65 Franciscan Road Management Limited

Company Registration Number: 03490330

Company registered in England and Wales

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65 Franciscan Road Management Limited is a Private Company Limited by Shares first registered on 8 January 1998.

Registered Address

65A FRANCISCAN ROAD
LONDON
SW17 8DZ

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

All companies at SW17 8DZ

Registration Data

Company Number

03490330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,750£2,750£2,750£2,750£2,750£2,750£2,750£2,750
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2,750£2,750£2,750£2,750£2,750£2,750£2,750£2,750
Current Liabilities £0£0£0£0£2,567£2,567£2,567£2,567£2,567£2,567£2,567£2,567
Net Current Assets £0£0£0£0£-2,567£-2,567£-2,567£-2,567£-2,567£-2,567£-2,567£-2,567
Total Net Worth £0£0£0£0£183£183£183£183£183£183£183£183

Previous Names

No previous names

Company Officers

  • BHOPAL, Ashok

    Secretary

    Appointed on 28 October 2011

     

    6b
    Milton Road
    Harpenden
    Hertfordshire
    AL5 5LF
    United Kingdom

  • BHOPAL, Ashok Kumar

    Director

    Appointed on 5 November 2000

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: June 1973

    65b Franciscan Road
    London
    SW17 8DZ

  • BRISTOW, Harriet Clare

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Enviromentalist

    Month of birth: June 1976

    65a Franciscan Road
    London
    SW17 8DZ

  • HEARN, Victoria

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Account Manager/ Finance Manag

    Month of birth: April 1979

    65 Franciscan Road
    Tooting Bec
    London
    SW17 8DZ

  • DARLING, Robert

    Secretary

    Appointed on 8 January 1998

    Resigned on 26 September 2000

    66 Ainsworth Avenue
    Ovingdean
    Brighton
    East Sussex
    BN2 7BG

  • HEARN, Victoria

    Secretary

    Appointed on 15 January 2007

    Resigned on 5 October 2011

    65 Franciscan Road
    Tooting Bec
    London
    SW17 8DZ

  • SARGENT, William Richard

    Secretary

    Appointed on 10 May 2002

    Resigned on 17 August 2005

    65a Franciscan Road
    London
    Greater London
    SW17 8DZ

  • TARKOWSKI, Anne Marie Katherine Louise Carola

    Secretary

    Appointed on 5 November 2000

    Resigned on 10 May 2002

    65a Franciscan Road
    London
    Greater London
    SW17 8DZ

  • YOUNG, Lucinda Caroline

    Secretary

    Appointed on 3 October 2005

    Resigned on 15 January 2007

    65c Franciscan Road
    London
    SW17 8DZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CAPUTO, Claudia

    Director

    Appointed on 23 November 2001

    Resigned on 13 September 2002

    Nationality: Italian

    Occupation: Senior Data Analyst

    Month of birth: February 1967

    65c Franciscan Road
    London
    SW17 8DZ

  • DARLING, Robert

    Director

    Appointed on 8 January 1998

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1962

    66 Ainsworth Avenue
    Ovingdean
    Brighton
    East Sussex
    BN2 7BG

  • DEVANEY, Catherine

    Director

    Appointed on 13 September 2002

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Healthcare Pr

    Month of birth: January 1975

    65 Franciscan Road
    London
    SW17 8DZ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SARGENT, William Richard

    Director

    Appointed on 10 May 2002

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Corporate Sales

    Month of birth: March 1974

    65a Franciscan Road
    London
    Greater London
    SW17 8DZ

  • TARKOWSKI, Anne Marie Katherine Louise Carola

    Director

    Appointed on 8 January 1998

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Antique Restorer

    Month of birth: August 1956

    65a Franciscan Road
    London
    Greater London
    SW17 8DZ

  • YOUNG, Lucinda Caroline

    Director

    Appointed on 3 October 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1978

    65c Franciscan Road
    London
    SW17 8DZ

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI58G. Transaction: MzE2Njk5NjYyNGFkaXF6a2N4.

  2. 6 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IIMTO0. Transaction: MzE2MDk1NTgwOWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCI6W1. Transaction: MzEzOTQ0NTQ0OWFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVNVG3. Transaction: MzEzNDM4NzIyMmFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0G3CG. Transaction: MzExNTMyMDkxOWFkaXF6a2N4.

  6. 4 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JGB78Y. Transaction: MzExMDU1Nzg5NGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72AVE. Transaction: MzA5MjM2Mjc3OGFkaXF6a2N4.

  8. 22 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJVFD. Transaction: MzA4NzQxNjc4M2FkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXH5S. Transaction: MzA3MDg0MDI5OWFkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O24O09. Transaction: MzA2OTg0MTEwM2FkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8LBU. Transaction: MzA1MTQ4NzY5MGFkaXF6a2N4.

