14 Portsmouth Road Flat Management Company Limited

Company Registration Number: 03778995

Company registered in England and Wales

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14 Portsmouth Road Flat Management Company Limited is a Private Company Limited by Guarantee first registered on 27 May 1999. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

MARION HENDERSON
FLAT 3 14
PORTSMOUTH ROAD
KINGSTON UPON THAMES
SURREY
KT1 2LU

There are 2 companies currently registered at this postcode, including this one.

All companies at KT1 2LU

Registration Data

Company Number

03778995

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HENDERSON, Marion Jeanette

    Secretary

    Appointed on 20 October 2011

     

    Flat 3
    14 Portsmouth
    Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU
    United Kingdom

  • HALL, Stephen Edward

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1964

    Flat 1 14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • HENDERSON, Marion Jeanette

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    14
    Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU
    United Kingdom

  • ODENDAAL, Andre Louis

    Director

    Appointed on 23 November 2012

     

    Nationality: South African

    Occupation: Finance Director

    Month of birth: October 1973

    14
    Flat 2
    14 Portsmouth Rd
    Kingston Upon Thames
    Surrey
    KT1 2LU
    United Kingdom

  • WESSON, Carli

    Director

    Appointed on 23 November 2012

     

    Nationality: South African

    Occupation: Marketing Executive

    Month of birth: November 1983

    14
    Flat 2
    14 Portsmouth Rd
    Kingston Upon Thames
    Surrey
    KT1 2LU
    United Kingdom

  • LYNCH, Keavy Jane

    Secretary

    Appointed on 3 March 2003

    Resigned on 20 October 2011

    Flat 2
    14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • MADDEN, Peter Vincent

    Secretary

    Appointed on 27 May 1999

    Resigned on 3 March 2003

    Flat 2 14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • LATHAM, Ann Melody

    Director

    Appointed on 27 May 1999

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Administration Leader

    Month of birth: October 1946

    Flat 3 14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • LYNCH, Keavy Jane

    Director

    Appointed on 1 March 2002

    Resigned on 23 November 2012

    Nationality: Irish

    Occupation: Music Artist

    Month of birth: December 1978

    Flat 2
    14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • MADDEN, Peter Vincent

    Director

    Appointed on 27 May 1999

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

    Flat 2 14 Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2LU

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58BFZEA. Transaction: MzE0OTk1Mzc5MWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFWIG. Transaction: MzE0OTk1MzAzOGFkaXF6a2N4.

  3. 1 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48N1TUO. Transaction: MzEyNDI4Njc4N2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y6K0. Transaction: MzEyMzk3NTIyOGFkaXF6a2N4.

  5. 6 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39FZDCX. Transaction: MzEwMTQ3NTUyMGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 27 May 2014 no member list [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY5Q8. Transaction: MzEwMDg0ODE2MGFkaXF6a2N4.

  7. 9 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EFA0DN. Transaction: MzA4MzAxMTY4MGFkaXF6a2N4.

  8. 27 May 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X298VM45. Transaction: MzA3ODcwMDY4MWFkaXF6a2N4.

  9. 11 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23XCKEJ. Transaction: MzA3NDI0NjMwMmFkaXF6a2N4.

  10. 29 November 2012 Appointment of Mr Andre Louis Odendaal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMK6YY. Transaction: MzA2ODM2NjE5NGFkaXF6a2N4.

  11. 29 November 2012 Appointment of Ms Carli Wesson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMK6P4. Transaction: MzA2ODM2NjE1MGFkaXF6a2N4.

  12. 28 November 2012 Termination of appointment of Keavy Lynch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMK57D. Transaction: MzA2ODM2NTg4MWFkaXF6a2N4.

  13. 5 June 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG88E2. Transaction: MzA1ODYzMTIzMGFkaXF6a2N4.

  14. 17 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWCKG. Transaction: MzA1MjYyMDk2NGFkaXF6a2N4.

