17 Tankerville Road (Management Company) Ltd.

Company Registration Number: 03621976

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.
17 Tankerville Road (Management Company) Ltd. is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in London.

Registered Address

17 TANKERVILLE ROAD
STREATHAM
LONDON
SW16 5LL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 5LL

Registration Data

Company Number

03621976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 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

  • HAYWARD, Daryl Margaret

    Secretary

    Appointed on 10 October 2014

     

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • BENTES, Sandra Alice

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Promotional Worker

    Month of birth: January 1961

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • HURRELL, Charlotte Jane

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1989

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • EDWARDS, Andrew Charles

    Secretary

    Appointed on 28 June 1999

    Resigned on 16 March 2001

    17 Tankerville Road
    London
    SW16 5LL

  • RAEBURN, Kevin

    Secretary

    Appointed on 16 March 2001

    Resigned on 28 May 2004

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • SALTER, Nicola

    Secretary

    Appointed on 28 May 2004

    Resigned on 10 October 2014

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • SCAIFE, Pippa Rose

    Secretary

    Appointed on 17 February 2017

    Resigned on 28 February 2017

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • TILLING, James Robert

    Secretary

    Appointed on 26 August 1998

    Resigned on 28 June 1999

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASH, Barnaby

    Director

    Appointed on 20 June 2005

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • EDWARDS, Andrew Charles

    Director

    Appointed on 8 November 1999

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Economist

    Month of birth: January 1973

    17 Tankerville Road
    London
    SW16 5LL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PARBURY, Sarah Jane

    Director

    Appointed on 26 August 1998

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    3 Belltrees Grove
    Streatham
    London
    SW16 2HZ

  • SCAIFE, Philippa Rose

    Director

    Appointed on 19 December 2013

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1986

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

  • TILLING, James Robert

    Director

    Appointed on 26 August 1998

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1963

    17 Tankerville Road
    Streatham
    London
    SW16 5LL

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

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. 29 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637DTSX. Transaction: MzE3MjI4NzAyOWFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Pippa Rose Scaife as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X618AYQ2. Transaction: MzE3MDAyNjYyN2FkaXF6a2N4.

  3. 28 February 2017 Appointment of Miss Pippa Rose Scaife as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP03. Barcode: X6188CF6. Transaction: MzE3MDAwNjMzNGFkaXF6a2N4.

  4. 28 February 2017 Appointment of Miss Charlotte Jane Hurrell as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X6187G9S. Transaction: MzE2OTk5NzM3OWFkaXF6a2N4.

  5. 28 February 2017 Termination of appointment of Philippa Rose Scaife as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X6187EHV. Transaction: MzE2OTk5NjkzMWFkaXF6a2N4.

  6. 28 February 2017 Termination of appointment of Philippa Rose Scaife as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X6187DNM. Transaction: MzE2OTk5NjcyN2FkaXF6a2N4.

  7. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBA7F. Transaction: MzE1NjI0ODcyNWFkaXF6a2N4.

  8. 30 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55ZRKZC. Transaction: MzE0NzU3MjY1MWFkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPE14. Transaction: MzEzMDUyNTg0OWFkaXF6a2N4.

  10. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M704A. Transaction: MzEyMjQ2OTE2MWFkaXF6a2N4.

  11. 3 February 2015 Appointment of Mrs Daryl Margaret Hayward as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X40GH0RM. Transaction: MzExNjU4NzY0NmFkaXF6a2N4.

  12. 17 November 2014 Termination of appointment of Nicola Salter as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3KU21XT. Transaction: MzExMTQzNzc4N2FkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27MK8. Transaction: MzEwNjIzNzM2NGFkaXF6a2N4.

  14. 28 August 2014 Appointment of Miss Philippa Rose Scaife as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X3EZP7F7. Transaction: MzEwNjIzMjg1N2FkaXF6a2N4.

