40 Manville Road Limited

Company Registration Number: 03700763

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.
40 Manville Road Limited is a Private Company Limited by Guarantee first registered on 20 January 1999. Its current registered address is in Tooting.

Registered Address

40 B MANVILLE ROAD
LONDON
TOOTING
SW17 8JN

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

All companies at SW17 8JN

Registration Data

Company Number

03700763

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £518£432£311£70£0£591£444£204£455£170£907£585£577
of which Cash £518£432£311£70£0£591£444£204£455£170£907£585£577
Total Assets £518£432£311£70£0£591£444£204£455£170£907£585£577
Current Liabilities £0£0£0£0£0£0£0£0£3,000£0£0£0£115
Net Current Assets £518£432£311£70£0£591£444£204£-2,545£170£907£585£462
Total Net Worth £518£432£311£70£0£591£-2,556£204£455£170£907£585£462

Previous Names

No previous names

Company Officers

  • HUGHES, Polly Luisa Aderyn

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1985

    40
    Manville Road
    London
    SW17 8JN

  • JAMES, Kathryn Rachael

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    40b
    Manville Road
    London
    SW17 8JN
    England

  • NORMAN, Henrietta

    Director

    Appointed on 20 January 1999

     

    Nationality: British

    Occupation: S/Employed Ceramics Repairer

    Month of birth: June 1956

    40c Manville Road
    London
    SW17 8JN

  • BHARGAVA, Gemma Rani

    Secretary

    Appointed on 9 May 2003

    Resigned on 6 June 2007

    40b Manville Road
    London
    SW17 8JN

  • BRIGDEN, Jonathan Andrew

    Secretary

    Appointed on 20 January 1999

    Resigned on 9 May 2003

    4 Margaret Street
    London
    W1W 8RF

  • CHECKLEY, Hannah Fay

    Director

    Appointed on 10 April 2001

    Resigned on 19 September 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1976

    40b Manville Road
    London
    SW17 8JN

  • DAY, Jonathan

    Director

    Appointed on 19 September 2002

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    40b Manville Road
    London
    SW17 8JN

  • HUDSON, Ewan

    Director

    Appointed on 1 February 2011

    Resigned on 20 August 2013

    Nationality: British

    Occupation: International Brand Development Manager

    Month of birth: November 1978

    40 B Manville Road
    London
    Tooting
    SW17 8JN

  • LEDIEU, Olivia

    Director

    Appointed on 20 January 1999

    Resigned on 10 April 2001

    Nationality: French

    Occupation: Travel Consultant

    Month of birth: May 1958

    65 Topsham Road
    London
    SW17 8SW

  • RALPH BOWMAN, Joshua Nathan

    Director

    Appointed on 9 May 2003

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1974

    40 A Manville Road
    London
    Greater London
    SW17 8JN

This information was most recently updated 15/11/2017.

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. 7 September 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EHJGQH. Transaction: MzE4NDg5MzYyNGFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEV1ZD. Transaction: MzE4MzYxNjkwM2FkaXF6a2N4.

  3. 10 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LK5QTC. Transaction: MzE2NDA3ODQyMWFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXT3C. Transaction: MzE1NTYwMzc4OGFkaXF6a2N4.

  5. 5 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FAL4VU. Transaction: MzEzMDQ1MjAyMGFkaXF6a2N4.

  6. 5 September 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL4AH. Transaction: MzEzMDQ1MTcwMmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HINT2L. Transaction: MzEwODU2MjQ3OWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZDQW. Transaction: MzEwNjM4NDg5OGFkaXF6a2N4.

  9. 5 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IDKSEG. Transaction: MzA4NjQxNDM3MGFkaXF6a2N4.

  10. 25 September 2013 Termination of appointment of Ewan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HHW45S. Transaction: MzA4NTc2NjkyM2FkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYLPT. Transaction: MzA4NTY5Njc1MmFkaXF6a2N4.

  12. 24 September 2013 Termination of appointment of Ewan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKYLPL. Transaction: MzA4NTY5Njc0MGFkaXF6a2N4.

  13. 9 September 2013 Appointment of Kathryn James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2G44XO9. Transaction: MzA4NDY2ODMxOGFkaXF6a2N4.

