484-488 Harrow Road Management Limited

Company Registration Number: 03631508

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.
484-488 Harrow Road Management Limited is a Private Company Limited by Shares first registered on 15 September 1998. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 75 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

03631508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

15 September 2015

Returns Next Due

13 October 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

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 2 November 2005

     

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • DOUKAKI, Christopher

    Director

    Appointed on 31 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    71
    Buckingham Avenue
    London
    N20 9DG
    England

  • SINGLETON, Julie

    Director

    Appointed on 11 October 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1966

    41 Grasvenor Avenue
    Barnet
    Hertfordshire
    EN5 2BY

  • SZTORC, Irena

    Secretary

    Appointed on 16 September 1998

    Resigned on 20 September 1998

    Flat F 486 Harrow Road
    London
    W9 3QA

  • TONKIN, Jonathan Matthew

    Secretary

    Appointed on 20 September 1998

    Resigned on 12 April 2006

    486d Harrow Road
    London
    W9 3QA

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1998

    Resigned on 16 September 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • BASHAM, Sarah Caroline, Doctor

    Director

    Appointed on 16 September 1998

    Resigned on 14 February 1999

    Nationality: British

    Occupation: Gp

    Month of birth: September 1963

    Flat E 486 Harrow Road
    London
    W9 3QA

  • HUNTER, Henry Edward Webb

    Director

    Appointed on 11 October 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1964

    28 Vardens Road
    London
    SW11 1RH

  • HUSSAIN, Aftab

    Director

    Appointed on 11 October 1998

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Martgage Broker

    Month of birth: October 1963

    2 Carrington Road
    High Wycombe
    Buckinghamshire
    HP12 3HY

  • TONKIN, Jonathan Matthew

    Director

    Appointed on 20 September 1998

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1956

    486d Harrow Road
    London
    W9 3QA

  • WARD, Jenine Elsa

    Director

    Appointed on 30 April 1999

    Resigned on 12 April 2002

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1973

    Flat F
    486 Harrow Road
    London
    W9 3QA

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1998

    Resigned on 16 September 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

This information was most recently updated 01/08/2017.

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. 3 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J0DWZ. Transaction: MzE3OTU3MzMwOGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWPR6. Transaction: MzE1OTYwNDY1OGFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWO9E. Transaction: MzE1OTYwNDA4MGFkaXF6a2N4.

  4. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58A4PPL. Transaction: MzE1MDExMzkxNWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8I6G. Transaction: MzEzMzEyOTAwNGFkaXF6a2N4.

  6. 15 October 2015 Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X4HZ8I68. Transaction: MzEzMzA1OTE3OWFkaXF6a2N4.

  7. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8ENV7. Transaction: MzEyNjAwMDYyMWFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mr Christopher Doukaki as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X40VZJDV. Transaction: MzExNjkzNDY4OWFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18PCG. Transaction: MzEwOTkwMDY3N2FkaXF6a2N4.

  10. 6 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: A397RTEZ. Transaction: MzEwMTM5OTAyOWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFR7S. Transaction: MzA4NjcwMDUzOGFkaXF6a2N4.

  12. 3 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YT1KJ. Transaction: MzA3NTYyMTE1NWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR88JT. Transaction: MzA2NTI1ODc3OGFkaXF6a2N4.

  14. 4 October 2012 Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1IR88JL. Transaction: MzA2NTIxMzkxMmFkaXF6a2N4.

  15. 27 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: A1BSK7XL. Transaction: MzA1OTkwMDM4NWFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X1BUCYCP. Transaction: MzA0NTQ2OTE1NGFkaXF6a2N4.

  17. 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: A9G0EUNU. Transaction: MzAzODQ1NzU2OGFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XOIWBOCA. Transaction: MzAyNTQxNjE4NmFkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Julie Singleton on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XOIWAOC9. Transaction: MzAyNTQxNTgyMmFkaXF6a2N4.

  20. 18 October 2010 Secretary's details changed for The Residents Management Co Ltd on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH04. Barcode: XOIW9OC8. Transaction: MzAyNTQxNTgyMWFkaXF6a2N4.

  21. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABG5CL58. Transaction: MzAxODUzNDc4MGFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XJAI1DXJ. Transaction: MzAwMDM3NTU2M2FkaXF6a2N4.

  23. 6 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYUOXB86. Transaction: MjAzNjQ5MTE1MmFkaXF6a2N4.

  24. 18 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63ZI4XO. Transaction: MjAxODI0OTQ2NGFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUN6S0H6. Transaction: MjAwNzA0NzE4MmFkaXF6a2N4.

  26. 5 October 2007 Return made up to 15/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0NTMwNmFkaXF6a2N4.

  27. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1MTE3OWFkaXF6a2N4.

  28. 9 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4NDM2OGFkaXF6a2N4.

  29. 1 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0ODYzMGFkaXF6a2N4.

  30. 26 April 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzMDc5N2FkaXF6a2N4.

  31. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3OTQwN2FkaXF6a2N4.

  32. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4NDI4NGFkaXF6a2N4.

  33. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2OTIyNGFkaXF6a2N4.

  34. 16 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczODk5NmFkaXF6a2N4.

  35. 4 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAyNTk0M2FkaXF6a2N4.

  36. 23 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ1ODgyMmFkaXF6a2N4.

  37. 23 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MjM4OWFkaXF6a2N4.

  38. 26 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTE1NTg4NmFkaXF6a2N4.

  39. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg2MjU5OGFkaXF6a2N4.

  40. 30 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1OTc3NWFkaXF6a2N4.

  41. 27 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjM2OTU2N2FkaXF6a2N4.

  42. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3NjgxN2FkaXF6a2N4.

  43. 19 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODk1MGFkaXF6a2N4.

  44. 31 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ1MzMxMWFkaXF6a2N4.

  45. 20 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1MzE2N2FkaXF6a2N4.

  46. 12 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NzUwODY1MmFkaXF6a2N4.

  47. 13 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1NTA0MGFkaXF6a2N4.

  48. 12 May 1999 Registered office changed on 12/05/99 from: 484-488 harrow road london W9 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQzMzk4M2FkaXF6a2N4.

  49. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzNDY0OWFkaXF6a2N4.

  50. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0MTA4NmFkaXF6a2N4.

  51. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4ODQ4OWFkaXF6a2N4.

  52. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1OTc1NmFkaXF6a2N4.

  53. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgxOTI3OGFkaXF6a2N4.

  54. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1Mjg1OWFkaXF6a2N4.

  55. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwOTg2NmFkaXF6a2N4.

  56. 24 November 1998 Ad 16/09/98--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMyNzM3NmFkaXF6a2N4.

  57. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzNTM0N2FkaXF6a2N4.

  58. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxNzMzM2FkaXF6a2N4.

  59. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3ODc1MGFkaXF6a2N4.

  60. 23 September 1998 Registered office changed on 23/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3NDg2OGFkaXF6a2N4.

  61. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4NjM5OWFkaXF6a2N4.

  62. 15 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQxMjY3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 04:42:00 +0100