81 Mysore Road (Management Company) Ltd

Company Registration Number: 03645942

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.
81 Mysore Road (Management Company) Ltd is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in London.

Registered Address

1 BROADGATES ROAD
WANDSWORTH COMMON
LONDON
SW18 3NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03645942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 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

  • ANDERSON, Joesphine Anne

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: May 1973

    1
    Broadgates Road
    London
    SW18 3NL

  • EVERETT, Richard Norman

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1967

    23a Auckland Road
    London
    SW11 1EW

  • FENNER, James Michael

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1970

    Ground Floor Flat
    81 Mysore Road
    London
    SW11

  • BOARDMAN, Robert Philip

    Secretary

    Appointed on 1 February 2004

    Resigned on 1 September 2007

    81 Mysore Road
    London
    SW11 5RZ

  • CADGE, Andrew Michael Irving

    Secretary

    Appointed on 5 January 2000

    Resigned on 4 July 2002

    81a Mysore Road
    London
    SW11 5RZ

  • RAWES, James Romney

    Secretary

    Appointed on 7 October 1998

    Resigned on 10 December 1999

    81a Mysore Road
    London
    SW11 5RZ

  • STAPELY, Shaw

    Secretary

    Appointed on 4 July 2002

    Resigned on 1 February 2004

    81b Mysore Road
    London
    SW11 5RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1998

    Resigned on 7 October 1998

    26
    Church Street
    London
    NW8 8EP

  • BOARDMAN, Robert Philip

    Director

    Appointed on 2 April 2002

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1973

    81 Mysore Road
    London
    SW11 5RZ

  • CADGE, Andrew Michael Irving

    Director

    Appointed on 5 January 2000

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1976

    81a Mysore Road
    London
    SW11 5RZ

  • HOCKIN, Melanie Jane

    Director

    Appointed on 7 October 1998

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1964

    81b Mysore Road
    London
    SW11 5RZ

  • HOPE, Suzan

    Director

    Appointed on 7 October 1998

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1970

    81 Mysore Road
    London
    SW11 5RZ

  • MENENDEZ, James

    Director

    Appointed on 1 November 1999

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1973

    81b Mysore Road
    London
    SW11 5RZ

  • RAWES, James Romney

    Director

    Appointed on 7 October 1998

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1968

    81a Mysore Road
    London
    SW11 5RZ

  • STAPELY, Sarah

    Director

    Appointed on 1 October 2002

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1975

    81b Mysore Road
    London
    SW11 5RZ

  • STAPELY, Shaw

    Director

    Appointed on 2 April 2002

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    81b Mysore Road
    London
    SW11 5RZ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 17 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5JF2LQU. Transaction: MzE2MTk2MzA2MGFkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5FBT. Transaction: MzE1ODc3NzM3OGFkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4JIVQ9D. Transaction: MzEzNDg3Nzc1N2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWF2AR. Transaction: MzEzMjg0Njg1MWFkaXF6a2N4.

  5. 13 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3K69SQ9. Transaction: MzExMTI4MDc2MGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNWHUA. Transaction: MzEwODcxMTc2N2FkaXF6a2N4.

  7. 11 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KNAP0G. Transaction: MzA4ODUyNDEwOGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5SQ5N. Transaction: MzA4NjIyNzMwM2FkaXF6a2N4.

  9. 15 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LF9XBV. Transaction: MzA2NzU5MDUzOWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR8RJ5. Transaction: MzA2NTIyMTkwMWFkaXF6a2N4.

  11. 18 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AMG4VZBL. Transaction: MzA0NzM4MzY1N2FkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XYGMIY4H. Transaction: MzA0NDk0ODgxMWFkaXF6a2N4.

  13. 11 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AH8Q7P0L. Transaction: MzAyNjgzNjEyNmFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ45PNZ0. Transaction: MzAyNDU5ODA2OGFkaXF6a2N4.

  15. 9 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEO4TEOB. Transaction: MzAwMjQ0MTg1MmFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XNPPLE85. Transaction: MzAwMDk3Nzk1NWFkaXF6a2N4.

  17. 6 October 2009 Director's details changed for Mr Richard Norman Everett on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHPWKDUQ. Transaction: MzAwMDEyMzA4NGFkaXF6a2N4.

  18. 6 October 2009 Director's details changed for James Fenner on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHPWLDUR. Transaction: MzAwMDEyMzA4NmFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Joesphine Anne Anderson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHPWJDUP. Transaction: MzAwMDEyMzA4MmFkaXF6a2N4.

  20. 10 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A33ZS5JV. Transaction: MjAxOTg1MTY5MWFkaXF6a2N4.

