66/68 Masbro Road Residents' Company Limited

Company Registration Number: 03802358

Company registered in England and Wales

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66/68 Masbro Road Residents' Company Limited is a Private Company Limited by Guarantee first registered on 7 July 1999.

Registered Address

66/68 MASBRO ROAD
LONDON
W14 0LT

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

All companies at W14 0LT

Registration Data

Company Number

03802358

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,886£6,886£0£0£0£0£0
Current Assets £1,789£2,106£562£1,326£2,783£1,934£502
of which Cash £697£1,014£562£1,326£2,783£1,934£502
Total Assets £8,675£8,992£562£1,326£2,783£1,934£502
Current Liabilities £510£510£7,691£7,691£7,661£7,666£7,656
Net Current Assets £1,279£1,596£-7,129£-6,365£-4,878£-5,732£-7,154
Total Net Worth £8,165£8,482£-243£521£2,008£1,154£-268

Previous Names

No previous names

Company Officers

  • DICKMAN, Nigel Richard

    Secretary

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: General Manager

    Flat 1 66-68 Masbro Road
    London
    W14 0LT

  • CAPLAN, Katharine

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Research Assistant

    Month of birth: July 1974

    Flat 5
    66-68 Masbro Road
    London
    W14 0LT

  • DICKMAN, Nigel Richard

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1962

    Flat 1 66-68 Masbro Road
    London
    W14 0LT

  • GRAHAM-WOOD, Susan Emma

    Director

    Appointed on 7 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    66/68 Masbro Road
    London
    W14 0LT

  • JAMES, Benjamin

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1986

    66/68 Masbro Road
    London
    W14 0LT

  • JOHNSTON, Elizabeth Anne

    Director

    Appointed on 7 July 1999

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1942

    3 Mayfield Road
    Summertown
    Oxford
    Oxfordshire
    OX2 7EL

  • POULTER, Simon

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: July 1965

    Flat 2 66-68 Masbro Road
    London
    W14 0LT

  • FEILDING, Rowena Marion

    Secretary

    Appointed on 6 June 2001

    Resigned on 22 July 2002

    Flat 2
    66 Masbro Road
    London
    W14 0LT

  • WHITELEY, Claire Julia

    Secretary

    Appointed on 7 July 1999

    Resigned on 6 June 2001

    Flat 3
    66/68 Masbro Road
    London
    W14 0LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    26
    Church Street
    London
    NW8 8EP

  • BARNARD, Claire Alexandra

    Director

    Appointed on 14 June 2001

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1970

    Flat 3 66-68 Masbro Road
    London
    W14 0LT

  • FEILDING, Rowena Marion

    Director

    Appointed on 7 July 1999

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    Flat 2
    66 Masbro Road
    London
    W14 0LT

  • GINSBURG, Beth Alison

    Director

    Appointed on 4 June 2000

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1968

    Flat 5
    66-68 Masbro Road
    London
    W14 0LT

  • GRAHAM WOOD, Edward Richard

    Director

    Appointed on 8 January 2008

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Property Services

    Month of birth: October 1948

    Knolton Hall
    Overton
    Wrexham
    LL13 0LG

  • HEALEY, Catherine Emma

    Director

    Appointed on 4 April 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1965

    Bumble Bee Cottage
    20 High Street
    Overton
    Wrexham
    Clwyd
    LL13 0DT

  • HIX, Simon Jeremy, Dr

    Director

    Appointed on 4 June 2000

    Resigned on 4 July 2002

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1968

    Flat 5
    66-68 Masbro Road
    London
    W14 0LT

  • PEMBERTON, Victoria Jane

    Director

    Appointed on 7 July 1999

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Mother

    Month of birth: November 1966

    Old Quarry House Oaklands Lane
    St Helier
    Jersey
    JE2 4JD

  • WALSH, Colman

    Director

    Appointed on 17 December 2004

    Resigned on 4 April 2008

    Nationality: Irish

    Occupation: Consultant

    Month of birth: October 1971

    Flat 3
    66-68 Masbro Road
    London
    W14 0LT

  • WHITELEY, Claire Julia

    Director

    Appointed on 7 July 1999

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Make-Up Artist

    Month of birth: November 1961

    Flat 3
    66/68 Masbro Road
    London
    W14 0LT

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A508MX. Transaction: MzE4MDA2MjEyNGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4YRSP. Transaction: MzE4MDA2MTAyM2FkaXF6a2N4.

  3. 7 July 2017 Appointment of Mrs Susan Emma Graham-Wood as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: AP01. Barcode: X6A6WBJT. Transaction: MzE4MDA0MTI3OWFkaXF6a2N4.

  4. 7 July 2017 Termination of appointment of Edward Richard Graham Wood as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6A6VS3V. Transaction: MzE4MDA0MDgxNGFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FIC79N. Transaction: MzE1NzM1MjQyOWFkaXF6a2N4.

