13 Jeffreys Road Management Company Limited

Company Registration Number: 03595900

Company registered in England and Wales

Approximate Location Map
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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.
13 Jeffreys Road Management Company Limited is a Private Company Limited by Shares first registered on 9 July 1998. Its current registered address is in London.

Registered Address

13 JEFFREYS ROAD
CLAPHAM
LONDON
SW4 6QU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 6QU

Registration Data

Company Number

03595900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HANNA PASIC, Claire Louise

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1976

    13 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • O'GORMAN, Joseph Daniel

    Director

    Appointed on 28 July 2011

     

    Nationality: Irish

    Occupation: Caterer

    Month of birth: October 1963

    13 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • TOOTELL, James Andrew

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    13 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • DEBELLOTTE, Damian Martin

    Secretary

    Appointed on 9 July 1998

    Resigned on 15 March 2004

    Top Flat 13 Jeffreys Road
    London
    SW4 6QU

  • KHAN, Hassan

    Secretary

    Appointed on 12 March 2004

    Resigned on 18 March 2008

    Flat A 13 Jeffreys Road
    Basement Flat
    Clapham
    London
    SW4 6QU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ARDLEY, Richard

    Director

    Appointed on 18 May 2008

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1972

    Flat B Basement Flat
    13 Jeffreys Road
    Clapham
    London
    SW4 6QU
    England

  • CLARKE, Adam Giles

    Director

    Appointed on 9 July 1998

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Ground Floor Flat
    13 Jeffreys Road
    London
    SW4 6QU

  • COOK, Denise Claire

    Director

    Appointed on 12 March 2004

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Events Manager

    Month of birth: May 1976

    13 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • COWIE, John Randall Lorn

    Director

    Appointed on 9 July 1998

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    10 Glengarry Road
    East Dulwich
    London
    SE22 8PZ

  • DEBELLOTTE, Damian Martin

    Director

    Appointed on 9 July 1998

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Data Analyst

    Month of birth: November 1969

    Top Flat 13 Jeffreys Road
    London
    SW4 6QU

  • FREDHOI, Cathrine

    Director

    Appointed on 12 March 2004

    Resigned on 6 July 2007

    Nationality: Norwegian

    Occupation: Psychologist

    Month of birth: July 1976

    13 Jeffreys Road
    London
    SW4 6QU

  • HOYLE, Ellen Louise

    Director

    Appointed on 3 April 2013

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1986

    13 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • KHAN, Hassan

    Director

    Appointed on 12 March 2004

    Resigned on 18 May 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1975

    Flat A 13 Jeffreys Road
    Basement Flat
    Clapham
    London
    SW4 6QU

  • MADSEN, Lars Lydvo

    Director

    Appointed on 12 March 2004

    Resigned on 6 July 2007

    Nationality: Norwegian

    Occupation: It Analyst

    Month of birth: February 1975

    13 Jeffreys Road
    London
    SW4 6QU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • STENT, Caroline Jill

    Director

    Appointed on 12 April 2004

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1976

    13 Jeffreys Road
    London
    SW4 6QU

This information was most recently updated 23/09/2017.

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. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AASXE3. Transaction: MzE4MDExNTk5M2FkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Z1CWB. Transaction: MzE3OTcxNTA4M2FkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Z0EII. Transaction: MzE3OTcxNDM3M2FkaXF6a2N4.

  4. 24 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62WREQR. Transaction: MzE3MTg4ODUyNmFkaXF6a2N4.

  5. 20 March 2017 Termination of appointment of Ellen Louise Hoyle as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62M5UR7. Transaction: MzE3MTQ5MzUyMWFkaXF6a2N4.

  6. 16 March 2017 Appointment of Mr James Andrew Tootell as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62BRNHU. Transaction: MzE3MTI3NjAwNGFkaXF6a2N4.

  7. 12 December 2016 Director's details changed for Miss Claire Louise Hanna Pasic on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP7NLC. Transaction: MzE2NDE0ODExM2FkaXF6a2N4.

  8. 7 December 2016 Director's details changed for Miss Claire Louise Hanna on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LCBZ57. Transaction: MzE2MzgyNzc2N2FkaXF6a2N4.

  9. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B05NGW. Transaction: MzE1MjYzNjgzNGFkaXF6a2N4.

  10. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AIZK1. Transaction: MzE0NDU5OTQ4M2FkaXF6a2N4.

  11. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMF57. Transaction: MzEyNjg0NjcyNGFkaXF6a2N4.

  12. 9 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y46Y1. Transaction: MzEyMDg0Njg0NWFkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQX9O3. Transaction: MzEwMzQ0MjAzN2FkaXF6a2N4.

  14. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34E0LEO. Transaction: MzA5Njk1NjAxNGFkaXF6a2N4.

  15. 13 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CJZVTL. Transaction: MzA4MTQ3MTc5OWFkaXF6a2N4.

  16. 10 May 2013 Appointment of Miss Ellen Louise Hoyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283O6NU. Transaction: MzA3Nzc4MTU1NGFkaXF6a2N4.

  17. 10 May 2013 Termination of appointment of Ellen Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283O6CX. Transaction: MzA3Nzc4MTQ4OGFkaXF6a2N4.

  18. 10 May 2013 Director's details changed for Miss Caroline Jill Stent on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X283O5M1. Transaction: MzA3Nzc4MTMyMmFkaXF6a2N4.

  19. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUKDF. Transaction: MzA3NjIwMDc1NmFkaXF6a2N4.

  20. 1 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJIYJ. Transaction: MzA2MTcxMzEyMWFkaXF6a2N4.

