549 Old Kent Road (London) Management Company Limited

Company Registration Number: 03718619

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.
549 Old Kent Road (London) Management Company Limited is a Private Company Limited by Shares first registered on 24 February 1999.

Registered Address

FLAT 7 549 OLD KENT ROAD
LONDON
SE1 5EW

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

All companies at SE1 5EW

Registration Data

Company Number

03718619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,764£14,932£16,260£16,795£17,262£17,729£18,196£18,663£19,130£19,597£20,064£20,531
Current Assets £4,074£4,251£6,809£7,338£5,156£5,331£2,304£1,394£2,869£831£831£855
of which Cash £1,425£788£83£972£1,123£2,331£2,304£1,394£2,869£770£465£855
Total Assets £18,838£19,183£23,069£24,133£22,418£23,060£20,500£20,057£21,999£20,428£20,895£21,386
Current Liabilities £0£0£498£1,276£591£2,037£2,296£1,386£2,861£823£823£847
Net Current Assets £4,074£4,251£6,311£6,062£4,565£3,294£8£8£8£8£8£8
Total Net Worth £18,838£19,183£22,571£22,857£21,827£21,023£18,204£18,671£19,138£19,605£20,072£20,539

Previous Names

No previous names

Company Officers

  • MARSHALL, Andrew David

    Secretary

    Appointed on 5 May 2004

     

    Flat 7
    549 Old Kent Road
    London
    SE1 5EW

  • GODDARD, Jonathan Patrick

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1966

    The Grove
    Grove Lane
    Hunton
    Maidstone
    Kent
    ME15 0SE
    England

  • LYONS, Jane

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1957

    Flat 3
    549 Old Kent Road
    London
    SE1 5EW

  • MARSHALL, Andrew David

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: June 1962

    Flat 7
    549 Old Kent Road
    London
    SE1 5EW

  • WILTON, Daniel Kenneth

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: University Researcher

    Month of birth: June 1983

    Fourshaws
    Stortford Road
    Hatfield Heath
    Bishop's Stortford
    Hertfordshire
    CM22 7DU
    England

  • EWART, Peter William

    Secretary

    Appointed on 24 February 1999

    Resigned on 31 March 2001

    Flat 2
    549 Old Kent Road
    London
    SE1 5EW

  • RUMBELOW, Matthew Neville

    Secretary

    Appointed on 22 February 2001

    Resigned on 5 May 2004

    Flat 3
    549 Old Kent Road
    London
    SE1 5EW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CANHAM, Nicola Jayne

    Director

    Appointed on 24 February 1999

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Sample Cutter

    Month of birth: May 1969

    Flat 6
    549 Old Kent Road
    London
    SE1 5EW

  • EWART, Peter William

    Director

    Appointed on 24 February 1999

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1967

    Flat 2
    549 Old Kent Road
    London
    SE1 5EW

  • MILES, Ivan James

    Director

    Appointed on 24 February 1999

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: April 1970

    Flat 4
    549 Old Kent Road
    London
    SE1 5EW

  • O'KEEFFE, Helen

    Director

    Appointed on 10 September 2010

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    Flat 4, 549
    Old Kent Road
    London
    SE1 5EW
    United Kingdom

  • RUMBELOW, Matthew Neville

    Director

    Appointed on 22 February 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 3
    549 Old Kent Road
    London
    SE1 5EW

  • VAN TRABERT, Thomas

    Director

    Appointed on 24 February 1999

    Resigned on 9 March 2000

    Nationality: Usa

    Occupation: Clerk

    Month of birth: June 1960

    Flat 3
    549 Old Kent Road
    London
    SE1 5EW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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. 7 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6ESR. Transaction: MzE3MDU3MjE4OGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74XB6. Transaction: MzE2NTAxNTkxNGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537RNTC. Transaction: MzE0NDQ1NjAzOWFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DLFP. Transaction: MzEzNzY3NjgxOWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2S02. Transaction: MzExOTIzNTQyMWFkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of Helen O'keeffe as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X43A2RZU. Transaction: MzExOTIzNTMwMmFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Nicola Jayne Canham as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X43A2RV5. Transaction: MzExOTIzNTMwMWFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVTAVN. Transaction: MzExMTc5NDIxN2FkaXF6a2N4.

  9. 8 October 2014 Appointment of Mr Daniel Kenneth Wilton as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I3G829. Transaction: MzEwOTA5NTcxOGFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Jonathan Patrick Goddard as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I3G7KR. Transaction: MzEwOTA5NTYxMmFkaXF6a2N4.