  12. 3 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L31TAYVL. Transaction: MzA0NjU2NDk1M2FkaXF6a2N4.

  13. 28 October 2011 Appointment of Mr Ashok Bhopal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6B78YRI. Transaction: MzA0NjI1NzcxNGFkaXF6a2N4.

  14. 5 October 2011 Termination of appointment of Victoria Hearn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG85Y4Q. Transaction: MzA0NDk0NzIyMmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHFXBQSJ. Transaction: MzAzMDQ1NjA5MWFkaXF6a2N4.

  16. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM8N0OO3. Transaction: MzAyNjI1NTExN2FkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XVWY9GZA. Transaction: MzAwODAyMTkwN2FkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Victoria Hearn on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVWY8GZ9. Transaction: MzAwODAyMTMwMGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Harriet Clare Bristow on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVWY7GZ8. Transaction: MzAwODAyMTI5OWFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Mr Ashok Kumar Bhopal on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVWY6GZ7. Transaction: MzAwODAyMTI5OGFkaXF6a2N4.

  21. 27 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVF7ZFAU. Transaction: MzAwMzgxNzI1OGFkaXF6a2N4.

  22. 22 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR5R6Q0. Transaction: MjAyMzk2ODEzMGFkaXF6a2N4.

  23. 11 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AITCC4P2. Transaction: MjAxNzc3Mjc5NmFkaXF6a2N4.

  24. 5 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNzYwOWFkaXF6a2N4.

  25. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1Mjg1N2FkaXF6a2N4.

  26. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODA3MmFkaXF6a2N4.

  27. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4NjY5N2FkaXF6a2N4.

  28. 23 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2MjI3NWFkaXF6a2N4.

  29. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2MzkyN2FkaXF6a2N4.

  30. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0Mjg2M2FkaXF6a2N4.

  31. 3 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3NTc4OGFkaXF6a2N4.

  32. 9 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyMzUwOWFkaXF6a2N4.

  33. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU4MzU0OWFkaXF6a2N4.

  34. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk1OTQ2N2FkaXF6a2N4.

  35. 25 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExMDQyMmFkaXF6a2N4.

  36. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzNzQ5OWFkaXF6a2N4.

  37. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM4MjI0OGFkaXF6a2N4.

  38. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNzk4M2FkaXF6a2N4.

  39. 9 February 2005 Return made up to 08/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwMDMyOGFkaXF6a2N4.

  40. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjAwNTE4OWFkaXF6a2N4.

  41. 7 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMTExM2FkaXF6a2N4.

  42. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NTAzMjI3MGFkaXF6a2N4.

  43. 27 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExNjc3NmFkaXF6a2N4.

  44. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2Nzg0MGFkaXF6a2N4.

  45. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc4MjA4OWFkaXF6a2N4.

  46. 26 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ4OTM3OGFkaXF6a2N4.

  47. 27 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzOTYwOGFkaXF6a2N4.

  48. 16 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY1Njc2M2FkaXF6a2N4.

  49. 30 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1MDkyMmFkaXF6a2N4.

  50. 30 January 2002 Ad 04/02/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUxMzYzNWFkaXF6a2N4.

  51. 28 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MjgyMGFkaXF6a2N4.

  52. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwMDE1M2FkaXF6a2N4.

  53. 16 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMjQ0OWFkaXF6a2N4.

  54. 10 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkwOTkzOWFkaXF6a2N4.

  55. 10 November 2000 Registered office changed on 10/11/00 from: aeolian house 128A church road hove east sussex BN3 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk5OTY2MmFkaXF6a2N4.

  56. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwMTExMWFkaXF6a2N4.

  57. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzNTYzM2FkaXF6a2N4.

  58. 10 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMzOTY1N2FkaXF6a2N4.

  59. 28 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM2NjU2N2FkaXF6a2N4.

  60. 14 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxMjk0MGFkaXF6a2N4.

  61. 11 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYzNzIxNGFkaXF6a2N4.

  62. 20 July 1999 Registered office changed on 20/07/99 from: 65A franciscan road london SW17 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY4NjY4N2FkaXF6a2N4.

  63. 9 April 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NDIyOWFkaXF6a2N4.

  64. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NzY4MGFkaXF6a2N4.

  65. 30 April 1998 Registered office changed on 30/04/98 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE3NDIwNmFkaXF6a2N4.

  66. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzNDcyNGFkaXF6a2N4.

  67. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM0NzM4OWFkaXF6a2N4.

  68. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwNzkzMGFkaXF6a2N4.

  69. 8 January 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQzNDc4OWFkaXF6a2N4.

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