66 and 68 Weir Road Management Limited

Company Registration Number: 03685424

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.
66 and 68 Weir Road Management Limited is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in London.

Registered Address

APARTMENT 103 NEW RIVER HEAD 173
ROSEBERY AVENUE
LONDON
EC1R 4UR

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1R 4UR

Registration Data

Company Number

03685424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

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

  • YORKE, Simon John

    Secretary

    Appointed on 20 January 2004

     

    89 Mandrake Road
    London
    SW17 7PX

  • DAVIES, Sarah

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    89
    Drakefield Road
    London
    SW17 7PX
    United Kingdom

  • WATKIN, Lalage, Dr

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: January 1970

    68b Weir Road
    London
    SW12 0NB

  • YORKE, Anne Teresa Mary

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1959

    89
    Mandrake Road
    London
    SW17 7PX
    United Kingdom

  • HUGHES, Adam John, Dr

    Secretary

    Appointed on 1 December 2001

    Resigned on 1 March 2007

    66 Weir Road
    London
    SW12 0NB

  • PRICE, David

    Secretary

    Appointed on 22 December 1998

    Resigned on 29 November 2001

    66 Weir Road
    London
    SW12 0NB

  • WATKINS, Margaret Mary

    Secretary

    Appointed on 17 December 1998

    Resigned on 22 December 1998

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • YORKE, Simon John

    Secretary

    Appointed on 28 November 2001

    Resigned on 1 December 2001

    89 Mandrake Road
    London
    SW17 7PX

  • HUGHES, Adam John, Dr

    Director

    Appointed on 1 December 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    66 Weir Road
    London
    SW12 0NB

  • MCCOLLUM, Anglea Jean

    Director

    Appointed on 17 December 1998

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1963

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • MITCHELL, Michelle Elizabeth

    Director

    Appointed on 22 December 1998

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Parliamentary Officer

    Month of birth: March 1972

    68b Weir Road
    Balham
    London
    SW12 0NB

  • PRICE, David

    Director

    Appointed on 22 December 1998

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Development Manager

    Month of birth: November 1960

    66 Weir Road
    London
    SW12 0NB

  • YORKE, Simon

    Director

    Appointed on 22 December 1998

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1953

    68a Weir Road
    London
    SW12 0NB

This information was most recently updated 16/11/2017.

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. 8 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6GN6HAZ. Transaction: MzE4NzI5ODI1MGFkaXF6a2N4.

  2. 5 June 2017 Appointment of Sarah Davies as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: A671EPG1. Transaction: MzE3NzA0MDk1M2FkaXF6a2N4.

  3. 5 June 2017 Appointment of Anne Teresa Mary Yorke as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: A671EPFT. Transaction: MzE3NzA0MDk0OWFkaXF6a2N4.

  4. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjY3MVo3RUFhZGlxemtjeA.

  5. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3MUVQRzlhZGlxemtjeA.

  6. 25 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW29NM. Transaction: MzE2NzM2NjA2M2FkaXF6a2N4.

  7. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRKHU. Transaction: MzE1ODI2NTM2MmFkaXF6a2N4.

  8. 20 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMJN6. Transaction: MzEzNzk1NDkwNGFkaXF6a2N4.

  9. 11 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6GAT. Transaction: MzExNTE3NTc0OWFkaXF6a2N4.

  10. 11 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YV6CL5. Transaction: MzExNTE3NDY5NGFkaXF6a2N4.

  11. 14 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KMEWRL. Transaction: MzExMTMyOTA4MmFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ52DM. Transaction: MzA5MTk2NjcwM2FkaXF6a2N4.

  13. 25 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LWAMR7. Transaction: MzA4OTM0NDQ5N2FkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X23FC12Y. Transaction: MzA3Mzg3OTYxOWFkaXF6a2N4.

  15. 26 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MH8682. Transaction: MzA2ODEyMjg0OWFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIYFN. Transaction: MzA1MDEyNzY5MWFkaXF6a2N4.

  17. 25 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUF8ZXU4. Transaction: MzA0NDM3OTU5MmFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFEC0QOG. Transaction: MzAzMDExODIxNGFkaXF6a2N4.

  19. 17 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ6XAP64. Transaction: MzAyNzE0Mjg1OGFkaXF6a2N4.

  20. 9 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XA8SNGIS. Transaction: MzAwNjc0MDM1NWFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Dr Lalage Watkin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA8SMGIR. Transaction: MzAwNjczOTkyM2FkaXF6a2N4.

  22. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGSO3EJ6. Transaction: MzAwMjA5NDU1NWFkaXF6a2N4.

  23. 2 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYFVQ7PL. Transaction: MjAyNzA3MTcwNGFkaXF6a2N4.

  24. 2 March 2009 Registered office changed on 02/03/2009 from 66 weir road london SW12 0NB [View PDF]

    Category: Address. Type: 287. Barcode: ASQJR7PY. Transaction: MjAyNzA2ODg0OWFkaXF6a2N4.

  25. 2 March 2009 Return made up to 16/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQJP7PW. Transaction: MjAyNzA2ODc2MGFkaXF6a2N4.

  26. 2 March 2009 Return made up to 16/12/07; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQJQ7PX. Transaction: MjAyNzA2ODU2NWFkaXF6a2N4.

  27. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0Mzg5N2FkaXF6a2N4.

  28. 8 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1MjAwNGFkaXF6a2N4.

  29. 5 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNDczNWFkaXF6a2N4.

  30. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4ODU5OWFkaXF6a2N4.

  31. 6 March 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NTk5MmFkaXF6a2N4.

  32. 13 April 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MTE0OWFkaXF6a2N4.

  33. 18 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA3MzU0OGFkaXF6a2N4.

  34. 18 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzY5MjE0MWFkaXF6a2N4.

  35. 2 April 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMzY2OWFkaXF6a2N4.

  36. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1MDkxNGFkaXF6a2N4.

  37. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxODAwOWFkaXF6a2N4.

  38. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1Mjk3OWFkaXF6a2N4.

  39. 19 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ0NDY0NWFkaXF6a2N4.

  40. 14 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NTE2NmFkaXF6a2N4.

  41. 6 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjM4NjcyOGFkaXF6a2N4.

  42. 31 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1MjM4N2FkaXF6a2N4.

  43. 31 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNzgwM2FkaXF6a2N4.

  44. 4 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4Nzk2NmFkaXF6a2N4.

  45. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc3NDI2NmFkaXF6a2N4.

  46. 16 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDE0MTkyM2FkaXF6a2N4.

  47. 8 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxMTI1MGFkaXF6a2N4.

  48. 21 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY0OTU4OGFkaXF6a2N4.

  49. 17 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyOTU4OGFkaXF6a2N4.

  50. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2ODQxMmFkaXF6a2N4.

  51. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3OTk5OGFkaXF6a2N4.

  52. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQzOTk4NmFkaXF6a2N4.

  53. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4MDA4NWFkaXF6a2N4.

  54. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIzNDU5M2FkaXF6a2N4.

  55. 24 December 1998 Ad 22/12/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYyNDMzOWFkaXF6a2N4.

  56. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA1MjU1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.246.116 Fri, 24 Nov 2017 09:44:39 +0000