43 Okehampton Road (Management Company) Limited

Company Registration Number: 03780539

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.
43 Okehampton Road (Management Company) Limited is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in London.

Registered Address

43B OKEHAMPTON ROAD
OKEHAMPTON ROAD
LONDON
NW10 3EE

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

All companies at NW10 3EE

Registration Data

Company Number

03780539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MULVIHILL, Maurice John

    Secretary

    Appointed on 1 June 1999

     

    Nationality: Irish

    Occupation: Landscape Gardener

    2 Thorverton Road
    London
    NW2 1RE

  • MULVIHILL, Maurice John

    Director

    Appointed on 1 June 1999

     

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: January 1963

    2 Thorverton Road
    London
    NW2 1RE

  • WAGON, Peter David

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    43c Okehampton Road
    London
    NW10 3EE

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • CHAPPELL, Jan Victoria

    Director

    Appointed on 1 June 1999

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Actor

    Month of birth: June 1955

    43 Okehampton Road
    London
    NW10 3EE

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYTSQ. Transaction: MzE1MDI3MTUyMmFkaXF6a2N4.

  2. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529TGOW. Transaction: MzE0MzU1MjU4OGFkaXF6a2N4.

  3. 25 June 2015 Director's details changed for Mr Maurice John Mulvihill on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4AB2LAR. Transaction: MzEyNTg4OTA4MmFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4955SH5. Transaction: MzEyNDcwODU4MmFkaXF6a2N4.

  5. 8 June 2015 Registered office address changed from 43C Okehampton Road London NW10 3EE to 43B Okehampton Road Okehampton Road London NW10 3EE on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4955SGX. Transaction: MzEyNDcwODU3OGFkaXF6a2N4.

  6. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZUCBV. Transaction: MzExOTA3MTI3NmFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZCLD. Transaction: MzEwMTQ3NTM3NmFkaXF6a2N4.

  8. 30 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X390B4BE. Transaction: MzEwMTAzMzgyNWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOPDS. Transaction: MzA3OTkwMzYxOGFkaXF6a2N4.

  10. 4 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EE1K. Transaction: MzA3NTY4Njk0OGFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGD3N. Transaction: MzA1OTkxMjI0N2FkaXF6a2N4.

  12. 31 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCXWG. Transaction: MzA1NTExMzY0MWFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0MWQVCC. Transaction: MzAzOTQ3NTMzN2FkaXF6a2N4.

  14. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4H12SO1. Transaction: MzAzNDM1Mjk5NmFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYG5ML8V. Transaction: MzAxODQ4NTE4MGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Peter David Wagon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYG5LL8U. Transaction: MzAxODQ4NTE0M2FkaXF6a2N4.

  17. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB51ZIRM. Transaction: MzAxMjY2NjU4NWFkaXF6a2N4.

  18. 3 September 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KQ5CXT. Transaction: MjA0MDU1MDA3N2FkaXF6a2N4.

  19. 3 September 2009 Registered office changed on 03/09/2009 from 43A okehampton road london NW10 3EE [View PDF]

    Category: Address. Type: 287. Barcode: X8KQ2CXQ. Transaction: MjA0MDUzMTkxMGFkaXF6a2N4.

  20. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8KQ4CXS. Transaction: MjA0MDUzMTkxM2FkaXF6a2N4.

  21. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8KQ3CXR. Transaction: MjA0MDUzMTkxMWFkaXF6a2N4.

  22. 27 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3JGO56B. Transaction: MjAxODkxNDQ0MWFkaXF6a2N4.

  23. 27 November 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3JGM569. Transaction: MjAxODkxNDI4M2FkaXF6a2N4.

  24. 7 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A14CG1X5. Transaction: MjAxMDU0Njc3NmFkaXF6a2N4.

  25. 6 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwMDU0MWFkaXF6a2N4.

  26. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3OTg1MmFkaXF6a2N4.

  27. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNzk5MGFkaXF6a2N4.

  28. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1OTc0OWFkaXF6a2N4.

  29. 26 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NDUyMWFkaXF6a2N4.

  30. 22 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDE4Mzg0OGFkaXF6a2N4.

  31. 23 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk4MDE2NGFkaXF6a2N4.

  32. 19 August 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4OTA1MmFkaXF6a2N4.

  33. 30 April 2004 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzY3OTg5OWFkaXF6a2N4.

  34. 13 August 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMzE1MWFkaXF6a2N4.

  35. 4 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MTg4OWFkaXF6a2N4.

  36. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2ODc0MWFkaXF6a2N4.

  37. 1 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NjUyN2FkaXF6a2N4.

  38. 4 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MTgzMjgyM2FkaXF6a2N4.

  39. 9 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1OTc0N2FkaXF6a2N4.

  40. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4MDkwNmFkaXF6a2N4.

  41. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2NDQ3NWFkaXF6a2N4.

  42. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3MTM1M2FkaXF6a2N4.

  43. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1MjUyMmFkaXF6a2N4.

  44. 28 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwODMzOWFkaXF6a2N4.

  45. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE2MDYxMmFkaXF6a2N4.

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