43/45 Jeddo Road (Management Company) London W12 Limited

Company Registration Number: 03491036

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43/45 Jeddo Road (Management Company) London W12 Limited is a Private Company Limited by Shares first registered on 12 January 1998. Its current registered address is in London.

Registered Address

43 JEDDO ROAD
LONDON
W12 9ED

There are 16 companies currently registered at this postcode, including this one.

All companies at W12 9ED

Registration Data

Company Number

03491036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58190 - Other publishing activities

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£2£2
of which Cash £2£2£2£2£0£0£0
Total Assets £2£2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£2£2
Total Net Worth £2£2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • MCKENZIE, Mitzi Myfanwy Beryl

    Secretary

    Appointed on 12 January 1998

     

    43 Jeddo Road
    London
    W12 9ED

  • BUTT, Mathew Alexander

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1979

    43
    Jeddo Road
    London
    W12 9ED

  • MCKENZIE, Mitzi Myfanwy Beryl

    Director

    Appointed on 12 January 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1934

    43 Jeddo Road
    London
    W12 9ED

  • QUAIDE, Peer

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Campaigner

    Month of birth: August 1971

    43
    Jeddo Road
    London
    W12 9ED

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1998

    Resigned on 12 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BLUNDELL, David Edward

    Director

    Appointed on 28 September 2006

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Creative Manager Manufacture S

    Month of birth: August 1967

    45 Jeddo Road
    London
    W12 9ED

  • GRIGG, Sian Helen

    Director

    Appointed on 12 January 1998

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: April 1969

    45 Jeddo Road
    London
    W12 9ED

  • LAWRENCE, Stephen Proom

    Director

    Appointed on 25 January 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    45
    43/45 Jeddo Road
    London
    London
    W12 9ED
    England

  • MERCER, Flora Bethell

    Director

    Appointed on 20 April 2012

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: October 1981

    43
    Jeddo Road
    London
    W12 9ED

  • MORGAN, David William

    Director

    Appointed on 20 April 2012

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1981

    43
    Jeddo Road
    London
    W12 9ED

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1998

    Resigned on 12 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB86BT. Transaction: MzE1ODIyMzMwNWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ51L. Transaction: MzEzOTkwMjA1NmFkaXF6a2N4.

  3. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGSL49. Transaction: MzEzMjQ0NjgwMmFkaXF6a2N4.

  4. 15 May 2015 Secretary's details changed for Mitzi Mifanwy Beryl Mckenzie on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X47HFAOY. Transaction: MzEyMzIyMTYxNGFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mr Peer Quaide as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X47HF7KB. Transaction: MzEyMzIyMDgyMmFkaXF6a2N4.

  6. 15 May 2015 Appointment of Mr Mathew Alexander Butt as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X47HF6GX. Transaction: MzEyMzIyMDQ5OWFkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of David William Morgan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X47HF4ZD. Transaction: MzEyMzIyMDE0NGFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Flora Bethell Mercer as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X47HF4QG. Transaction: MzEyMzIyMDA5OGFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWLIQ. Transaction: MzExNTk4MDY5M2FkaXF6a2N4.

  10. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H87H5K. Transaction: MzEwODMzMzgyNWFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKWF4. Transaction: MzA5MjY3NTU1MGFkaXF6a2N4.

  12. 6 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: X2IG38GZ. Transaction: MzA4NjQxOTgzMWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209L2KR. Transaction: MzA3MTI3NzQ3M2FkaXF6a2N4.

  14. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILYXXC. Transaction: MzA2NTA0MTMyMGFkaXF6a2N4.

  15. 12 July 2012 Appointment of Miss Flora Bethell Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13X0R. Transaction: MzA2MDcyMDg4OGFkaXF6a2N4.

  16. 12 July 2012 Appointment of Mr David William Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13WI1. Transaction: MzA2MDcyMDY0MWFkaXF6a2N4.

  17. 12 July 2012 Termination of appointment of Stephen Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D13VKA. Transaction: MzA2MDcyMDMzMGFkaXF6a2N4.

  18. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNGG3. Transaction: MzA1MDY1MjQ5OWFkaXF6a2N4.

  19. 29 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW4A9XYB. Transaction: MzA0NDY0MTYzMmFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGV94QR2. Transaction: MzAzMDM2OTEyMmFkaXF6a2N4.

  21. 13 January 2011 Termination of appointment of David Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGV93QR1. Transaction: MzAzMDM2ODg2NWFkaXF6a2N4.

  22. 6 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJZ5IO0Q. Transaction: MzAyNDcxNDk0MWFkaXF6a2N4.

  23. 31 March 2010 Appointment of Mr Stephen Proom Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKT0IRT. Transaction: MzAxMjYxOTg4NWFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XJBKUGO9. Transaction: MzAwNzE2NTE3NGFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Mitzi Mifanwy Beryl Mckenzie on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJBKTGO8. Transaction: MzAwNzE2NDU4MmFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for David Edward Blundell on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJBKSGO7. Transaction: MzAwNzE2NDU3OWFkaXF6a2N4.

  27. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJNFNED9. Transaction: MzAwMTY1NTQ2MmFkaXF6a2N4.

  28. 28 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6V26WO. Transaction: MjAyNDQxMDk2N2FkaXF6a2N4.

  29. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMTUZ4J5. Transaction: MjAxNzI5NzYzNWFkaXF6a2N4.

  30. 24 January 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzMjkzMGFkaXF6a2N4.

  31. 13 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTYyOGFkaXF6a2N4.

  32. 22 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5ODU4NGFkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc1MTU4MmFkaXF6a2N4.

  34. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMzODM4OGFkaXF6a2N4.

  35. 25 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0ODY1OGFkaXF6a2N4.

  36. 9 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MjgyM2FkaXF6a2N4.

  37. 22 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDQ1OTk3MGFkaXF6a2N4.

  38. 12 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1NjU4N2FkaXF6a2N4.

  39. 31 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMxNjQ4MGFkaXF6a2N4.

  40. 7 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNDIwN2FkaXF6a2N4.

  41. 26 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUwNjI5OWFkaXF6a2N4.

  42. 9 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMzkwNWFkaXF6a2N4.

  43. 3 January 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUzMDY3NWFkaXF6a2N4.

  44. 17 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NDUwNWFkaXF6a2N4.

  45. 7 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MDUzNDE2NGFkaXF6a2N4.

  46. 20 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3NTUzN2FkaXF6a2N4.

  47. 19 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMDExMzQ0OGFkaXF6a2N4.

  48. 7 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyMjQwMmFkaXF6a2N4.

  49. 18 March 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwNDU4OGFkaXF6a2N4.

  50. 4 February 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0MzMwMzI5NGFkaXF6a2N4.

  51. 4 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY3NjU2NWFkaXF6a2N4.

  52. 20 January 1999 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NjQyNWFkaXF6a2N4.

  53. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4OTE0MWFkaXF6a2N4.

  54. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMjc0NmFkaXF6a2N4.

  55. 25 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNDY0OWFkaXF6a2N4.

  56. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk4NDQzMGFkaXF6a2N4.

  57. 12 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMxNDQwMGFkaXF6a2N4.

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