19 Milton Road, Wimbledon Management Limited

Company Registration Number: 03495775

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.
19 Milton Road, Wimbledon Management Limited is a Private Company Limited by Shares first registered on 20 January 1998. Its current registered address is in London.

Registered Address

FLAT B 19 MILTON ROAD
WIMBLEDON
LONDON
SW19 8SF

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

All companies at SW19 8SF

Registration Data

Company Number

03495775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAUNTON, Melinda Alison

    Secretary

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Civil Servant

    Flat B 19 Milton Road
    Wimbledon
    London
    SW19 8SF

  • HAUNTON, Melinda Alison

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    Flat B 19 Milton Road
    Wimbledon
    London
    SW19 8SF

  • MARCEL, Clementine

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Media Director

    Month of birth: June 1987

    Flat B 19 Milton Road
    Wimbledon
    London
    SW19 8SF

  • MARCEL, Olivia

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Production Assistant

    Month of birth: July 1993

    Flat B 19 Milton Road
    Wimbledon
    London
    SW19 8SF

  • CONNOR, Rachael Louise

    Secretary

    Appointed on 8 February 2002

    Resigned on 18 November 2005

    19b Milton Road
    Wimbledon
    London
    SW19 8SF

  • HOLLAND, Anna

    Secretary

    Appointed on 13 December 1999

    Resigned on 8 February 2002

    19 Milton Road
    London
    SW19 8SF

  • LISTER, Maureen Ann

    Secretary

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    295 High Street
    Walton
    Felixstowe
    Suffolk
    IP11 9DZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINSON, Richard John

    Director

    Appointed on 28 February 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Event Manager

    Month of birth: June 1980

    Flat A 19
    Milton Road
    London
    SW19 8SF

  • BERGUNO, Jorge

    Director

    Appointed on 20 January 1998

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1956

    Flat A 19 Milton Road
    London
    SW19 8SF

  • CONNOR, Rachael Louise

    Director

    Appointed on 8 February 2002

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Insurance Regulator

    Month of birth: December 1969

    19b Milton Road
    Wimbledon
    London
    SW19 8SF

  • HANCOX, Louisa Jane

    Director

    Appointed on 28 March 2007

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Campaigns Manager

    Month of birth: June 1981

    Flat A 19
    Milton Road
    London
    SW19 8SF

  • HOLLAND, Anna

    Director

    Appointed on 13 December 1999

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Direct Marketing Data Planner

    Month of birth: December 1974

    19 Milton Road
    London
    SW19 8SF

  • LANCASTER, James

    Director

    Appointed on 13 December 1999

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Customer Service Co-Ordinator

    Month of birth: October 1973

    19 Milton Road
    London
    SW19 8SF

  • LISTER, Edward Peter

    Director

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    295 High Street
    Walton
    Felixstowe
    Suffolk
    IP11 9DZ

  • LISTER, Maureen Ann

    Director

    Appointed on 20 January 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    295 High Street
    Walton
    Felixstowe
    Suffolk
    IP11 9DZ

  • SAUNDERS, Matthew

    Director

    Appointed on 19 May 2011

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: July 1984

    19a
    Milton Road
    Wimbledon
    London
    SW19 8SF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 22 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8PK3. Transaction: MzE2NzE3ODYxNGFkaXF6a2N4.

  2. 23 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: X5G3J5MQ. Transaction: MzE1ODA5OTMxOWFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD0B6. Transaction: MzE0MDM4MTA4MmFkaXF6a2N4.

  4. 15 November 2015 Appointment of Ms Olivia Marcel as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4K823G3. Transaction: MzEzNTE5NzA0MWFkaXF6a2N4.

  5. 15 November 2015 Appointment of Ms Clementine Marcel as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4K823DV. Transaction: MzEzNTE5NzAzMWFkaXF6a2N4.

  6. 15 November 2015 Termination of appointment of Matthew Saunders as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4K82382. Transaction: MzEzNTE5NzAxNGFkaXF6a2N4.

  7. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG8R08. Transaction: MzEzMTQ2MzkwNWFkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ5M3. Transaction: MzExNjAzODgyOWFkaXF6a2N4.

  9. 20 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: X3GSIZ74. Transaction: MzEwNzg3OTgwN2FkaXF6a2N4.

