5 Jeffreys Road Management Company Limited

Company Registration Number: 03895322

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.
5 Jeffreys Road Management Company Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in London.

Registered Address

SIAN LEWIN
3 DRAKEFIELD ROAD
GROUND FLOOR FLAT
LONDON
SW17 8RT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 8RT

Registration Data

Company Number

03895322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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

16 December 2015

Returns Next Due

13 January 2017

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

  • LEWIN, Sian Helen

    Secretary

    Appointed on 11 March 2002

     

    3
    Drakefield Road
    Ground Floor Flat
    London
    SW17 8RT
    United Kingdom

  • CHAN, Clement Chi Lai

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1978

    5 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • LEWIN, Sian Helen

    Director

    Appointed on 17 February 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1973

    SIAN LEWIN
    3
    Drakefield Road
    Ground Floor Flat
    London
    SW17 8RT
    United Kingdom

  • MACNAMARA, Yvonne

    Director

    Appointed on 20 April 2001

     

    Nationality: Irish

    Occupation: Psychologist

    Month of birth: March 1965

    5a Basement Flat
    Jeffreys Road
    London
    SW4 6QU

  • COOK, Stuart

    Secretary

    Appointed on 12 January 2000

    Resigned on 1 March 2002

    5 Jeffreys Road
    London
    SW4 6QU

  • GROSSMITH, Leslie

    Secretary

    Appointed on 16 December 1999

    Resigned on 12 January 2000

    5a Jeffreys Road
    London
    SW4 6QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRAY, Timothy John

    Director

    Appointed on 16 December 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Research Fellow

    Month of birth: January 1964

    2 Longmeade Gardens
    Wilmslow
    Cheshire
    SK9 1DA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOK, Stuart

    Director

    Appointed on 12 January 2000

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1971

    5 Jeffreys Road
    London
    SW4 6QU

  • GATHORNE-HARDY, Jonathan

    Director

    Appointed on 16 December 1999

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Author

    Month of birth: May 1933

    31 Blacksmiths Yard
    Binham
    Fakenham
    Norfolk
    NR21 0AL

  • GROSSMITH, Leslie

    Director

    Appointed on 16 December 1999

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    5a Jeffreys Road
    London
    SW4 6QU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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. 28 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXWOW. Transaction: MzE2NTQxMDY4OWFkaXF6a2N4.

  2. 21 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: X5G0N9VN. Transaction: MzE1Nzg2NzQ5N2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3HTM. Transaction: MzEzOTUyMDk2NWFkaXF6a2N4.

  4. 14 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: X4FXU4QH. Transaction: MzEzMDkxOTY1MWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH039. Transaction: MzExNTAxODM1NGFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY5R6J. Transaction: MzEwODg3ODIzN2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UA62. Transaction: MzA5MjE1MDE0NWFkaXF6a2N4.

  8. 25 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: X2JQTMIX. Transaction: MzA4NzY1MDgzNmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X22HML63. Transaction: MzA3MzAxNzEyMmFkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Sian Helen Lewin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X22HML5V. Transaction: MzA3MzAxNzA4OGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X20ME5WZ. Transaction: MzA3MTUyOTU2OWFkaXF6a2N4.

  12. 22 January 2013 Registered office address changed from C/O Sian Lewin 3 Drakefield Road Ground Floor Flat London SW17 8RT United Kingdom on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20ME6KI. Transaction: MzA3MTUyOTUyNWFkaXF6a2N4.

  13. 22 January 2013 Director's details changed for Yvonne Macnamara on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20ME5WR. Transaction: MzA3MTUyOTI5NmFkaXF6a2N4.

  14. 22 January 2013 Director's details changed for Clement Chi Lai Chan on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20ME5WJ. Transaction: MzA3MTUyOTI5M2FkaXF6a2N4.

  15. 22 January 2013 Registered office address changed from 5 Jeffreys Road London SW4 6QU on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20ME5WB. Transaction: MzA3MTUyOTI5MmFkaXF6a2N4.

  16. 7 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MZQQCJ. Transaction: MzA2OTAyMzcyNGFkaXF6a2N4.

