43 the Marina Deal Kent Flat Management Company Limited

Company Registration Number: 03885945

Company registered in England and Wales

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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.
43 the Marina Deal Kent Flat Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in London.

Registered Address

168 WALLER ROAD
LONDON
SE14 5LU

There are 11 companies currently registered at this postcode, including this one.

All companies at SE14 5LU

Registration Data

Company Number

03885945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,851£0£1,028£3,252£2,687£6,493
of which Cash £1,851£0£1,023£3,247£2,682£6,488
Total Assets £1,851£0£1,028£3,252£2,687£6,493
Current Liabilities £0£0£305£300£288£288
Net Current Assets £1,851£0£723£2,952£2,399£6,205
Total Net Worth £1,851£0£723£2,952£2,399£6,205

Previous Names

No previous names

Company Officers

  • FRAZER, Rupert Peter

    Secretary

    Appointed on 16 August 2005

     

    168 Waller Road
    London
    SE14 5LU

  • BROWN, Malcolm Charles Roderick Trevor

    Director

    Appointed on 28 March 2004

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1956

    13 Commonside
    Keston
    Bromley
    Kent
    BR2 6BP

  • FRAZER, Janie

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Casting Director

    Month of birth: November 1952

    168 Waller Road
    London
    SE14 5LU

  • FRAZER, Rupert Peter Sackville

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1947

    168
    Waller Road
    London
    SE14 5LU
    England

  • SIMPER, Stuart Arthur

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Facilitier Manager

    Month of birth: May 1954

    1 Crescent Road
    New Barnet
    Hertfordshire
    EN4 9RD

  • WOOD, Dominic

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1961

    2 Tankerton Road
    Tankerton Road
    Whitstable
    Kent
    CT5 2AB
    England

  • HASSE, Jean

    Secretary

    Appointed on 27 February 2003

    Resigned on 18 September 2005

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • STACEY, Norah

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 April 2002

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • WILLIAMS, Christopher Karl

    Secretary

    Appointed on 4 April 2002

    Resigned on 27 February 2003

    49 High Street
    Deal
    Kent
    CT14 6EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CALLOW, Dawn Marie

    Director

    Appointed on 8 July 2002

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Customs Officer

    Month of birth: April 1967

    Flat 4 43 The Marina
    Deal
    Kent
    CT14 6NN

  • FRAZER, Janie

    Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Casting Director

    Month of birth: November 1952

    168 Waller Road
    London
    SE14 5LU

  • HASSE, Jean

    Director

    Appointed on 1 September 2000

    Resigned on 26 November 2006

    Nationality: Usa

    Occupation: Musician

    Month of birth: August 1958

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • HAYWARD, Frank Raymond

    Director

    Appointed on 1 September 2000

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1915

    59 The Marina
    Deal
    Kent
    CT14 6NP

  • PHILLIPS, Lisa

    Director

    Appointed on 1 September 2000

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • SCULLY, Alison

    Director

    Appointed on 26 November 2006

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Learning Mentor

    Month of birth: July 1959

    17 Grange Close
    Edgware
    Middlesex
    HA8 9PQ

  • STACEY, Norah

    Director

    Appointed on 1 September 2000

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • WILMSHURST, Alice Ann

    Director

    Appointed on 28 March 2004

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    53 Weavers Way
    Dover
    Kent
    CT16 2DD

  • WILMSHURST, Dudley Michael

    Director

    Appointed on 30 November 1999

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    43 The Marina
    Deal
    Kent
    CT14 6NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D72CXK. Transaction: MzE1NTA0Njc2M2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KNI0. Transaction: MzE1NDc0Njk3MGFkaXF6a2N4.

  3. 8 January 2016 Appointment of Mr Dominic Wood as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4TE35. Transaction: MzEzOTMyNjM2NWFkaXF6a2N4.

  4. 8 January 2016 Termination of appointment of Dawn Marie Callow as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4TBVC. Transaction: MzEzOTMyNTg1M2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PC02. Transaction: MzEzNjMyMTkwOGFkaXF6a2N4.

  6. 29 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COXFAB. Transaction: MzEyODAxODM3MWFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVHP6. Transaction: MzExMzExODcyM2FkaXF6a2N4.

  8. 10 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39CVHGR. Transaction: MzEwMTYzMzQyNWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJM29. Transaction: MzA4OTg0ODEyM2FkaXF6a2N4.

  10. 1 May 2013 Appointment of Mr Rupert Peter Sackville Frazer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFFOR. Transaction: MzA3NzI3MjU3NGFkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Alison Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFE16. Transaction: MzA3NzI3MjA3MmFkaXF6a2N4.

  12. 22 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20C5OQ0. Transaction: MzA3MTUzMjU5MmFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21043. Transaction: MzA2ODczNTgxMWFkaXF6a2N4.

