105 Honor Oak Park Management Limited

Company Registration Number: 03814807

Company registered in England and Wales

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105 Honor Oak Park Management Limited is a Private Company Limited by Shares first registered on 27 July 1999.

Registered Address

GARDEN FLAT, 105 HONOR OAK PARK
LONDON
SE23 3LB

There are 6 companies currently registered at this postcode, including this one.

All companies at SE23 3LB

Registration Data

Company Number

03814807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 January 2016

Accounts Next Due

26 October 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £30,000£30,000£30,000£30,000£30,000£30,000
Current Assets £5,033£3,925£2,172£2,042£619£1,352
of which Cash £5,033£3,925£2,172£2,042£619£1,352
Total Assets £35,033£33,925£32,172£32,042£30,619£31,352
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,033£3,925£2,172£2,042£619£1,352
Total Net Worth £35,033£33,925£32,172£32,042£30,619£31,352

Previous Names

  • RIGHT MANAGEMENT LIMITED, active until 27 November 2006

Company Officers

  • BORGERS, Iris Rosalba

    Secretary

    Appointed on 10 September 1999

     

    Garden Flat 105 Honor Oak Park
    London
    SE23 3LB

  • THOMAS, Benjamin Fletcher

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Planning Officer

    Month of birth: August 1960

    Garden Flat 105 Honor Oak Park
    London
    SE23 3LB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 10 September 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1999

    Resigned on 10 September 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Accounts. Type: AA. Barcode: A5H4PN5D. Transaction: MzE1OTgxNDU4N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPJZL. Transaction: MzE1NDUwNzM5N2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Accounts. Type: AA. Barcode: A4HITNV7. Transaction: MzEzMzA5NzU2MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKEGX. Transaction: MzEyODA5Nzg5MWFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Accounts. Type: AA. Barcode: A3HTJL5D. Transaction: MzEwOTIyNDM5N2FkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5FYQ. Transaction: MzEwNTEzNjU1OWFkaXF6a2N4.

  7. 20 May 2014 Amended accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AAMD. Barcode: A37V7B21. Transaction: MzEwMDM0NDgxOGFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A2INA5OB. Transaction: MzA4NjgxOTc5N2FkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOGU3. Transaction: MzA4MjYwMTAzM2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Accounts. Type: AA. Barcode: A1ICMMQ1. Transaction: MzA2NTExNTgxMWFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYOLKP. Transaction: MzA2Mzc3MDk1M2FkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Accounts. Type: AA. Barcode: A2BG6Y5C. Transaction: MzA0NTIyOTE3OWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD2GLWBK. Transaction: MzA0MTM5ODgwNmFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Accounts. Type: AA. Barcode: AHPFVOZD. Transaction: MzAyNjc4NDAwMmFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X1JQIMT4. Transaction: MzAyMTk5Nzk4MGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Benjamin Fletcher Thomas on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X1JQHMT3. Transaction: MzAyMTk5Nzk3MWFkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 26 January 2009 [View PDF]

    Action Date: 26 January 2009. Category: Accounts. Type: AA. Barcode: PXJ2LEU0. Transaction: MzAwMjY2NzM0MmFkaXF6a2N4.

  18. 27 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U1MCQM. Transaction: MjA0MDEwNzI2NmFkaXF6a2N4.

  19. 20 November 2008 Total exemption small company accounts made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: AE28R4ZS. Transaction: MjAxODQxMTk0MGFkaXF6a2N4.

  20. 1 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRG31VK. Transaction: MjAxMDEwMTIwMGFkaXF6a2N4.

  21. 12 November 2007 Total exemption small company accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0ODUzOWFkaXF6a2N4.

  22. 4 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxMzUxOWFkaXF6a2N4.

  23. 27 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTU4OTAzN2FkaXF6a2N4.

  24. 21 November 2006 Total exemption small company accounts made up to 26 January 2006 [View PDF]

    Action Date: 26 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0Njg1MWFkaXF6a2N4.

  25. 11 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxODQ3N2FkaXF6a2N4.

  26. 24 August 2006 Amended accounts made up to 26 January 2005 [View PDF]

    Action Date: 26 January 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDI1MTI3N2FkaXF6a2N4.

  27. 2 September 2005 Total exemption small company accounts made up to 26 January 2005 [View PDF]

    Action Date: 26 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODc2OTI0MmFkaXF6a2N4.

  28. 2 September 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxODg1NmFkaXF6a2N4.

  29. 11 October 2004 Total exemption small company accounts made up to 26 January 2004 [View PDF]

    Action Date: 26 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEyNTIwM2FkaXF6a2N4.

  30. 19 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NDE3OGFkaXF6a2N4.

  31. 14 September 2003 Total exemption small company accounts made up to 26 January 2003 [View PDF]

    Action Date: 26 January 2003. Category: Accounts. Type: AA. Transaction: MDExNjY2NjEwMmFkaXF6a2N4.

  32. 5 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNzEyN2FkaXF6a2N4.

  33. 16 October 2002 Total exemption small company accounts made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk3MzI4MGFkaXF6a2N4.

  34. 22 July 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0OTUzM2FkaXF6a2N4.

  35. 13 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNzE1NGFkaXF6a2N4.

  36. 28 March 2001 Accounts for a small company made up to 26 January 2001 [View PDF]

    Action Date: 26 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MDk1MDQwOWFkaXF6a2N4.

  37. 4 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2MTQ1NmFkaXF6a2N4.

  38. 20 December 1999 Accounting reference date extended from 31/07/00 to 26/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTA1MDE5N2FkaXF6a2N4.

  39. 7 December 1999 Ad 25/11/99--------- £ si [email protected]=96 £ ic 2/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY0Njg5OWFkaXF6a2N4.

  40. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcwMTQwN2FkaXF6a2N4.

  41. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzNjM1OWFkaXF6a2N4.

  42. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1ODAyOWFkaXF6a2N4.

  43. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5NjI5NGFkaXF6a2N4.

  44. 30 September 1999 Registered office changed on 30/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4MDE5OGFkaXF6a2N4.

  45. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwMzE0NWFkaXF6a2N4.

  46. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4NTY3MWFkaXF6a2N4.

  47. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY5Njg0OGFkaXF6a2N4.

  48. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTkwMzMwOGFkaXF6a2N4.

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