  21. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NV0UX. Transaction: MzA1NjU3Mjg3NmFkaXF6a2N4.

  22. 2 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XD1YOWB4. Transaction: MzA0MTQ0MzQ3MGFkaXF6a2N4.

  23. 2 August 2011 Appointment of Mr Joseph Daniel O'gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1YNWB3. Transaction: MzA0MTM5ODEyMmFkaXF6a2N4.

  24. 1 August 2011 Termination of appointment of Richard Ardley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1YKWB0. Transaction: MzA0MTM5ODExOWFkaXF6a2N4.

  25. 1 August 2011 Appointment of Miss Claire Louise Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1YMWB2. Transaction: MzA0MTM5ODEyMWFkaXF6a2N4.

  26. 1 August 2011 Termination of appointment of Denise Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD1YLWB1. Transaction: MzA0MTM5ODEyMGFkaXF6a2N4.

  27. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XIJ2JTU6. Transaction: MzAzNjU3MDA1MWFkaXF6a2N4.

  28. 23 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XNYZZLXY. Transaction: MzAyMDA4ODI5NmFkaXF6a2N4.

  29. 23 July 2010 Director's details changed for Caroline Jill Stent on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XNYZYLXX. Transaction: MzAyMDA4ODEzMmFkaXF6a2N4.

  30. 23 July 2010 Director's details changed for Mr Richard Ardley on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XNYZXLXW. Transaction: MzAyMDA4ODEzMWFkaXF6a2N4.

  31. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9ZTLIQR. Transaction: MzAxMjUyNDAxMmFkaXF6a2N4.

  32. 6 January 2010 Director's details changed for Denise Barnard on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XSJLQGED. Transaction: MzAwNjMyMjc1MWFkaXF6a2N4.

  33. 15 September 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0FVDA6. Transaction: MjA0MTMzNTA2NmFkaXF6a2N4.

  34. 14 September 2009 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRGKD9L. Transaction: MjA0MTI2MzE3M2FkaXF6a2N4.

  35. 17 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XURX6BLH. Transaction: MjAzNzI5OTg1M2FkaXF6a2N4.

  36. 19 May 2009 Director appointed mr richard ardley [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMII9Z5. Transaction: MjAzMzIzNjgwM2FkaXF6a2N4.

  37. 19 May 2009 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMIK9Z7. Transaction: MjAzMzIzNzE4M2FkaXF6a2N4.

  38. 19 May 2009 Appointment terminated director hassan khan [View PDF]

    Category: Officers. Type: 288b. Barcode: XELOY9ZQ. Transaction: MjAzMzIzMjA2MWFkaXF6a2N4.

  39. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A313B05X. Transaction: MjAwNjU1MjU3M2FkaXF6a2N4.

  40. 28 March 2008 Appointment terminated secretary hassan khan [View PDF]

    Category: Officers. Type: 288b. Barcode: S18HDYC5. Transaction: MjAwMjIyMTQ3OGFkaXF6a2N4.

  41. 30 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNjExMmFkaXF6a2N4.

  42. 30 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNjgxMmFkaXF6a2N4.

  43. 18 July 2007 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwMzU5MGFkaXF6a2N4.

  44. 18 July 2007 Return made up to 09/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMzIxMWFkaXF6a2N4.

  45. 18 July 2007 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxOTM1MWFkaXF6a2N4.

  46. 18 July 2007 Return made up to 09/07/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgyNDMzMjExYWRpcXprY3g.

  47. 18 July 2007 Return made up to 09/07/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgzMjE5MzUxYWRpcXprY3g.

  48. 18 July 2007 Return made up to 09/07/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgzMTAzNTkwYWRpcXprY3g.

  49. 18 July 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjQ0OWFkaXF6a2N4.

  50. 18 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNTQ5N2FkaXF6a2N4.

  51. 16 July 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4MjQ4MTk0OWFkaXF6a2N4.

  52. 30 January 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NTM2MzIxMmFkaXF6a2N4.

  53. 17 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTYyMDUxM2FkaXF6a2N4.

  54. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyMzg2N2FkaXF6a2N4.

  55. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0NjkyMGFkaXF6a2N4.

  56. 12 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU3OTI4NmFkaXF6a2N4.

  57. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3MDQ3M2FkaXF6a2N4.

  58. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwODY5OGFkaXF6a2N4.

  59. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ0MDAwMGFkaXF6a2N4.

  60. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2MDUzN2FkaXF6a2N4.

  61. 8 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0ODMyMWFkaXF6a2N4.

  62. 15 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MDQ3NWFkaXF6a2N4.

  63. 6 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2OTcyODU4OWFkaXF6a2N4.

  64. 16 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1MTM1M2FkaXF6a2N4.

  65. 19 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk5MjQ1NmFkaXF6a2N4.

  66. 6 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxOTM5MWFkaXF6a2N4.

  67. 6 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY3NjczNWFkaXF6a2N4.

  68. 1 September 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NzgyNzU4MGFkaXF6a2N4.

  69. 3 August 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyNDE4M2FkaXF6a2N4.

  70. 4 November 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5ODYyOWFkaXF6a2N4.

  71. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQyNTY1OWFkaXF6a2N4.

  72. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU2NTA1NWFkaXF6a2N4.

  73. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEzMDU2NmFkaXF6a2N4.

  74. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5NDY3OWFkaXF6a2N4.

  75. 24 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0NTA4MmFkaXF6a2N4.

  76. 9 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE4MzE4OGFkaXF6a2N4.

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