38 Pinfold Road Management Company Limited

Company Registration Number: 03489220

Company registered in England and Wales

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38 Pinfold Road Management Company Limited is a Private Company Limited by Shares first registered on 6 January 1998. Its current registered address is in London.

Registered Address

38 PINFOLD ROAD
STREATHAM
LONDON
SW16 2SN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW16 2SN

Registration Data

Company Number

03489220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1998

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£100£100£0£0£0
Current Assets £3£3£3£3£816£975£1,205£1,830£1,259£1,877£1,749£1,559
of which Cash £3£3£3£3£816£975£1,205£448£0£1,877£1,749£1,559
Total Assets £3£3£3£3£816£975£1,205£1,930£1,359£1,877£1,749£1,559
Current Liabilities £0£0£0£0£0£0£1,415£0£0£1,623£1,097£1,070
Net Current Assets £3£3£3£3£816£975£-210£1,830£1,259£254£652£489
Total Net Worth £3£3£3£3£816£975£-110£1,930£1,359£354£752£589

Previous Names

No previous names

Company Officers

  • ALEXANDER, Sarah

    Secretary

    Appointed on 11 August 2012

     

    38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • DANIELS, Gillian

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1984

    38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • DAVIS, Mark Altiman

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1981

    38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • JONES, Anna

    Director

    Appointed on 13 April 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1981

    38c
    Pinfold Road
    London
    SW16 2SN
    England

  • GARBETT, Sharon Wendy

    Secretary

    Appointed on 24 May 2003

    Resigned on 7 April 2006

    38c Pinfold Road
    Streatham
    London
    SW16 2SN

  • GEARY, Mary Anne

    Secretary

    Appointed on 7 April 2006

    Resigned on 1 May 2008

    87 Heybridge Avenue
    London
    SW16 3DS

  • NIMAN, Fiona Jane

    Secretary

    Appointed on 6 January 1998

    Resigned on 24 May 2003

    Ground Floor Flat 38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • SORRELL, Mark

    Secretary

    Appointed on 1 June 2008

    Resigned on 11 August 2012

    38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1998

    Resigned on 6 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COOMBS, Gary

    Director

    Appointed on 7 April 2006

    Resigned on 13 April 2014

    Nationality: British

    Occupation: Database Manager

    Month of birth: October 1977

    Flat C
    38 Pinfold Road
    London
    SW16 2SN

  • GARBETT, Sharon Wendy

    Director

    Appointed on 6 January 1998

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Pa

    Month of birth: August 1962

    38c Pinfold Road
    Streatham
    London
    SW16 2SN

  • GEARY, Mary Anne

    Director

    Appointed on 6 January 1998

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1966

    87 Heybridge Avenue
    London
    SW16 3DS

  • NIMAN, Fiona Jane

    Director

    Appointed on 6 January 1998

    Resigned on 24 May 2003

    Nationality: British

    Occupation: Desk Top Publisher

    Month of birth: June 1960

    Ground Floor Flat 38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • SORRELL, Mark

    Director

    Appointed on 1 June 2008

    Resigned on 11 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    38a
    Pinfold Road
    Streatham
    London
    SW16 2SN

  • THWAITES, Stefan Peter

    Director

    Appointed on 12 February 2004

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Developer

    Month of birth: March 1970

    Flat A 38 Pinfold Road
    Streatham
    London
    SW16 2SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1998

    Resigned on 6 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XNP1A9. Transaction: MzE2NjE3ODI5MWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC2O2Y. Transaction: MzE1OTM3ODQyNGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9X2X6. Transaction: MzEzOTQwNDQ5MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM6HO9. Transaction: MzEzMjY5OTk0MmFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X41R7SKW. Transaction: MzExNzg0MDAzN2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVZJML. Transaction: MzEwOTc0MjkyMmFkaXF6a2N4.

  7. 18 April 2014 Appointment of Miss Anna Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361ZDO1. Transaction: MzA5ODQ3NjQ4NmFkaXF6a2N4.

  8. 13 April 2014 Termination of appointment of Gary Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35OYFA0. Transaction: MzA5ODE1MjMyM2FkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74REG. Transaction: MzA5MjM4NTM2N2FkaXF6a2N4.

  10. 5 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IDL7GJ. Transaction: MzA4NjQxNzIzN2FkaXF6a2N4.

  11. 6 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZH484H. Transaction: MzA3MDU1OTU1M2FkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MHC5JN. Transaction: MzA2ODE4MDQxOGFkaXF6a2N4.

  13. 25 September 2012 Appointment of Miss Gillian Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VTLF. Transaction: MzA2NDY0NjEwOWFkaXF6a2N4.

  14. 25 September 2012 Appointment of Mr Mark Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VTQI. Transaction: MzA2NDY0NjEzMmFkaXF6a2N4.

