42 Fieldhouse Road Management Company Limited

Company Registration Number: 03685833

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.
42 Fieldhouse Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1998. Its current registered address is in London.

Registered Address

42A FIELDHOUSE RD
42A FIELDHOUSE RD
LONDON
SW12 0HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 0HJ

Registration Data

Company Number

03685833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
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

  • OSBORNE, Toni Michelle

    Secretary

    Appointed on 1 January 2010

     

    42A FIELDHOUSE RD
    42a
    Fieldhouse Rd
    London
    SW12 0HJ
    United Kingdom

  • BIANCO, Giovanna

    Director

    Appointed on 7 October 2011

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: March 1975

    42A FIELDHOUSE RD
    42a
    Fieldhouse Rd
    London
    SW12 0HJ
    United Kingdom

  • OSBORNE, Toni Michelle

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: Manager

    Month of birth: August 1976

    42A FIELDHOUSE RD
    42a
    Fieldhouse Rd
    London
    SW12 0HJ
    United Kingdom

  • DE PELET, Fiona Annabel Jane

    Secretary

    Appointed on 22 May 2001

    Resigned on 1 January 2010

    42a Fieldhouse Road
    London
    SW12 0HJ

  • TUNNEY, Elizabeth Margaret

    Secretary

    Appointed on 18 December 1998

    Resigned on 22 May 2001

    39 Waterford Lane
    Lymington
    Hampshire
    SO41 3PT

  • BROWN, Tiffany Louise

    Director

    Appointed on 22 May 2001

    Resigned on 7 July 2007

    Nationality: British

    Occupation: System Architect

    Month of birth: February 1974

    42 Fieldhouse Road
    Balham
    London
    SW12 0HJ

  • DE PELET, Fiona Annabel Jane

    Director

    Appointed on 18 December 1998

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1970

    42a Fieldhouse Road
    London
    SW12 0HJ

  • HAULDREN, Emma

    Director

    Appointed on 7 July 2007

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Designer

    Month of birth: September 1967

    42 Fieldhouse Road
    Balham
    London
    SW12 0HJ

  • OSBORNE, Toni Michelle

    Director

    Appointed on 1 January 2010

    Resigned on 7 October 2011

    Nationality: English

    Occupation: Acc Manager

    Month of birth: August 1976

    42a Fieldhouse Road
    London
    SW12 0HJ

  • TUNNEY, Elizabeth Margaret

    Director

    Appointed on 18 December 1998

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1964

    39 Waterford Lane
    Lymington
    Hampshire
    SO41 3PT

This information was most recently updated 10/06/2017.

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. 21 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2DFLE. Transaction: MzE2MDIxMzE3NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CPK8. Transaction: MzE1Nzk5MjYyNmFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4QIO. Transaction: MzEzMTQyMTQ1NmFkaXF6a2N4.

  4. 22 September 2015 Director's details changed for Miss Giovanna Bianco on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GG4QCH. Transaction: MzEzMTQyMTMwOGFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SKZN. Transaction: MzEzMTE5MjExNGFkaXF6a2N4.

  6. 21 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1DEO. Transaction: MzEwNzg5MjE1MWFkaXF6a2N4.

  7. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1DAX. Transaction: MzEwNzg5MjA4MGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4A6O. Transaction: MzA4NTg0MTkwNWFkaXF6a2N4.

  9. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKKDPN. Transaction: MzA4NDY4MDM4OGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HUZV. Transaction: MzA2NDczODczNmFkaXF6a2N4.

  11. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBBQ9. Transaction: MzA2MzQ0NjIxN2FkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZ7G9Y6W. Transaction: MzA0NTA5Nzc3OWFkaXF6a2N4.

  13. 7 October 2011 Registered office address changed from 42a Fieldhouse Road London SW12 0HJ on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ7G4Y6R. Transaction: MzA0NTA5MTkzMWFkaXF6a2N4.

  14. 7 October 2011 Appointment of Miss Giovanna Bianco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ7G8Y6V. Transaction: MzA0NTA5MTkzNGFkaXF6a2N4.

  15. 7 October 2011 Termination of appointment of Emma Hauldren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7G5Y6S. Transaction: MzA0NTA5MTkwOWFkaXF6a2N4.

  16. 7 October 2011 Termination of appointment of Toni Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7G6Y6T. Transaction: MzA0NTA5MTkxNWFkaXF6a2N4.

