31 Cremorne Road Management Limited

Company Registration Number: 03628116

Company registered in England and Wales

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31 Cremorne Road Management Limited is a Private Company Limited by Shares first registered on 2 September 1998.

Registered Address

31 CREMORNE ROAD
LONDON
SW10 0NB

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

All companies at SW10 0NB

Registration Data

Company Number

03628116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2£0£0£0£0
Current Assets £1£1£2£0£0
of which Cash £0£1£1£0£0
Total Assets £3£1£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£2£0£0
Total Net Worth £3£1£2£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON, George Ian Henry Hope

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1987

    31a
    Cremorne Road
    London
    SW10 0NB
    England

  • AGAR, Jonathan

    Secretary

    Appointed on 2 September 1998

    Resigned on 10 January 2002

    106 Ifield Road
    London
    SW10 9AD

  • MASTERSON, Richard Edward

    Secretary

    Appointed on 10 January 2002

    Resigned on 1 September 2003

    31b Cremorne Road
    London
    SW10 0NB

  • ROSE, Sarah Kate

    Secretary

    Appointed on 1 September 2003

    Resigned on 1 April 2013

    31
    Cremorne Road
    London
    SW10 0NB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • AGAR, Jonathan

    Director

    Appointed on 2 September 1998

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: July 1968

    106 Ifield Road
    London
    SW10 9AD

  • BARRY, Anna Louise

    Director

    Appointed on 2 September 1998

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Record Producer

    Month of birth: April 1957

    Flat 1
    39 Gloucester Road
    London
    SW7 4QL

  • CAHILL, Brian Ernest

    Director

    Appointed on 9 July 2007

    Resigned on 21 March 2013

    Nationality: Irish

    Occupation: Banking

    Month of birth: January 1979

    31a Cremorne Road
    London
    SW10 0NB

  • MASTERSON, Richard Edward

    Director

    Appointed on 20 July 2000

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1970

    31b Cremorne Road
    London
    SW10 0NB

  • ROGERS, Ben Paul

    Director

    Appointed on 10 January 2002

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Real Estate Agent

    Month of birth: March 1975

    31 Cremorne Road
    London
    SW10 0NB

  • ROSE, Sarah Kate

    Director

    Appointed on 1 September 2003

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1972

    31
    Cremorne Road
    London
    SW10 0NB

  • ROUGHTON, Bridget Mary

    Director

    Appointed on 22 September 2004

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1965

    31a Cremorne Road
    London
    SW10 0NB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599H8EJ. Transaction: MzE1MDkwNzYxMGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QL8B. Transaction: MzEzNjMzNDM4OWFkaXF6a2N4.

  3. 16 July 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BR5R4X. Transaction: MzEyNzIwMjIyN2FkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9NBD. Transaction: MzExMjI2NjYzMmFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CBR69X. Transaction: MzEwMzk1MzcyMWFkaXF6a2N4.

  6. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITQD7. Transaction: MzA4NjY1NDAzNmFkaXF6a2N4.

  7. 9 October 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IITQCJ. Transaction: MzA4NjYwNTA2NmFkaXF6a2N4.

  8. 9 October 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IITQCZ. Transaction: MzA4NjYwNTA2NGFkaXF6a2N4.

  9. 8 October 2013 Director's details changed for Mr George Ian Henry Hope Henderson on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2IITQCR. Transaction: MzA4NjYwNTA2M2FkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Sarah Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IITPHV. Transaction: MzA4NjYwNDgyN2FkaXF6a2N4.

  11. 8 October 2013 Termination of appointment of Sarah Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IITPDC. Transaction: MzA4NjYwNDgwN2FkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBXLV. Transaction: MzA4MDcwNzU4N2FkaXF6a2N4.

  13. 21 March 2013 Appointment of Mr George Ian Henry Hope Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24ND8NM. Transaction: MzA3NDkwNjYxOGFkaXF6a2N4.

