37 Handforth Road Management Company Limited

Company Registration Number: 03551194

Company registered in England and Wales

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37 Handforth Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 1998.

Registered Address

37 HANDFORTH ROAD
LONDON
SW9 0LL

There are 13 companies currently registered at this postcode, including this one.

All companies at SW9 0LL

Registration Data

Company Number

03551194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,503£1,503£1,503£1,503£1,503£1,503
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3£3£3£3£3£3
Total Net Worth £0£0£0£0£0£0£1,503£1,503£1,503£1,503£1,503£1,503

Previous Names

No previous names

Company Officers

  • KELLY, Adam Paul

    Director

    Appointed on 7 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1984

    37
    Handforth Road
    Top Floor Flat
    London
    SW9 0LL
    England

  • MACDONALD, Mark Stuart

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1974

    37 Handforth Road
    London
    SW9 0LL

  • MULDOWNEY, Edward

    Director

    Appointed on 7 February 2015

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1975

    37
    Handforth Road
    Top Floor Flat
    London
    SW9 0LL
    England

  • PEARCE, Luke Edwin

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Public Sector Manager

    Month of birth: November 1985

    37 Handforth Road
    London
    SW9 0LL

  • BORSTNAR, Maria

    Secretary

    Appointed on 14 July 2004

    Resigned on 28 March 2011

    37 Handforth Road
    London
    SW9 0LL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 23 April 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DARBISHIRE, James Angus

    Secretary

    Appointed on 23 April 1998

    Resigned on 14 July 2004

    37 Handforth Road
    London
    SW9 0LL

  • ALDERSLADE, Natasha Claire

    Director

    Appointed on 16 July 2007

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Actress

    Month of birth: June 1978

    37
    Handforth Road
    London
    SW9 0LL
    United Kingdom

  • ALDERSLADE, Richard

    Director

    Appointed on 16 July 2007

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1948

    37
    Handforth Road
    London
    SW9 0LL
    United Kingdom

  • BETTS, Michael John

    Director

    Appointed on 14 July 2004

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1973

    Ground Floor Flat
    37 Handforth Road
    London
    SW9 0LL

  • BORSTNAR, Maria

    Director

    Appointed on 11 May 2001

    Resigned on 28 March 2011

    Nationality: Slovene

    Occupation: Financial Manager

    Month of birth: August 1969

    37 Handforth Road
    London
    SW9 0LL

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1998

    Resigned on 23 April 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DARBISHIRE, James Angus

    Director

    Appointed on 23 April 1998

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1971

    37 Handforth Road
    London
    SW9 0LL

  • HALL, David Gordon

    Director

    Appointed on 31 January 2001

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1973

    37 Handforth Road
    London
    SW9 0LL

  • KARIM, Imtiaz

    Director

    Appointed on 23 April 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Film Examiner

    Month of birth: September 1963

    2nd Floor Flat
    37 Handforth Road
    London
    SW9 0LL

  • WHITE, Robert Lawrence

    Director

    Appointed on 23 April 1998

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1964

    1st Floor Flat
    37 Handforth Road
    London
    SW9 0LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAQ89L. Transaction: MzE2NTAxMDU5N2FkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTYWA. Transaction: MzE0NzA1MTAxMGFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUPSQX. Transaction: MzEzODI2NTcwNmFkaXF6a2N4.

  4. 26 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466BL08. Transaction: MzEyMTk4MDA4M2FkaXF6a2N4.

  5. 26 April 2015 Appointment of Mr Edward Muldowney as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP01. Barcode: X466BKZ5. Transaction: MzEyMTk4MDAyNWFkaXF6a2N4.

  6. 26 April 2015 Termination of appointment of Richard Alderslade as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X466BKYX. Transaction: MzEyMTk4MDAyM2FkaXF6a2N4.

  7. 26 April 2015 Appointment of Mr Adam Paul Kelly as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP01. Barcode: X466BKUH. Transaction: MzEyMTk4MDAxOGFkaXF6a2N4.

  8. 26 April 2015 Termination of appointment of Natasha Claire Alderslade as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X466BKYP. Transaction: MzEyMTk4MDAxOWFkaXF6a2N4.

  9. 29 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NQGHP4. Transaction: MzExNDM0Njc4N2FkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8SD3M. Transaction: MzEwMzAzMDYyMGFkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QU48. Transaction: MzA5MzE1NTEwOGFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28OAEI9. Transaction: MzA3ODIxNjcxNmFkaXF6a2N4.

  13. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSU1U. Transaction: MzA3MTc5NjQ4MGFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0NGR. Transaction: MzA1ODgzODQ5MGFkaXF6a2N4.

  15. 27 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA96G. Transaction: MzA1MTUwNTAzNWFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XP0PFUDX. Transaction: MzAzNzYzNTQyN2FkaXF6a2N4.

