53 Popes Grove Residents' Management Co. Ltd

Company Registration Number: 03658676

Company registered in England and Wales

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53 Popes Grove Residents' Management Co. Ltd is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in Middlesex.

Registered Address

53 POPES GROVE
TWICKENHAM
MIDDLESEX
TW1 4JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at TW1 4JZ

Registration Data

Company Number

03658676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,719£3,300£4,375£3,753£4,878£3,356£3,196£1,888£562£639£1,290
of which Cash £1,719£3,300£4,375£3,753£4,159£2,909£924£639£379£0£1,083
Total Assets £1,719£3,300£4,375£3,753£4,878£3,356£3,196£1,888£562£639£1,290
Current Liabilities £25,818£26,328£25,801£25,721£27,168£26,512£27,265£26,553£25,659£25,494£25,958
Net Current Assets £-24,099£-23,028£-21,426£-21,968£-22,290£-23,156£-24,069£-24,665£-25,097£-24,855£-24,668
Total Net Worth £1,176£2,247£3,849£3,307£2,985£2,119£1,206£610£178£420£607

Previous Names

No previous names

Company Officers

  • HUGHES, Gillian Ann

    Secretary

    Appointed on 9 December 2002

     

    Flat 4 53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • BURNS, Janet Anne

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Pr

    Month of birth: September 1955

    Flat 1, 53
    Popes Grove
    Twickenham
    TW1 4JZ
    England

  • HUGHES, Gillian Ann

    Director

    Appointed on 7 January 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1960

    Flat 4 53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • BRAY, Harvey

    Secretary

    Appointed on 29 October 1998

    Resigned on 3 May 1999

    Flat 4 53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • MELLOR, Richard Mark

    Secretary

    Appointed on 3 May 1999

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Architect

    28 Craneford Way
    Twickenham
    Middlesex
    TW2 7SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BLEICHER, David Sinclair

    Director

    Appointed on 27 January 2014

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1975

    53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • BRAY, Harvey

    Director

    Appointed on 29 October 1998

    Resigned on 3 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Flat 4 53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • BURNS, Janet Anne

    Director

    Appointed on 31 January 2007

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1955

    Flat 1
    53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • BURNS, Janet Anne

    Director

    Appointed on 3 May 1999

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1955

    Flat 1
    53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • MELLOR, Richard Mark

    Director

    Appointed on 29 October 1998

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    28 Craneford Way
    Twickenham
    Middlesex
    TW2 7SE

  • SMITH, Christopher James

    Director

    Appointed on 14 June 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1970

    Flat 2
    53 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J852TV. Transaction: MzE2MTM2NTI2NmFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQL8I. Transaction: MzE1OTUyNzQ1NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJLCO. Transaction: MzEzNTg2OTY0M2FkaXF6a2N4.

  4. 22 October 2015 Termination of appointment of David Sinclair Bleicher as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4IK27VU. Transaction: MzEzMzYwNTM4NWFkaXF6a2N4.

  5. 22 October 2015 Appointment of Ms Janet Anne Burns as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4IK27HC. Transaction: MzEzMzYwNTMxMmFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XQSY. Transaction: MzEzMjc1NTI2OGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCL1F. Transaction: MzExMTk0NDIxOWFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN6GX. Transaction: MzEwODY3ODAwM2FkaXF6a2N4.

  9. 28 January 2014 Termination of appointment of Janet Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HR8YP. Transaction: MzA5MzQ3OTE2NmFkaXF6a2N4.

  10. 28 January 2014 Appointment of Mr David Sinclair Bleicher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR8OR. Transaction: MzA5MzQ3OTEyOWFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOO6NE. Transaction: MzA4OTI0ODc5MmFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYOD7. Transaction: MzA4NjMxNzE3OWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4D3UW. Transaction: MzA2NzgxMzE0OWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YQBS. Transaction: MzA2NDkzMTYwNWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XEN44ZGL. Transaction: MzA0NzU4NTQ2M2FkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55VSXY2. Transaction: MzA0NDgzOTk4M2FkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0EHEPB6. Transaction: MzAyNzMxNjU0OWFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A31DPNSV. Transaction: MzAyNDMxNjY0NGFkaXF6a2N4.

  19. 4 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3DPQFCW. Transaction: MzAwNDI3NDQ1N2FkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X7BSYFAU. Transaction: MzAwMzc1NDIwOWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Ms Gillian Ann Hughes on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BSXFAT. Transaction: MzAwMzc0NDg4NmFkaXF6a2N4.

  22. 26 November 2009 Secretary's details changed for Gillian Ann Hughes on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: X7BSVFAR. Transaction: MzAwMzc0NDg3NWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Janet Anne Burns on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BSWFAS. Transaction: MzAwMzc0NDg3OGFkaXF6a2N4.

  24. 8 February 2009 Return made up to 29/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7C9L6ZS. Transaction: MjAyNTMxNjc5NGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3D2W6YS. Transaction: MjAyNDgyMTEwMGFkaXF6a2N4.

  26. 14 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LOUD4YR9. Transaction: MjAwMzIyMDYxMWFkaXF6a2N4.

  27. 11 April 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ4CYSF. Transaction: MjAwMzE0OTI3M2FkaXF6a2N4.

  28. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4NzU5NGFkaXF6a2N4.

  29. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MTg0M2FkaXF6a2N4.

  30. 9 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2OTU5MmFkaXF6a2N4.

  31. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NzIwNGFkaXF6a2N4.

  32. 17 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3MDQzNWFkaXF6a2N4.

  33. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU1OTQ5MWFkaXF6a2N4.

  34. 18 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAyNzU0N2FkaXF6a2N4.

  35. 10 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4NTU2OGFkaXF6a2N4.

  36. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0Nzg3MmFkaXF6a2N4.

  37. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzNDM4NWFkaXF6a2N4.

  38. 3 February 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4MTc5OGFkaXF6a2N4.

  39. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODkxODkzNWFkaXF6a2N4.

  40. 4 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQwNTI2MGFkaXF6a2N4.

  41. 3 January 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4MzE5N2FkaXF6a2N4.

  42. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3OTA2NGFkaXF6a2N4.

  43. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ5NTQ1NmFkaXF6a2N4.

  44. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDI0MjIyNGFkaXF6a2N4.

  45. 2 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwMTU1NWFkaXF6a2N4.

  46. 1 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk2NjcwOWFkaXF6a2N4.

  47. 15 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzMjM4MmFkaXF6a2N4.

  48. 10 April 2000 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc3NjYyNWFkaXF6a2N4.

  49. 10 April 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MTY3OGFkaXF6a2N4.

  50. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzNTA0NWFkaXF6a2N4.

  51. 10 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3MjE3M2FkaXF6a2N4.

  52. 10 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwMDk4NmFkaXF6a2N4.

  53. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTU0MDk2OGFkaXF6a2N4.

  54. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MjE2ODQ0MmFkaXF6a2N4.

  55. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTA1MjY2NGFkaXF6a2N4.

  56. 5 November 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNTU3NjA4NWFkaXF6a2N4.

  57. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE1ODA4MGFkaXF6a2N4.

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