302 Earlsfield Management Limited

Company Registration Number: 03683528

Company registered in England and Wales

Approximate Location Map
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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.
302 Earlsfield Management Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in London.

Registered Address

302 EARLSFIELD ROAD
LONDON
SW18 3EH

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

All companies at SW18 3EH

Registration Data

Company Number

03683528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MILLS, Richard James Pearson

    Secretary

    Appointed on 16 October 2015

     

    302
    Earlsfield Road
    London
    SW18 3EH
    England

  • DENNY, Timothy Peter Noel

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1985

    302
    Earlsfield Road
    London
    SW18 3EH
    England

  • MILLS, Richard James Pearson

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1969

    302
    Earlsfield Road
    London
    SW18 3EH
    England

  • MARTYN JOHNS, Elizabeth

    Secretary

    Appointed on 15 December 1998

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Programme Development Advisor

    302
    Earlsfield Road
    London
    SW18 3EH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • GRANTHAM, Shaun Lee

    Director

    Appointed on 2 December 2002

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    Via Camillo Hajech 12
    Milano
    20129
    FOREIGN
    Italy

  • LEES, Alex

    Director

    Appointed on 22 February 2008

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1978

    302a
    Earlsfield Road
    Earlsfield
    London
    SW18 3EH

  • MARTYN JOHNS, Elizabeth

    Director

    Appointed on 15 December 1998

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Programme Development Advisor

    Month of birth: July 1963

    302
    Earlsfield Road
    London
    SW18 3EH
    England

  • MOORE, Andrew James

    Director

    Appointed on 15 December 1998

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1967

    302 Earlsfield Road
    Earlsfield
    London
    SW18 3EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGCAI. Transaction: MzEzOTAwOTAwMGFkaXF6a2N4.

  2. 16 October 2015 Termination of appointment of Elizabeth Martyn Johns as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4I4FOM1. Transaction: MzEzMzE5OTY1N2FkaXF6a2N4.

  3. 16 October 2015 Termination of appointment of Elizabeth Martyn Johns as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4FOEI. Transaction: MzEzMzE5OTU4NGFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mr Richard James Pearson Mills as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP03. Barcode: X4I4FNXL. Transaction: MzEzMzE5OTQxNmFkaXF6a2N4.

  5. 16 October 2015 Appointment of Mr Richard James Pearson Mills as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4I4FN68. Transaction: MzEzMzE5OTE1NWFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45B2SX4. Transaction: MzEyMTE0ODE2M2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSXV37. Transaction: MzExNTMwOTI5M2FkaXF6a2N4.

  8. 14 December 2014 Secretary's details changed for Elizabeth Martyn Johns on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH03. Barcode: X3MPWSLO. Transaction: MzExMzQ0MjgxN2FkaXF6a2N4.

  9. 14 December 2014 Director's details changed for Elizabeth Martyn Johns on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH01. Barcode: X3MPWSLS. Transaction: MzExMzQ0MjgxOGFkaXF6a2N4.

  10. 14 December 2014 Registered office address changed from Holland House Holland Walk Kensington London W8 7QU to 302 Earlsfield Road London SW18 3EH on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Address. Type: AD01. Barcode: X3MPWSL4. Transaction: MzExMzQ0MjgxNWFkaXF6a2N4.

  11. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWP01E. Transaction: MzExMTUwMTEwMmFkaXF6a2N4.

  12. 15 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SNWY. Transaction: MzA5MDc1MzMxNmFkaXF6a2N4.

  13. 14 December 2013 Appointment of Mr Timothy Peter Noel Denny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N7A4TE. Transaction: MzA5MDc0MjM2MWFkaXF6a2N4.

  14. 14 December 2013 Termination of appointment of Alex Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N7A0UQ. Transaction: MzA5MDc0MTY3NGFkaXF6a2N4.

  15. 24 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2918UU3. Transaction: MzA3ODU1MjM4MGFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOV79L. Transaction: MzA3MDc5NDg2M2FkaXF6a2N4.

