72 Longridge Road Management Company Limited

Company Registration Number: 03959739

Company registered in England and Wales

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72 Longridge Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 March 2000. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03959739

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,822£3,267£4,551£5,756£4,518£4,981£3,456
of which Cash £3,822£2,230£4,028£5,756£3,481£4,463£3,456
Total Assets £3,822£3,267£4,551£5,756£4,518£4,981£3,456
Current Liabilities £918£90£0£0£0£0£1,173
Net Current Assets £2,904£3,177£4,551£5,756£4,518£4,981£2,283
Total Net Worth £2,904£3,177£4,551£5,756£4,518£4,981£2,283

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Manager

    70 St Dionis Road
    London
    SW6 4TU

  • ALSEN, Thomas Edward

    Director

    Appointed on 11 April 2001

     

    Nationality: Swedish

    Occupation: It Manager

    Month of birth: February 1970

    Flat 1 Basement
    72 Longridge Road
    London
    SW5 9SQ

  • ALSEN, Thomas Edward

    Secretary

    Appointed on 11 April 2001

    Resigned on 19 July 2002

    Flat 1 Basement
    72 Longridge Road
    London
    SW5 9SQ

  • WEBSTER, Gary Neil

    Secretary

    Appointed on 24 March 2000

    Resigned on 19 July 2002

    2 Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA

  • ANDREWS, Graham Austen Hodder

    Director

    Appointed on 24 March 2000

    Resigned on 19 July 2002

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1944

    11 Talbots Drive
    Maidenhead
    Berkshire
    SL6 4LZ

  • COOTE, Tim

    Director

    Appointed on 16 June 2004

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    Flat 5
    72 Longridge Road
    London
    SW5 0QT

  • CROSS, Colin Ian Hill

    Director

    Appointed on 10 April 2001

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1944

    83 Gainsborough Drive
    Ascot
    Berkshire
    SL5 8TA

  • HARRISON, Sean Piers

    Director

    Appointed on 11 April 2001

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 5
    72 Longridge Road Earls Court
    London
    SW5 9SQ

  • LAWSON, Mark Crawford

    Director

    Appointed on 29 January 2001

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    6 Chatsworth Road
    London
    NW2 4BN

  • RIZZO, Andrea

    Director

    Appointed on 11 April 2001

    Resigned on 20 July 2002

    Nationality: Italian

    Occupation: Financial Trader

    Month of birth: June 1975

    Flat 3
    72 Longridge Road
    London
    SW5 9SQ

  • WEBSTER, Gary Neil

    Director

    Appointed on 24 March 2000

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    2 Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA

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

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Latest Filings

  1. 27 April 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A557WUPK. Transaction: MzE0Njk0OTA2OWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 24 March 2016 no member list [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548FO54. Transaction: MzE0NTUzNjIyOGFkaXF6a2N4.

  3. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4799QC9. Transaction: MzEyMzE0NjczNWFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 24 March 2015 no member list [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4408P77. Transaction: MzEyMDAxMTEzOGFkaXF6a2N4.

  5. 21 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC0GKG. Transaction: MzEwNjAyMzMxNmFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 24 March 2014 no member list [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3Z00. Transaction: MzA5ODI1NjMyN2FkaXF6a2N4.

  7. 12 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAJGFK. Transaction: MzA4MzEyNjk5NmFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 24 March 2013 no member list [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILQXK. Transaction: MzA3NjM4NjUzMmFkaXF6a2N4.

  9. 8 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1835WZE. Transaction: MzA1NzA5NTk1NGFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 24 March 2012 no member list [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYOWQ. Transaction: MzA1NDg1MjQ4MGFkaXF6a2N4.

  11. 10 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A78LYUUW. Transaction: MzAzODY2MTczNWFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 24 March 2011 no member list [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5BPPSQ9. Transaction: MzAzNDUwMDQ2NmFkaXF6a2N4.

