54 College Road Management Company Limited

Company Registration Number: 03870702

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.
54 College Road Management Company Limited is a Private Company Limited by Guarantee first registered on 3 November 1999. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 99 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

03870702

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 19 October 2005

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • ROBERTS, Philippa Druanne

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: February 1958

    Julian Brimstone
    Church Road
    Chelsfield
    Kent
    BR6 7SN

  • BUNTING, Jennifer

    Secretary

    Appointed on 1 July 2002

    Resigned on 19 October 2005

    Acorn House
    Manor Road
    Beckenham
    Kent
    BR3 5LE

  • POPELY, Darren James

    Secretary

    Appointed on 3 November 1999

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Manager

    49 Stephen Road
    Barnehurst
    Kent
    DA7 6EF

  • MANAGEMENT DIRECT (UK) LIMITED

    Corporate Secretary

    Appointed on 1 December 2000

    Resigned on 30 November 2001

    Suite C
    42 Station Road East
    Oxted
    Surrey
    RH8 0PG

  • HARRINGTON, Danielle

    Director

    Appointed on 1 July 2002

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1981

    Flat 5 College Court
    54 College Road
    Bromley
    Kent
    BR1 3PE

  • LAZARUS, Justin Bernhard

    Director

    Appointed on 27 October 2000

    Resigned on 1 July 2002

    Nationality: South African

    Occupation: It Engineer

    Month of birth: March 1970

    Flat 5
    54 College Road
    Bromley
    Kent
    BR1 3PE

  • LETT, Mark John

    Director

    Appointed on 3 November 1999

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    189 Reigate Road
    Bromley
    Kent
    BR1 5JL

  • SMALL, Darren Alan

    Director

    Appointed on 27 October 2000

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1974

    Flat 4
    54 College Road
    Bromley
    Kent
    BR1 3PE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X31C. Transaction: MzE2MzU0NTY5NmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYC29T. Transaction: MzE1MzYyMjIxN2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJGYI. Transaction: MzEzNTg2ODYzOWFkaXF6a2N4.

  4. 21 May 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47BU1KZ. Transaction: MzEyMzMyNzExMWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K48KUX. Transaction: MzExMDg3MTg5NmFkaXF6a2N4.

  6. 25 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A360XB3D. Transaction: MzA5ODc5NzExNGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX3BD. Transaction: MzA4OTAyOTQ2MWFkaXF6a2N4.

  8. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHF8EW. Transaction: MzA4MTQyNzkwMWFkaXF6a2N4.

  9. 12 July 2013 Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHF8E0. Transaction: MzA4MTQyNzg5MWFkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A253YW83. Transaction: MzA3NTg1NzYzM2FkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1R3E0. Transaction: MzA2Njk4MDM0N2FkaXF6a2N4.

  12. 18 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D5HFF5. Transaction: MzA2MDk4MzkxOWFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBY9UZ8G. Transaction: MzA0NzEzNDA0NmFkaXF6a2N4.

  14. 14 November 2011 Secretary's details changed for Acorn Estate Management on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH04. Barcode: XBY9TZ8F. Transaction: MzA0NzEzMzk2N2FkaXF6a2N4.

  15. 18 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUB5ZVT7. Transaction: MzA0MDU5OTA1NWFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: AAQP0PE2. Transaction: MzAyNzY5MDg3MmFkaXF6a2N4.

  17. 22 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEJ3UKZN. Transaction: MzAxODA1ODQ3MWFkaXF6a2N4.

  18. 14 November 2009 Annual return made up to 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: ABK7MET5. Transaction: MzAwMjg4MDg1MWFkaXF6a2N4.

  19. 28 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANQ4VBUR. Transaction: MjAzODAxODUxNmFkaXF6a2N4.

  20. 18 November 2008 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFBJ04XK. Transaction: MjAxODI3NTI3OGFkaXF6a2N4.

  21. 20 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APARN0PC. Transaction: MjAwNzU3ODA1NmFkaXF6a2N4.

  22. 9 November 2007 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MjcwMWFkaXF6a2N4.

  23. 14 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MDA5NWFkaXF6a2N4.

  24. 16 November 2006 Annual return made up to 03/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwOTI3OWFkaXF6a2N4.

  25. 22 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMTg4NGFkaXF6a2N4.

  26. 16 November 2005 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMDIwMGFkaXF6a2N4.

  27. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NDMxMGFkaXF6a2N4.

  28. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczMzQwOWFkaXF6a2N4.

  29. 25 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM0MTg5M2FkaXF6a2N4.

  30. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxNTI1MWFkaXF6a2N4.

  31. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NjEzMWFkaXF6a2N4.

  32. 9 November 2004 Annual return made up to 03/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMjgzNmFkaXF6a2N4.

  33. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ1OTQ5NWFkaXF6a2N4.

  34. 15 September 2004 Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA4ODk4MWFkaXF6a2N4.

  35. 23 December 2003 Annual return made up to 03/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4Mjk1MGFkaXF6a2N4.

  36. 18 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MzYzNjUyMWFkaXF6a2N4.

  37. 28 October 2002 Annual return made up to 03/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2NjI3MWFkaXF6a2N4.

  38. 10 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI3MzMwOWFkaXF6a2N4.

  39. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE5MTcwN2FkaXF6a2N4.

  40. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3Njk2NGFkaXF6a2N4.

  41. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxMjE5NGFkaXF6a2N4.

  42. 18 July 2002 Registered office changed on 18/07/02 from: flat 4 54 college road bromley kent BR1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1NzE4NmFkaXF6a2N4.

  43. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2NzE4MmFkaXF6a2N4.

  44. 21 May 2002 Registered office changed on 21/05/02 from: management direct uk LTD orchards 88 ash tree way shirley croydon surrey CR0 7SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcyNzczOGFkaXF6a2N4.

  45. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE2MDQ2OGFkaXF6a2N4.

  46. 29 November 2001 Annual return made up to 03/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2NTM1MGFkaXF6a2N4.

  47. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3MzI2OGFkaXF6a2N4.

  48. 20 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNDYyNjE3NWFkaXF6a2N4.

  49. 12 February 2001 Annual return made up to 03/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxOTUxN2FkaXF6a2N4.

  50. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc1MjIyMmFkaXF6a2N4.

  51. 27 December 2000 Registered office changed on 27/12/00 from: college court 54 college road bromley kent BR1 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE0NzIzMmFkaXF6a2N4.

  52. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyNjE3OGFkaXF6a2N4.

  53. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwNDIyOWFkaXF6a2N4.

  54. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM2OTQ4NmFkaXF6a2N4.

  55. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMDM1NmFkaXF6a2N4.

  56. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwNDc4MGFkaXF6a2N4.

  57. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzOTg0N2FkaXF6a2N4.

  58. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA2NjE2NWFkaXF6a2N4.

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