31 Sudbourne Road (Management Company) Limited

Company Registration Number: 03900792

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.
31 Sudbourne Road (Management Company) Limited is a Private Company Limited by Shares first registered on 29 December 1999.

Registered Address

31 SUDBOURNE ROAD
LONDON
SW2 5AE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 5AE

Registration Data

Company Number

03900792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

29 December 2015

Returns Next Due

26 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

  • MAROWSKY, Ingo Burkhard

    Secretary

    Appointed on 16 August 2011

     

    31 Sudbourne Road
    London
    SW2 5AE

  • JOHNSTON BELL, David

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1971

    31 Sudbourne Road
    London
    SW2 5AE

  • MAROWSKY, Ingo Burkhard

    Director

    Appointed on 21 January 2008

     

    Nationality: German

    Occupation: Managerial

    Month of birth: December 1959

    Flat 2
    31 Sudbourne Road
    London
    SW2 5AE

  • CATCHPOLE, Kirsty Elizabeth

    Secretary

    Appointed on 13 October 2005

    Resigned on 27 November 2007

    Flat 2 31 Sudbourne Road
    Brixton
    London
    SW2 5AE

  • CLARKE, Susanna

    Secretary

    Appointed on 25 July 2004

    Resigned on 9 September 2005

    Flat 2
    31 Sudbourne Road
    London
    SW2 5AE

  • FOSTER, Rosemary Daphne

    Secretary

    Appointed on 29 December 1999

    Resigned on 19 August 2002

    Cedar Cottage
    Bridle Way Goring On Thames
    Reading
    Berkshire
    RG8 0HS

  • LEVELL, Alison

    Secretary

    Appointed on 26 August 2002

    Resigned on 25 July 2004

    5 Broadway Avenue
    Twickenham
    TW1 1RH

  • POOLE, Philip Andrew

    Secretary

    Appointed on 21 January 2008

    Resigned on 16 August 2011

    Flat 2
    31 Sudbourne Road
    London
    SW2 5AE

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BOOTH, Richard Anthony

    Director

    Appointed on 28 August 2002

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Editor

    Month of birth: August 1974

    Flat 2
    31 Sudbourne Road
    London
    SW2 5AE

  • CHIA, Christina Loy Yee

    Director

    Appointed on 13 October 2005

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1969

    Flat 2 31 Sudbourne Road
    Brixton
    London
    SW2 5AE

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HARRISON, Neil

    Director

    Appointed on 26 July 2004

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1975

    Flat 1
    31 Sudbourne Road
    London
    SW2 5AE

  • LEVELL, Simon Roland

    Director

    Appointed on 29 December 1999

    Resigned on 25 July 2004

    Nationality: British

    Occupation: Fund Management

    Month of birth: July 1970

    5 Broadway Avenue
    Twickenham
    TW1 1RH

  • STEWART, Sophie Jane

    Director

    Appointed on 29 December 1999

    Resigned on 19 August 2002

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    Top Flat 31 Sudbourne Road
    London
    SW2 5AE

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. 5 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG08YB. Transaction: MzE2NTk4OTM3NGFkaXF6a2N4.

  2. 4 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: X5ES9KK8. Transaction: MzE1NjYwOTUzMWFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNBG1. Transaction: MzEzODU3Njg2NWFkaXF6a2N4.

  4. 22 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQEJF. Transaction: MzEyOTQ5NjYzM2FkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFA67. Transaction: MzExNDY0NTczMWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZO53C. Transaction: MzEwNjIxMjA0NGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKI05. Transaction: MzA5MTYzNjQ2OGFkaXF6a2N4.

  8. 31 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: X2FXFI29. Transaction: MzA4NDE3NzI0NGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ8TV. Transaction: MzA3MDE1Mjg5NmFkaXF6a2N4.

  10. 25 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: X1G18YIB. Transaction: MzA2Mjk5NjgxOGFkaXF6a2N4.

  11. 30 December 2011 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAK80S. Transaction: MzA0OTg0ODk5M2FkaXF6a2N4.

  12. 12 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: XQ9A4XHO. Transaction: MzA0MzY2NjE2NWFkaXF6a2N4.

  13. 16 August 2011 Appointment of Mr Ingo Burkhard Marowsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI0NDWQ1. Transaction: MzA0MjE4NjExOWFkaXF6a2N4.

