84 Tyrwhitt Road Management Company Limited

Company Registration Number: 03923130

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.
84 Tyrwhitt Road Management Company Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in London.

Registered Address

FLAT B
84 TYRWHITT ROAD
LONDON
SE4 1QB

There are 16 companies currently registered at this postcode, including this one.

All companies at SE4 1QB

Registration Data

Company Number

03923130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

20 January

Accounts Category

DORMANT

Accounts Last Made Up

20 January 2017

Accounts Next Due

20 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

  • 84 TYRWHITT ROAD LIMITED, active until 21 November 2011

Company Officers

  • DAGAN, Edan Danny

    Secretary

    Appointed on 21 September 2005

     

    Nationality: British

    Occupation: It Contractor

    84b Tyrwhitt Road
    London
    Greater London
    SE4 1QB

  • DAGAN, Edan Danny

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1969

    84b Tyrwhitt Road
    London
    Greater London
    SE4 1QB

  • KENDLE, Joanna

    Director

    Appointed on 17 June 2005

     

    Nationality: United Kingdom

    Occupation: Teacher

    Month of birth: May 1952

    84 Tyrwhitt Road
    London
    SE4 1QB

  • KENNY, Jonathan Peter

    Director

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: October 1961

    First Floor
    84 Tyrwhitt Rload
    London
    SE4 1QB

  • JENKIN, Flora Margaret, The Hon

    Secretary

    Appointed on 12 March 2000

    Resigned on 30 November 2001

    84b Tyrwhitt Road
    London
    SE4 1QB

  • KENNY, Jonathan Peter

    Secretary

    Appointed on 30 November 2001

    Resigned on 21 September 2005

    First Floor
    84 Tyrwhitt Rload
    London
    SE4 1QB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JENKIN, Flora Margaret, The Hon

    Director

    Appointed on 12 March 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Freelance Singer

    Month of birth: January 1962

    84b Tyrwhitt Road
    London
    SE4 1QB

  • WALSH, Beatrice Sian

    Director

    Appointed on 6 March 2000

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1956

    Ground Floor Flat 84 Tyrwhitt Road
    London
    SE4 1QB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ34TU. Transaction: MzE2NzA3NjI0NmFkaXF6a2N4.

  2. 20 January 2017 Accounts for a dormant company made up to 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Accounts. Type: AA. Barcode: X5YJ36QR. Transaction: MzE2NzA3NjcyMmFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Accounts. Type: AA. Barcode: X4ZFJJ9C. Transaction: MzE0MDQ5OTQ2MWFkaXF6a2N4.

  4. 20 January 2016 Previous accounting period shortened from 28 February 2016 to 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Accounts. Type: AA01. Barcode: X4YZYYQJ. Transaction: MzE0MDA4NTk0NWFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYVTS. Transaction: MzE0MDA4NDk1NGFkaXF6a2N4.

  6. 19 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49VDWNT. Transaction: MzEyNTQ1NTYxNGFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII2FM. Transaction: MzExNTY3NzcwM2FkaXF6a2N4.

  8. 1 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32Q93FM. Transaction: MzA5NTQ4NzU3MmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFLUP. Transaction: MzA5MjkzNDM0M2FkaXF6a2N4.

  10. 1 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237MSVT. Transaction: MzA3Mzc2Mjg5MWFkaXF6a2N4.

  11. 20 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20H92S3. Transaction: MzA3MTQwOTUyN2FkaXF6a2N4.

  12. 1 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13SCN15. Transaction: MzA1MzQwNTAwNGFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X720Z. Transaction: MzA1MTA2MzY3MmFkaXF6a2N4.

  14. 21 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDPHEZC5. Transaction: MzA0NzQ3MDA4NGFkaXF6a2N4.

  15. 1 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWDPCS21. Transaction: MzAzMzA2NDM2N2FkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJEEKQZH. Transaction: MzAzMDg0NjM2MGFkaXF6a2N4.

  17. 1 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB7DFHXL. Transaction: MzAxMDQwMjA0M2FkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XW5S5GT4. Transaction: MzAwNzYwNzM5NWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Jonathan Peter Kenny on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW5S4GT3. Transaction: MzAwNzYwMTA2OWFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Edan Danny Dagan on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW5S2GT1. Transaction: MzAwNzYwMTA2NmFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Joanna Kendle on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW5S3GT2. Transaction: MzAwNzYwMTA2OGFkaXF6a2N4.

  22. 2 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUHZ17T8. Transaction: MjAyNzA0ODYwM2FkaXF6a2N4.

  23. 20 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXQ76O4. Transaction: MjAyMzcyMzY1MmFkaXF6a2N4.

  24. 11 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XMJPPXW9. Transaction: MjAwMTE5NTc1M2FkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NDc5NGFkaXF6a2N4.

  26. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MzEwOGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MzQ4NWFkaXF6a2N4.

  28. 11 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODg2M2FkaXF6a2N4.

  29. 20 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg0MDI0OWFkaXF6a2N4.

  30. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMDAzOGFkaXF6a2N4.

  31. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0MTQ4N2FkaXF6a2N4.

  32. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDM0NDIwNmFkaXF6a2N4.

  33. 27 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg4NzU1M2FkaXF6a2N4.

  34. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDczODMwOWFkaXF6a2N4.

  35. 23 September 2005 Registered office changed on 23/09/05 from: 1ST floor flat 84 tyrwhitt road london SE4 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE1ODQzN2FkaXF6a2N4.

  36. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMDgwMmFkaXF6a2N4.

  37. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxNjEwMWFkaXF6a2N4.

  38. 26 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2NzE5NmFkaXF6a2N4.

  39. 12 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM3MjQ2OGFkaXF6a2N4.

  40. 3 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4ODY0OWFkaXF6a2N4.

  41. 29 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE5ODQ5N2FkaXF6a2N4.

  42. 14 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NDM4MGFkaXF6a2N4.

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

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTkyMTY5NWFkaXF6a2N4.

  44. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4NzUxMWFkaXF6a2N4.

  45. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI2Mzc0NmFkaXF6a2N4.

  46. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4MzQ4M2FkaXF6a2N4.

  47. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NjY3NmFkaXF6a2N4.

  48. 12 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1NzA5MmFkaXF6a2N4.

  49. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1MTg5M2FkaXF6a2N4.

  50. 7 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NjgzODE0OGFkaXF6a2N4.

  51. 15 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyNTc5MmFkaXF6a2N4.

  52. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxOTg2MGFkaXF6a2N4.

  53. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwNTgzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5MDY3ODA3MmFkaXF6a2N4.

  55. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NTMyN2FkaXF6a2N4.

  56. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NjAwMGFkaXF6a2N4.

  57. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4MTg2MWFkaXF6a2N4.

  58. 16 February 2000 Registered office changed on 16/02/00 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzNzk0MWFkaXF6a2N4.

  59. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI1MDI1NWFkaXF6a2N4.

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