56 & 58 Seymour Street Management Company Limited

Company Registration Number: 03729105

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.
56 & 58 Seymour Street Management Company Limited is a Private Company Limited by Guarantee first registered on 5 March 1999. Its current registered address is in Wealdstone, Middlesex.

Registered Address

C/O H SHAH & CO.
113 HIGH STREET
WEALDSTONE
MIDDLESEX
HA3 5DT

There are 9 companies currently registered at this postcode, including this one.

All companies at HA3 5DT

Registration Data

Company Number

03729105

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KAPLAN, Justin Sydney

    Secretary

    Appointed on 29 December 2000

     

    Nationality: British

    4 Briary Close
    London
    NW3 3JZ

  • HOCHHAUSER, Andrew Romain

    Director

    Appointed on 10 June 2000

     

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: March 1955

    43 Canonbury Square
    London
    N1 2AW

  • MARROW, Robert

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1975

    Flat 1
    56 & 58 Seymour Street
    London
    W1H 7JJ
    United Kingdom

  • ROGERSON, Sonya Huen

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    Flat 12
    56 -58 Seymour Street
    London
    W1H 7JJ
    United Kingdom

  • SPONG, David

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1962

    Flat 2
    56 Seymour Street
    London
    W1H 7JJ
    England

  • ROCHE, John Philip

    Secretary

    Appointed on 5 March 1999

    Resigned on 29 December 2000

    Victoria House 39 Winchester Street
    Basingstoke
    Hampshire
    RG21 7EQ

  • KAPLAN, Neil Trevor

    Director

    Appointed on 5 March 1999

    Resigned on 27 November 2009

    Nationality: British

    Occupation: International Arbitrator

    Month of birth: September 1942

    Manor Farm
    Maugersbury
    Stow On The Wold
    Gloucestershire
    GL54 1HR

  • NASH, Peter

    Director

    Appointed on 4 May 2011

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Client Manager

    Month of birth: November 1949

    Hillside
    11 Granville Road
    St. Margarets Bay
    Dover
    Kent
    CT15 6DR
    England

  • SMITH, Michael Norman

    Director

    Appointed on 5 March 1999

    Resigned on 10 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    House 73
    Tso Wo Hang Village
    Lot 274 Dd252
    Sai Kung New Territories
    Hong Kong

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQ3HE. Transaction: MzE3MTI1OTU2N2FkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5F76CYX. Transaction: MzE1NzUzMDMyMmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529RQ56. Transaction: MzE0MzUyNjIyN2FkaXF6a2N4.

  4. 13 January 2016 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4XXLLR9. Transaction: MzEzOTM4NTYzN2FkaXF6a2N4.

  5. 6 May 2015 Appointment of Mr Robert Marrow as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46TWTZN. Transaction: MzEyMjYyOTIwMWFkaXF6a2N4.

  6. 25 March 2015 Appointment of Mr David Spong as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43XLGEP. Transaction: MzExOTkyODczNmFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MR4OO. Transaction: MzExODcwNjkyMWFkaXF6a2N4.

  8. 9 July 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3BA0ACW. Transaction: MzEwMzQ1MTQ2NWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCMAZ. Transaction: MzA5NjIwOTU3MGFkaXF6a2N4.

  10. 13 March 2014 Amended accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AAMD. Barcode: A336JXT7. Transaction: MzA5NjE5NTEzNmFkaXF6a2N4.

  11. 4 November 2013 Registered office address changed from , C/O C/O H Shah & Co., 1st Floor Offices 35/43 High Street, Wealdstone, Middlesex, HA3 5DE, England on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGKH04. Transaction: MzA4ODEzMDEyOGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A26O9SS3. Transaction: MzA3Njk5OTg4MGFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KK5XM. Transaction: MzA3NDAyMzgzM2FkaXF6a2N4.

  14. 9 October 2012 Termination of appointment of Peter Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6O1GH. Transaction: MzA2NTU1MjM0MGFkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1A0HV97. Transaction: MzA1ODY2NzM1N2FkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1458BUO. Transaction: MzA1MzY0MTc1OWFkaXF6a2N4.

  17. 17 June 2011 Appointment of Mr Peter Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRW1V2F. Transaction: MzAzODk5MDc1NGFkaXF6a2N4.

  18. 14 June 2011 Appointment of Ms Sonya Huen Rogerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWH9FUZR. Transaction: MzAzODgxMDMyNmFkaXF6a2N4.

