135 Hartfield Road Residents Limited

Company Registration Number: 03486158

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.
135 Hartfield Road Residents Limited is a Private Company Limited by Shares first registered on 24 December 1997. Its current registered address is in London.

Registered Address

135 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3TJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 3TJ

Registration Data

Company Number

03486158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,446£3,849£5,971£2,034£376£345
of which Cash £4,171£3,849£5,631£2,034£101£0
Total Assets £4,446£3,849£5,971£2,034£376£345
Current Liabilities £4,442£3,845£5,968£2,031£373£342
Net Current Assets £4£4£3£3£3£3
Total Net Worth £4£4£3£3£3£3

Previous Names

No previous names

Company Officers

  • BRITTON, Jane Elizabeth

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    14
    Durrington Park Road
    London
    SW20 8NX
    England

  • BRITTON, Robert Edward

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    14
    Durrington Park Road
    London
    SW20 8NX
    England

  • SENATILLEKE, Dilan Gamini

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1974

    Flat 3
    135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ
    United Kingdom

  • SENATILLEKE, Forhana

    Director

    Appointed on 24 December 2010

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1973

    Flat 3
    135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ
    United Kingdom

  • POTTER, Robert John

    Secretary

    Appointed on 24 January 1998

    Resigned on 20 October 1999

    Flat 3 135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ

  • WOOD, David Lewis

    Secretary

    Appointed on 20 January 1999

    Resigned on 23 November 2007

    135 Hartfield Road
    London
    SW19 3TJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1997

    Resigned on 24 January 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARTON, Fiona Elaine

    Director

    Appointed on 30 August 2013

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1959

    135
    Hartfield Road
    Wimbledon
    London
    SW19 3TJ
    United Kingdom

  • BARTON, Mark Leonard

    Director

    Appointed on 30 August 2013

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Vp Sales

    Month of birth: March 1950

    135
    Hartfield Road
    Wimbledon
    London
    SW19 3TJ
    United Kingdom

  • BEMAND, Helen

    Director

    Appointed on 24 January 1998

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1964

    Flat 2 135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ

  • CUNNINGHAM, Craig Gavin

    Director

    Appointed on 20 September 2002

    Resigned on 2 September 2005

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1974

    Flat 1 135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ

  • HOBBS, Lesley

    Director

    Appointed on 25 October 2001

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1969

    135
    Hartfield Road
    Wimbledon
    London
    SW19 3TJ
    United Kingdom

  • JOHNSON, Annabelle

    Director

    Appointed on 2 September 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1978

    135
    Flat 3
    Hartfield Road
    London
    SW19 3TJ
    United Kingdom

  • POTTER, Robert John

    Director

    Appointed on 24 January 1998

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Flat 3 135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ

  • STEWART, Carolyn Denfoe

    Director

    Appointed on 10 July 2000

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Flat 2
    135 Hartfield Road
    London
    SW19 3TJ

  • WALATARA, Deborah May

    Director

    Appointed on 24 January 1998

    Resigned on 18 September 2000

    Nationality: Australian

    Occupation: Travel Agent

    Month of birth: March 1963

    Flat 1 135 Hartfield Road
    Wimbledon
    London
    SW19 3TJ

  • WOOD, David Lewis

    Director

    Appointed on 20 January 1999

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    135 Hartfield Road
    London
    SW19 3TJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1997

    Resigned on 24 January 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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.

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. 10 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSY5JH. Transaction: MzE2NjM0NTU1OGFkaXF6a2N4.

  2. 14 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: X5FIDT6R. Transaction: MzE1NzM3MDg5OGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFPWJ. Transaction: MzEzOTAwNDA0MGFkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Mark Leonard Barton as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4XZFPSB. Transaction: MzEzOTAwMzkyN2FkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Fiona Elaine Barton as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4XZFPWB. Transaction: MzEzOTAwMzkxOGFkaXF6a2N4.

  6. 22 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: X4GG5Q3N. Transaction: MzEzMTQzMTYxNGFkaXF6a2N4.

  7. 27 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBUOI. Transaction: MzExNDI4NDEwM2FkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV2KG. Transaction: MzEwODQyMTg1MWFkaXF6a2N4.

  9. 19 June 2014 Appointment of Mrs Jane Elizabeth Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKXI3. Transaction: MzEwMjIxMjM1N2FkaXF6a2N4.

  10. 19 June 2014 Appointment of Mr Robert Edward Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKWSB. Transaction: MzEwMjIxMjE3OWFkaXF6a2N4.

  11. 17 June 2014 Termination of appointment of Lesley Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8BQ43. Transaction: MzEwMjA0MTkxN2FkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X307D43K. Transaction: MzA5MzI0NjUwMWFkaXF6a2N4.

  13. 23 January 2014 Appointment of Mr Mark Leonard Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307D435. Transaction: MzA5MzI0NjQ5MGFkaXF6a2N4.

  14. 23 January 2014 Appointment of Mrs Fiona Elaine Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307D43D. Transaction: MzA5MzI0NjQ5MWFkaXF6a2N4.

  15. 23 January 2014 Termination of appointment of Annabelle Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307D42X. Transaction: MzA5MzI0NjQ4OWFkaXF6a2N4.

  16. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BEM262. Transaction: MzA4MDU5OTEyNWFkaXF6a2N4.

  17. 28 December 2012 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFNXN. Transaction: MzA3MDA5MjgxMWFkaXF6a2N4.

