54 Drewstead Road Management Company Ltd.

Company Registration Number: 03953148

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54 Drewstead Road Management Company Ltd. is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in London.

Registered Address

HENRY ELPHICK
44 SILVESTER ROAD
LONDON
ENGLAND
SE22 9PB

There are 4 companies currently registered at this postcode, including this one.

All companies at SE22 9PB

Registration Data

Company Number

03953148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELPHICK, Henry Richard

    Secretary

    Appointed on 30 May 2012

     

    54 Drewstead Road
    London
    SW16 1AG

  • BINNING, Nirmal Jeet Singh

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1975

    HENRY ELPHICK
    44
    Silvester Road
    London
    SE22 9PB
    England

  • HASSETT, Keneth

    Director

    Appointed on 21 March 2000

     

    Nationality: Irish

    Occupation: Guesthouse Proprietor

    Month of birth: December 1964

    Flat A 54 Drewstead Road
    London
    SW16 1AG

  • HOLDER, Aizura Zarina

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: August 1982

    HENRY ELPHICK
    44
    Silvester Road
    London
    SE22 9PB
    England

  • BRETT, Catherine Margret

    Secretary

    Appointed on 21 March 2000

    Resigned on 28 March 2002

    54 Drewstead Road
    London
    SW16 1AG

  • MCASHEE, Rosaleen Anne

    Secretary

    Appointed on 20 March 2002

    Resigned on 30 July 2007

    54d Drewstead Road
    London
    SW16 1AG

  • STOPPANI, Fleur Louise

    Secretary

    Appointed on 3 August 2007

    Resigned on 30 May 2012

    54c Drewstead Road
    Streatham London
    SW16 1AG

  • BRETT, Catherine Margret

    Director

    Appointed on 21 March 2000

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1965

    54 Drewstead Road
    London
    SW16 1AG

  • BYROO, Jacqueline Sandra

    Director

    Appointed on 1 January 2007

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1963

    54b Drewstead Road
    Streatham
    London
    SW16 1AG

  • ELPHICK, Henry Richard

    Director

    Appointed on 3 August 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1983

    54d Drewstead Road
    Streatham London
    SW16 1AG

  • HOILES, Fleur Louise

    Director

    Appointed on 6 November 2006

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Media Planner

    Month of birth: April 1979

    54c Drewstead Road
    Streatham London
    SW16 1AG

  • HUCKS, Laura

    Director

    Appointed on 28 March 2002

    Resigned on 21 August 2004

    Nationality: British

    Occupation: Programme Assistant

    Month of birth: March 1975

    54c Drewstead Road
    Streatham Hill
    London
    SW16 1AG

  • JOHNSON, Alexandra

    Director

    Appointed on 4 October 2004

    Resigned on 15 October 2006

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: January 1979

    54c Drewstead Road
    London
    SW16 1AG

  • LIGHTFOOT, David

    Director

    Appointed on 4 October 2004

    Resigned on 15 October 2006

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1980

    54c Drewstead Road
    London
    SW16 1AG

  • MANATTINI, Steven

    Director

    Appointed on 21 March 2000

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Senior Lecturer/Chartered Desi

    Month of birth: March 1959

    Flat B 54 Drewstead Road
    London
    SW16 1AG

  • MCASHEE, Rosaleen Anne

    Director

    Appointed on 21 March 2000

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: March 1968

    Flat D 54 Drewstead Road
    London
    SW16 1AG

  • WARNE HOLLAND, Katharine Victoria

    Director

    Appointed on 1 June 2001

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: May 1975

    54b Drewstead Road
    London
    SW16 1AG

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7WJS. Transaction: MzE0NzMyODc5M2FkaXF6a2N4.

  2. 27 April 2016 Registered office address changed from C/O Henry Elphick 44 Silvester Road East Dulwich London SE22 9PB England to C/O Henry Elphick 44 Silvester Road London SE22 9PB on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55P7WDD. Transaction: MzE0NzI1MzE3OGFkaXF6a2N4.

  3. 27 April 2016 Registered office address changed from 54 Drewstead Road London SW16 1AG to C/O Henry Elphick 44 Silvester Road East Dulwich London SE22 9PB on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55P7RVK. Transaction: MzE0NzI1MjI2NWFkaXF6a2N4.

  4. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMSBE. Transaction: MzEzNzk1ODc3N2FkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0YM1. Transaction: MzEyMjY2ODg3OGFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G4BD. Transaction: MzExMzc2MDk1NmFkaXF6a2N4.

  7. 4 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X377CQXC. Transaction: MzA5OTQwMDAyN2FkaXF6a2N4.

  8. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF37A9. Transaction: MzA5MDkzNzYxMmFkaXF6a2N4.

  9. 14 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUFQP. Transaction: MzA3NjE5OTk4NGFkaXF6a2N4.

  10. 14 September 2012 Termination of appointment of Henry Elphick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGON74. Transaction: MzA2NDE0Njk2N2FkaXF6a2N4.

