17/19 Mantilla Road Management Company Limited

Company Registration Number: 03827008

Company registered in England and Wales

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17/19 Mantilla Road Management Company Limited is a Private Company Limited by Guarantee first registered on 17 August 1999.

Registered Address

19 MANTILLA ROAD
LONDON
SW17 8DY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 8DY

Registration Data

Company Number

03827008

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 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

No previous names

Company Officers

  • OWEN, Katie Jane

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    16
    Sugden Road
    Thames Ditton
    Surrey
    KT7 0AE
    England

  • APEX SECRETARIES LIMITED

    Secretary

    Appointed on 17 August 1999

    Resigned on 17 August 1999

    Chancery House York Road
    Erdington
    Birmingham
    B23 6TF

  • POPE, Gillian Margaret

    Secretary

    Appointed on 13 April 2008

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Dog Groomer

    19 Mantilla Road
    London
    SW17 8DY

  • POPE, Gillian Margaret

    Secretary

    Appointed on 17 August 1999

    Resigned on 13 April 2008

    19 Mantilla Road
    London
    SW17 8DY

  • AGNEW, Amanda

    Director

    Appointed on 14 November 2003

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    17a Mantilla Road
    Tooting Bec
    London
    SW17 8DY

  • APEX DIRECTORS LIMITED

    Director

    Appointed on 17 August 1999

    Resigned on 17 August 1999

    Chancery House York Road
    Birmingham
    West Midlands
    B23 6TF

  • ARMSTRONG, Andrew John

    Director

    Appointed on 17 August 1999

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    17a Mantilla Road
    London
    SW17 8DY

  • POPE, Gillian Margaret

    Director

    Appointed on 13 April 2008

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Dog Groomer

    Month of birth: November 1955

    19 Mantilla Road
    London
    SW17 8DY

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67CBD8O. Transaction: MzE3NjgxMzcwNGFkaXF6a2N4.

  2. 27 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67CBCDK. Transaction: MzE3NjgxMzY4OGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTUYJ. Transaction: MzE1OTgzNzgxOGFkaXF6a2N4.

  4. 4 March 2016 Director's details changed for Katie Jane Owen on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5223QCQ. Transaction: MzE0MzQxMDcwMmFkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of Gillian Margaret Pope as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5223LUB. Transaction: MzE0MzQwOTc0OGFkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Gillian Margaret Pope as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X5223IHU. Transaction: MzE0MzQwNzY0M2FkaXF6a2N4.

  7. 8 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FIAUY9. Transaction: MzEzMDU4NDA3OGFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 17 August 2015 no member list [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E292MA. Transaction: MzEyOTE0Nzg5M2FkaXF6a2N4.

  9. 9 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G2GBQH. Transaction: MzEwNzE3NDc1NmFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 17 August 2014 no member list [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK25Z6. Transaction: MzEwNTc1MjkzN2FkaXF6a2N4.

  11. 1 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34WBJRF. Transaction: MzA5NzQyNzUwNWFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 17 August 2013 no member list [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52U29. Transaction: MzA4MzU1NjI5MmFkaXF6a2N4.

  13. 3 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GO9ULT. Transaction: MzA2MzQyOTk4N2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 17 August 2012 no member list [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TQPN. Transaction: MzA2MzA2NDg2M2FkaXF6a2N4.

  15. 11 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AVLVOH. Transaction: MzA1ODkyMzgyMWFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 17 August 2011 no member list [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XNM2LXA0. Transaction: MzA0MzI1MzAzMmFkaXF6a2N4.

  17. 5 September 2011 Director's details changed for Gillian Margaret Pope on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XNM2KXAZ. Transaction: MzA0MzI1MjUzMGFkaXF6a2N4.

  18. 5 September 2011 Director's details changed for Katie Jane Owen on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XNM2JXAY. Transaction: MzA0MzI1MjUyNmFkaXF6a2N4.

  19. 5 September 2011 Secretary's details changed for Gillian Margaret Pope on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XNM2IXAX. Transaction: MzA0MzI1MjUyMmFkaXF6a2N4.

  20. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRUSHUL6. Transaction: MzAzODAzNjY3OWFkaXF6a2N4.

  21. 10 November 2010 Annual return made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AIM8ZOY7. Transaction: MzAyNjc3MTM2MWFkaXF6a2N4.

  22. 9 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALHRUKO5. Transaction: MzAxNzI1NjM1NmFkaXF6a2N4.

  23. 30 September 2009 Annual return made up to 17/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZSPDOL. Transaction: MjA0MjQ3NjQ5N2FkaXF6a2N4.

  24. 30 September 2009 Director appointed katie jane owen [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZSQDOM. Transaction: MjA0MjQ3NjQ0MGFkaXF6a2N4.

  25. 23 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATZHKBJX. Transaction: MjAzNzc1MjM4OGFkaXF6a2N4.

  26. 10 September 2008 Annual return made up to 17/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AISWV2ZC. Transaction: MjAxMzA5ODE4OWFkaXF6a2N4.

  27. 4 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AG730134. Transaction: MjAwODQzMzgyOWFkaXF6a2N4.

  28. 18 April 2008 Director and secretary appointed gillian margaret pope [View PDF]

    Category: Officers. Type: 288a. Barcode: AVWNWYYG. Transaction: MjAwMzYyMDI2OGFkaXF6a2N4.

  29. 18 April 2008 Appointment terminated secretary gillian pope [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWNVYYF. Transaction: MjAwMzYxOTc1MGFkaXF6a2N4.

  30. 1 September 2007 Annual return made up to 17/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MTE3MWFkaXF6a2N4.

  31. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2MTExNGFkaXF6a2N4.

  32. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNTQ1M2FkaXF6a2N4.

  33. 1 September 2006 Annual return made up to 17/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyODc3M2FkaXF6a2N4.

  34. 9 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NzE3OWFkaXF6a2N4.

  35. 31 August 2005 Annual return made up to 17/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NjM4NmFkaXF6a2N4.

  36. 10 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NTA5OGFkaXF6a2N4.

  37. 25 August 2004 Annual return made up to 17/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc3NDQ2OGFkaXF6a2N4.

  38. 29 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI0NDY2NGFkaXF6a2N4.

  39. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM1Mjk5OGFkaXF6a2N4.

  40. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcwNTEzMmFkaXF6a2N4.

  41. 3 September 2003 Annual return made up to 17/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzOTYwOGFkaXF6a2N4.

  42. 2 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTE3MzY5MWFkaXF6a2N4.

  43. 2 September 2002 Annual return made up to 17/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NjI1MGFkaXF6a2N4.

  44. 12 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIwMzE5NGFkaXF6a2N4.

  45. 10 August 2001 Annual return made up to 17/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1NDM4NWFkaXF6a2N4.

  46. 8 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMxNDM0OGFkaXF6a2N4.

  47. 23 August 2000 Annual return made up to 17/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2Nzc5OGFkaXF6a2N4.

  48. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2MTIwMWFkaXF6a2N4.

  49. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5OTY3OGFkaXF6a2N4.

  50. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzMjEyOWFkaXF6a2N4.

  51. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzOTMzNWFkaXF6a2N4.

  52. 8 September 1999 Registered office changed on 08/09/99 from: chanery house york road, erdington birmingham west midlands B23 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk1MjE0MWFkaXF6a2N4.

  53. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkwNzMxMGFkaXF6a2N4.

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