  14. 29 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13NT5WP. Transaction: MzA1MzM0ODI2MGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIDSBZQK. Transaction: MzA0ODI4NzgyOWFkaXF6a2N4.

  16. 3 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2MORS27. Transaction: MzAzMzIxNTYzN2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3R2GPKI. Transaction: MzAyODAwMDA3OWFkaXF6a2N4.

  18. 8 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXKLMO2O. Transaction: MzAyNDg4MDU0NmFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBNRJFI2. Transaction: MzAwNDI5NDA4OWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Dawn Marie Callow on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNRFFIY. Transaction: MzAwNDI5MzU1MmFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Stuart Arthur Simper on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNRIFI1. Transaction: MzAwNDI5MzU1NWFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Janie Frazer on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNRGFIZ. Transaction: MzAwNDI5MzU1M2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Alison Scully on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNRHFI0. Transaction: MzAwNDI5MzU1NGFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Malcolm Charles Roderick Trevor Brown on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNREFIX. Transaction: MzAwNDI5MzU0OWFkaXF6a2N4.

  25. 26 May 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFS41A3E. Transaction: MjAzMzcwNDkxMmFkaXF6a2N4.

  26. 13 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY57L844. Transaction: MjAyODE0MzUyNmFkaXF6a2N4.

  27. 12 January 2009 Registered office changed on 12/01/2009 from 43 the marina flat 3 deal kent CT14 6NN [View PDF]

    Category: Address. Type: 287. Barcode: AMPH06EM. Transaction: MjAyMzA5MDY4MGFkaXF6a2N4.

  28. 5 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A60YX5DT. Transaction: MjAxOTQxMjg2NWFkaXF6a2N4.

  29. 18 April 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVV2NYYL. Transaction: MjAwMzYwMTk5NGFkaXF6a2N4.

  30. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQwMjY5MmFkaXF6a2N4.

  31. 6 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzMzE3MWFkaXF6a2N4.

  32. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzNDYyNmFkaXF6a2N4.

  33. 6 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgzMzE3MGFkaXF6a2N4.

  34. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMzE4MGFkaXF6a2N4.

  35. 15 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNDA1NWFkaXF6a2N4.

  36. 6 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxODE0NmFkaXF6a2N4.

  37. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5ODg4MWFkaXF6a2N4.

  38. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExMTYzM2FkaXF6a2N4.

  39. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1NzU3MWFkaXF6a2N4.

  40. 17 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI4NzAwN2FkaXF6a2N4.

  41. 21 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NDc0MGFkaXF6a2N4.

  42. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2OTQwMWFkaXF6a2N4.

  43. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxNjQ4N2FkaXF6a2N4.

  44. 16 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAyOTY2NWFkaXF6a2N4.

  45. 17 December 2003 Return made up to 30/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5MzU1MGFkaXF6a2N4.

  46. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczNjgxOGFkaXF6a2N4.

  47. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxNTYxM2FkaXF6a2N4.

  48. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE3MjM4MmFkaXF6a2N4.

  49. 6 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQzMDA5NmFkaXF6a2N4.

  50. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3Nzk3MGFkaXF6a2N4.

  51. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxNjQ2NmFkaXF6a2N4.

  52. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MDQ1N2FkaXF6a2N4.

  53. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0NzU0MGFkaXF6a2N4.

  54. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5MjE0OGFkaXF6a2N4.

  55. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4NDk2M2FkaXF6a2N4.

  56. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxMzczMmFkaXF6a2N4.

  57. 9 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI2MTI4N2FkaXF6a2N4.

  58. 15 April 2002 Registered office changed on 15/04/02 from: flat 3,43 the marina deal kent CT14 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ4ODAwM2FkaXF6a2N4.

  59. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwNDY3NWFkaXF6a2N4.

  60. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzNjUyMWFkaXF6a2N4.

  61. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0Nzk5MmFkaXF6a2N4.

  62. 10 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0ODU5MmFkaXF6a2N4.

  63. 29 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjA3NDcyOWFkaXF6a2N4.

  64. 18 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NDMzNmFkaXF6a2N4.

  65. 11 October 2000 Ad 18/09/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE0MjY2NmFkaXF6a2N4.

  66. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzNTMyNmFkaXF6a2N4.

  67. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3Nzc2OWFkaXF6a2N4.

  68. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwNjAxOWFkaXF6a2N4.

  69. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg2OTcyOWFkaXF6a2N4.

  70. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0MDAwNGFkaXF6a2N4.

  71. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0MjQyN2FkaXF6a2N4.

  72. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1MDgyOGFkaXF6a2N4.

  73. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwNzc0NWFkaXF6a2N4.

  74. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI0NTY5MGFkaXF6a2N4.

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