15 Pattison Road Management Company Limited

Company Registration Number: 03578348

Company registered in England and Wales

Approximate Location Map
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15 Pattison Road Management Company Limited is a Private Company Limited by Shares first registered on 9 June 1998.

Registered Address

15 PATTISON ROAD
LONDON
NW2 2HL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 2HL

Registration Data

Company Number

03578348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 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

  • STUTTARD, Beverley Ann

    Secretary

    Appointed on 9 June 1998

     

    15a Pattison Road
    London
    NW2 2HL

  • FERRIGNO, Peter Christopher

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    15a Pattison Road
    London
    NW2 2HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    26
    Church Street
    London
    NW8 8EP

  • ECONOMOU, Nicholas

    Director

    Appointed on 9 June 1998

    Resigned on 27 November 1999

    Nationality: Cypriot

    Occupation: Broker

    Month of birth: May 1954

    15 Pattison Road
    London
    NW2 2HL

  • HELLRIEGEL, Theresa

    Director

    Appointed on 9 June 1998

    Resigned on 22 April 2004

    Nationality: German

    Occupation: Sales Manager

    Month of birth: January 1964

    15 Pattison Road
    London
    NW2 2HL

  • MCKONE, Edward

    Director

    Appointed on 27 November 1999

    Resigned on 6 February 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1941

    The Willows
    Wynnsward Park Clonskeagh
    Dublin 14
    IRISH
    Ireland

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

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDTKMO. Transaction: MzE1ODMxMjkyNmFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2I8O. Transaction: MzE1MDk3MjA4NGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4D20XQQ. Transaction: MzEyODM2MjE2NGFkaXF6a2N4.

  4. 8 July 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ASVOS2. Transaction: MzEyNjUxMTMwMWFkaXF6a2N4.

  5. 31 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D54QG. Transaction: MzExOTcxMDU0OGFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE383L. Transaction: MzEwMzE5NDAzNWFkaXF6a2N4.

  7. 4 July 2014 Director's details changed for Peter Christopher Ferrigno on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE383D. Transaction: MzEwMzE5Mzg3MmFkaXF6a2N4.

  8. 20 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LUVNM. Transaction: MzEwMDM0NjU0MGFkaXF6a2N4.

  9. 20 May 2014 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A33LUVNU. Transaction: MzEwMDM0NjUwMmFkaXF6a2N4.

  10. 20 May 2014 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A33LUVO2. Transaction: MzEwMDM0NjM4OGFkaXF6a2N4.

  11. 20 May 2014 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A33LUVMI. Transaction: MzEwMDM0NjI4OGFkaXF6a2N4.

  12. 20 May 2014 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A33LUVLU. Transaction: MzEwMDM0NjIyNGFkaXF6a2N4.

  13. 20 May 2014 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A33LUVM2. Transaction: MzEwMDM0NjE3M2FkaXF6a2N4.

  14. 20 May 2014 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A33LUVMA. Transaction: MzEwMDM0NjA5MWFkaXF6a2N4.

  15. 20 May 2014 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A33LUVNE. Transaction: MzEwMDM0NTk2NGFkaXF6a2N4.

  16. 20 May 2014 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Barcode: A33LUVMQ. Transaction: MzEwMDM0NTg1MmFkaXF6a2N4.

  17. 20 May 2014 Annual return made up to 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: A33LUVMY. Transaction: MzEwMDM0NTY5MmFkaXF6a2N4.

  18. 20 May 2014 Annual return made up to 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: A33LUVN6. Transaction: MzEwMDM0NTYxN2FkaXF6a2N4.

  19. 20 May 2014 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: A33LUVK2. Transaction: MzEwMDM0NTU2MmFkaXF6a2N4.

  20. 20 May 2014 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: A33LUVKE. Transaction: MzEwMDM0NTQyN2FkaXF6a2N4.

  21. 20 May 2014 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: A33LUVLM. Transaction: MzEwMDM0NTM1NWFkaXF6a2N4.

  22. 20 May 2014 Annual return made up to 9 June 2008 with full list of shareholders [View PDF]

    Action Date: 9 June 2008. Category: Annual return. Type: AR01. Barcode: A33LUVKI. Transaction: MzEwMDM0NTI5NWFkaXF6a2N4.

  23. 20 May 2014 Annual return made up to 9 June 2007 with full list of shareholders [View PDF]

    Action Date: 9 June 2007. Category: Annual return. Type: AR01. Barcode: A33LUVL6. Transaction: MzEwMDM0NTIyNmFkaXF6a2N4.

  24. 20 May 2014 Annual return made up to 9 June 2006 with full list of shareholders [View PDF]

    Action Date: 9 June 2006. Category: Annual return. Type: AR01. Barcode: A33LUVLE. Transaction: MzEwMDM0NTE5NGFkaXF6a2N4.

  25. 20 May 2014 Director's details changed for Peter Christopher Ferrigno on 8 September 2005 [View PDF]

    Action Date: 8 September 2005. Category: Officers. Type: CH01. Barcode: A33LUVKY. Transaction: MzEwMDM0NTA5NGFkaXF6a2N4.

  26. 20 May 2014 Annual return made up to 9 June 2005 with full list of shareholders [View PDF]

    Action Date: 9 June 2005. Category: Annual return. Type: AR01. Barcode: A33LUVKQ. Transaction: MzEwMDM0NDk2NGFkaXF6a2N4.

  27. 20 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37XOKWQ. Transaction: MzEwMDM0MTYyNGFkaXF6a2N4.

  28. 8 November 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAyOTY3MzgzMGFkaXF6a2N4.

  29. 26 July 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyNTY2MDUxNWFkaXF6a2N4.

  30. 10 June 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE0ODEyMzY2N2FkaXF6a2N4.

  31. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMyNDUzMmFkaXF6a2N4.

  32. 16 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyOTUzMGFkaXF6a2N4.

  33. 20 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU0OTA1OWFkaXF6a2N4.

  34. 26 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyOTM3NWFkaXF6a2N4.

  35. 19 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkxNTc4OGFkaXF6a2N4.

  36. 4 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MDkxNGFkaXF6a2N4.

  37. 9 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY4ODI0MWFkaXF6a2N4.

  38. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0ODc3MGFkaXF6a2N4.

  39. 22 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2MTc5MGFkaXF6a2N4.

  40. 23 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg5OTc0MWFkaXF6a2N4.

  41. 30 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MzU4N2FkaXF6a2N4.

  42. 13 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NjExN2FkaXF6a2N4.

  43. 10 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0MDA1NmFkaXF6a2N4.

  44. 14 December 1998 Registered office changed on 14/12/98 from: 15A pattison road, london, NW2 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQyNDg4MWFkaXF6a2N4.

  45. 17 November 1998 Ad 12/11/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzczMTQwNGFkaXF6a2N4.

  46. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwOTA4NmFkaXF6a2N4.

  47. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg5NzU2M2FkaXF6a2N4.

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