  14. 21 March 2013 Termination of appointment of Brian Cahill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24ND7HC. Transaction: MzA3NDkwNjExNmFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXVUW. Transaction: MzA2Njc4NTIxNmFkaXF6a2N4.

  16. 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: X1C3OV8J. Transaction: MzA2MDA0MzM3MmFkaXF6a2N4.

  17. 30 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X6J02YTF. Transaction: MzA0NjI5MjkxMmFkaXF6a2N4.

  18. 7 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: XUETNUS7. Transaction: MzAzODQ3NTk5N2FkaXF6a2N4.

  19. 17 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XO3GUOBX. Transaction: MzAyNTM1NTc0NmFkaXF6a2N4.

  20. 1 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X4NNSN1R. Transaction: MzAyMjUxMDAzM2FkaXF6a2N4.

  21. 23 November 2009 Secretary's details changed for Sarah Kate Rose on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X4XHMF6M. Transaction: MzAwMzQyNzk5N2FkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XTD1DEID. Transaction: MzAwMTc2NDAwN2FkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Sarah Kate Rose on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XTD1BEIB. Transaction: MzAwMTc2MjI1M2FkaXF6a2N4.

  24. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTD1CEIC. Transaction: MzAwMTc2MjI1NGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Brian Ernest Cahill on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XTD1AEIA. Transaction: MzAwMTc2MjI1MWFkaXF6a2N4.

  26. 12 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AETZQCCU. Transaction: MjAzOTExMzY2MmFkaXF6a2N4.

  27. 21 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ4M44K. Transaction: MjAxNTkzODg5NGFkaXF6a2N4.

  28. 16 July 2008 Director and secretary's change of particulars / sarah allen / 19/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAC741FN. Transaction: MjAwOTEyNDY3NmFkaXF6a2N4.

  29. 16 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: AAC7C1FV. Transaction: MjAwOTEyMzY0MmFkaXF6a2N4.

  30. 22 October 2007 Return made up to 04/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNjQxM2FkaXF6a2N4.

  31. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzA0OGFkaXF6a2N4.

  32. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMDQ3M2FkaXF6a2N4.

  33. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNDU4NmFkaXF6a2N4.

  34. 19 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3NTIxMmFkaXF6a2N4.

  35. 5 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NjMxM2FkaXF6a2N4.

  36. 13 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4NTAzOWFkaXF6a2N4.

  37. 23 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDkyMjA1MGFkaXF6a2N4.

  38. 4 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNzUzNGFkaXF6a2N4.

  39. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyOTYxN2FkaXF6a2N4.

  40. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTYxMDUwNWFkaXF6a2N4.

  41. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2NDEwOGFkaXF6a2N4.

  42. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2MTE4NGFkaXF6a2N4.

  43. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0OTgyMWFkaXF6a2N4.

  44. 4 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5ODUyOWFkaXF6a2N4.

  45. 4 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMwMjQzOWFkaXF6a2N4.

  46. 4 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyMTk3MWFkaXF6a2N4.

  47. 21 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTczODUzNGFkaXF6a2N4.

  48. 24 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NTgyN2FkaXF6a2N4.

  49. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzNzU0NGFkaXF6a2N4.

  50. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1Nzc1NmFkaXF6a2N4.

  51. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ3MTY5OWFkaXF6a2N4.

  52. 7 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5NzI5MGFkaXF6a2N4.

  53. 2 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzU5MTA5OWFkaXF6a2N4.

  54. 15 November 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNjc2M2FkaXF6a2N4.

  55. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MDEzNWFkaXF6a2N4.

  56. 9 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: MDAyNjcxMjQ1MWFkaXF6a2N4.

  57. 6 October 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzIyMGFkaXF6a2N4.

  58. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzMzI3OGFkaXF6a2N4.

  59. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxMzE5N2FkaXF6a2N4.

  60. 11 September 1998 Registered office changed on 11/09/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAxMjc3NWFkaXF6a2N4.

  61. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczMjgxNmFkaXF6a2N4.

  62. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwNTkzNGFkaXF6a2N4.

  63. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAxMjMzN2FkaXF6a2N4.

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