  11. 14 September 2012 Secretary's details changed for Mr Henry Elphick on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1HGOMY1. Transaction: MzA2NDE0Njg3NGFkaXF6a2N4.

  12. 14 September 2012 Appointment of Miss Aizura Zarina Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGOIGG. Transaction: MzA2NDE0NTM5NWFkaXF6a2N4.

  13. 14 September 2012 Appointment of Mr Henry Elphick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGOISQ. Transaction: MzA2NDE0NTU1M2FkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Fleur Stoppani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGOGS9. Transaction: MzA2NDE0NDgzMGFkaXF6a2N4.

  15. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A178DMPF. Transaction: MzA1NjI5MDE1OGFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0KOP. Transaction: MzA1NTYxNDk2OWFkaXF6a2N4.

  17. 16 November 2011 Appointment of Mr Nirmal Jeet Singh Binning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMHTZAE. Transaction: MzA0NzI3NTc0NGFkaXF6a2N4.

  18. 16 November 2011 Termination of appointment of Jacqueline Byroo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCLVXZAV. Transaction: MzA0NzI3MzgyNGFkaXF6a2N4.

  19. 16 November 2011 Secretary's details changed for Miss Fleur Louise Hoiles on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XCLTWZAS. Transaction: MzA0NzI3MzYwM2FkaXF6a2N4.

  20. 6 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI9MATUK. Transaction: MzAzNjcxMTU4N2FkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XETWOTGX. Transaction: MzAzNTk4NDU1NWFkaXF6a2N4.

  22. 4 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XQ15MJLJ. Transaction: MzAxNDc3MDUwNWFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Keneth Hassett on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQ15LJLI. Transaction: MzAxNDcwMzU4NGFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Jacqueline Sandra Byroo on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQ15JJLG. Transaction: MzAxNDcwMzU4MWFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Henry Richard Elphick on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQ15KJLH. Transaction: MzAxNDcwMzU4MmFkaXF6a2N4.

  26. 30 April 2010 Secretary's details changed for Fleur Louise Hoiles on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XQ15IJLF. Transaction: MzAxNDcwMzU4MGFkaXF6a2N4.

  27. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIDM0J1B. Transaction: MzAxMzQ3MjA2NGFkaXF6a2N4.

  28. 19 June 2009 Return made up to 21/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6CX8AU1. Transaction: MjAzNTQyNzE5OGFkaXF6a2N4.

  29. 19 June 2009 Appointment terminated director fleur hoiles [View PDF]

    Category: Officers. Type: 288b. Barcode: A6CX6AUZ. Transaction: MjAzNTQyNzEzN2FkaXF6a2N4.

  30. 21 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2UJD93E. Transaction: MjAzMTAyNDYwN2FkaXF6a2N4.

  31. 23 July 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6VGI1MW. Transaction: MjAwOTUxNTgyNWFkaXF6a2N4.

  32. 5 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5XA4YK8. Transaction: MjAwMjcyMjc2NmFkaXF6a2N4.

  33. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNzg4N2FkaXF6a2N4.

  34. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNzg4NmFkaXF6a2N4.

  35. 10 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxMjgwOWFkaXF6a2N4.

  36. 4 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY4ODg2MGFkaXF6a2N4.

  37. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3ODIwMGFkaXF6a2N4.

  38. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4NTc1MWFkaXF6a2N4.

  39. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY3NDAzOGFkaXF6a2N4.

  40. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMzY1NGFkaXF6a2N4.

  41. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMzY1M2FkaXF6a2N4.

  42. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4MTc0N2FkaXF6a2N4.

  43. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzNzkyMGFkaXF6a2N4.

  44. 19 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg2NzU0OWFkaXF6a2N4.

  45. 27 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMzgyNWFkaXF6a2N4.

  46. 26 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjQzMTE3OGFkaXF6a2N4.

  47. 5 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxMDczN2FkaXF6a2N4.

  48. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxNDIxNWFkaXF6a2N4.

  49. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwNDYwMWFkaXF6a2N4.

  50. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5MjA5NGFkaXF6a2N4.

  51. 29 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzAzODcxMGFkaXF6a2N4.

  52. 15 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg4Njg2NWFkaXF6a2N4.

  53. 12 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NzY4NmFkaXF6a2N4.

  54. 16 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYzODg4MGFkaXF6a2N4.

  55. 24 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNjY5MWFkaXF6a2N4.

  56. 4 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg4NTYyMWFkaXF6a2N4.

  57. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1MTkzNGFkaXF6a2N4.

  58. 29 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwMzU0N2FkaXF6a2N4.

  59. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0MjQ4NWFkaXF6a2N4.

  60. 22 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0ODUxN2FkaXF6a2N4.

  61. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTA5MzM2NGFkaXF6a2N4.

  62. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzNDA5MWFkaXF6a2N4.

  63. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3NTM4NmFkaXF6a2N4.

  64. 30 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4OTkxNWFkaXF6a2N4.

  65. 15 June 2000 Ad 01/06/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMxNTQ4M2FkaXF6a2N4.

  66. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY4MDc4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.