  15. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RQ23F. Transaction: MzA5ODk2NjcyMGFkaXF6a2N4.

  16. 28 April 2014 Termination of appointment of Barnaby Ash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPPKJ. Transaction: MzA5ODk2NDE1MWFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFUQY. Transaction: MzA4MzgzNDUzNmFkaXF6a2N4.

  18. 19 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2CZ1GLD. Transaction: MzA4MTc4NTAyMGFkaXF6a2N4.

  19. 10 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X260I48W. Transaction: MzA3NTk4NzkzMGFkaXF6a2N4.

  20. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9K40. Transaction: MzA2MzQyNjY2OWFkaXF6a2N4.

  21. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185SUI9. Transaction: MzA1NzEwMzA3MmFkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNIX7XAD. Transaction: MzA0MzI0MzI2MWFkaXF6a2N4.

  23. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHEPKTW3. Transaction: MzAzNjg5MTg3OGFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X440VN0N. Transaction: MzAyMjQ0NTAyMWFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Sandra Bentes on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X440UN0M. Transaction: MzAyMjQ0NDg0NmFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Barnaby Ash on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X440TN0L. Transaction: MzAyMjQ0NDg0NWFkaXF6a2N4.

  27. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER58600O. Transaction: MzAxNjc3MDEwNGFkaXF6a2N4.

  28. 3 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VHJCYA. Transaction: MjA0MDU5MjI4NWFkaXF6a2N4.

  29. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6GM5ATQ. Transaction: MjAzNTM2NzY4MmFkaXF6a2N4.

  30. 19 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQK439F. Transaction: MjAxMzcyNjAxM2FkaXF6a2N4.

  31. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APLNO0PK. Transaction: MjAwNzUzNzk1NWFkaXF6a2N4.

  32. 18 September 2007 Return made up to 26/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMDExN2FkaXF6a2N4.

  33. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0NTAzMmFkaXF6a2N4.

  34. 10 November 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMjQ4MmFkaXF6a2N4.

  35. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxMTc5N2FkaXF6a2N4.

  36. 24 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NTIyOWFkaXF6a2N4.

  37. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg4NDAwN2FkaXF6a2N4.

  38. 31 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNjg2NGFkaXF6a2N4.

  39. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM5NzgwNWFkaXF6a2N4.

  40. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk3NjI3NmFkaXF6a2N4.

  41. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4Mjc4OGFkaXF6a2N4.

  42. 1 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4NTc3NGFkaXF6a2N4.

  43. 22 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkzNTQzNGFkaXF6a2N4.

  44. 21 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1ODc1OGFkaXF6a2N4.

  45. 19 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTc2NTU4MmFkaXF6a2N4.

  46. 28 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY0MzUyM2FkaXF6a2N4.

  47. 22 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMzNjA4OGFkaXF6a2N4.

  48. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0MzUyMGFkaXF6a2N4.

  49. 21 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MDA1MmFkaXF6a2N4.

  50. 22 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNDkyMjI2N2FkaXF6a2N4.

  51. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYwNjczOWFkaXF6a2N4.

  52. 12 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MjQzMGFkaXF6a2N4.

  53. 22 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEwNDEyMWFkaXF6a2N4.

  54. 15 November 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwMTIxM2FkaXF6a2N4.

  55. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0NTYzMGFkaXF6a2N4.

  56. 20 July 1999 Ad 21/05/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDgwNTY0OGFkaXF6a2N4.

  57. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NzU1M2FkaXF6a2N4.

  58. 27 August 1998 Registered office changed on 27/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk3Njk4M2FkaXF6a2N4.

  59. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyMzA1MmFkaXF6a2N4.

  60. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNDc3MmFkaXF6a2N4.

  61. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAzNjY3MWFkaXF6a2N4.

  62. 27 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNTkxNGFkaXF6a2N4.

  63. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMTI5M2FkaXF6a2N4.

  64. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAxODYzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.