6 Maude Road Management Limited

Company Registration Number: 03686585

Company registered in England and Wales

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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.
6 Maude Road Management Limited is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in London.

Registered Address

6 MAUDE ROAD
CAMBERWELL
LONDON
SE5 8NY

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

All companies at SE5 8NY

Registration Data

Company Number

03686585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,895£3,227£5,278£4,362£6,182£5,266
of which Cash £3,895£3,227£5,278£4,162£6,182£5,266
Total Assets £3,895£3,227£5,278£4,362£6,182£5,266
Current Liabilities £541£493£481£481£392£393
Net Current Assets £3,354£2,734£4,797£3,881£5,790£4,873
Total Net Worth £3,358£2,738£4,801£3,885£5,794£4,877

Previous Names

No previous names

Company Officers

  • BUCHAN, Alexander Daniel

    Secretary

    Appointed on 1 January 2003

     

    6c Maude Road
    London
    SE5 8NY

  • BUCHAN, Alexander Daniel

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: April 1979

    6c Maude Road
    London
    SE5 8NY

  • HARNIMAN, Ross

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1977

    6 Maude Road
    Camberwell
    London
    SE5 8NY

  • HUSSAIN, Nisar

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: February 1977

    6 Maude Road
    Camberwell
    London
    SE5 8NY

  • PARTEARROYU, Felisa

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1959

    6a Maude Road
    London
    SE5 8NY

  • SIMS, David

    Secretary

    Appointed on 21 December 1998

    Resigned on 1 January 2003

    6c Maude Road
    London
    SE5 8NY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    26
    Church Street
    London
    NW8 8EP

  • GOWIN, Peter Michael

    Director

    Appointed on 21 December 1998

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1962

    Basement Flat 6 Maude Road
    Camberwell
    London
    SE5 8NY

  • LEWIS, Gayle Verena

    Director

    Appointed on 21 December 1998

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Commercial Assistant

    Month of birth: August 1969

    6b Maude Road
    Camberwell
    London
    SE5 8NY

  • NICHOLLS, Jeremy Patrick

    Director

    Appointed on 19 November 2005

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Video Editor

    Month of birth: March 1973

    Basement Flat 1
    6 Maude Road
    London
    SE5 8NY

  • PACZEK, Rebekah Lucy

    Director

    Appointed on 1 November 2002

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    6b Maude Road
    London
    SE5 8NY

  • ROBINSON, Anna Charlotte Pugh

    Director

    Appointed on 30 September 2002

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: June 1978

    6 Maude Road
    Flat 1
    London
    SE5 8NY

  • SIMS, David

    Director

    Appointed on 21 December 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1968

    6c Maude Road
    London
    SE5 8NY

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQZFD. Transaction: MzE2ODA3NTIwNGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V7TG0. Transaction: MzE0NTE1Njk3MWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X50LMAOP. Transaction: MzE0MTgxMjY3OWFkaXF6a2N4.

  4. 5 August 2015 Appointment of Ross Harniman as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4MPBS. Transaction: MzEyODQzNjk3NWFkaXF6a2N4.

  5. 5 August 2015 Appointment of Nisar Hussain as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4MPCG. Transaction: MzEyODQzNjg2NGFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Jeremy Patrick Nicholls as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5JTT. Transaction: MzEyMDg4Mjk4NGFkaXF6a2N4.

  7. 9 April 2015 Termination of appointment of Rebekah Lucy Paczek as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5JJ4. Transaction: MzEyMDg4Mjg4NWFkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44Y5FHV. Transaction: MzEyMDg4MTg1MmFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQRKY. Transaction: MzExODQyMTIwNGFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34DXQJ5. Transaction: MzA5NjkzMTA1MmFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X33G4T5M. Transaction: MzA5NjA2MDI0MGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263OCWI. Transaction: MzA3NjMzMjA4MGFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X219V2C2. Transaction: MzA3MjEyODgzM2FkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD1QPE. Transaction: MzA1OTM5ODkwMWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X12N11SZ. Transaction: MzA1MjQzMjg2OWFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0WO5S6X. Transaction: MzAzMzQ0NzA0M2FkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XUAL0RW9. Transaction: MzAzMjczMjg3NWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APTNKIN4. Transaction: MzAxMjU1MzYzN2FkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XPN79H8E. Transaction: MzAwODY4OTU1MWFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Alexander Daniel Buchan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPN75H8A. Transaction: MzAwODY4ODgwMGFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Jeremy Patrick Nicholls on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPN76H8B. Transaction: MzAwODY4ODgwMWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Ms Felisa Partearroyu on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPN78H8D. Transaction: MzAwODY4ODU5N2FkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Rebekah Lucy Paczek on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPN77H8C. Transaction: MzAwODY4ODU2MmFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A22U494P. Transaction: MjAzMTA2OTgyMWFkaXF6a2N4.

  25. 16 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR47Z7FK. Transaction: MjAyNTg3NzkxM2FkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZO6940G. Transaction: MjAxNTcwOTk0NWFkaXF6a2N4.

  27. 13 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MDYyM2FkaXF6a2N4.

  28. 10 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MjI4M2FkaXF6a2N4.

  29. 30 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2MTQwNWFkaXF6a2N4.

  30. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMTgzMWFkaXF6a2N4.

  31. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQxMTQ2N2FkaXF6a2N4.

  32. 18 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2NTA1NmFkaXF6a2N4.

  33. 27 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTk5MGFkaXF6a2N4.

  34. 13 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1NjQ2OGFkaXF6a2N4.

  35. 11 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc0Mjc2MGFkaXF6a2N4.

  36. 9 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY2MjM5M2FkaXF6a2N4.

  37. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc4NDY3MmFkaXF6a2N4.

  38. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY5ODE1MGFkaXF6a2N4.

  39. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ4NzU1OGFkaXF6a2N4.

  40. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5NTY3NmFkaXF6a2N4.

  41. 25 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NTU2NmFkaXF6a2N4.

  42. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3NDk5MGFkaXF6a2N4.

  43. 25 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjEzMjAwMGFkaXF6a2N4.

  44. 29 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk2NDgwMWFkaXF6a2N4.

  45. 2 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0MTIwNWFkaXF6a2N4.

  46. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTgzODg4NGFkaXF6a2N4.

  47. 21 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA5NjMzMWFkaXF6a2N4.

  48. 8 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTkyMTc0MGFkaXF6a2N4.

  49. 24 December 1999 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5MjA1MGFkaXF6a2N4.

  50. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxMTU0M2FkaXF6a2N4.

  51. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk0OTkyOGFkaXF6a2N4.

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