  14. 16 August 2011 Termination of appointment of Philip Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI0N7WQV. Transaction: MzA0MjE4NjEwOWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XF971QN6. Transaction: MzAzMDA2NzUzMGFkaXF6a2N4.

  16. 5 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: X5UDHN5I. Transaction: MzAyMjY5ODkyOGFkaXF6a2N4.

  17. 10 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XABLRGJT. Transaction: MzAwNjc1MTg3MmFkaXF6a2N4.

  18. 10 January 2010 Director's details changed for David Johnston Bell on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XABLPGJR. Transaction: MzAwNjc1MTcyNGFkaXF6a2N4.

  19. 10 January 2010 Director's details changed for Ingo Burkhard Marowsky on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XABLQGJS. Transaction: MzAwNjc1MTcyNWFkaXF6a2N4.

  20. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI3TXDUF. Transaction: MzAwMDE0NzEyMGFkaXF6a2N4.

  21. 4 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNE768Y. Transaction: MjAyMjM4Mjk4OGFkaXF6a2N4.

  22. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYYE140C. Transaction: MjAxNTY5NTIxNmFkaXF6a2N4.

  23. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNTY1MWFkaXF6a2N4.

  24. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNTYyOGFkaXF6a2N4.

  25. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MDM4OWFkaXF6a2N4.

  26. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2NTkxMGFkaXF6a2N4.

  27. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2NTkyNGFkaXF6a2N4.

  28. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY2MTE4N2FkaXF6a2N4.

  29. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwODAxNGFkaXF6a2N4.

  30. 18 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA1Mjg0MWFkaXF6a2N4.

  31. 8 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwNTM3NGFkaXF6a2N4.

  32. 22 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MTcwM2FkaXF6a2N4.

  33. 27 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4NjQyMmFkaXF6a2N4.

  34. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQyMDM1M2FkaXF6a2N4.

  35. 20 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2ODcwNGFkaXF6a2N4.

  36. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwMDYzMWFkaXF6a2N4.

  37. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1MDk2MmFkaXF6a2N4.

  38. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5NDE3NWFkaXF6a2N4.

  39. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5Njg0M2FkaXF6a2N4.

  40. 17 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMTkzMGFkaXF6a2N4.

  41. 17 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIzODA2NGFkaXF6a2N4.

  42. 17 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: MDAyODg0OTIzNmFkaXF6a2N4.

  43. 20 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: MDA2NDk3NTkxOGFkaXF6a2N4.

  44. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIyMDE2N2FkaXF6a2N4.

  45. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcwODU5N2FkaXF6a2N4.

  46. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxNjUxN2FkaXF6a2N4.

  47. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjczODU1MGFkaXF6a2N4.

  48. 19 April 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5MjU2NWFkaXF6a2N4.

  49. 8 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDcxNmFkaXF6a2N4.

  50. 8 April 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NjAzOGFkaXF6a2N4.

  51. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3NjYwMWFkaXF6a2N4.

  52. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4NzQ3OGFkaXF6a2N4.

  53. 5 September 2002 Registered office changed on 05/09/02 from: cedar cottage bridle way goring on thames oxfordshire RG8 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQwNzE2N2FkaXF6a2N4.

  54. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAwNjY0N2FkaXF6a2N4.

  55. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxMjUwN2FkaXF6a2N4.

  56. 25 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1OTM3N2FkaXF6a2N4.

  57. 25 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM1NzkyOGFkaXF6a2N4.

  58. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk2NjI0OWFkaXF6a2N4.

  59. 22 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTczMzI0NGFkaXF6a2N4.

  60. 22 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkxNDI2NGFkaXF6a2N4.

  61. 22 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzgzMWFkaXF6a2N4.

  62. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4ODE1M2FkaXF6a2N4.

  63. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNDI4N2FkaXF6a2N4.

  64. 29 January 2000 Registered office changed on 29/01/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1ODE2OWFkaXF6a2N4.

  65. 29 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MzE1MGFkaXF6a2N4.

  66. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzMzU3OGFkaXF6a2N4.

  67. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg1NjI3NmFkaXF6a2N4.

  68. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4NTYxM2FkaXF6a2N4.

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