  17. 16 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: RR06PQVY. Transaction: MzA0MzkzNTE2OWFkaXF6a2N4.

  18. 16 September 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ7U8W6B. Transaction: MzA0MzkzNTAyOWFkaXF6a2N4.

  19. 16 September 2011 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ7U7W6A. Transaction: MzA0MzkzNDk4M2FkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7U6W69. Transaction: MzA0MzkzNDkzOGFkaXF6a2N4.

  21. 16 September 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: AI6P5WTH. Transaction: MzA0MzkzNDg5M2FkaXF6a2N4.

  22. 16 September 2011 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: RNPXZW61. Transaction: MzA0MzkzNDgyOWFkaXF6a2N4.

  23. 16 September 2011 Annual return made up to 16 December 2008 with full list of shareholders [View PDF]

    Action Date: 16 December 2008. Category: Annual return. Type: AR01. Barcode: ABCBMXF6. Transaction: MzA0MzkzNDU4MGFkaXF6a2N4.

  24. 16 September 2011 Secretary's details changed for Sian Helen Leary on 27 May 2008 [View PDF]

    Action Date: 27 May 2008. Category: Officers. Type: CH03. Barcode: RR06IQVR. Transaction: MzA0MzkzNDM1N2FkaXF6a2N4.

  25. 16 September 2011 Director's details changed for Sian Helen Leary on 24 May 2008 [View PDF]

    Action Date: 24 May 2008. Category: Officers. Type: CH01. Barcode: AI6P7WTJ. Transaction: MzA0MzkzNDI0OWFkaXF6a2N4.

  26. 16 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RR06QQVZ. Transaction: MzA0MzkzMzA2MWFkaXF6a2N4.

  27. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyNjU3OGFkaXF6a2N4.

  28. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIwNzEyNGFkaXF6a2N4.

  29. 24 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMTk4MmFkaXF6a2N4.

  30. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4OTM3NWFkaXF6a2N4.

  31. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3MDU1MWFkaXF6a2N4.

  32. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2OTkzMmFkaXF6a2N4.

  33. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1ODIwOWFkaXF6a2N4.

  34. 27 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2OTg2NWFkaXF6a2N4.

  35. 28 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3NDE4NmFkaXF6a2N4.

  36. 10 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzMTUwOGFkaXF6a2N4.

  37. 10 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY1MDgzMmFkaXF6a2N4.

  38. 3 March 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNDM0NGFkaXF6a2N4.

  39. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIyMTY2OGFkaXF6a2N4.

  40. 17 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwNjM0OWFkaXF6a2N4.

  41. 23 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQzODI4MWFkaXF6a2N4.

  42. 4 March 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTQ5N2FkaXF6a2N4.

  43. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI0ODUxMWFkaXF6a2N4.

  44. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAxOTQ1MGFkaXF6a2N4.

  45. 9 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNDE3NGFkaXF6a2N4.

  46. 7 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg2NzExMWFkaXF6a2N4.

  47. 4 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: MDE1MzM4NzY3M2FkaXF6a2N4.

  48. 22 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI3MDc1MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMzczMTAwNmFkaXF6a2N4.

  50. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA5OTQ1NGFkaXF6a2N4.

  51. 11 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwNzU3MGFkaXF6a2N4.

  52. 8 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUwMTQ0MmFkaXF6a2N4.

  53. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwMDQzMWFkaXF6a2N4.

  54. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MzYxMWFkaXF6a2N4.

  55. 14 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUxNjA2MGFkaXF6a2N4.

  56. 14 January 2000 Ad 16/12/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MDYyMTAwMmFkaXF6a2N4.

  57. 14 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM4OTA2NGFkaXF6a2N4.

  58. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMzODM3NWFkaXF6a2N4.

  59. 14 January 2000 Registered office changed on 14/01/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5NTk1NmFkaXF6a2N4.

  60. 14 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM3MTU2N2FkaXF6a2N4.

  61. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIyOTgxM2FkaXF6a2N4.

  62. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQxMzQwNWFkaXF6a2N4.

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