48 Falkland Road Management Company Limited

Company Registration Number: 03937749

Company registered in England and Wales

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48 Falkland Road Management Company Limited is a Private Company Limited by Shares first registered on 1 March 2000. Its current registered address is in Ecton, Northamptonshire.

Registered Address

THE GRANGE
CHURCH WAY
ECTON
NORTHAMPTONSHIRE
NN6 0QE

There are 7 companies currently registered at this postcode, including this one.

All companies at NN6 0QE

Registration Data

Company Number

03937749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,825£2,825£2,825£2,825£2,825£2,825£2,825
Current Assets £94£1,446£2,176£1,804£1,713£1,071£1,319
of which Cash £8£118£144£74£1,713£1,071£1,238
Total Assets £2,919£4,271£5,001£4,629£4,538£3,896£4,144
Current Liabilities £390£390£240£281£120£120£118
Net Current Assets £-296£1,056£1,936£1,523£1,593£951£1,201
Total Net Worth £2,529£3,881£4,761£4,348£4,418£3,776£4,026

Previous Names

No previous names

Company Officers

  • EDGE, Jacqueline

    Secretary

    Appointed on 29 August 2008

     

    The Grange
    Church Way
    Ecton
    Northants
    NN6 0QE

  • DAVY, Jeffrey Karl

    Director

    Appointed on 22 April 2016

     

    Nationality: Uk

    Occupation: Marketing Officer

    Month of birth: August 1971

    48 A
    Falkland Road
    London
    NW5 2XA
    England

  • EDGE, Jacqueline Angela

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    The Grange
    Church Way, Ecton
    Northampton
    Nn6 0qe
    NN6 0QE

  • SMEDLEY, Frances

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    The Grange
    Church Way
    Ecton
    Northamptonshire
    NN6 0QE

  • ELKAN, David Benjamin

    Secretary

    Appointed on 1 January 2001

    Resigned on 29 August 2008

    First Floor Flat
    1 Honiton Road
    London
    NW6 6QE

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • ABEDINZADEH, Mohamad Hossein

    Director

    Appointed on 1 November 2006

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    5 Campden Street
    London
    W8 7EP

  • ELKAN, David Benjamin

    Director

    Appointed on 1 March 2000

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Programme Manager

    Month of birth: October 1966

    First Floor Flat
    1 Honiton Road
    London
    NW6 6QE

  • TAHA, Rafahy Osman

    Director

    Appointed on 1 March 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Property Management Surveyor

    Month of birth: October 1950

    5 Croft Close
    London
    NW7 4QL

  • WINDRIFF, Thomas

    Director

    Appointed on 1 March 2000

    Resigned on 16 August 2005

    Nationality: French

    Occupation: Musician

    Month of birth: November 1964

    Top Flat 48 Falkland Road
    London
    NW5 2XA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PR3UP. Transaction: MzE2OTM5MTY0MGFkaXF6a2N4.

  2. 16 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVSU3C. Transaction: MzE2MjA2MjYzNmFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr Jeffrey Karl Davy as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55H7VJ7. Transaction: MzE0Njk1MzAxOWFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPCND. Transaction: MzE0MjUyODg1OWFkaXF6a2N4.

  5. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2NI1. Transaction: MzEzNzYyNjQ3OWFkaXF6a2N4.

  6. 28 March 2015 Appointment of Mrs Frances Smedley as a director on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: AP01. Barcode: X445HOD6. Transaction: MzEyMDE1NTc4OGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGEKW. Transaction: MzExNzk3NjUyMGFkaXF6a2N4.

  8. 2 February 2015 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: TM01. Barcode: X40DTSMR. Transaction: MzExNjUwNzY1M2FkaXF6a2N4.

  9. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GPQA. Transaction: MzExMzc2NjAyNmFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X37ZYK43. Transaction: MzEwMDE2Mzc2MWFkaXF6a2N4.

  11. 13 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QATU. Transaction: MzA5MDY3NDQ0NmFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4I3E. Transaction: MzA3MzQzODYzMWFkaXF6a2N4.

  13. 31 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CNF6. Transaction: MzA3MDE4NjkxN2FkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X188IXNV. Transaction: MzA1Njk5NDg1MmFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGNQQ. Transaction: MzA0OTMxOTMwNGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2V61SJC. Transaction: MzAzNDA1ODI2MmFkaXF6a2N4.

  17. 10 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZNKJSB2. Transaction: MzAzMzYzMzg5M2FkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XTNHBJVJ. Transaction: MzAxNTIyNjU5NGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Jacqueline Angela Edge on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XTNHAJVI. Transaction: MzAxNTIyNjE0M2FkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGJZQGZD. Transaction: MzAwODE5ODY4OWFkaXF6a2N4.

  21. 22 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE2WA1Z. Transaction: MjAzMzQ3NDQyN2FkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD2IQ6VY. Transaction: MjAyNDQ1MTU4M2FkaXF6a2N4.

  23. 23 September 2008 Appointment terminated director and secretary david elkan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACHL13C4. Transaction: MjAxMzkxODYwMmFkaXF6a2N4.

  24. 23 September 2008 Secretary appointed jacqueline edge [View PDF]

    Category: Officers. Type: 288a. Barcode: ACHL23C5. Transaction: MjAxMzkxODUyOGFkaXF6a2N4.

  25. 18 September 2008 Registered office changed on 18/09/2008 from first floor flat 1 honiton road london NW6 6QE [View PDF]

    Category: Address. Type: 287. Barcode: AEI8438T. Transaction: MjAxMzY3MDE5MmFkaXF6a2N4.

  26. 11 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIOHXWZ. Transaction: MjAwMTE5MTg3NWFkaXF6a2N4.

  27. 11 March 2008 Director's change of particulars / jacqueline edge / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIOGXWY. Transaction: MjAwMTE5MTE3MWFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyOTE4NWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2NTg1MmFkaXF6a2N4.

  30. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4MzY3MGFkaXF6a2N4.

  31. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMzYxOWFkaXF6a2N4.

  32. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NDUxMmFkaXF6a2N4.

  33. 30 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0MTU3N2FkaXF6a2N4.

  34. 30 October 2006 Registered office changed on 30/10/06 from: 1B honiton road london NW6 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQzMDI1M2FkaXF6a2N4.

  35. 23 August 2006 Registered office changed on 23/08/06 from: 48 falkland road london NW5 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIwMjc4NWFkaXF6a2N4.

  36. 14 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5ODMzM2FkaXF6a2N4.

  37. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkwMDY3MGFkaXF6a2N4.

  38. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0MDIwM2FkaXF6a2N4.

  39. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc1NzU5NGFkaXF6a2N4.

  40. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NTQ0M2FkaXF6a2N4.

  41. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI3MjYzNGFkaXF6a2N4.

  42. 2 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MDg1MWFkaXF6a2N4.

  43. 10 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUyMzY4OWFkaXF6a2N4.

  44. 25 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1NjYyNWFkaXF6a2N4.

  45. 7 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQwMDAxMGFkaXF6a2N4.

  46. 26 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyODkxMGFkaXF6a2N4.

  47. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjUwNDM0OGFkaXF6a2N4.

  48. 26 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5ODYyOGFkaXF6a2N4.

  49. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2Nzc1NmFkaXF6a2N4.

  50. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1MDIxN2FkaXF6a2N4.

  51. 1 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM3NzM0M2FkaXF6a2N4.

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