39 Crown Terrace Management Limited

Company Registration Number: 03889137

Company registered in England and Wales

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39 Crown Terrace Management Limited is a Private Company Limited by Shares first registered on 6 December 1999. It was dissolved on 15 March 2016.

Registered Address

15 Dunstable Road
Richmond
Surrey
TW9 1UH

There are 14 companies currently registered at this postcode, including this one.

All companies at TW9 1UH

Registration Data

Company Number

03889137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 December 1999

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

2014201320122006
Fixed Assets £0£0£0£0
Current Assets £4£4£4£0
of which Cash £0£4£4£0
Total Assets £4£4£4£0
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£0
Total Net Worth £4£4£4£0

Previous Names

No previous names

Company Officers

  • HARPER, Sean

    Secretary

    Appointed on 2 October 2015

     

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH

  • HARPER, Sean

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • GRAY, Alison Clare Forbes

    Secretary

    Appointed on 6 December 1999

    Resigned on 12 June 2001

    39a Crown Terrace
    Richmond
    Surrey
    TW9 2JT

  • HARPER, Sean

    Secretary

    Appointed on 29 October 2013

    Resigned on 1 January 2015

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH
    England

  • PLATT, Sarah Patricia

    Secretary

    Appointed on 1 January 2015

    Resigned on 2 October 2015

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH
    England

  • RICHMOND, Peter

    Secretary

    Appointed on 4 June 2004

    Resigned on 29 October 2013

    39b Crown Terrace
    Richmond
    Surrey
    TW9 2JT

  • WRENCH, Benjamin Mark Alistair

    Secretary

    Appointed on 12 June 2001

    Resigned on 5 June 2004

    12 Hazells Lane
    Shrivenham
    Wiltshire
    SN6 8DS

  • DUNNE, David Gerard

    Director

    Appointed on 27 June 2001

    Resigned on 31 August 2008

    Nationality: Irish

    Occupation: It Analyst

    Month of birth: December 1973

    39a Crown Terrace
    Richmond
    Surrey
    TW9 2JT

  • GRAY, Alison Clare Forbes

    Director

    Appointed on 6 December 1999

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    39a Crown Terrace
    Richmond
    Surrey
    TW9 2JT

  • HARPER, Sean

    Director

    Appointed on 29 September 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH
    England

  • MCDONALD, Lyn

    Director

    Appointed on 6 December 1999

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Tax Inspector

    Month of birth: January 1963

    56 Kingsway
    London
    SW14 7HW

  • PIKE, Pamela

    Nominee Director

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • PLATT, Sarah Patricia

    Director

    Appointed on 1 January 2015

    Resigned on 2 October 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1969

    15
    Dunstable Road
    Richmond
    Surrey
    TW9 1UH
    England

  • RICHMOND, Peter

    Director

    Appointed on 4 June 2004

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1975

    39b Crown Terrace
    Richmond
    Surrey
    TW9 2JT

  • WRENCH, Benjamin Mark Alistair

    Director

    Appointed on 8 September 2000

    Resigned on 5 June 2004

    Nationality: British

    Occupation: Hm Forces

    Month of birth: July 1970

    12 Hazells Lane
    Shrivenham
    Wiltshire
    SN6 8DS

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1NDIwMGFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODA5NDA4MWFkaXF6a2N4.

  3. 22 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M3CG0B. Transaction: MzEzNzYwNTQzNmFkaXF6a2N4.

  4. 11 November 2015 Appointment of Mr Sean Harper as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4JXPKZL. Transaction: MzEzNDk2NjA2MmFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Sean Harper as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP03. Barcode: X4JV4OPL. Transaction: MzEzNDg5ODg5OGFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Sarah Patricia Platt as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4JV4JJM. Transaction: MzEzNDg5Nzk1N2FkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Sarah Patricia Platt as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM02. Barcode: X4JV4JQB. Transaction: MzEzNDg5Nzk1OWFkaXF6a2N4.

  8. 10 November 2015 Secretary's details changed for Ms Sarah Patricia Platt on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JV4JGQ. Transaction: MzEzNDg5NzkwN2FkaXF6a2N4.

  9. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOIZ4. Transaction: MzEzMDUxNzE1OGFkaXF6a2N4.

  10. 3 August 2015 Appointment of Ms Sarah Patricia Platt as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4CZEV7K. Transaction: MzEyODI3OTgxMmFkaXF6a2N4.

  11. 3 August 2015 Appointment of Ms Sarah Patricia Platt as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4CZETIJ. Transaction: MzEyODI3OTM0N2FkaXF6a2N4.

  12. 3 August 2015 Termination of appointment of Sean Harper as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4CZERVN. Transaction: MzEyODI3ODgyN2FkaXF6a2N4.

  13. 3 August 2015 Termination of appointment of Sean Harper as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4CZERL6. Transaction: MzEyODI3ODc0MWFkaXF6a2N4.