  10. 25 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHR1D. Transaction: MzA5MzMzNjI1NGFkaXF6a2N4.

  11. 5 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: X2IDL1DU. Transaction: MzA4NjQxNjE0MGFkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA0D7. Transaction: MzA3MTc4NTI4N2FkaXF6a2N4.

  13. 13 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: X1JGZUDN. Transaction: MzA2NTc4NDg5NGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13SFUBF. Transaction: MzA1MzQ0MjcyMmFkaXF6a2N4.

  15. 15 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1RGNYE4. Transaction: MzA0NTU0MDcwMWFkaXF6a2N4.

  16. 21 July 2011 Appointment of Matthew Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASDB3VZN. Transaction: MzA0MDgyMDAzNWFkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Richard Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VA0VX1. Transaction: MzA0MDU4NzUzNWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJCT3QYC. Transaction: MzAzMDgxNDM5N2FkaXF6a2N4.

  19. 25 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XEY98NP2. Transaction: MzAyNDAxNjIyNWFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XX1FIGU2. Transaction: MzAwNzcwMDQ4MmFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Dr Melinda Alison Haunton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX1FHGU1. Transaction: MzAwNzY5OTc4NGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Richard John Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX1FGGU0. Transaction: MzAwNzY5OTc4M2FkaXF6a2N4.

  23. 8 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXXJYERD. Transaction: MzAwMjQwOTA1MmFkaXF6a2N4.

  24. 22 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKOX6PH. Transaction: MjAyMzkzMjc5MWFkaXF6a2N4.

  25. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X13EB4A4. Transaction: MjAxNjQ0OTg2OWFkaXF6a2N4.

  26. 17 June 2008 Appointment terminated director louisa hancox [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WD30N3. Transaction: MjAwNzM5Njg3MmFkaXF6a2N4.

  27. 11 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNzczOWFkaXF6a2N4.

  28. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwNzU5M2FkaXF6a2N4.

  29. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwNzU5MmFkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ4MDgxOGFkaXF6a2N4.

  31. 2 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: MDE4NzQwNzY2OGFkaXF6a2N4.

  32. 2 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzNTYwN2FkaXF6a2N4.

  33. 29 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: MDE2NTMyOTQ0MWFkaXF6a2N4.

  34. 4 April 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5OTA0MmFkaXF6a2N4.

  35. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwMjExN2FkaXF6a2N4.

  36. 22 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQ5MTgyN2FkaXF6a2N4.

  37. 1 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwNzkwMmFkaXF6a2N4.

  38. 22 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYxOTEwMGFkaXF6a2N4.

  39. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MjM1M2FkaXF6a2N4.

  40. 20 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI4OTE0NWFkaXF6a2N4.

  41. 29 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NDM5N2FkaXF6a2N4.

  42. 11 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMzMTQxNGFkaXF6a2N4.

  43. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczMjMyN2FkaXF6a2N4.

  44. 13 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1ODM5NWFkaXF6a2N4.

  45. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNjY4OWFkaXF6a2N4.

  46. 24 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0NjY3OWFkaXF6a2N4.

  47. 26 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk5NjczMGFkaXF6a2N4.

  48. 25 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0MTY2NWFkaXF6a2N4.

  49. 9 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjkxOTIzN2FkaXF6a2N4.

  50. 3 February 2000 Ad 13/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA4MDIyMGFkaXF6a2N4.

  51. 31 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2MDU5OWFkaXF6a2N4.

  52. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxNjcwNWFkaXF6a2N4.

  53. 31 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxOTYwNGFkaXF6a2N4.

  54. 10 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzODM3NWFkaXF6a2N4.

  55. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4MzE3N2FkaXF6a2N4.

  56. 26 March 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyODg3MWFkaXF6a2N4.

  57. 10 February 1999 Accounts for a dormant company made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjYyMzIxMmFkaXF6a2N4.

  58. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyMjE0MWFkaXF6a2N4.

  59. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2OTM3MGFkaXF6a2N4.

  60. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4Njc1MGFkaXF6a2N4.

  61. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4ODMzM2FkaXF6a2N4.

  62. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MDcxMmFkaXF6a2N4.

  63. 20 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU0ODMzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.