  11. 8 October 2014 Termination of appointment of Peter William Ewart as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3I3G6BL. Transaction: MzEwOTA5NTMzM2FkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35BX4UF. Transaction: MzA5NzgwNTc4OGFkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OW62. Transaction: MzA5MDkwNjA5NGFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24FKCF7. Transaction: MzA3NDY1ODEzN2FkaXF6a2N4.

  15. 31 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFCA02. Transaction: MzA2Njc2NDM1MWFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X152WJK3. Transaction: MzA1NDQxODIyMWFkaXF6a2N4.

  17. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORBDKI. Transaction: MzA0OTg0NDY5M2FkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X3ZLVSNU. Transaction: MzAzNDI1NTU4NGFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A146XPZ6. Transaction: MzAyODkwNjczMGFkaXF6a2N4.

  20. 11 September 2010 Appointment of Ms Helen O'keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X928INBW. Transaction: MzAyMzExOTk0OGFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X58Q3IH2. Transaction: MzAxMTg5MzQzMmFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Andrew David Marshall on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58Q2IH1. Transaction: MzAxMTg5MjM2OGFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Peter William Ewart on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58Q0IHZ. Transaction: MzAxMTg5MjM2NmFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Nicola Jayne Canham on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58PZIHX. Transaction: MzAxMTg5MjM2NWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Jane Lyons on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58Q1IH0. Transaction: MzAxMTg5MjM2N2FkaXF6a2N4.

  26. 23 February 2010 Termination of appointment of Ivan Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7EWHR7. Transaction: MzAxMDA1ODMwM2FkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG7P9GZA. Transaction: MzAwODA2MTQ3M2FkaXF6a2N4.

  28. 13 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRJ783M. Transaction: MjAyODAzMzI4NWFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AITHM6LF. Transaction: MjAyMzY3NjM4OWFkaXF6a2N4.

  30. 19 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFNWY4L. Transaction: MjAwMTcyMDExOGFkaXF6a2N4.

  31. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NjAzMmFkaXF6a2N4.

  32. 23 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4NDM3M2FkaXF6a2N4.

  33. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MjMwOGFkaXF6a2N4.

  34. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxMTUzMGFkaXF6a2N4.

  35. 17 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MDA1NGFkaXF6a2N4.

  36. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODI3MTkyOWFkaXF6a2N4.

  37. 23 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyODU5N2FkaXF6a2N4.

  38. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkyNjcwNmFkaXF6a2N4.

  39. 22 June 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMzMzNmFkaXF6a2N4.

  40. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgyMTg5NWFkaXF6a2N4.

  41. 15 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc1NTc3OGFkaXF6a2N4.

  42. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzU2NzI4N2FkaXF6a2N4.

  43. 20 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzMjcyM2FkaXF6a2N4.

  44. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzAyOTM5MGFkaXF6a2N4.

  45. 22 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NjQzOWFkaXF6a2N4.

  46. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkzOTU3MGFkaXF6a2N4.

  47. 13 August 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzMjczN2FkaXF6a2N4.

  48. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkwMDEwNWFkaXF6a2N4.

  49. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkyODA4MmFkaXF6a2N4.

  50. 6 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5NTYyNmFkaXF6a2N4.

  51. 31 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDkwODI2MWFkaXF6a2N4.

  52. 8 June 2000 Registered office changed on 08/06/00 from: flat 2 549 old kent road london SE1 5EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg1MTgyNWFkaXF6a2N4.

  53. 23 May 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1NzE5OWFkaXF6a2N4.

  54. 13 October 1999 Ad 15/07/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODAzNjA4NGFkaXF6a2N4.

  55. 13 October 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ2MzE4NmFkaXF6a2N4.

  56. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ3NjI3N2FkaXF6a2N4.

  57. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2Mzk4NGFkaXF6a2N4.

  58. 5 March 1999 Registered office changed on 05/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1ODM4N2FkaXF6a2N4.

  59. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNzc0NGFkaXF6a2N4.

  60. 5 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk0OTA0MWFkaXF6a2N4.

  61. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0MzY0MGFkaXF6a2N4.

  62. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ0MzU3OGFkaXF6a2N4.

  63. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU4NjYzMWFkaXF6a2N4.

  64. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA5NDc4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Tue, 17 Oct 2017 15:58:38 +0100