  18. 24 August 2012 Registered office address changed from 135 Hartfield Road Wimbledon London SW19 3TJ on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYPDR8. Transaction: MzA2Mjk1MDE0NWFkaXF6a2N4.

  19. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW56WR. Transaction: MzA2Mjg5MTQxMmFkaXF6a2N4.

  20. 20 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10X98RF. Transaction: MzA1MTA5MzE1NWFkaXF6a2N4.

  21. 14 October 2011 Director's details changed for Lesley Hobbs on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1JRGYDZ. Transaction: MzA0NTUwNjIyMmFkaXF6a2N4.

  22. 9 September 2011 Director's details changed for Annabelle Johnson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XPJ3OXE7. Transaction: MzA0MzU1MzY2M2FkaXF6a2N4.

  23. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6K2AVSM. Transaction: MzA0MDM4MDMwOGFkaXF6a2N4.

  24. 4 July 2011 Director's details changed for Annabelle Johnson on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3DXSVJG. Transaction: MzAzOTg2MjM0OGFkaXF6a2N4.

  25. 2 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XN3KHRAP. Transaction: MzAzMTUxODU0NmFkaXF6a2N4.

  26. 2 February 2011 Appointment of Mrs Forhana Senatilleke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3KGRAO. Transaction: MzAzMTQ1ODc2MmFkaXF6a2N4.

  27. 1 February 2011 Director's details changed for Annabelle Johnson on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XN3KERAM. Transaction: MzAzMTQ1ODc0OWFkaXF6a2N4.

  28. 1 February 2011 Appointment of Mr Dilan Senatilleke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3KFRAN. Transaction: MzAzMTQ1ODc0MWFkaXF6a2N4.

  29. 1 February 2011 Director's details changed for Lesley Hobbs on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XN3KDRAL. Transaction: MzAzMTQ1ODc0NWFkaXF6a2N4.

  30. 13 January 2011 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: RRQQOPBM. Transaction: MzAzMDM1MDAxNmFkaXF6a2N4.

  31. 13 January 2011 Annual return made up to 24 December 2008 with full list of shareholders [View PDF]

    Action Date: 24 December 2008. Category: Annual return. Type: AR01. Barcode: AQ7A6QKX. Transaction: MzAzMDM0OTkwM2FkaXF6a2N4.

  32. 13 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RRQPWPBT. Transaction: MzAzMDM0OTM4N2FkaXF6a2N4.

  33. 13 January 2011 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RRQQQPBO. Transaction: MzAzMDM0OTMxMGFkaXF6a2N4.

  34. 13 January 2011 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RRQQPPBN. Transaction: MzAzMDM0OTIzNmFkaXF6a2N4.

  35. 12 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRQQGPBE. Transaction: MzAzMDI4Mzk5NWFkaXF6a2N4.

  36. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzMzgwM2FkaXF6a2N4.

  37. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIxMDczM2FkaXF6a2N4.

  38. 7 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk3NDI0NmFkaXF6a2N4.

  39. 14 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyMTEyOWFkaXF6a2N4.

  40. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMjU5M2FkaXF6a2N4.

  41. 11 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxNzM1MGFkaXF6a2N4.

  42. 4 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: MDE3MDI5MTU4MmFkaXF6a2N4.

  43. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxNDI5MGFkaXF6a2N4.

  44. 16 February 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5OTc5OGFkaXF6a2N4.

  45. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwNjAyMWFkaXF6a2N4.

  46. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUwMTg4OGFkaXF6a2N4.

  47. 13 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExNDgzNWFkaXF6a2N4.

  48. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjgyNTM1OGFkaXF6a2N4.

  49. 3 February 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1NTQ1M2FkaXF6a2N4.

  50. 16 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ5MTEwN2FkaXF6a2N4.

  51. 28 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MTI2N2FkaXF6a2N4.

  52. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE0MzMwNWFkaXF6a2N4.

  53. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDUwMjgyNGFkaXF6a2N4.

  54. 23 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4MzEwMmFkaXF6a2N4.

  55. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NDYxNWFkaXF6a2N4.

  56. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzIwMjA1OWFkaXF6a2N4.

  57. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzMDY2OWFkaXF6a2N4.

  58. 9 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMDYwNmFkaXF6a2N4.

  59. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxMDM5OWFkaXF6a2N4.

  60. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI2MTgyMGFkaXF6a2N4.

  61. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyNTQwNGFkaXF6a2N4.

  62. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM3NjQ0MGFkaXF6a2N4.

  63. 21 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNjYwNWFkaXF6a2N4.

  64. 10 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjU0NTQyNmFkaXF6a2N4.

  65. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5MDcwMGFkaXF6a2N4.

  66. 26 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyNDcwMmFkaXF6a2N4.

  67. 26 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczNzcwNWFkaXF6a2N4.

  68. 25 January 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MzQ0NmFkaXF6a2N4.

  69. 21 December 1998 Ad 04/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ1MTYxOWFkaXF6a2N4.

  70. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0MTc0M2FkaXF6a2N4.

  71. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3ODczOTIwNmFkaXF6a2N4.

  72. 1 July 1998 Registered office changed on 01/07/98 from: po box 55, 7 spa road, london, SE16 3QQ

    Category: Address. Type: 287. Transaction: MDA2NzQ2MzAwNGFkaXF6a2N4.

  73. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjYwNzQyMWFkaXF6a2N4.

  74. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTA5MzQyOGFkaXF6a2N4.

  75. 1 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjQxNjUyMWFkaXF6a2N4.

  76. 24 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIxMzMzNGFkaXF6a2N4.

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