85 Shooters Hill Road Management Limited

Company Registration Number: 03696548

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.
85 Shooters Hill Road Management Limited is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in Hoddesdon, Herts.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTS
EN11 8UR

There are 670 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

03696548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£0£4£4£92£92£92
of which Cash £0£0£0£0£0£0£0
Total Assets £4£0£4£4£92£92£92
Current Liabilities £0£0£0£0£88£88£88
Net Current Assets £4£0£4£4£4£4£4
Total Net Worth £4£0£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LENZAN, Alexandra Jacqueline

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Commodities Broker

    Month of birth: September 1986

    Hall Floor Flat
    85 Shooters Hill Road
    London
    SE3 7HU
    England

  • SHORE, Joe

    Director

    Appointed on 1 August 2014

     

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1982

    85a
    Shooters Hill Road
    London
    SE3 7HU
    United Kingdom

  • THOMPSON, Trevor, Dr

    Director

    Appointed on 14 June 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1969

    85
    Shooters Hill Road
    Blackheath
    SE3 7HU

  • WOOTTON, Glyn

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    Top Floor
    85 Shooters Hill Road
    London
    SE3 7HU

  • MILES, Richard Iain

    Secretary

    Appointed on 18 January 1999

    Resigned on 9 December 2000

    Garden Flat 85a Shooters Hill Road
    London
    SE3 7HU

  • WOOTTON, Glyn

    Secretary

    Appointed on 14 July 2000

    Resigned on 1 May 2002

    Top Floor
    85 Shooters Hill Road
    London
    SE3 7HU

  • ACTION HOMES MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 May 2002

    Resigned on 30 April 2003

    314 Lewisham High Street
    Lewisham
    London
    SE13 6JZ

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 24 December 2003

    Resigned on 31 December 2007

    49-50 Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Corsham Street
    London
    N1 6DR

  • BROADHEAD, Sharon Louise

    Director

    Appointed on 15 July 2005

    Resigned on 14 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Fff 85 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • BROWN, Andrew Robert

    Director

    Appointed on 29 August 2002

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    85a Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • CARRUTHERS JONES, Lynsay

    Director

    Appointed on 27 August 2004

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Press Officer

    Month of birth: May 1974

    85a Shooters Hill Road
    London
    SE3 7HU

  • COOPER, Graham Michael

    Director

    Appointed on 19 April 2003

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Chem Engineer

    Month of birth: October 1976

    85 Shooters Hill Road
    Blackheath
    London
    SE3 7HU

  • COUPER, Scott Macdonald

    Director

    Appointed on 26 May 2000

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

    85 Shooters Hill Road
    London
    SE3 7HU

  • JACKSON, Katie Mary

    Director

    Appointed on 18 January 1999

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Stock Brokers

    Month of birth: February 1975

    Ground Floor Flat
    85 Shooters Hill Road
    London
    SE3 7HU

  • MILES, Jocelyn Matthew

    Director

    Appointed on 18 January 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1973

    Garden Flat 85 Shooters Hill Road
    London
    SE3 7HU

  • YOUNG, Melissa

    Director

    Appointed on 25 January 2000

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1974

    85a Shooters Hill Road (Basement)
    London
    SE3 7HU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIDXK. Transaction: MzE2Njk5OTE2NGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5IMVRA9. Transaction: MzE2MTIwNjc0NGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ7JC. Transaction: MzE0MDA4ODg0NWFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MXC1RN. Transaction: MzEzODM0NjUxMWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWXCW. Transaction: MzExNTYwNzM1MWFkaXF6a2N4.

  6. 17 November 2014 Appointment of Joe Shore as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3KJ0QJ6. Transaction: MzExMTQ1NzE1MWFkaXF6a2N4.

  7. 2 September 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3EWHOAW. Transaction: MzEwNjM5NjAxNGFkaXF6a2N4.

  8. 1 August 2014 Termination of appointment of Lynsay Carruthers Jones as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC6PGH. Transaction: MzEwNDg2OTc5MWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X304N8BL. Transaction: MzA5MzExNDg3N2FkaXF6a2N4.

  10. 15 July 2013 Appointment of Alexandra Jacqueline Lenzan as a director on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: AP01. Barcode: A2C0HA4O. Transaction: MzA4MTUxMDEyMWFkaXF6a2N4.

  11. 12 July 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2C0HA3S. Transaction: MzA4MTQ0OTU5NGFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSEU8. Transaction: MzA3MTQ0NzIzNWFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1F8TH9C. Transaction: MzA2MjMwMDM5MmFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X124WNB5. Transaction: MzA1MTkyMjQyOWFkaXF6a2N4.

  15. 24 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AHNQJWUD. Transaction: MzA0MjYxODY5MGFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XNVDDRC8. Transaction: MzAzMTU5NDQxM2FkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCVLEQE7. Transaction: MzAyOTU5MDQxNWFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XUMCBGYE. Transaction: MzAwNzgzNzgxN2FkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Dr Trevor Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMC9GYC. Transaction: MzAwNzgzNzEwNWFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Lynsay Carruthers Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMC8GYB. Transaction: MzAwNzgzNzEwNGFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Glyn Wootton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMCAGYD. Transaction: MzAwNzgzNzEwN2FkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAV5DGDD. Transaction: MzAwNjEyNDgxNGFkaXF6a2N4.

