52 Offley Road Management Company Limited

Company Registration Number: 03746281

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.
52 Offley Road Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1999. Its current registered address is in London.

Registered Address

MICHAEL MCKINLEY
32 METHLEY STREET
LONDON
SE11 4AJ

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

All companies at SE11 4AJ

Registration Data

Company Number

03746281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKINLEY, Michael

    Secretary

    Appointed on 1 February 2007

     

    MICHAEL MCKINLEY
    32
    Methley Street
    London
    SE11 4AJ
    United Kingdom

  • MCKINLEY, Michael

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    MICHAEL MCKINLEY
    32
    Methley Street
    London
    SE11 4AJ
    United Kingdom

  • WOODEN, Caroline

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1967

    52b Offley Road
    London
    SW9 0LS

  • CARRAHAR, Paula

    Secretary

    Appointed on 27 January 2004

    Resigned on 12 December 2006

    52b Offley Road
    London
    SW9 0LS

  • MORRIS-JONES, Stephen David

    Secretary

    Appointed on 6 April 1999

    Resigned on 26 June 2003

    52b Offley Road
    Kennington
    London
    SW9 0LS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    31 Corsham Street
    London
    N1 6DR

  • CARRAHAR, Paula

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1968

    52b Offley Road
    London
    SW9 0LS

  • CORDON, Simon Robert

    Director

    Appointed on 6 April 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1963

    52a Offley Road
    Kennington
    London
    SW9 0LS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6AFP. Transaction: MzE0MTg2MTM1NWFkaXF6a2N4.

  2. 2 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XRJQ2I. Transaction: MzEzODgwMDExNWFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4066QU0. Transaction: MzExNjQyNjQ4M2FkaXF6a2N4.

  4. 3 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFGWX. Transaction: MzExNDY0ODMwMWFkaXF6a2N4.

  5. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNUUB. Transaction: MzA5MzQzNDE0NmFkaXF6a2N4.

  6. 28 January 2014 Secretary's details changed for Michael Mckinley on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: X30HNUTV. Transaction: MzA5MzQzMzg2OWFkaXF6a2N4.

  7. 28 January 2014 Director's details changed for Michael Mckinley on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X30HNUU3. Transaction: MzA5MzQzMzg3NmFkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HNTRK. Transaction: MzA5MzQzMzQ5MGFkaXF6a2N4.

  9. 26 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9KR5. Transaction: MzA3MTc4MjQ1MGFkaXF6a2N4.

  10. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H8THC. Transaction: MzA3MTQwNzg0OWFkaXF6a2N4.

  11. 28 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSIKO. Transaction: MzA1MTUyMDE5MWFkaXF6a2N4.

  12. 15 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10KA5E0. Transaction: MzA1MDczOTMzOGFkaXF6a2N4.

  13. 3 June 2011 Registered office address changed from C/O Michael Mckinley 52a Offley Road London SW9 0LS United Kingdom on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT7U2UOB. Transaction: MzAzODI1MTcwNWFkaXF6a2N4.

  14. 29 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XM5FJR7K. Transaction: MzAzMTMyNjE0NWFkaXF6a2N4.

  15. 8 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF73AQM8. Transaction: MzAzMDA0MTEwN2FkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XMRG4HKV. Transaction: MzAwOTUxODg1NGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Caroline Wooden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMRG3HKU. Transaction: MzAwOTUxODQ3OGFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Michael Mckinley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMRG2HKT. Transaction: MzAwOTUxODQ3N2FkaXF6a2N4.

  19. 16 February 2010 Registered office address changed from 52 Offley Road Kennington London SW9 0LS on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMRG1HKS. Transaction: MzAwOTUxODQ3NmFkaXF6a2N4.

  20. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMPSXHJX. Transaction: MzAwOTUxMjUyOWFkaXF6a2N4.

  21. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSMA27KE. Transaction: MjAyNjQxNzMxOGFkaXF6a2N4.

  22. 16 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW1D7EI. Transaction: MjAyNTg0MzM3NmFkaXF6a2N4.

  23. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQW1C7EH. Transaction: MjAyNTg0MDg0M2FkaXF6a2N4.

  24. 14 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNzU2MmFkaXF6a2N4.

  25. 14 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNzM0NGFkaXF6a2N4.

  26. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MzM5MGFkaXF6a2N4.

  27. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MzMxOWFkaXF6a2N4.

  28. 26 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2MzI3MWFkaXF6a2N4.

  29. 13 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MDU5OGFkaXF6a2N4.

  30. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MDYzN2FkaXF6a2N4.

  31. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5NDE4OGFkaXF6a2N4.

  32. 18 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzNzI5M2FkaXF6a2N4.

  33. 10 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzU3ODY0N2FkaXF6a2N4.

  34. 10 January 2006 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgyNjM4MGFkaXF6a2N4.

  35. 10 January 2006 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgzODg1MWFkaXF6a2N4.

  36. 2 August 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3NzIxNmFkaXF6a2N4.

  37. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5NTE5N2FkaXF6a2N4.

  38. 9 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MjUxMGFkaXF6a2N4.

  39. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4ODkxMGFkaXF6a2N4.

  40. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczNTMyNmFkaXF6a2N4.

  41. 14 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODY2NDI0NmFkaXF6a2N4.

  42. 3 February 2003 Return made up to 26/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjI4MDU2NmFkaXF6a2N4.

  43. 12 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM0ODA4M2FkaXF6a2N4.

  44. 3 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg4MDcwOGFkaXF6a2N4.

  45. 27 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2MzkyOWFkaXF6a2N4.

  46. 18 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0NTU2NWFkaXF6a2N4.

  47. 10 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjYyNjcwM2FkaXF6a2N4.

  48. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc1NDQ3MGFkaXF6a2N4.

  49. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYyNzI2OGFkaXF6a2N4.

  50. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1OTI2MGFkaXF6a2N4.

  51. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgwNDQ2NWFkaXF6a2N4.

  52. 8 July 1999 Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYwMTIyNWFkaXF6a2N4.

  53. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDkxNTIwNmFkaXF6a2N4.

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