  15. 20 October 2011 Registered office address changed from Flat 2 14 Portsmouth Road Kingston upon Thames Surrey KT1 2LU on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3AJQYJ0. Transaction: MzA0NTgwMDQ0NWFkaXF6a2N4.

  16. 20 October 2011 Appointment of Mrs Marion Jeanette Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AHQYJY. Transaction: MzA0NTgwMDI3NWFkaXF6a2N4.

  17. 20 October 2011 Termination of appointment of Keavy Lynch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AA2YJ3. Transaction: MzA0NTc5OTU2NGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZ243V66. Transaction: MzAzOTE2OTcwOGFkaXF6a2N4.

  19. 15 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANFKYTAX. Transaction: MzAzNTY4MjgzNGFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XK3PJKNZ. Transaction: MzAxNzEyMjA0MmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Keavy Jane Lynch on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XK3PIKNY. Transaction: MzAxNzEyMTY0OWFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Mrs Marion Jeanette Henderson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XK3PHKNX. Transaction: MzAxNzEyMTY0OGFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Stephen Edward Hall on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XK3PGKNW. Transaction: MzAxNzEyMTY0NmFkaXF6a2N4.

  24. 25 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARORCIJT. Transaction: MzAxMjIxNjM3MmFkaXF6a2N4.

  25. 8 June 2009 Annual return made up to 27/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBVQAJ5. Transaction: MjAzNDU5MTQ2MWFkaXF6a2N4.

  26. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A53M28HV. Transaction: MjAyOTM1Mjc0MWFkaXF6a2N4.

  27. 1 July 2008 Director appointed mrs marion jeanette henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAWUU11T. Transaction: MjAwODIwNjIyMGFkaXF6a2N4.

  28. 24 June 2008 Annual return made up to 27/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I970UY. Transaction: MjAwNzgwMzg5OGFkaXF6a2N4.

  29. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACSYDYCZ. Transaction: MjAwMjEyNTc4MmFkaXF6a2N4.

  30. 22 June 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NjAyM2FkaXF6a2N4.

  31. 24 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxMTcwNmFkaXF6a2N4.

  32. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3OTgyMWFkaXF6a2N4.

  33. 1 September 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwODgzMGFkaXF6a2N4.

  34. 12 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MjAyMWFkaXF6a2N4.

  35. 27 May 2005 Annual return made up to 27/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3MzY3MmFkaXF6a2N4.

  36. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI3NDg0N2FkaXF6a2N4.

  37. 18 May 2004 Annual return made up to 27/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzNTA2NGFkaXF6a2N4.

  38. 18 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDA1OTIwMmFkaXF6a2N4.

  39. 17 June 2003 Annual return made up to 27/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2ODU5MWFkaXF6a2N4.

  40. 4 April 2003 Annual return made up to 27/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MTMyNmFkaXF6a2N4.

  41. 2 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA5NjE1NGFkaXF6a2N4.

  42. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4OTAyM2FkaXF6a2N4.

  43. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1ODk4N2FkaXF6a2N4.

  44. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUwOTMxOGFkaXF6a2N4.

  45. 14 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE1MTA2M2FkaXF6a2N4.

  46. 18 July 2001 Annual return made up to 27/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxMTk4NmFkaXF6a2N4.

  47. 10 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg4MDA2NWFkaXF6a2N4.

  48. 16 June 2000 Annual return made up to 27/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk4ODM1NWFkaXF6a2N4.

  49. 23 June 1999 Registered office changed on 23/06/99 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjczNDg3MWFkaXF6a2N4.

  50. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1OTYzM2FkaXF6a2N4.

  51. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc3Nzk3OGFkaXF6a2N4.

  52. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2ODIyMWFkaXF6a2N4.

  53. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3ODE1MmFkaXF6a2N4.

  54. 23 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg5NzU3OGFkaXF6a2N4.

  55. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ4NDkwMGFkaXF6a2N4.

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