64 Norroy Road Management Company Limited

Company Registration Number: 03984312

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.
64 Norroy Road Management Company Limited is a Private Company Limited by Shares first registered on 2 May 2000. Its current registered address is in London.

Registered Address

64 NORROY ROAD
LONDON
ENGLAND
SW15 1PG

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 1PG

Registration Data

Company Number

03984312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PAGE, Tim

    Secretary

    Appointed on 19 December 2016

     

    Ground Floor Flat
    64 Norroy Road
    London
    SW15 1PG
    England

  • HARVEY, Jonathan Thomson

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1981

    First Floor Flat
    64 Norroy Road
    London
    SW15 1PG
    England

  • PAGE, Tim

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1979

    Ground Floor Flat
    64 Norroy Road
    London
    SW15 1PG
    United Kingdom

  • WALTON, Edward

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1985

    Top Floor Flat
    64 Norroy Road
    London
    SW15 1PG
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CHATLEY, Craig

    Secretary

    Appointed on 8 April 2016

    Resigned on 20 December 2016

    64
    Norroy Road
    London
    SW15 1PG
    England

  • GILLHAM, Richard James

    Secretary

    Appointed on 2 May 2000

    Resigned on 4 September 2003

    Garden Flat, 64 Norroy Road
    London
    SW15 1PG

  • STEPHENS, James Bonar

    Secretary

    Appointed on 5 September 2003

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Management Consultant

    45
    Bective Road
    London
    SW15 2QA
    England

  • BRIMACOMBE, Paul John

    Director

    Appointed on 29 May 2010

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1983

    45
    Bective Road
    London
    SW15 2QA
    England

  • CHATLEY, Craig Alec

    Director

    Appointed on 7 June 2013

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1985

    First Floor Flat 64
    Norroy Road
    London
    SW15 1PG
    England

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DUGDALE, Michael John

    Director

    Appointed on 2 May 2000

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1960

    64 Radnor Road
    Weybridge
    Surrey
    KT13 8JU

  • GILLHAM, Richard James

    Director

    Appointed on 2 May 2000

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1973

    Garden Flat, 64 Norroy Road
    London
    SW15 1PG

  • INDO, David

    Director

    Appointed on 2 May 2000

    Resigned on 29 May 2010

    Nationality: British

    Occupation: Coca Cola Media Manager

    Month of birth: January 1970

    Flat 2
    64 Norroy Road
    Putney
    London
    SW15 1PG

  • STEPHENS, James Bonar

    Director

    Appointed on 5 September 2003

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1976

    45
    Bective Road
    London
    SW15 2QA
    United Kingdom

This information was most recently updated 20/01/2017.

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.

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. 21 December 2016 Termination of appointment of Craig Alec Chatley as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MAR11F. Transaction: MzE2NTAxNzc5M2FkaXF6a2N4.

  2. 21 December 2016 Appointment of Mr Jonathan Thomson Harvey as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAQRB5. Transaction: MzE2NTAxNTQ2NWFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Craig Chatley as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7VYM2. Transaction: MzE2NDgyNTc2NGFkaXF6a2N4.

  4. 20 December 2016 Appointment of Mr Tim Page as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP03. Barcode: X5M7VTTE. Transaction: MzE2NDgyNDUwMmFkaXF6a2N4.

  5. 20 December 2016 Appointment of Mr Edward Walton as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VSDD. Transaction: MzE2NDgyNDE2OGFkaXF6a2N4.

  6. 20 December 2016 Appointment of Mr Tim Page as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VEL7. Transaction: MzE2NDgxOTk3MmFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9SC3. Transaction: MzE1MDQ3Nzg0N2FkaXF6a2N4.

  8. 9 June 2016 Appointment of Mr Craig Chatley as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP03. Barcode: X58R9SBV. Transaction: MzE1MDQ3NTkwN2FkaXF6a2N4.

  9. 9 June 2016 Termination of appointment of James Bonar Stephens as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X58R9SAB. Transaction: MzE1MDQ3NTkwNWFkaXF6a2N4.

  10. 9 June 2016 Termination of appointment of Michael John Dugdale as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X58R9S6O. Transaction: MzE1MDQ3NTgwMmFkaXF6a2N4.

  11. 9 June 2016 Registered office address changed from 29 Staunton Road Kingston upon Thames Surrey KT2 5TJ to 64 Norroy Road London SW15 1PG on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R9S9V. Transaction: MzE1MDQ3NTY5N2FkaXF6a2N4.

  12. 9 June 2016 Termination of appointment of James Bonar Stephens as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X58R9SA3. Transaction: MzE1MDQ3NTc5OWFkaXF6a2N4.

  13. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z00D0Q. Transaction: MzE0MDEwNTk0OWFkaXF6a2N4.

  14. 25 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X484QSLN. Transaction: MzEyMzgzNjc5MmFkaXF6a2N4.

  15. 22 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLAIHL. Transaction: MzExNTg4NjIwN2FkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC9JM. Transaction: MzEwMDc2NDY3N2FkaXF6a2N4.

  17. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RZUG. Transaction: MzA5NDgwOTUzNWFkaXF6a2N4.

  18. 29 January 2014 Appointment of Mr Craig Alec Chatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KC8UZ. Transaction: MzA5MzU0ODYzMGFkaXF6a2N4.

  19. 6 July 2013 Registered office address changed from 45 Bective Road London SW15 2QA England on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Address. Type: AD01. Barcode: X2C1X18O. Transaction: MzA4MTA4NDg5NmFkaXF6a2N4.