  14. 9 September 2013 Termination of appointment of Ewan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2G44XO1. Transaction: MzA4NDY2ODI2OGFkaXF6a2N4.

  15. 4 July 2013 Appointment of Polly Luisa Aderyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIFTIZ. Transaction: MzA4MDk3OTU4M2FkaXF6a2N4.

  16. 2 January 2013 Termination of appointment of Joshua Ralph Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VQ0H. Transaction: MzA3MDM0NDc5M2FkaXF6a2N4.

  17. 23 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3RF75. Transaction: MzA2NDU4NjY0OWFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTVVK. Transaction: MzA2MjY1NTQxNGFkaXF6a2N4.

  19. 20 August 2012 Appointment of Mr Ewan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQTVVC. Transaction: MzA2MjY1MTI4OGFkaXF6a2N4.

  20. 5 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X93CRYZ9. Transaction: MzA0NjY2MzI2NWFkaXF6a2N4.

  21. 5 November 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X938BYZP. Transaction: MzA0NjY2MzA5OGFkaXF6a2N4.

  22. 30 January 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XM9AGR8H. Transaction: MzAzMTMzMTk4M2FkaXF6a2N4.

  23. 19 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9H64Q2P. Transaction: MzAyOTAyMjExNWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 18 January 2010 no member list [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTD2ZGRB. Transaction: MzAwNzM2NDQ3MGFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Joshua Nathan Ralph Bowman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTD2YGRA. Transaction: MzAwNzM2MzcyN2FkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Miss Henrietta Norman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTD2XGR9. Transaction: MzAwNzM2MzcyNmFkaXF6a2N4.

  27. 19 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTD8CGRU. Transaction: MzAwNzM2MjY4NmFkaXF6a2N4.

  28. 17 February 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGG87GF. Transaction: MjAyNTk2MDkxNWFkaXF6a2N4.

  29. 17 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0C5V7C5. Transaction: MjAyNTkzNjQzOWFkaXF6a2N4.

  30. 30 January 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyODg2OWFkaXF6a2N4.

  31. 10 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMTQ3NWFkaXF6a2N4.

  32. 17 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MjM0OWFkaXF6a2N4.

  33. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4Nzg2NGFkaXF6a2N4.

  34. 20 March 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NDIxNmFkaXF6a2N4.

  35. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MzY4M2FkaXF6a2N4.

  36. 13 February 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1OTQwOGFkaXF6a2N4.

  37. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDkzNTQ2MGFkaXF6a2N4.

  38. 27 January 2005 Annual return made up to 20/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0Nzk2MmFkaXF6a2N4.

  39. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYwNzg5NmFkaXF6a2N4.

  40. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NTYwNGFkaXF6a2N4.

  41. 1 February 2004 Annual return made up to 20/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MTIzN2FkaXF6a2N4.

  42. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM1MDY4OGFkaXF6a2N4.

  43. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzNDAwOGFkaXF6a2N4.

  44. 9 June 2003 Registered office changed on 09/06/03 from: 40A manville road london SW17 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc3MTQyNmFkaXF6a2N4.

  45. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2NzM2NWFkaXF6a2N4.

  46. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NjgxMGFkaXF6a2N4.

  47. 7 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDczNTA3MmFkaXF6a2N4.

  48. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE0Njk4OWFkaXF6a2N4.

  49. 12 March 2003 Annual return made up to 20/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0MTEwNWFkaXF6a2N4.

  50. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTgyNTUxM2FkaXF6a2N4.

  51. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1OTgxNWFkaXF6a2N4.

  52. 7 June 2002 Annual return made up to 20/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyODY5MmFkaXF6a2N4.

  53. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4NDQxMWFkaXF6a2N4.

  54. 21 March 2002 Return made up to 20/01/01; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MDE0OWFkaXF6a2N4.

  55. 29 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgyMjgyOWFkaXF6a2N4.

  56. 30 March 2001 Annual return made up to 20/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0MjI5M2FkaXF6a2N4.

  57. 4 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDM0MzYxMGFkaXF6a2N4.

  58. 25 January 2000 Annual return made up to 20/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMDQ0NGFkaXF6a2N4.

  59. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODczOTM2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.145.16.43 Tue, 12 Dec 2017 08:38:43 +0000