N4.

  29. 8 August 2008 Appointment terminated director henry whitford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGLE22Z. Transaction: MjAxMDYxNTQ1N2FkaXF6a2N4.

  30. 8 August 2008 Appointment terminated secretary fe corporate services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGFB22Q. Transaction: MjAxMDYxNTI1M2FkaXF6a2N4.

  31. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGF422J. Transaction: MjAxMDYxNTI1MGFkaXF6a2N4.

  32. 7 August 2008 Director appointed sandra elizabeth steele [View PDF]

    Category: Officers. Type: 288a. Barcode: AYG2621Z. Transaction: MjAxMDUzNTkzNmFkaXF6a2N4.

  33. 18 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMxMzAzOGFkaXF6a2N4.

  34. 27 October 2007 Registered office changed on 27/10/07 from: 56 waterloo road bedford [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMzNDU0OWFkaXF6a2N4.

  35. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNDQ2MWFkaXF6a2N4.

  36. 2 April 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5NzMyNmFkaXF6a2N4.

  37. 16 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzQ0NjAwMmFkaXF6a2N4.

  38. 22 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NjA4MmFkaXF6a2N4.

  39. 17 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2MjkwOWFkaXF6a2N4.

  40. 13 May 2005 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA3OTY1NmFkaXF6a2N4.

  41. 6 May 2005 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE4OTgwMmFkaXF6a2N4.

  42. 5 May 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1MjQ1OTM3NGFkaXF6a2N4.

  43. 5 May 2005 Return made up to 23/12/04; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: Nzk3MDE5MjVhZGlxemtjeA.

  44. 5 May 2005 Return made up to 23/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTcwMTkyNWFkaXF6a2N4.

  45. 5 May 2005 Return made up to 23/12/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQwODU0NjgzYWRpcXprY3g.

  46. 5 May 2005 Return made up to 23/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg1NDY4M2FkaXF6a2N4.

  47. 5 May 2005 Return made up to 23/12/02; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: NTA0ODYwMDVhZGlxemtjeA.

  48. 5 May 2005 Return made up to 23/12/02; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ4NjAwNWFkaXF6a2N4.

  49. 5 May 2005 Return made up to 23/12/01; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQ4NjE0NzIwYWRpcXprY3g.

  50. 5 May 2005 Return made up to 23/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODYxNDcyMGFkaXF6a2N4.

  51. 5 May 2005 Return made up to 23/12/99; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: ODY0NTA3ODlhZGlxemtjeA.

  52. 5 May 2005 Return made up to 23/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ1MDc4OWFkaXF6a2N4.

  53. 5 May 2005 Return made up to 23/12/00; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: NDg2MTQ0NjRhZGlxemtjeA.

  54. 5 May 2005 Return made up to 23/12/00; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYxNDQ2NGFkaXF6a2N4.

  55. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2MDYxOWFkaXF6a2N4.

  56. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5NTU2NWFkaXF6a2N4.

  57. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NTE4N2FkaXF6a2N4.

  58. 5 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM5MjQzMWFkaXF6a2N4.

  59. 5 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ1ODQzOWFkaXF6a2N4.

  60. 5 May 2005 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI2MjEzMmFkaXF6a2N4.

  61. 5 May 2005 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzMxNTAzMWFkaXF6a2N4.

  62. 5 May 2005 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDkxODUwOGFkaXF6a2N4.

  63. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2MTg4MGFkaXF6a2N4.

  64. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk3MzA5MGFkaXF6a2N4.

  65. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1MDU4NmFkaXF6a2N4.

  66. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNzQyMGFkaXF6a2N4.

  67. 5 May 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk5MTQyMmFkaXF6a2N4.

  68. 5 May 2005 Return made up to 23/12/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ1OTkxNDIyYWRpcXprY3g.

  69. 5 May 2005 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzkzNDQxNWFkaXF6a2N4.

  70. 5 May 2005 Return made up to 23/12/03; full list of members

    Category: Annual return. Type: 363a. Transaction: NDc5MzQ0MTVhZGlxemtjeA.

  71. 5 May 2005 Return made up to 23/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk4NDg5OWFkaXF6a2N4.

  72. 5 May 2005 Return made up to 23/12/02; no change of members

    Category: Annual return. Type: 363a. Transaction: ODE5ODQ4OTlhZGlxemtjeA.

  73. 5 May 2005 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTU3MTQ5OWFkaXF6a2N4.

  74. 5 May 2005 Return made up to 23/12/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUxNTcxNDk5YWRpcXprY3g.

  75. 5 May 2005 Return made up to 23/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc2MDY0M2FkaXF6a2N4.

  76. 5 May 2005 Return made up to 23/12/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQxNzYwNjQzYWRpcXprY3g.

  77. 5 May 2005 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE2NTAzNWFkaXF6a2N4.

  78. 5 May 2005 Return made up to 23/12/99; full list of members

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

  79. 17 October 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMDExNzExOWFkaXF6a2N4.

  80. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNTk0NTYwNmFkaXF6a2N4.

  81. 25 March 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMDUwMmFkaXF6a2N4.

  82. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5MzQyOWFkaXF6a2N4.

  83. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwNjA2OGFkaXF6a2N4.

  84. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMzc0M2FkaXF6a2N4.

  85. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2Nzc4M2FkaXF6a2N4.

  86. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEwNDI1OGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:22:34 +0100