  20. 7 June 2013 Termination of appointment of Paul Brimacombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GTRV. Transaction: MzA3OTQxMzMxNWFkaXF6a2N4.

  21. 2 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFC1M. Transaction: MzA3OTAyOTA0OGFkaXF6a2N4.

  22. 29 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2121JE1. Transaction: MzA3MTkzMTAxNGFkaXF6a2N4.

  23. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X198KIPM. Transaction: MzA1Nzc0ODMxM2FkaXF6a2N4.

  24. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHJPS. Transaction: MzA1MzEzOTIzNWFkaXF6a2N4.

  25. 14 September 2011 Director's details changed for Mr James Bonar Stephens on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XR3M2XJV. Transaction: MzA0MzgyNDc0MmFkaXF6a2N4.

  26. 11 September 2011 Director's details changed for Mr James Bonar Stephens on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRWDXGZ. Transaction: MzA0MzYxMjAyMGFkaXF6a2N4.

  27. 11 September 2011 Director's details changed for Mr Paul John Brimacombe on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRVWXGH. Transaction: MzA0MzYxMjAxMmFkaXF6a2N4.

  28. 28 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR94RUI4. Transaction: MzAzNzkzNTg2NGFkaXF6a2N4.

  29. 28 May 2011 Secretary's details changed for Mr James Bonar Stephens on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH03. Barcode: XR94PUI2. Transaction: MzAzNzkzNTgzOGFkaXF6a2N4.

  30. 28 May 2011 Director's details changed for Mr James Bonar Stephens on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: XR94QUI3. Transaction: MzAzNzkzNTgzOWFkaXF6a2N4.

  31. 28 May 2011 Registered office address changed from , 8 Modder Place, London, SW15 1PA on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR94OUI1. Transaction: MzAzNzkzNTgzNWFkaXF6a2N4.

  32. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTF1S1U. Transaction: MzAzMjk4NDk2N2FkaXF6a2N4.

  33. 9 June 2010 Appointment of Mr Paul John Brimacombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83O5KPA. Transaction: MzAxNzI3MDcwM2FkaXF6a2N4.

  34. 7 June 2010 Termination of appointment of David Indo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC2OKMO. Transaction: MzAxNzAwOTQ3OWFkaXF6a2N4.

  35. 4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQA5OJNW. Transaction: MzAxNDczODU3MGFkaXF6a2N4.

  36. 3 May 2010 Director's details changed for Mr Michael John Dugdale on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5LJNT. Transaction: MzAxNDczODI3MmFkaXF6a2N4.

  37. 3 May 2010 Director's details changed for James Bonar Stephens on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5NJNV. Transaction: MzAxNDczODI3NGFkaXF6a2N4.

  38. 3 May 2010 Director's details changed for Mr David Indo on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5MJNU. Transaction: MzAxNDczODI3M2FkaXF6a2N4.

  39. 28 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB08FHW8. Transaction: MzAxMDM4NTMxNmFkaXF6a2N4.

  40. 6 June 2009 Registered office changed on 06/06/2009 from, 64 norroy road, london, SW15 1PG [View PDF]

    Category: Address. Type: 287. Barcode: ADS0RAEU. Transaction: MjAzNDUwNDIyMmFkaXF6a2N4.

  41. 26 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXPZA5C. Transaction: MjAzMzY0MzI0M2FkaXF6a2N4.

  42. 8 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X532E8UN. Transaction: MjAzMDI5NzQxOGFkaXF6a2N4.

  43. 28 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HO203A. Transaction: MjAwNjE3MDM3MmFkaXF6a2N4.

  44. 28 May 2008 Director and secretary's change of particulars / james stephens / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HO1039. Transaction: MjAwNjE2OTMzMmFkaXF6a2N4.

  45. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPGTGYBK. Transaction: MjAwMjAwNjI3N2FkaXF6a2N4.

  46. 25 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0MDA2MmFkaXF6a2N4.

  47. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzNTI4NWFkaXF6a2N4.

  48. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NjY3OGFkaXF6a2N4.

  49. 15 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxOTcwNWFkaXF6a2N4.

  50. 27 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1OTY1N2FkaXF6a2N4.

  51. 3 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwNTcxMGFkaXF6a2N4.

  52. 12 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MDA0N2FkaXF6a2N4.

  53. 26 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwMDAwNWFkaXF6a2N4.

  54. 2 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDY1OWFkaXF6a2N4.

  55. 12 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODczMTUxMWFkaXF6a2N4.

  56. 28 August 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3MjE2NmFkaXF6a2N4.

  57. 3 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY3Nzk0N2FkaXF6a2N4.

  58. 1 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2NTYwMWFkaXF6a2N4.

  59. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUyMTY3MGFkaXF6a2N4.

  60. 18 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNzIyMWFkaXF6a2N4.

  61. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0MTEzM2FkaXF6a2N4.

  62. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNzU2OGFkaXF6a2N4.

  63. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NDI3OGFkaXF6a2N4.

  64. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMDA5MmFkaXF6a2N4.

  65. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwNTA4MWFkaXF6a2N4.

  66. 5 May 2000 Registered office changed on 05/05/00 from: the britannia suite st james's, buildings, 79 oxford street, manchester, lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5OTQ5N2FkaXF6a2N4.

  67. 2 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM3MzU2MmFkaXF6a2N4.

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