35 Petersham Road Management Limited

Company Registration Number: 03892304

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.
35 Petersham Road Management Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in Surrey.

Registered Address

35 PETERSHAM ROAD
RICHMOND
SURREY
TW10 6UH

There are 10 companies currently registered at this postcode, including this one.

All companies at TW10 6UH

Registration Data

Company Number

03892304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
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

  • SKRZYPEK, Christopher

    Secretary

    Appointed on 1 January 2011

     

    35 Petersham Road
    Richmond
    Surrey
    TW10 6UH

  • HALSEY, Ann Helen

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1958

    4
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PA
    England

  • SKRZYPEK, Christopher

    Director

    Appointed on 28 April 2016

     

    Nationality: German

    Occupation: Project Manager

    Month of birth: October 1981

    90a
    Kingscourt Road
    London
    SW16 1JB
    England

  • SKRZYPEK, Guenther Peter

    Director

    Appointed on 1 January 2007

     

    Nationality: German

    Occupation: Self-Employed

    Month of birth: April 1950

    29 Eibenweg
    Oberursel
    61440
    Germany

  • WILLIS, Michael John

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1971

    81 St John's Road
    Isleworth
    Middlesex
    TW7 6PN

  • BARBER, Scott Allen

    Secretary

    Appointed on 13 August 2000

    Resigned on 1 June 2006

    32 Haddon Court
    Milton Road
    Harpenden
    Hertfordshire
    AL5 5NA

  • SKRZYPEK, Verena

    Secretary

    Appointed on 1 January 2007

    Resigned on 30 December 2013

    35 Petersham Road
    Richmond
    TW10 6UH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BARBER, Scott Allen

    Director

    Appointed on 13 August 2000

    Resigned on 13 February 2006

    Nationality: Uk/Usa

    Occupation: Tax Consultant

    Month of birth: June 1968

    32 Haddon Court
    Milton Road
    Harpenden
    Hertfordshire
    AL5 5NA

  • CRITCHLEY, Thomas George

    Director

    Appointed on 13 August 2000

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: April 1957

    47 Timewells Cottages
    Holcombe Regus
    Wellington
    Somerset
    TA21 0PR

  • SLINN, Michael

    Director

    Appointed on 26 January 2016

    Resigned on 28 April 2016

    Nationality: British

    Occupation: It Sales

    Month of birth: March 1979

    16
    Chester Close
    Richmond
    TW10 6NR
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZXUO. Transaction: MzE2NDMxMjE0OWFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9BIY. Transaction: MzE1ODI0MTYxNGFkaXF6a2N4.

  3. 11 July 2016 Appointment of Mrs Ann Helen Halsey as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B0B1E1. Transaction: MzE1MjcwNDAwN2FkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Michael Slinn as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UK9TK. Transaction: MzE0NzQ3MDA0NWFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Christopher Skrzypek as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UKEBN. Transaction: MzE0NzQ2NDkyNmFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI75PT. Transaction: MzE0MDYxNjIzOWFkaXF6a2N4.

  7. 26 January 2016 Appointment of Mr Michael Slinn as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFLGQR. Transaction: MzE0MDUyMjE4MmFkaXF6a2N4.

  8. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I1VLJU. Transaction: MzEzMzE1NzU5NWFkaXF6a2N4.

  9. 25 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ649. Transaction: MzExNjAzODkxNGFkaXF6a2N4.

  10. 26 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: X3H83CB6. Transaction: MzEwODI5MzE5NGFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJ9IY. Transaction: MzA5MTYyMTg2OGFkaXF6a2N4.

  12. 30 December 2013 Termination of appointment of Verena Skrzypek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OCJ9II. Transaction: MzA5MTYyMTc5NWFkaXF6a2N4.

  13. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPKHZD. Transaction: MzA4Mzk1Nzc2N2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3RV6. Transaction: MzA2OTIyNTE0MmFkaXF6a2N4.

  15. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VVP7. Transaction: MzA2MzA4Njc4MWFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVTEI. Transaction: MzA1MDAyMjE3NmFkaXF6a2N4.

  17. 26 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: XUX36XVP. Transaction: MzA0NDQzODA0MWFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHSUBQVW. Transaction: MzAzMDU0MTE4NmFkaXF6a2N4.

  19. 17 January 2011 Appointment of Mr Christopher Skrzypek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHSUAQVV. Transaction: MzAzMDU0MDgwOGFkaXF6a2N4.

  20. 11 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X90C4NBK. Transaction: MzAyMzExNzIzNmFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XB4I5GDS. Transaction: MzAwNjE0NTAxN2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Michael John Willis on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB4I4GDR. Transaction: MzAwNjE0NDU0OGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Guenther Peter Skrzypek on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB4I3GDQ. Transaction: MzAwNjE0NDU0NGFkaXF6a2N4.

  24. 21 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVQROBPX. Transaction: MjAzNzQ5NzEzOWFkaXF6a2N4.

  25. 4 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNIB686. Transaction: MjAyMjM4MzM1N2FkaXF6a2N4.

  26. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU2R23F4. Transaction: MjAxNDE0MjU0MGFkaXF6a2N4.

  27. 31 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NTA3MGFkaXF6a2N4.

  28. 4 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3MDQ4NGFkaXF6a2N4.

  29. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMjgyNWFkaXF6a2N4.

  30. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMjg3NmFkaXF6a2N4.

  31. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzMTE0NWFkaXF6a2N4.

  32. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjgyOWFkaXF6a2N4.

  33. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjg3NWFkaXF6a2N4.

  34. 29 December 2006 Registered office changed on 29/12/06 from: 32 haddon court milton road harpenden hertfordshire AL5 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIzNzQ5N2FkaXF6a2N4.

  35. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1OTQ0M2FkaXF6a2N4.

  36. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNDkyNGFkaXF6a2N4.

  37. 10 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NjUwNmFkaXF6a2N4.

  38. 3 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIwNTI4MmFkaXF6a2N4.

  39. 22 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMyNjEyNmFkaXF6a2N4.

  40. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1NzczM2FkaXF6a2N4.

  41. 15 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk3NjQyMmFkaXF6a2N4.

  42. 8 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MzU4M2FkaXF6a2N4.

  43. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjMwMzA2MWFkaXF6a2N4.

  44. 3 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNzk2MGFkaXF6a2N4.

  45. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzc3OTk2OWFkaXF6a2N4.

  46. 27 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzMDM5OWFkaXF6a2N4.

  47. 23 October 2001 Registered office changed on 23/10/01 from: 35 petersham road richmond TW10 6UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1ODY0MWFkaXF6a2N4.

  48. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU0NTMzOWFkaXF6a2N4.

  49. 21 February 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzODY0M2FkaXF6a2N4.

  50. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk2OTY3N2FkaXF6a2N4.

  51. 21 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxMTg2MGFkaXF6a2N4.

  52. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0NTQzNmFkaXF6a2N4.

  53. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2NzM4N2FkaXF6a2N4.

  54. 15 December 1999 Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY4ODI3MmFkaXF6a2N4.

  55. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU2MTk5NWFkaXF6a2N4.

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