  23. 4 June 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AEFPPAD4. Transaction: MjAzNDM4Mjc2NGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR3O8AW. Transaction: MjAyODU3NjQxMGFkaXF6a2N4.

  25. 6 March 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR177WU. Transaction: MjAyNzUwNDIwNmFkaXF6a2N4.

  26. 6 March 2009 Registered office changed on 06/03/2009 from c/o hindwood hunter payne 1 charlton road blackheath london SE3 7EY [View PDF]

    Category: Address. Type: 287. Barcode: XVR147WR. Transaction: MjAyNzQ2MTkxOGFkaXF6a2N4.

  27. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVR167WT. Transaction: MjAyNzQ2MTkyN2FkaXF6a2N4.

  28. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVR157WS. Transaction: MjAyNzQ2MTkyNGFkaXF6a2N4.

  29. 24 February 2009 Registered office changed on 24/02/2009 from caxtons commercial LTD 49-50 windmill street gravesend DA12 1BG [View PDF]

    Category: Address. Type: 287. Barcode: AVQAW7JR. Transaction: MjAyNjU1NjMyMWFkaXF6a2N4.

  30. 11 February 2009 Appointment terminated secretary caxtons commercial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2F4C76K. Transaction: MjAyNTU2MTg0NGFkaXF6a2N4.

  31. 27 June 2008 Appointment terminated director sharon broadhead [View PDF]

    Category: Officers. Type: 288b. Barcode: AKSS80WI. Transaction: MjAwODAyMTgxMGFkaXF6a2N4.

  32. 27 June 2008 Director appointed dr trevor thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AKSS00WA. Transaction: MjAwODAyMTU3MWFkaXF6a2N4.

  33. 28 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjQ3MmFkaXF6a2N4.

  34. 10 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMTIyOGFkaXF6a2N4.

  35. 16 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NTM4OWFkaXF6a2N4.

  36. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1MjQ0OGFkaXF6a2N4.

  37. 14 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MjU2OWFkaXF6a2N4.

  38. 8 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzU1OTA1MGFkaXF6a2N4.

  39. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQxNTU4MWFkaXF6a2N4.

  40. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMjk5MGFkaXF6a2N4.

  41. 10 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA0NTQyMGFkaXF6a2N4.

  42. 25 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE5NzEzOWFkaXF6a2N4.

  43. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcxNjg0N2FkaXF6a2N4.

  44. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyODUwNGFkaXF6a2N4.

  45. 26 August 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk1MjU1N2FkaXF6a2N4.

  46. 9 March 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyMDQzMGFkaXF6a2N4.

  47. 8 March 2004 Registered office changed on 08/03/04 from: 49-50 windmill street gravesend kent DA12 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY0ODMyMWFkaXF6a2N4.

  48. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM2MTY1MmFkaXF6a2N4.

  49. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc2OTM4MmFkaXF6a2N4.

  50. 20 January 2004 Registered office changed on 20/01/04 from: 314 lewisham high street london SE13 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3MzE4OGFkaXF6a2N4.

  51. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI5ODU3NmFkaXF6a2N4.

  52. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc4ODI5MGFkaXF6a2N4.

  53. 10 March 2003 Return made up to 18/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2MzM3OGFkaXF6a2N4.

  54. 10 March 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDAzNDUwOGFkaXF6a2N4.

  55. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyODU1MmFkaXF6a2N4.

  56. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA1OTk5NWFkaXF6a2N4.

  57. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkxNTc0NWFkaXF6a2N4.

  58. 26 June 2002 Registered office changed on 26/06/02 from: 85 shooters hill road london SE3 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ0Njc4MmFkaXF6a2N4.

  59. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk5NjM0OWFkaXF6a2N4.

  60. 22 March 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM1NjkxMGFkaXF6a2N4.

  61. 31 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMzc0NWFkaXF6a2N4.

  62. 1 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzM4MzM1MWFkaXF6a2N4.

  63. 20 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM5MzIxMmFkaXF6a2N4.

  64. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY0ODY3N2FkaXF6a2N4.

  65. 20 November 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY5NjU3M2FkaXF6a2N4.

  66. 31 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzODE3MjUxMmFkaXF6a2N4.

  67. 31 October 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NjEyNGFkaXF6a2N4.

  68. 27 October 2000 Ad 01/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA2MTczOGFkaXF6a2N4.

  69. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2NTIwNmFkaXF6a2N4.

  70. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5MTgyMWFkaXF6a2N4.

  71. 11 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDY3MDM3N2FkaXF6a2N4.

  72. 23 March 2000 Accounting reference date extended from 31/01/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQ4OTY1MmFkaXF6a2N4.

  73. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3NDg3MWFkaXF6a2N4.

  74. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0MTQ0N2FkaXF6a2N4.

  75. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI4MjYzMmFkaXF6a2N4.

  76. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI3MzgzNmFkaXF6a2N4.

  77. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyNTI3N2FkaXF6a2N4.

  78. 22 March 1999 Registered office changed on 22/03/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU2MDIwM2FkaXF6a2N4.

  79. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYyNTU0OWFkaXF6a2N4.

  80. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIxODM4N2FkaXF6a2N4.

  81. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ0MjA5NmFkaXF6a2N4.

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