  6. 15 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAU89M. Transaction: MzE1MzAyNTU4M2FkaXF6a2N4.

  7. 23 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KSWQRD. Transaction: MzEzNTc4MDE1M2FkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR61PN. Transaction: MzEyNzIwNTQ3MWFkaXF6a2N4.

  9. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SYHV4. Transaction: MzEyMDcxNzA2N2FkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4EKV. Transaction: MzEwMzIwNDA5MmFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IF9B7. Transaction: MzA5NTI5NzA0NGFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C7328O. Transaction: MzA4MTE3OTE2NWFkaXF6a2N4.

  13. 21 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20JT5ZN. Transaction: MzA3MTQ1ODUxM2FkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYK6KO. Transaction: MzA2MDY2OTEyMGFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XWNWZ. Transaction: MzA1NTg4NDY0M2FkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2SQUVGM. Transaction: MzAzOTc3NDA2MGFkaXF6a2N4.

  17. 20 June 2011 Appointment of Mr Benjamin James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1FSV31. Transaction: MzAzOTAyNDE5M2FkaXF6a2N4.

  18. 18 June 2011 Termination of appointment of Catherine Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY129V35. Transaction: MzAzOTAyMzcwM2FkaXF6a2N4.

  19. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX628O2D. Transaction: MzAyNTAwMjgyMWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XL5D4LMB. Transaction: MzAxOTM0MzkzMGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Nigel Richard Dickman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5D1LM8. Transaction: MzAxOTMyNzg0MWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Elizabeth Anne Johnston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5D3LMA. Transaction: MzAxOTMyNzg0M2FkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Catherine Emma Healey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5D2LM9. Transaction: MzAxOTMyNzg0MmFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Katharine Caplan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5D0LM7. Transaction: MzAxOTMyNzg0MGFkaXF6a2N4.

  25. 13 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1KWTD74. Transaction: MjA0MTIwNzY4N2FkaXF6a2N4.

  26. 9 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMASBE2. Transaction: MjAzNjg1NjczMWFkaXF6a2N4.

  27. 15 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGJJD33B. Transaction: MjAxMzQxMzcyNGFkaXF6a2N4.

  28. 13 August 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEPF278. Transaction: MjAxMDg0Njc1N2FkaXF6a2N4.

  29. 23 April 2008 Appointment terminated director colman walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: ASQQFZ3Z. Transaction: MjAwMzkyMzY0M2FkaXF6a2N4.

  30. 23 April 2008 Director appointed catherine emma healey [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQQNZ37. Transaction: MjAwMzkyMzQ3NGFkaXF6a2N4.

  31. 8 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APSQ9XTG. Transaction: MjAwMTA1NTY3NGFkaXF6a2N4.

  32. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzMDIxN2FkaXF6a2N4.

  33. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0ODE5NmFkaXF6a2N4.

  34. 11 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1MTI5OGFkaXF6a2N4.

  35. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MzI1NGFkaXF6a2N4.

  36. 7 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMDI3MmFkaXF6a2N4.

  37. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNTcyNGFkaXF6a2N4.

  38. 5 August 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2MjY4MmFkaXF6a2N4.

  39. 9 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMzNTYyMWFkaXF6a2N4.

  40. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYxMDY2NWFkaXF6a2N4.

  41. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU4ODM3OGFkaXF6a2N4.

  42. 22 July 2004 Annual return made up to 28/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMzUwNGFkaXF6a2N4.

  43. 19 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQyMDk3N2FkaXF6a2N4.

  44. 23 July 2003 Annual return made up to 28/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAxNzQ5NGFkaXF6a2N4.

  45. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0OTQ1NmFkaXF6a2N4.

  46. 2 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgzNzU0N2FkaXF6a2N4.

  47. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5MzM1NmFkaXF6a2N4.

  48. 30 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzNzI0OWFkaXF6a2N4.

  49. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYwOTk5OWFkaXF6a2N4.

  50. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA3MjI3NWFkaXF6a2N4.

  51. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3NjgzNWFkaXF6a2N4.

  52. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3MTIzMGFkaXF6a2N4.

  53. 4 July 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQwMzU1OGFkaXF6a2N4.

  54. 18 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NTQ2MGFkaXF6a2N4.

  55. 14 August 2001 Annual return made up to 07/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NDQwOGFkaXF6a2N4.

  56. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU5NjIzN2FkaXF6a2N4.

  57. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU4MjkzOGFkaXF6a2N4.

  58. 21 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ5MjkyNGFkaXF6a2N4.

  59. 15 November 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNDY2NDYyMGFkaXF6a2N4.

  60. 5 September 2000 Annual return made up to 07/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxMjA5OGFkaXF6a2N4.

  61. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5NjI5MGFkaXF6a2N4.

  62. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzMTg3M2FkaXF6a2N4.

  63. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4Mzc3NGFkaXF6a2N4.

  64. 7 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU0NzUwNWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:31:16 +0000