19/20 Ruislip Close (Management Company) Limited

Company Registration Number: 03841347

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.
19/20 Ruislip Close (Management Company) Limited is a Private Company Limited by Shares first registered on 14 September 1999. Its current registered address is in Middlesex.

Registered Address

19/20 RUISLIP CLOSE
GREENFORD
MIDDLESEX
UB6 9QS

There are 5 companies currently registered at this postcode, including this one.

All companies at UB6 9QS

Registration Data

Company Number

03841347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ISAACS, Daniel

    Secretary

    Appointed on 26 June 2006

     

    20 Ruslip Close
    Greenford
    Middlesex
    UB6 9QS

  • CLARKE, Gloria May

    Director

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1941

    19 Ruislip Close
    Greenford
    Middlesex
    UB6 9QS

  • ISAACS, Daniel

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Engineering

    Month of birth: October 1968

    20 Ruslip Close
    Greenford
    Middlesex
    UB6 9QS

  • REYNOLDS, David

    Secretary

    Appointed on 14 September 1999

    Resigned on 30 November 2001

    29 Horsell Park Close
    Woking
    Surrey
    GU21 4LZ

  • WEBSTER, Betsie

    Secretary

    Appointed on 30 November 2001

    Resigned on 25 June 2006

    20 Ruislip Close
    Greenford
    Middlesex
    UB6 9QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • REYNOLDS, Barry Michael

    Director

    Appointed on 14 September 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1954

    33 Lyndhurst Avenue
    London
    NW7 2AD

  • REYNOLDS, David

    Director

    Appointed on 14 September 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant/Finance Manager

    Month of birth: June 1952

    29 Horsell Park Close
    Woking
    Surrey
    GU21 4LZ

  • WEBSTER, Betsie

    Director

    Appointed on 30 November 2001

    Resigned on 25 June 2006

    Nationality: British

    Occupation: Mobile Hairdresser

    Month of birth: September 1959

    20 Ruislip Close
    Greenford
    Middlesex
    UB6 9QS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1999

    Resigned on 14 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLORT. Transaction: MzE1MjI3OTE5MGFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLOBN. Transaction: MzE1MjI3ODkzM2FkaXF6a2N4.

  3. 5 July 2016 Director's details changed for Gloria May Record on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X5AKLJ7D. Transaction: MzE1MjI3NjUzNWFkaXF6a2N4.

  4. 22 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IK162Z. Transaction: MzEzMzU5NTY1MWFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ6RD. Transaction: MzEyNjQ2OTIzMmFkaXF6a2N4.

  6. 12 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IDPSE2. Transaction: MzEwOTI5MjE3NGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8WPGY. Transaction: MzEwMzA4ODg1OWFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5UHLF. Transaction: MzA4NjI0NTUwM2FkaXF6a2N4.

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

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRHGKQ. Transaction: MzA4MDgxOTAyM2FkaXF6a2N4.

  10. 9 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NEVPS1. Transaction: MzA2OTA4MDkyMGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8EKQ. Transaction: MzA2MDA5NTQ4NmFkaXF6a2N4.

  12. 2 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XX8LNY19. Transaction: MzA0NDc0MjgzMWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3M2JVKM. Transaction: MzAzOTg4NjM2NGFkaXF6a2N4.

  14. 15 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY54CP49. Transaction: MzAyNjk3NTc1OGFkaXF6a2N4.

  15. 3 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPL21LD8. Transaction: MzAxODgzMDQzM2FkaXF6a2N4.

  16. 3 July 2010 Director's details changed for Daniel Isaacs on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPL1ZLD5. Transaction: MzAxODgzMDM1NmFkaXF6a2N4.

  17. 3 July 2010 Director's details changed for Gloria May Record on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPL20LD7. Transaction: MzAxODgzMDM1OWFkaXF6a2N4.

  18. 12 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK4SZE0Q. Transaction: MzAwMDUwNzI2NGFkaXF6a2N4.

  19. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGUZB7E. Transaction: MjAzNjM4OTc4NGFkaXF6a2N4.

  20. 14 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYFX33YB. Transaction: MjAxNTUyMjc4N2FkaXF6a2N4.

  21. 19 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XLRMR2E2. Transaction: MjAxMTMzODY5NWFkaXF6a2N4.

  22. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBQ612I. Transaction: MjAwODM1NDU2OWFkaXF6a2N4.

  23. 20 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNDU5NGFkaXF6a2N4.

  24. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0NzA0OWFkaXF6a2N4.

  25. 4 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4Mjk4MWFkaXF6a2N4.

  26. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxNDQ4NWFkaXF6a2N4.

  27. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczNTgwMGFkaXF6a2N4.

  28. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMTA5NGFkaXF6a2N4.

  29. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3Njg2OGFkaXF6a2N4.

  30. 18 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyODcyMGFkaXF6a2N4.

  31. 3 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTEyNzk4OWFkaXF6a2N4.

  32. 13 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc4NjA5NGFkaXF6a2N4.

  33. 30 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3OTIyM2FkaXF6a2N4.

  34. 17 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzQyMGFkaXF6a2N4.

  35. 8 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQyNTExOWFkaXF6a2N4.

  36. 8 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTUxMjgxNmFkaXF6a2N4.

  37. 23 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY0MjA0NWFkaXF6a2N4.

  38. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4MjM4M2FkaXF6a2N4.

  39. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ0MjkyNmFkaXF6a2N4.

  40. 12 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg2MDg5OWFkaXF6a2N4.

  41. 26 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY0MjA2NWFkaXF6a2N4.

  42. 5 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxMTY0MGFkaXF6a2N4.

  43. 13 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzc2MjczMGFkaXF6a2N4.

  44. 22 November 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3NzYxMmFkaXF6a2N4.

  45. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2NzY5N2FkaXF6a2N4.

  46. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk2NzI0NmFkaXF6a2N4.

  47. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzODc5MGFkaXF6a2N4.

  48. 11 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5MDEzNWFkaXF6a2N4.

  49. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA2NjIwMWFkaXF6a2N4.

  50. 14 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTMyMTMzNmFkaXF6a2N4.

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