  21. 5 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMPOD4J9. Transaction: MjAxNzMwMDI0NGFkaXF6a2N4.

  22. 10 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2JXL3UA. Transaction: MjAxNTI5MTYzMWFkaXF6a2N4.

  23. 10 October 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A2JXN3UC. Transaction: MjAxNTI5MTUzMmFkaXF6a2N4.

  24. 10 October 2008 Director appointed james fenner [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JXA3UZ. Transaction: MjAxNTI5MTIwM2FkaXF6a2N4.

  25. 10 October 2008 Director appointed richard norman everett [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JXO3UD. Transaction: MjAxNTI5MTE3N2FkaXF6a2N4.

  26. 10 October 2008 Director appointed joesphine anne anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JXP3UE. Transaction: MjAxNTI5MTA3MGFkaXF6a2N4.

  27. 10 October 2008 Appointment terminated director andrew cadge [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JXJ3U8. Transaction: MjAxNTI5MDI4NmFkaXF6a2N4.

  28. 23 September 2008 Registered office changed on 23/09/2008 from 81 mysore road london SW11 5RZ [View PDF]

    Category: Address. Type: 287. Barcode: AD9N03AW. Transaction: MjAxMzk1NjQ1NGFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated director and secretary robert boardman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQO46Z52. Transaction: MjAwNDEwMzM0N2FkaXF6a2N4.

  30. 23 March 2007 Total exemption full accounts made up to 28 October 2005 [View PDF]

    Action Date: 28 October 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIzODA4MGFkaXF6a2N4.

  31. 13 March 2007 Return made up to 02/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0NDUyNWFkaXF6a2N4.

  32. 13 March 2007 Return made up to 02/10/05; change of members

    Category: Annual return. Type: 363s. Transaction: MTc3OTQ0NTI1YWRpcXprY3g.

  33. 13 March 2007 Return made up to 02/10/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc4MDcyOTE1YWRpcXprY3g.

  34. 7 September 2005 Total exemption full accounts made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMwMzQ4MGFkaXF6a2N4.

  35. 22 February 2005 Nc inc already adjusted 01/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODY2ODgwOWFkaXF6a2N4.

  36. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwNjcwMmFkaXF6a2N4.

  37. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk4MDI2MmFkaXF6a2N4.

  38. 27 January 2005 Ad 01/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg5NTUyNWFkaXF6a2N4.

  39. 27 January 2005 Div 01/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODcwMTE5NmFkaXF6a2N4.

  40. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc4ODEwN2FkaXF6a2N4.

  41. 27 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NDQ5NWFkaXF6a2N4.

  42. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE3ODYwMGFkaXF6a2N4.

  43. 9 December 2004 Return made up to 02/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxODk0MmFkaXF6a2N4.

  44. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTQzMjkzMWFkaXF6a2N4.

  45. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MzQ1MGFkaXF6a2N4.

  46. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2MzYyNWFkaXF6a2N4.

  47. 8 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3MDc2NmFkaXF6a2N4.

  48. 7 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NzIwOGFkaXF6a2N4.

  49. 21 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI5MzcyMGFkaXF6a2N4.

  50. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc5NjI2N2FkaXF6a2N4.

  51. 7 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5Nzk1OWFkaXF6a2N4.

  52. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzMjY2N2FkaXF6a2N4.

  53. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyMjM1OGFkaXF6a2N4.

  54. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk0MzI2MmFkaXF6a2N4.

  55. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExMDI3NmFkaXF6a2N4.

  56. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUwMzE3M2FkaXF6a2N4.

  57. 18 April 2002 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4Mjg3M2FkaXF6a2N4.

  58. 16 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MDEyMDc5NmFkaXF6a2N4.

  59. 11 April 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc5NTY3N2FkaXF6a2N4.

  60. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMTc1MmFkaXF6a2N4.

  61. 11 April 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM3MTc0NGFkaXF6a2N4.

  62. 26 March 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNDIwMTc4MWFkaXF6a2N4.

  63. 9 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2OTkyNWFkaXF6a2N4.

  64. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxNjk2NmFkaXF6a2N4.

  65. 9 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE2ODEwMGFkaXF6a2N4.

  66. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1NjUxMGFkaXF6a2N4.

  67. 4 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0NTEwNGFkaXF6a2N4.

  68. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE0NDc3OGFkaXF6a2N4.

  69. 5 November 1998 Ad 23/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjkwMjgxMWFkaXF6a2N4.

  70. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5ODA1OWFkaXF6a2N4.

  71. 7 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM0NTYwMWFkaXF6a2N4.

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