22 Marstow House (Residents Association) Limited

Company Registration Number: 03790954

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.
22 Marstow House (Residents Association) Limited is a Private Company Limited by Shares first registered on 17 June 1999. Its current registered address is in New Malden, Surrey.

Registered Address

1 MARSTOW HOUSE
22 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NY

There are 7 companies currently registered at this postcode, including this one.

All companies at KT3 4NY

Registration Data

Company Number

03790954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
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

  • LINNEY, Elizabeth Rosemary

    Secretary

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Secretary

    1 Marstow House
    22 Burlington Road
    New Malden
    Surrey
    KT3 4NY

  • DEWDNEY, William Roy

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    3 Marstow House
    22 Burlington Road
    New Malden
    Surrey
    KT3 4NY

  • LIEU-JENKINS, Denise Thu Ha

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: January 1977

    140
    Elm Road
    New Malden
    Surrey
    KT3 3HS
    England

  • LINNEY, Elizabeth Rosemary

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    1 Marstow House
    22 Burlington Road
    New Malden
    Surrey
    KT3 4NY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GRIMES, Matthew Ian

    Director

    Appointed on 22 November 2002

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: September 1977

    2 Marstow House
    22 Burlington Road
    New Malden
    Surrey
    KT3 4NY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PONTE VIEIRA, Joao Agostinho

    Director

    Appointed on 17 June 1999

    Resigned on 22 November 2002

    Nationality: Portugeuse

    Occupation: Caterer

    Month of birth: July 1972

    2 Marstow House
    22 Burlington Road
    New Malden
    Surrey
    KT3 4NY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6B3CBP5. Transaction: MzE4MTA0MTk2OWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B3BVPL. Transaction: MzE4MTA0MTYxNWFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5APVMAA. Transaction: MzE1MjQ2NjAxMmFkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVHSH. Transaction: MzE1MjQ2NDY1NmFkaXF6a2N4.

  5. 7 July 2016 Director's details changed for William Roy Dewdney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5APVHLE. Transaction: MzE1MjQ2NDU1NGFkaXF6a2N4.

  6. 7 July 2016 Director's details changed for Elizabeth Rosemary Linney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5APVHQH. Transaction: MzE1MjQ2NDU2NGFkaXF6a2N4.

  7. 2 March 2016 Appointment of Mrs Denise Thu Ha Lieu-Jenkins as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X51WSWSI. Transaction: MzE0MzE3NzcwN2FkaXF6a2N4.

  8. 2 March 2016 Termination of appointment of Matthew Ian Grimes as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51WSW5M. Transaction: MzE0MzE3NzQwNWFkaXF6a2N4.

  9. 4 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZFG71U. Transaction: MzE0MDcxMTE3NWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: A49VNDGH. Transaction: MzEyNTU3MTg3N2FkaXF6a2N4.

  11. 9 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: A420I2YX. Transaction: MzExODQyNjIwMmFkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: A3AFCJRT. Transaction: MzEwMjU3Njk3NGFkaXF6a2N4.

  13. 10 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A311QRSS. Transaction: MzA5NDIxNTc2NGFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: A2ASR4L5. Transaction: MzA4MDE3OTIxM2FkaXF6a2N4.

  15. 12 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RJBII. Transaction: MzA3MjcxNDA2NGFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: A1BV1RG3. Transaction: MzA1OTg4MzQxMmFkaXF6a2N4.

  17. 16 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12QBVR7. Transaction: MzA1MjU3NjcxN2FkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: AXOIZVHO. Transaction: MzA0MDAwMDEzMmFkaXF6a2N4.

  19. 17 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7S1ERP4. Transaction: MzAzMjQxNzg3MWFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: AFWTPKXK. Transaction: MzAxNzg0ODgxOGFkaXF6a2N4.

  21. 18 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKJVEGOQ. Transaction: MzAwNzMyNjY5M2FkaXF6a2N4.

  22. 24 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3FF7AZN. Transaction: MjAzNTc1Nzg4N2FkaXF6a2N4.

  23. 12 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A13LM791. Transaction: MjAyNTY0NjEzOGFkaXF6a2N4.

  24. 25 June 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMO2P0U5. Transaction: MjAwNzgzMDU3MGFkaXF6a2N4.

  25. 18 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR87A0ND. Transaction: MjAwNzQxOTM5OWFkaXF6a2N4.

  26. 10 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2OTM3NWFkaXF6a2N4.

  27. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMTc4MWFkaXF6a2N4.

  28. 10 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1MjIzOGFkaXF6a2N4.

  29. 23 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMDgyNmFkaXF6a2N4.

  30. 15 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NDEzNGFkaXF6a2N4.

  31. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzU4NDQwNGFkaXF6a2N4.

  32. 9 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4NzczNmFkaXF6a2N4.

  33. 1 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg3MTM4M2FkaXF6a2N4.

  34. 26 June 2003 Return made up to 17/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1MTU2MWFkaXF6a2N4.

  35. 23 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg4NDQ5NmFkaXF6a2N4.

  36. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA5MzI5NGFkaXF6a2N4.

  37. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMzOTQxMGFkaXF6a2N4.

  38. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxMjU2N2FkaXF6a2N4.

  39. 17 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1MzE1NWFkaXF6a2N4.

  40. 13 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI3MTQ2OGFkaXF6a2N4.

  41. 26 June 2001 Return made up to 17/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA1NzA5NGFkaXF6a2N4.

  42. 22 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTE4MTQyNWFkaXF6a2N4.

  43. 12 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0NjU3MGFkaXF6a2N4.

  44. 28 June 1999 Registered office changed on 28/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ2NzQ3NGFkaXF6a2N4.

  45. 28 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI1NDIxNmFkaXF6a2N4.

  46. 28 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3NzYzM2FkaXF6a2N4.

  47. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgzNDA0MWFkaXF6a2N4.

  48. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyMDUwNmFkaXF6a2N4.

  49. 28 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI3MjMwM2FkaXF6a2N4.

  50. 17 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYzNjY5NGFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:35:37 +0100