27 Vancouver Road Management Company Limited

Company Registration Number: 03650878

Company registered in England and Wales

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27 Vancouver Road Management Company Limited is a Private Company Limited by Shares first registered on 16 October 1998.

Registered Address

27A VANCOUVER ROAD FOREST HILL
LONDON
SE23 2AG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE23 2AG

Registration Data

Company Number

03650878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£0
of which Cash £3£3£3£3£0
Total Assets £3£3£3£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£0
Total Net Worth £3£3£3£3£0

Previous Names

No previous names

Company Officers

  • MANNING, Chandelle Louisa

    Secretary

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Pa

    27a Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • COOKE, Matthew

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1981

    27a Vancouver Road Forest Hill
    London
    SE23 2AG

  • JAMES, Edward Mark

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1970

    100
    Woolstone Road
    London
    SE23 2TH
    England

  • MANNING, Chandelle Louisa

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Pa

    Month of birth: June 1971

    27a Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • HORSFIELD, Andrea

    Secretary

    Appointed on 2 January 2004

    Resigned on 3 March 2006

    27c Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • WILSON, Cheryl Madonna

    Secretary

    Appointed on 16 October 1998

    Resigned on 28 March 2003

    27b Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    26
    Church Street
    London
    NW8 8EP

  • AMES, Sarah

    Director

    Appointed on 3 March 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Proj Manager

    Month of birth: August 1974

    27c Vancouver Road
    London
    SE23 2AG

  • HIPPOLYTE, Marie-Claude

    Director

    Appointed on 16 September 1999

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Chef

    Month of birth: March 1959

    27c Vancouver Road
    London
    SE23 2AG

  • HOLLIS, David Paul

    Director

    Appointed on 29 June 2007

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Investigations Executive

    Month of birth: June 1978

    27c Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • HORSFIELD, Andrea

    Director

    Appointed on 6 September 2002

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    27c Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • JEFFERSON, Christopher Robert

    Director

    Appointed on 16 October 1998

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Actor

    Month of birth: October 1975

    27a Vancouver Road
    Forest Hill
    London
    SE23 2AG

  • JOSEPH, Roger Adrian

    Director

    Appointed on 16 October 1998

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1967

    25 Honor Oak Park
    London
    SE23 1DZ

  • THOMAS, Michael

    Director

    Appointed on 28 March 2003

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Maintenance

    Month of birth: December 1968

    27b Vancouver Road
    Forest Hill
    SE23 2AG

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

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 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8B6Y. Transaction: MzE2MDc5MjgxMWFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CCGJ. Transaction: MzE1Mzk0NTY4MWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYCCB. Transaction: MzEzMzkwMzA0MWFkaXF6a2N4.

  4. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH1W54. Transaction: MzEyNzc5MTI0M2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLO5T. Transaction: MzExMDQ5NDM5MWFkaXF6a2N4.

  6. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW8OV6. Transaction: MzEwMzYxODU4MGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQT4MQ. Transaction: MzA4NzY0Njc1MGFkaXF6a2N4.

  8. 15 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP1IB4. Transaction: MzA4MTUxODczMmFkaXF6a2N4.

  9. 17 December 2012 Appointment of Mr Edward Mark James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJKC2. Transaction: MzA2OTQ5MTMyOGFkaXF6a2N4.

  10. 12 November 2012 Termination of appointment of Michael Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJS3UV. Transaction: MzA2NzM3NzE3NmFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XG5K. Transaction: MzA2NzEzNjQwMWFkaXF6a2N4.

  12. 7 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO8DP7. Transaction: MzA2MDQzMDE3NGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X52UYYOI. Transaction: MzA0NjA3MTkxOGFkaXF6a2N4.

  14. 16 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7MLLVVM. Transaction: MzA0MDU0MzA3OGFkaXF6a2N4.

  15. 4 July 2011 Appointment of Mr Matthew Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VRVI2. Transaction: MzAzOTgxNTYwOWFkaXF6a2N4.

  16. 19 June 2011 Termination of appointment of David Hollis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY31IV4G. Transaction: MzAzOTAzMTI2MGFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XW7ZYOXI. Transaction: MzAyNjYxNjM1NGFkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XL79OLSZ. Transaction: MzAxOTc0NTczNGFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XZ2LYEUP. Transaction: MzAwMjU3MTcwOWFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Chandelle Louisa Manning on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2LWEUN. Transaction: MzAwMjU2OTExM2FkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Michael Thomas on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2LXEUO. Transaction: MzAwMjU2OTExNGFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for David Paul Hollis on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XZ2LVEUM. Transaction: MzAwMjU2OTExMmFkaXF6a2N4.

  23. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4IH2CIW. Transaction: MjAzOTUyMDUwNGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X361O4JI. Transaction: MjAxNzIzNTc1OGFkaXF6a2N4.

  25. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9OV2P4. Transaction: MjAxMjI0NDgxOWFkaXF6a2N4.

  26. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MzI3OWFkaXF6a2N4.

  27. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5Nzc4M2FkaXF6a2N4.

  28. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0NDcxMWFkaXF6a2N4.

  29. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5NTQ3MWFkaXF6a2N4.

  30. 1 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0MjYyM2FkaXF6a2N4.

  31. 31 October 2006 Registered office changed on 31/10/06 from: 27C vancouver road forest hill london SE23 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQwNTI3M2FkaXF6a2N4.

  32. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0OTE3NWFkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NjAxNWFkaXF6a2N4.

  34. 20 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0ODI0MWFkaXF6a2N4.

  35. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzU4M2FkaXF6a2N4.

  36. 21 December 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMzI0OWFkaXF6a2N4.

  37. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA4MTE3NWFkaXF6a2N4.

  38. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0NDg4MGFkaXF6a2N4.

  39. 11 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MjM0OWFkaXF6a2N4.

  40. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2MTU4MmFkaXF6a2N4.

  41. 7 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NjgyNGFkaXF6a2N4.

  42. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1NDU0MWFkaXF6a2N4.

  43. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY3OTIyOWFkaXF6a2N4.

  44. 17 October 2003 Registered office changed on 17/10/03 from: 27B vancouver road forest hill london SE23 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkzMjMyNGFkaXF6a2N4.

  45. 6 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE1MjY5M2FkaXF6a2N4.

  46. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5MTQxN2FkaXF6a2N4.

  47. 6 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2ODc0OWFkaXF6a2N4.

  48. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMzI2NmFkaXF6a2N4.

  49. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyNjEyMmFkaXF6a2N4.

  50. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU2ODkyOWFkaXF6a2N4.

  51. 5 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxOTQxNmFkaXF6a2N4.

  52. 19 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NDk3NzUzNGFkaXF6a2N4.

  53. 13 November 2000 Ad 16/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1NDYwMGFkaXF6a2N4.

  54. 13 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3ODY4NmFkaXF6a2N4.

  55. 16 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: MDAyMjc1NjUxOWFkaXF6a2N4.

  56. 16 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEzMjU0MmFkaXF6a2N4.

  57. 22 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0NTYyMWFkaXF6a2N4.

  58. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2NTU3N2FkaXF6a2N4.

  59. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0NDc5N2FkaXF6a2N4.

  60. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU4MjM1N2FkaXF6a2N4.

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