  15. 11 August 2012 Termination of appointment of Mark Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F3SRYR. Transaction: MzA2MjI2MTYwNGFkaXF6a2N4.

  16. 11 August 2012 Appointment of Ms Sarah Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F3SS03. Transaction: MzA2MjI2MTYwOWFkaXF6a2N4.

  17. 11 August 2012 Termination of appointment of Mark Sorrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F3SRYJ. Transaction: MzA2MjI2MTYwMmFkaXF6a2N4.

  18. 8 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X1028S5V. Transaction: MzA1MDMxMDg2OGFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6D5AYRK. Transaction: MzA0NjI2MTEyNmFkaXF6a2N4.

  20. 30 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XM82RR8J. Transaction: MzAzMTMzMDI3NGFkaXF6a2N4.

  21. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTBDFOP6. Transaction: MzAyNjE1MDkzM2FkaXF6a2N4.

  22. 31 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZLU8H44. Transaction: MzAwODMyNTY4M2FkaXF6a2N4.

  23. 31 January 2010 Director's details changed for Gary Coombs on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZLU6H42. Transaction: MzAwODMyNTUxNmFkaXF6a2N4.

  24. 31 January 2010 Director's details changed for Mr Mark Sorrell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZLU7H43. Transaction: MzAwODMyNTUxN2FkaXF6a2N4.

  25. 31 January 2010 Secretary's details changed for Mr Mark Sorrell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XZLU5H41. Transaction: MzAwODMyNTUxNWFkaXF6a2N4.

  26. 29 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8DXXFD4. Transaction: MzAwMzkwMzcyMmFkaXF6a2N4.

  27. 20 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWBY6NE. Transaction: MjAyMzcxNzkwNGFkaXF6a2N4.

  28. 20 January 2009 Secretary appointed mr mark sorrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJWBX6ND. Transaction: MjAyMzcxNDk2OGFkaXF6a2N4.

  29. 20 January 2009 Director appointed mr mark sorrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJWBW6NC. Transaction: MjAyMzcxNDk2NmFkaXF6a2N4.

  30. 19 January 2009 Appointment terminated secretary mary geary [View PDF]

    Category: Officers. Type: 288b. Barcode: XJITE6MX. Transaction: MjAyMzYyNTcxMWFkaXF6a2N4.

  31. 19 January 2009 Appointment terminated director mary geary [View PDF]

    Category: Officers. Type: 288b. Barcode: XJITF6MY. Transaction: MjAyMzYyNTcxM2FkaXF6a2N4.

  32. 19 January 2009 Appointment terminated director stefan thwaites [View PDF]

    Category: Officers. Type: 288b. Barcode: XJITG6MZ. Transaction: MjAyMzYyNTcxNGFkaXF6a2N4.

  33. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8GON58M. Transaction: MjAxOTA5MDkxM2FkaXF6a2N4.

  34. 11 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NjQ5NWFkaXF6a2N4.

  35. 21 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwNjkxMGFkaXF6a2N4.

  36. 20 April 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxODQ1OWFkaXF6a2N4.

  37. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczNjk5OWFkaXF6a2N4.

  38. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxNDQxMmFkaXF6a2N4.

  39. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2MDE2MmFkaXF6a2N4.

  40. 7 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NTY0MmFkaXF6a2N4.

  41. 1 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjUwOWFkaXF6a2N4.

  42. 21 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2ODk0MGFkaXF6a2N4.

  43. 8 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU1NTQ0OGFkaXF6a2N4.

  44. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4NjA4MmFkaXF6a2N4.

  45. 28 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMDc4MGFkaXF6a2N4.

  46. 26 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzkyMzEzMGFkaXF6a2N4.

  47. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwNDg0MmFkaXF6a2N4.

  48. 3 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3MzEwMGFkaXF6a2N4.

  49. 9 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NzU3NGFkaXF6a2N4.

  50. 13 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYxNzYzOGFkaXF6a2N4.

  51. 14 February 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzODkyMmFkaXF6a2N4.

  52. 25 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzkyMzA2NWFkaXF6a2N4.

  53. 10 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMjY1NmFkaXF6a2N4.

  54. 28 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NDkxOTU3NWFkaXF6a2N4.

  55. 3 February 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NzE0NWFkaXF6a2N4.

  56. 9 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcwMzg4MWFkaXF6a2N4.

  57. 13 January 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNDcwM2FkaXF6a2N4.

  58. 29 April 1998 Ad 06/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzMjgwNmFkaXF6a2N4.

  59. 28 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk1OTEyM2FkaXF6a2N4.

  60. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2MjI2NGFkaXF6a2N4.

  61. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3MzIzNmFkaXF6a2N4.

  62. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NzM5OWFkaXF6a2N4.

  63. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MTU1M2FkaXF6a2N4.

  64. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1OTE2MWFkaXF6a2N4.

  65. 6 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA2OTAyOWFkaXF6a2N4.

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