  17. 27 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYFCI1. Transaction: MzA1OTkwMjk3M2FkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTQO1. Transaction: MzA0OTI1Mzc5OGFkaXF6a2N4.

  19. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKTQMH. Transaction: MzA0OTI1MjY3MWFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XG9T9QQ4. Transaction: MzAzMDI0ODcyNGFkaXF6a2N4.

  21. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X78ICPWR. Transaction: MzAyODY4OTU5NWFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XUMEOGYT. Transaction: MzAwNzgzODYxN2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Elizabeth Martyn Johns on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XUMENGYS. Transaction: MzAwNzgzNzY3N2FkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Alex Lees on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XUMEMGYR. Transaction: MzAwNzgzNzY3NmFkaXF6a2N4.

  25. 20 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X73DF95D. Transaction: MjAzMDkxMTQ5NGFkaXF6a2N4.

  26. 22 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZTQ5VS. Transaction: MjAyMTAzNDM2NGFkaXF6a2N4.

  27. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDZTP5VR. Transaction: MjAyMTAyNjgxNmFkaXF6a2N4.

  28. 22 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XE0TI5VM. Transaction: MjAyMTAzMTU0MGFkaXF6a2N4.

  29. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE06V5VC. Transaction: MjAyMTAyNzU4MmFkaXF6a2N4.

  30. 4 December 2008 Appointment terminated director shaun grantham [View PDF]

    Category: Officers. Type: 288b. Barcode: A704Y5C0. Transaction: MjAxOTM2OTk4MWFkaXF6a2N4.

  31. 4 December 2008 Director appointed alex lees [View PDF]

    Category: Officers. Type: 288a. Barcode: A704X5CZ. Transaction: MjAxOTM2OTkwOGFkaXF6a2N4.

  32. 29 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNDQzNWFkaXF6a2N4.

  33. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjkzNWFkaXF6a2N4.

  34. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzMTY1MmFkaXF6a2N4.

  35. 5 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4MTk3NmFkaXF6a2N4.

  36. 13 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwOTQ2NmFkaXF6a2N4.

  37. 13 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDI2MjgxNGFkaXF6a2N4.

  38. 23 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5NDgyOGFkaXF6a2N4.

  39. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjUwMTYwM2FkaXF6a2N4.

  40. 6 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0MDM5NGFkaXF6a2N4.

  41. 30 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE4Njg3NGFkaXF6a2N4.

  42. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4NjA1M2FkaXF6a2N4.

  43. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5OTAwMWFkaXF6a2N4.

  44. 14 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4OTA3OGFkaXF6a2N4.

  45. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3OTczNGFkaXF6a2N4.

  46. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2MDU1MGFkaXF6a2N4.

  47. 16 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTcxMjgwNmFkaXF6a2N4.

  48. 14 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NDI3NmFkaXF6a2N4.

  49. 14 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY5OTMzOWFkaXF6a2N4.

  50. 5 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3MjAyM2FkaXF6a2N4.

  51. 11 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc3Mjk3NWFkaXF6a2N4.

  52. 11 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEwMzI5M2FkaXF6a2N4.

  53. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk0MjE5OGFkaXF6a2N4.

  54. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzMzA3OGFkaXF6a2N4.

  55. 11 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc5MzE5MmFkaXF6a2N4.

  56. 4 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzNzQ5NWFkaXF6a2N4.

  57. 4 January 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzc2MDg1MGFkaXF6a2N4.

  58. 4 January 2000 Registered office changed on 04/01/00 from: 302 earlsfield road london SW18 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM3NTUxM2FkaXF6a2N4.

  59. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2NTU5OGFkaXF6a2N4.

  60. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcyMDkzN2FkaXF6a2N4.

  61. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3NDM1M2FkaXF6a2N4.

  62. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyMzc5NmFkaXF6a2N4.

  63. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIyODcxN2FkaXF6a2N4.

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