84 Kelmscott Road Management Limited

Company Registration Number: 03823477

Company registered in England and Wales

Approximate Location Map
Streetview
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.
84 Kelmscott Road Management Limited is a Private Company Limited by Shares first registered on 11 August 1999.

Registered Address

84 KELMSCOTT ROAD
LONDON
SW11 6PT

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

All companies at SW11 6PT

Registration Data

Company Number

03823477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

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

  • HOLOVISTA LIMITED, active until 16 September 1999

Company Officers

  • JOLLY, Christine Taylor

    Secretary

    Appointed on 10 August 2009

     

    84b
    Kelmscott Road
    Battersea
    London
    SW11 6PT

  • JOLLY, Christine Taylor

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1982

    84b
    Kelmscott Road
    Battersea
    London
    SW11 6PT

  • POLLOCK, Judith Harris

    Director

    Appointed on 12 July 2001

     

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: March 1968

    84
    Kelmscott Road
    Ground Floor Flat
    London
    SW11 6PT
    England

  • MASON, Philippa Catherine Stuart

    Secretary

    Appointed on 3 September 1999

    Resigned on 24 September 2004

    84b Kelmscott Road
    London
    SW11 6PT

  • POLLOCK, Judith Harris

    Secretary

    Appointed on 1 April 2005

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Engineer

    84a Kelmscott Road
    London
    SW11 6PT

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 3 September 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • ARGLES, Nicholas Charles

    Director

    Appointed on 3 September 1999

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    84a Kelmscott Road
    London
    SW11 6PT

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 3 September 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MASON, Philippa Catherine Stuart

    Director

    Appointed on 3 September 1999

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Town Planner

    Month of birth: July 1972

    84b Kelmscott Road
    London
    SW11 6PT

This information was most recently updated 11/06/2017.

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. 25 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G8KAQ3. Transaction: MzE1ODE1NDg1MmFkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KAAH. Transaction: MzE1ODE1NDc1NWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCQFA1. Transaction: MzEzODYwODY2MGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2B8SW. Transaction: MzEyOTE2Nzc2N2FkaXF6a2N4.

  5. 29 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NQGPAP. Transaction: MzExNDM0ODEzMWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZP76W. Transaction: MzEwNjIzMjg0NmFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Ms Judith Harris Pollock on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X3EZP728. Transaction: MzEwNjIzMjQ4OWFkaXF6a2N4.

  8. 18 February 2014 Director's details changed for Ms Judith Harris Pollock on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X320233E. Transaction: MzA5NDY4Njg4M2FkaXF6a2N4.

  9. 18 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32022JV. Transaction: MzA5NDY4NjM4OWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2JDREWX. Transaction: MzA4NzI2MzY3NWFkaXF6a2N4.

  11. 11 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1H8VLW8. Transaction: MzA2MzkzNDM0MWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UFLV. Transaction: MzA2MzkxODkwN2FkaXF6a2N4.

  13. 11 September 2012 Director's details changed for Judith Harris Pollock on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UFLN. Transaction: MzA2MzkxODY3NWFkaXF6a2N4.

  14. 31 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XM9N6X5N. Transaction: MzA0MzAxOTEzOGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XM0SJX4V. Transaction: MzA0Mjk0ODQzM2FkaXF6a2N4.

  16. 19 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XC183NJR. Transaction: MzAyMzU0NzI2OGFkaXF6a2N4.

  17. 19 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XC16JNJ5. Transaction: MzAyMzU0NzIyMGFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Judith Harris Pollock on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XC16INJ4. Transaction: MzAyMzU0NzIwOGFkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Christine Taylor Jolly on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XC16HNJ3. Transaction: MzAyMzU0NzIwN2FkaXF6a2N4.

  20. 30 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTUA8EJZ. Transaction: MzAwMTgxMTc4NGFkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XTTL6EJ7. Transaction: MzAwMTgxMDYyNmFkaXF6a2N4.

  22. 29 October 2009 Appointment of Christine Taylor Jolly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTH50EI8. Transaction: MzAwMTc2OTIwNmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Christine Taylor Jolly on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XTH1ZEI3. Transaction: MzAwMTc2OTE4NmFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Judith Harris Pollock on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XTGKNEI9. Transaction: MzAwMTc2ODkwNmFkaXF6a2N4.

  25. 29 October 2009 Termination of appointment of Judith Pollock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGG1EIJ. Transaction: MzAwMTc2ODU0MWFkaXF6a2N4.

  26. 15 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYGQS3YU. Transaction: MjAxNTU1MjM4M2FkaXF6a2N4.

  27. 14 October 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY53P3XS. Transaction: MjAxNTQ2MTAzNmFkaXF6a2N4.

  28. 14 October 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XY5873XF. Transaction: MjAxNTQ1OTg4N2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY1MTI2MGFkaXF6a2N4.

  30. 15 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4OTE4M2FkaXF6a2N4.

  31. 30 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMzI3NGFkaXF6a2N4.

  32. 20 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3OTQzOWFkaXF6a2N4.

  33. 23 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5NDQ3NWFkaXF6a2N4.

  34. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3MTk4MWFkaXF6a2N4.

  35. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4NjUyNmFkaXF6a2N4.

  36. 8 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDUwMDI2OGFkaXF6a2N4.

  37. 4 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3NDc0OWFkaXF6a2N4.

  38. 9 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NDI0OGFkaXF6a2N4.

  39. 29 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA2OTg1NmFkaXF6a2N4.

  40. 30 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyMzQ5OGFkaXF6a2N4.

  41. 26 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NzY4MmFkaXF6a2N4.

  42. 27 May 2002 Accounts for a dormant company made up to 29 April 2002 [View PDF]

    Action Date: 29 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MjAwNmFkaXF6a2N4.

  43. 27 May 2002 Accounting reference date shortened from 31/08/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU4MzE0OWFkaXF6a2N4.

  44. 27 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMzkwMmFkaXF6a2N4.

  45. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NTU1OWFkaXF6a2N4.

  46. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1NDY1OGFkaXF6a2N4.

  47. 27 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDcxMzMzMWFkaXF6a2N4.

  48. 1 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNjYwNGFkaXF6a2N4.

  49. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwMjA1MGFkaXF6a2N4.

  50. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2ODEwM2FkaXF6a2N4.

  51. 18 October 1999 Registered office changed on 18/10/99 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUyOTMyNGFkaXF6a2N4.

  52. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4MzI1NWFkaXF6a2N4.

  53. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4MDEyMGFkaXF6a2N4.

  54. 7 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjI2NjU3NmFkaXF6a2N4.

  55. 7 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcwODA3NmFkaXF6a2N4.

  56. 15 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY5MDIzOWFkaXF6a2N4.

  57. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUwNzg0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.