  13. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNM7Q6A. Transaction: MzAyOTcwMjQ0OWFkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 24 March 2010 no member list [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X79RLIKR. Transaction: MzAxMjE1ODY5NGFkaXF6a2N4.

  15. 24 March 2010 Termination of appointment of Tim Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79RKIKQ. Transaction: MzAxMjE1NzQ5N2FkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Thomas Edward Alsen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X79RJIKP. Transaction: MzAxMjE1NzQ5MWFkaXF6a2N4.

  17. 22 September 2009 Registered office changed on 22/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZXDHG. Transaction: MjA0MTgzNDI0MWFkaXF6a2N4.

  18. 17 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6XIZASW. Transaction: MjAzNTI2NjU0NGFkaXF6a2N4.

  19. 6 April 2009 Annual return made up to 24/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G578ST. Transaction: MjAyOTk5MDA4MGFkaXF6a2N4.

  20. 29 July 2008 Secretary's change of particulars / charles metherell / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGPJV1S9. Transaction: MjAwOTc3OTI5N2FkaXF6a2N4.

  21. 28 July 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPJU1S8. Transaction: MjAwOTc3OTc4NWFkaXF6a2N4.

  22. 15 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB1Q71CW. Transaction: MjAwOTAyMjMwNmFkaXF6a2N4.

  23. 30 April 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AV7PRXLA. Transaction: MjAwNDQwNjYwM2FkaXF6a2N4.

  24. 24 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU3Nzg5NGFkaXF6a2N4.

  25. 3 April 2007 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM0ODk2N2FkaXF6a2N4.

  26. 16 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzMzM2OWFkaXF6a2N4.

  27. 22 May 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxMDgwNGFkaXF6a2N4.

  28. 6 April 2006 Annual return made up to 24/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5MjkxMmFkaXF6a2N4.

  29. 6 July 2004 Annual return made up to 24/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MjI3N2FkaXF6a2N4.

  30. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMDY5NmFkaXF6a2N4.

  31. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5ODk3N2FkaXF6a2N4.

  32. 24 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU0OTcxN2FkaXF6a2N4.

  33. 28 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzExNTc1OGFkaXF6a2N4.

  34. 1 May 2003 Annual return made up to 24/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2OTc0MWFkaXF6a2N4.

  35. 1 May 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTIzMzUwOGFkaXF6a2N4.

  36. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExMzA3NmFkaXF6a2N4.

  37. 13 December 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgyMDkxNmFkaXF6a2N4.

  38. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2Nzc2MGFkaXF6a2N4.

  39. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyNzgwMWFkaXF6a2N4.

  40. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4ODY1OGFkaXF6a2N4.

  41. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0ODM2OGFkaXF6a2N4.

  42. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxMzQ1MGFkaXF6a2N4.

  43. 6 August 2002 Annual return made up to 24/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMTAzNmFkaXF6a2N4.

  44. 2 May 2001 Registered office changed on 02/05/01 from: hurst grove sandford lane hurst berkshire RG10 0SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEzNTY5MGFkaXF6a2N4.

  45. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMjkwOWFkaXF6a2N4.

  46. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNTE4NWFkaXF6a2N4.

  47. 25 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwOTg3MWFkaXF6a2N4.

  48. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExODk5MWFkaXF6a2N4.

  49. 20 April 2001 Annual return made up to 24/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNTYwMmFkaXF6a2N4.

  50. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2NDU2MmFkaXF6a2N4.

  51. 9 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYzOTQxNmFkaXF6a2N4.

  52. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4MjU1NmFkaXF6a2N4.

  53. 16 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjE4NzA1MmFkaXF6a2N4.

  54. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxMjAyOGFkaXF6a2N4.

  55. 8 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjA0NjQ1MWFkaXF6a2N4.

  56. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcxNDk4OWFkaXF6a2N4.

  57. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUzMjg4NmFkaXF6a2N4.

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