  17. 14 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: XQZVKXJH. Transaction: MzA0MzgxMzIyMmFkaXF6a2N4.

  18. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4GUDPLY. Transaction: MzAyODExNzM1N2FkaXF6a2N4.

  19. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB88TNGK. Transaction: MzAyMzQ0MjY4MGFkaXF6a2N4.

  20. 8 September 2010 Appointment of Miss Toni Michelle Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X794CN7N. Transaction: MzAyMjg3MDA0OGFkaXF6a2N4.

  21. 8 September 2010 Appointment of Miss Toni Michelle Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78RRN7O. Transaction: MzAyMjg2OTI2OWFkaXF6a2N4.

  22. 7 September 2010 Appointment of Miss Toni Michelle Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X795QN72. Transaction: MzAyMjg3MDExMWFkaXF6a2N4.

  23. 7 September 2010 Termination of appointment of Fiona De Pelet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78XFN7I. Transaction: MzAyMjg2OTU1MWFkaXF6a2N4.

  24. 7 September 2010 Termination of appointment of Fiona De Pelet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X78VMN7N. Transaction: MzAyMjg2OTQ2N2FkaXF6a2N4.

  25. 4 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBA5IGDY. Transaction: MzAwNjE1NDk3N2FkaXF6a2N4.

  26. 11 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEZZWFP9. Transaction: MzAwNDgxNTc0NGFkaXF6a2N4.

  27. 11 December 2009 Director's details changed for Emma Hauldren on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEZZVFP8. Transaction: MzAwNDgxNTAxM2FkaXF6a2N4.

  28. 27 October 2009 Secretary's details changed for Fiona Annabel Jane De Pelet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRJROEFF. Transaction: MzAwMTUwMDE5NGFkaXF6a2N4.

  29. 27 October 2009 Director's details changed for Fiona Annabel Jane De Pelet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJRWEFN. Transaction: MzAwMTUwMDIwMGFkaXF6a2N4.

  30. 8 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANP35H8. Transaction: MjAxOTYwMjYwNmFkaXF6a2N4.

  31. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X177B4B2. Transaction: MjAxNjQ3MTM0MWFkaXF6a2N4.

  32. 6 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4MzI1OWFkaXF6a2N4.

  33. 5 December 2007 Return made up to 01/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NDM5NGFkaXF6a2N4.

  34. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk3Nzg5NmFkaXF6a2N4.

  35. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk3NzExMWFkaXF6a2N4.

  36. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4OTIxN2FkaXF6a2N4.

  37. 12 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2MTg2N2FkaXF6a2N4.

  38. 12 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTg1NWFkaXF6a2N4.

  39. 21 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNDc1NmFkaXF6a2N4.

  40. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgzNjI1M2FkaXF6a2N4.

  41. 26 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNTg4M2FkaXF6a2N4.

  42. 15 September 2004 Registered office changed on 15/09/04 from: c/o 42A fieldhouse road balham london SW12 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc0MzU3MWFkaXF6a2N4.

  43. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg2ODI3MGFkaXF6a2N4.

  44. 23 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5ODM1M2FkaXF6a2N4.

  45. 23 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY4OTA0NmFkaXF6a2N4.

  46. 10 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTAwOTM0NWFkaXF6a2N4.

  47. 12 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjAyNzk0MWFkaXF6a2N4.

  48. 2 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0OTc2MWFkaXF6a2N4.

  49. 2 December 2002 Registered office changed on 02/12/02 from: 42A fieldhouse road balham london SW12 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk1MTE1OGFkaXF6a2N4.

  50. 21 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: MDA1MzQ0ODA1OWFkaXF6a2N4.

  51. 15 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMDQ1MGFkaXF6a2N4.

  52. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwOTQ2N2FkaXF6a2N4.

  53. 14 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU4NDY0MmFkaXF6a2N4.

  54. 24 August 2001 Registered office changed on 24/08/01 from: 39 waterford lane lymington hampshire SO41 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3MzQ5NWFkaXF6a2N4.

  55. 8 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1MTAwNGFkaXF6a2N4.

  56. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyMTc4MGFkaXF6a2N4.

  57. 18 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5OTU2M2FkaXF6a2N4.

  58. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM4NjQ0MmFkaXF6a2N4.

  59. 9 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NTAzNmFkaXF6a2N4.

  60. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxNzE4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.