78 Cathcart Road Management Limited

Company Registration Number: 03516752

Company registered in England and Wales

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78 Cathcart Road Management Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 75 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

03516752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1998

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,126£2,109£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £2,126£2,109£5£5£5£5
Current Liabilities £2,121£2,104£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

     

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • PETTIWARD, Charles

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    34 Shirlock Road
    London
    NW3 2HS

  • STEPHENSON, Guy Congreve

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 25 February 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EDDLESTONE, Walton Law

    Director

    Appointed on 25 February 1998

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Solicitors

    Month of birth: November 1953

    Embley Manor
    Embley Lane
    Romsey
    Hampshire
    SO51 6DN

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 17 November 2009

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59
    Alderbrook Road
    London

  • TURNER, John Robert

    Director

    Appointed on 28 January 1999

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6PAI. Transaction: MzE3MDI5NDMzM2FkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8116. Transaction: MzE1ODIyMTk1MmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEN2X. Transaction: MzE0MzYxNTY2NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGIV. Transaction: MzEzMTk3MjQ0OWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJX63. Transaction: MzExODkwMjE1OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93IFK. Transaction: MzEwODUwMjM5NGFkaXF6a2N4.

  7. 24 September 2014 Appointment of Mr Guy Stephenson as a director on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP01. Barcode: X3H2WHM8. Transaction: MzEwODEzNzE3OGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G37VF. Transaction: MzA5NjA0MjM1OWFkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELM2Q. Transaction: MzA4OTg2OTEwMGFkaXF6a2N4.

  10. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUP01. Transaction: MzA4NTY4NjM5MWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23FC97D. Transaction: MzA3Mzg4MjE2N2FkaXF6a2N4.

  12. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7UG8. Transaction: MzA2NTE4OTM3NWFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOU5N. Transaction: MzA1Mzk3MzYwMmFkaXF6a2N4.

  14. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4M72XDU. Transaction: MzA0MzYyMzc1N2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV57XRYQ. Transaction: MzAzMjg4NjI1NmFkaXF6a2N4.

  16. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B91JL5. Transaction: MzAxNDg4NDAxMWFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XS0MKI0D. Transaction: MzAxMDcyNjEzNmFkaXF6a2N4.

  18. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS0MJI0C. Transaction: MzAxMDcyMzU3MWFkaXF6a2N4.

  19. 4 March 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS0MII0B. Transaction: MzAxMDcyMzU3MGFkaXF6a2N4.

  20. 20 November 2009 Appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW7YBF3J. Transaction: MzAwMzMxMTM5OGFkaXF6a2N4.

  21. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA99EI7. Transaction: MzAwMTg3MDQzMmFkaXF6a2N4.

  22. 15 June 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPA5ANI. Transaction: MjAzNTAxMzY1NmFkaXF6a2N4.

  23. 15 June 2009 Registered office changed on 15/06/2009 from ruskin house 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Barcode: XKPA4ANH. Transaction: MjAzNDk4MzUxM2FkaXF6a2N4.

  24. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNTkxMWFkaXF6a2N4.

  25. 12 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGUO9OW. Transaction: MjAzMjcxMDUyOGFkaXF6a2N4.

  26. 12 May 2009 Director appointed charles pettiward [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGUN9OV. Transaction: MjAzMjcxMDQ3MmFkaXF6a2N4.

  27. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6O94DL. Transaction: MjAxNjg1MTY2OGFkaXF6a2N4.

  28. 29 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHZ6XJI. Transaction: MjAwMDM1NTUzNGFkaXF6a2N4.

  29. 27 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJHZ4XJG. Transaction: MjAwMDI3ODA5NmFkaXF6a2N4.

  30. 27 February 2008 Registered office changed on 27/02/2008 from hamilton downing ruskin houset 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Barcode: XJHZ3XJF. Transaction: MjAwMDI3ODA5MWFkaXF6a2N4.

  31. 27 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJHZ5XJH. Transaction: MjAwMDI3ODEwMGFkaXF6a2N4.

  32. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTE2NGFkaXF6a2N4.

  33. 16 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzMDAzMGFkaXF6a2N4.

  34. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NDkwMGFkaXF6a2N4.

  35. 17 May 2006 Ad 08/05/06--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUyNzU0M2FkaXF6a2N4.

  36. 17 May 2006 Ad 08/05/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU4NDMwOGFkaXF6a2N4.

  37. 16 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzMjc5OGFkaXF6a2N4.

  38. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ5MDk1N2FkaXF6a2N4.

  39. 8 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwODg2NWFkaXF6a2N4.

  40. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODYwOTY5NWFkaXF6a2N4.

  41. 6 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMjYzNmFkaXF6a2N4.

  42. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjU4NDE2NGFkaXF6a2N4.

  43. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxNTc5OGFkaXF6a2N4.

  44. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM2MzE2OGFkaXF6a2N4.

  45. 19 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3Mzc4M2FkaXF6a2N4.

  46. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQwNzYzMWFkaXF6a2N4.

  47. 6 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MjY5N2FkaXF6a2N4.

  48. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjA3OTQ0NGFkaXF6a2N4.

  49. 26 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2NDIwNmFkaXF6a2N4.

  50. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDYxNzE0MGFkaXF6a2N4.

  51. 28 February 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NjkwNmFkaXF6a2N4.

  52. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTA1M2FkaXF6a2N4.

  53. 2 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MTA4NWFkaXF6a2N4.

  54. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2NTUwMmFkaXF6a2N4.

  55. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5NzIwOWFkaXF6a2N4.

  56. 20 August 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTU5OTU4NGFkaXF6a2N4.

  57. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1ODAxNWFkaXF6a2N4.

  58. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxNzEwMWFkaXF6a2N4.

  59. 27 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzMDMzMGFkaXF6a2N4.

  60. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQwNTAwM2FkaXF6a2N4.

  61. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2MzUyMWFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:35:34 +0100