  19. 11 April 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: APXAVT3X. Transaction: MzAzNTQxODYzNmFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYFSHS8J. Transaction: MzAzMzQwMTU0N2FkaXF6a2N4.

  21. 7 March 2011 Registered office address changed from , C/O H Shah & Co 1st Floor, Offices 35-43 High Street, Wealdstone, Middlesex, HA3 5DF on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYFSFS8H. Transaction: MzAzMzM4MzMzNWFkaXF6a2N4.

  22. 7 March 2011 Director's details changed for Andrew Romain Hochhauser on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XYFSGS8I. Transaction: MzAzMzM4MzMzN2FkaXF6a2N4.

  23. 13 May 2010 Termination of appointment of Neil Kaplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVGV9JYT. Transaction: MzAxNTQ3MDA4NGFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A94ZFJFZ. Transaction: MzAxNDM2Mjk2MmFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0BO5I7Q. Transaction: MzAxMTIzNTA3MWFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Neil Trevor Kaplan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0BO4I7P. Transaction: MzAxMTIzNDg1OWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Andrew Romain Hochhauser on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0BO3I7O. Transaction: MzAxMTIzNDg1N2FkaXF6a2N4.

  28. 13 October 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AQ2KQDYN. Transaction: MzAwMDY0MDg0N2FkaXF6a2N4.

  29. 7 May 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR9V9NZ. Transaction: MjAzMjQzMTMyNGFkaXF6a2N4.

  30. 7 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ALC2D6B3. Transaction: MjAyMjcyNzg3N2FkaXF6a2N4.

  31. 6 March 2008 Annual return made up to 05/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOM6XSN. Transaction: MjAwMDg5MzUyM2FkaXF6a2N4.

  32. 12 September 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwMjUxOGFkaXF6a2N4.

  33. 7 March 2007 Annual return made up to 05/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NjYwM2FkaXF6a2N4.

  34. 9 May 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY2MjM4OGFkaXF6a2N4.

  35. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc5OTQ4MmFkaXF6a2N4.

  36. 27 March 2006 Annual return made up to 05/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0NTQ4OGFkaXF6a2N4.

  37. 19 September 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM3MjM5OWFkaXF6a2N4.

  38. 30 March 2005 Annual return made up to 05/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMDYxN2FkaXF6a2N4.

  39. 24 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc5Mjk4MGFkaXF6a2N4.

  40. 30 November 2004 Registered office changed on 30/11/04 from: 8 wigmore street, london, W1U 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MTU0MzYzMDQ2YWRpcXprY3g.

  41. 30 November 2004 Registered office changed on 30/11/04 from: 8 wigmore street london W1U 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2MzA0NmFkaXF6a2N4.

  42. 17 March 2004 Annual return made up to 05/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNDc0MWFkaXF6a2N4.

  43. 8 October 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUyMzk3NmFkaXF6a2N4.

  44. 2 July 2003 Annual return made up to 05/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1MDMxMWFkaXF6a2N4.

  45. 14 August 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc2NzMyMmFkaXF6a2N4.

  46. 12 March 2002 Annual return made up to 05/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzMTUwMWFkaXF6a2N4.

  47. 23 August 2001 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjEzMDQwOWFkaXF6a2N4.

  48. 23 August 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDkxNGFkaXF6a2N4.

  49. 20 April 2001 Annual return made up to 05/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwMDIxMGFkaXF6a2N4.

  50. 17 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTMzNzU4MGFkaXF6a2N4.

  51. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MDA3MmFkaXF6a2N4.

  52. 27 March 2001 Registered office changed on 27/03/01 from: victoria house 39 winchester, street,, basingstoke, hampshire RG21 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: ODQ5Njk2NjZhZGlxemtjeA.

  53. 27 March 2001 Registered office changed on 27/03/01 from: victoria house 39 winchester street, basingstoke hampshire RG21 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk2OTY2NmFkaXF6a2N4.

  54. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODczMzEwM2FkaXF6a2N4.

  55. 22 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ4MDY5OGFkaXF6a2N4.

  56. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwNzM5OGFkaXF6a2N4.

  57. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NDcyM2FkaXF6a2N4.

  58. 22 August 2000 Accounting reference date shortened from 31/03/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQwNTkwNWFkaXF6a2N4.

  59. 9 March 2000 Annual return made up to 05/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzOTU3OGFkaXF6a2N4.

  60. 22 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzg2NDM4NmFkaXF6a2N4.

  61. 22 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIwNTEwNGFkaXF6a2N4.

  62. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzIzNDgzOWFkaXF6a2N4.

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