  14. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWZ4B. Transaction: MzExMzEzNDA4OGFkaXF6a2N4.

  15. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN7NS1. Transaction: MzEwNzY2MDY5NWFkaXF6a2N4.

  16. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIS8G. Transaction: MzA5MDE4NzMwMGFkaXF6a2N4.

  17. 29 October 2013 Appointment of Mr Sean Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11SN3. Transaction: MzA4NzgyMzI2M2FkaXF6a2N4.

  18. 29 October 2013 Registered office address changed from 39 Crown Terrace Richmond Surrey TW9 2JT on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K11GMG. Transaction: MzA4NzgyMDM2OGFkaXF6a2N4.

  19. 29 October 2013 Termination of appointment of Peter Richmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11GEH. Transaction: MzA4NzgyMDI5NWFkaXF6a2N4.

  20. 29 October 2013 Termination of appointment of Peter Richmond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K11FMP. Transaction: MzA4NzgyMDA3NGFkaXF6a2N4.

  21. 29 October 2013 Appointment of Mr Sean Harper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K11F40. Transaction: MzA4NzgxOTkzN2FkaXF6a2N4.

  22. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K11CH5. Transaction: MzA4NzgxOTI1MWFkaXF6a2N4.

  23. 30 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJZGY. Transaction: MzA3MDE1NzM5OGFkaXF6a2N4.

  24. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBZ0A. Transaction: MzA2NDk1NTU5NGFkaXF6a2N4.

  25. 15 February 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X12POKCZ. Transaction: MzA1MjUyNTMxMWFkaXF6a2N4.

  26. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX1K6XZH. Transaction: MzA0NDczMTUwM2FkaXF6a2N4.

  27. 23 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBAA0Q6O. Transaction: MzAyOTI3MjExOGFkaXF6a2N4.

  28. 22 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQGX8OGC. Transaction: MzAyNTcyMTM1OGFkaXF6a2N4.

  29. 22 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XK3FKG0Z. Transaction: MzAwNTUwOTk0M2FkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Peter Richmond on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK3FJG0Y. Transaction: MzAwNTUwOTM4MWFkaXF6a2N4.

  31. 11 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZRVSEVJ. Transaction: MzAwMjY2Nzg1MmFkaXF6a2N4.

  32. 24 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVWY65W6. Transaction: MjAyMTI1Mzc2NGFkaXF6a2N4.

  33. 10 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7PL5JD. Transaction: MjAxOTgwMjIyNWFkaXF6a2N4.

  34. 10 December 2008 Appointment terminated director david dunne [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7PK5JC. Transaction: MjAxOTgwMTg3MGFkaXF6a2N4.

  35. 20 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MzMzMGFkaXF6a2N4.

  36. 18 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMjY0NWFkaXF6a2N4.

  37. 18 July 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDM0NWFkaXF6a2N4.

  38. 18 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2MTk2NGFkaXF6a2N4.

  39. 17 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY3NzU1M2FkaXF6a2N4.

  40. 3 May 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1OTI0MmFkaXF6a2N4.

  41. 20 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE2MjY1MmFkaXF6a2N4.

  42. 15 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAxNTM3MGFkaXF6a2N4.

  43. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEwNDYxNmFkaXF6a2N4.

  44. 9 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNjA1OWFkaXF6a2N4.

  45. 1 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTgwNzA0NWFkaXF6a2N4.

  46. 31 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzNTU3MmFkaXF6a2N4.

  47. 15 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkyMDExMmFkaXF6a2N4.

  48. 9 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxOTE3MWFkaXF6a2N4.

  49. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyMDgwOGFkaXF6a2N4.

  50. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY5MDMzNmFkaXF6a2N4.

  51. 18 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkyMDI2MmFkaXF6a2N4.

  52. 16 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjQ5NzcxMmFkaXF6a2N4.

  53. 13 February 2001 Return made up to 06/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MjM5M2FkaXF6a2N4.

  54. 6 February 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3MTg1M2FkaXF6a2N4.

  55. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc2MDMyMWFkaXF6a2N4.

  56. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwMjY2M2FkaXF6a2N4.

  57. 4 April 2000 Registered office changed on 04/04/00 from: 39A crown terrace richmond surrey TW9 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ5MTI4MmFkaXF6a2N4.

  58. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUzMTM0MWFkaXF6a2N4.

  59. 29 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE5ODgxM2FkaXF6a2N4.

  60. 29 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAyMjk3MGFkaXF6a2N4.

  61. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3NjQ1OGFkaXF6a2N4.

  62. 26 January 2000 Ad 18/01/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg0NDc3MGFkaXF6a2N4.

  63. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg5NjczNGFkaXF6a2N4.

  64. 15 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4NjQ1NWFkaXF6a2N4.

  65. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1MTA2MmFkaXF6a2N4.

  66. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEzMTExOGFkaXF6a2N4.

  67. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyMzgyNWFkaXF6a2N4.

  68. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg5MjUwMWFkaXF6a2N4.

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