3 Jerningham Road Management Company Limited

Company Registration Number: 03626615

Company registered in England and Wales

Approximate Location Map
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3 Jerningham Road Management Company Limited is a Private Company Limited by Shares first registered on 4 September 1998.

Registered Address

3 JERNINGHAM ROAD
LONDON
SE14 5NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SE14 5NQ

Registration Data

Company Number

03626615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

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

  • BAKER, Georgina

    Secretary

    Appointed on 4 November 2015

     

    3 Jerningham Road
    London
    SE14 5NQ

  • OSAFO, Kwabena

    Secretary

    Appointed on 15 January 2015

     

    14
    Manning Gardens
    Croydon
    CR0 7DT
    England

  • WATKINS, David Owen

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: April 1961

    First Floor Flat 3 Jerningham Road
    New Cross
    London
    SE14 5NQ

  • FLETCHER, Leah Jannine

    Secretary

    Appointed on 30 May 2014

    Resigned on 15 January 2015

    3
    Jerningham Road
    London
    SE14 5NQ
    England

  • HYLTON, Catherine

    Secretary

    Appointed on 1 April 2001

    Resigned on 1 January 2002

    Basement Flat
    3 Jerningham Road
    London
    SE14 5NQ

  • MULCAHEY, Jane

    Secretary

    Appointed on 26 October 2008

    Resigned on 30 May 2014

    Lower Ground Floor Flat
    3 Jerningham Road
    London
    SE14 5NQ

  • OSAFO, Kwabena

    Secretary

    Appointed on 1 January 2002

    Resigned on 26 October 2008

    3 Jerningham Road
    Telegraph Hill
    London
    SE14 5NQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • VAN HAEFTEN, Jason

    Secretary

    Appointed on 4 September 1998

    Resigned on 1 April 2001

    3 Jerningham Road
    New Cross Gate
    London
    SE14 5NQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 September 1998

    Resigned on 4 September 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 17 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66MOXCA. Transaction: MzE3NTkyMzY2NGFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K6RJU. Transaction: MzE3NTkyMzM3MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXV5U. Transaction: MzE0OTI4MTAyNWFkaXF6a2N4.

  4. 5 November 2015 Appointment of Ms Georgina Baker as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP03. Barcode: X4JI6G8Y. Transaction: MzEzNDYxNzYzMWFkaXF6a2N4.

  5. 5 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JI6FND. Transaction: MzEzNDYxMTU5NGFkaXF6a2N4.

  6. 2 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ATA6BT. Transaction: MzEyNjMxNDk4NGFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WNUKY. Transaction: MzEyMjc2MjI1N2FkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Leah Jannine Fletcher as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X458HPJN. Transaction: MzEyMTA2NDUwN2FkaXF6a2N4.

  9. 25 March 2015 Appointment of Mr Kwabena Osafo as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X43XMKYX. Transaction: MzExOTk0MDU3OGFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J0MJ. Transaction: MzEwODIzMjE0OWFkaXF6a2N4.

  11. 30 June 2014 Appointment of Ms Leah Jannine Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B6090B. Transaction: MzEwMjg2MTc1NmFkaXF6a2N4.

  12. 30 June 2014 Termination of appointment of Jane Mulcahey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B607M0. Transaction: MzEwMjg2MTM3MmFkaXF6a2N4.

  13. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADJHFE. Transaction: MzEwMjE5NzQ5OGFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0G2ZN. Transaction: MzA4NjAyNzE2OWFkaXF6a2N4.

  15. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMUYJ. Transaction: MzA4MDYwNTYzNWFkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBIGX. Transaction: MzA2NDk1MDczNWFkaXF6a2N4.

  17. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NCUY. Transaction: MzA2MDAzMjEwMmFkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XWFFLXY3. Transaction: MzA0NDY3MDI3OGFkaXF6a2N4.

  19. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1PQ7VET. Transaction: MzAzOTY1MjE3MWFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XGDPANT5. Transaction: MzAyNDIxNTczMmFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for David Owen Watkins on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XGDP9NT4. Transaction: MzAyNDIxNTU3M2FkaXF6a2N4.

  22. 24 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XO4UALXB. Transaction: MzAyMDEyOTE0NmFkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XOGLNE9W. Transaction: MzAwMTA2NzQ1MmFkaXF6a2N4.

  24. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY1H2BXN. Transaction: MjAzODAzNTk5MmFkaXF6a2N4.

  25. 27 October 2008 Secretary appointed jane mulcahey [View PDF]

    Category: Officers. Type: 288a. Barcode: X12H64A1. Transaction: MjAxNjQ0MzAxOGFkaXF6a2N4.

  26. 27 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12H44AZ. Transaction: MjAxNjQ0NzU1OGFkaXF6a2N4.

  27. 27 October 2008 Appointment terminated secretary kwabena osafo [View PDF]

    Category: Officers. Type: 288b. Barcode: X12H54A0. Transaction: MjAxNjQ0MzAxNmFkaXF6a2N4.

  28. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABNG51B5. Transaction: MjAwODg3MzAxMGFkaXF6a2N4.

  29. 29 February 2008 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW5JOXKZ. Transaction: MjAwMDUwOTQ5OGFkaXF6a2N4.

  30. 16 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNzY3N2FkaXF6a2N4.

  31. 27 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1MDgyMmFkaXF6a2N4.

  32. 30 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MDkxNmFkaXF6a2N4.

  33. 4 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MDM1MWFkaXF6a2N4.

  34. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTY3MzAwMmFkaXF6a2N4.

  35. 29 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4NDM2MmFkaXF6a2N4.

  36. 25 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU3OTY4MmFkaXF6a2N4.

  37. 27 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMjk3MGFkaXF6a2N4.

  38. 30 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMzNDMwMmFkaXF6a2N4.

  39. 1 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NzgxMmFkaXF6a2N4.

  40. 24 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NTU2MzU4NGFkaXF6a2N4.

  41. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEyODMxNWFkaXF6a2N4.

  42. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA0NDc1N2FkaXF6a2N4.

  43. 30 August 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0ODUzMWFkaXF6a2N4.

  44. 10 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDM1MTA5NWFkaXF6a2N4.

  45. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyMDM1MGFkaXF6a2N4.

  46. 17 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI0Nzc5MWFkaXF6a2N4.

  47. 16 November 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1MzUxMWFkaXF6a2N4.

  48. 4 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzIxNjQyMWFkaXF6a2N4.

  49. 13 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MTk3OWFkaXF6a2N4.

  50. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMDQxM2FkaXF6a2N4.

  51. 1 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcwNDIwOGFkaXF6a2N4.

  52. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxMTMyN2FkaXF6a2N4.

  53. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM2OTM1MWFkaXF6a2N4.

  54. 1 October 1998 Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI1OTc3OWFkaXF6a2N4.

  55. 4 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc3MzAwMmFkaXF6a2N4.

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