  17. 24 May 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0PDUDV. Transaction: MzAzNzU3MzkxMWFkaXF6a2N4.

  18. 23 May 2011 Appointment of Mr Luke Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0PEUDW. Transaction: MzAzNzU3MzkxMmFkaXF6a2N4.

  19. 23 May 2011 Termination of appointment of Michael Betts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0PBUDT. Transaction: MzAzNzU3MzkwOWFkaXF6a2N4.

  20. 23 May 2011 Termination of appointment of Maria Borstnar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0PCUDU. Transaction: MzAzNzU3MzkxMGFkaXF6a2N4.

  21. 20 May 2011 Appointment of Mr Mark Stuart Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOC21UA4. Transaction: MzAzNzQ5MjI5MmFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of Maria Borstnar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI7S2TU3. Transaction: MzAzNjU0MzMyNGFkaXF6a2N4.

  23. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL7C3QW3. Transaction: MzAzMDcyNjU4MGFkaXF6a2N4.

  24. 11 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XUFQ5JWG. Transaction: MzAxNTMxOTY4NWFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Maria Borstnar on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUFQ4JWF. Transaction: MzAxNTMxOTI5N2FkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Michael John Betts on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUFQ3JWE. Transaction: MzAxNTMxOTI5NmFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Miss Natasha Claire Alderslade on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUFQ1JWC. Transaction: MzAxNTMxOTI5NGFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Mr Richard Alderslade on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUFQ2JWD. Transaction: MzAxNTMxOTI5NWFkaXF6a2N4.

  29. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH6EIGW5. Transaction: MzAwNzk3NTI1MGFkaXF6a2N4.

  30. 28 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPGEA8E. Transaction: MjAzMzkyMTM0OWFkaXF6a2N4.

  31. 28 May 2009 Director appointed mr richard alderslade [View PDF]

    Category: Officers. Type: 288a. Barcode: XGPGDA8D. Transaction: MjAzMzkxOTI4OGFkaXF6a2N4.

  32. 28 May 2009 Director appointed miss natasha claire alderslade [View PDF]

    Category: Officers. Type: 288a. Barcode: XGPGCA8C. Transaction: MjAzMzkxOTI4N2FkaXF6a2N4.

  33. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATOTI7OX. Transaction: MjAyNjg1MDM4N2FkaXF6a2N4.

  34. 20 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q7MZUA. Transaction: MjAwNTcwNDI0OWFkaXF6a2N4.

  35. 20 May 2008 Appointment terminated director david hall [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Q7LZU9. Transaction: MjAwNTcwMjcxOWFkaXF6a2N4.

  36. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ5VYXFJ. Transaction: MjAwMDE2OTU3NmFkaXF6a2N4.

  37. 21 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMTUxM2FkaXF6a2N4.

  38. 23 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MzAyNWFkaXF6a2N4.

  39. 31 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NjQ1NmFkaXF6a2N4.

  40. 16 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxNzM3OGFkaXF6a2N4.

  41. 24 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4OTUxMGFkaXF6a2N4.

  42. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5ODcwMWFkaXF6a2N4.

  43. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5NjIyNmFkaXF6a2N4.

  44. 20 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4NTAxMmFkaXF6a2N4.

  45. 11 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkzMDcyMWFkaXF6a2N4.

  46. 7 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDUyNDAyMGFkaXF6a2N4.

  47. 17 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTAxMzgxNWFkaXF6a2N4.

  48. 26 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgzMjQwOWFkaXF6a2N4.

  49. 5 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAyMTgwM2FkaXF6a2N4.

  50. 26 September 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTIxMTUxOWFkaXF6a2N4.

  51. 25 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM3OTU2MmFkaXF6a2N4.

  52. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUxNzU3OWFkaXF6a2N4.

  53. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcxMjQ2N2FkaXF6a2N4.

  54. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI1NTc3MmFkaXF6a2N4.

  55. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc0NDM5MWFkaXF6a2N4.

  56. 3 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjcwNzAzOWFkaXF6a2N4.

  57. 3 October 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5OTk5NmFkaXF6a2N4.

  58. 24 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MjY2MjEwMWFkaXF6a2N4.

  59. 23 February 2000 Ad 21/01/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQyNTM3MGFkaXF6a2N4.

  60. 25 January 2000 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMjgzOGFkaXF6a2N4.

  61. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2MTYxOWFkaXF6a2N4.

  62. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyOTE2NGFkaXF6a2N4.

  63. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM3NjQxM2FkaXF6a2N4.

  64. 30 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzOTU4M2FkaXF6a2N4.

  65. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1NzU3NWFkaXF6a2N4.

  66. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc5MzY5NGFkaXF6a2N4.

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