28 Marius RD Sw17 Management Company Limited

Company Registration Number: 03987179

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.
28 Marius RD Sw17 Management Company Limited is a Private Company Limited by Guarantee first registered on 8 May 2000. Its current registered address is in London.

Registered Address

35 MANVILLE ROAD
LONDON
SW17 8JW

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

All companies at SW17 8JW

Registration Data

Company Number

03987179

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£11,470
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£11,470
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£11,470

Previous Names

No previous names

Company Officers

  • MAYNARD, Lisa Corrine

    Secretary

    Appointed on 8 May 2000

     

    207
    Watergardens
    Waterport Road
    Gibraltar
    Gx11 1aa

  • BROWN, David Alexander

    Director

    Appointed on 6 November 2001

     

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: December 1969

    Suite 1001
    Metropolis Hotel
    7 Metropolis Drive
    Hona Hom
    Hong Kong

  • HAYES, Marie Elizabeth

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    35
    Manville Road
    London
    SW17 8JW

  • APEX SECRETARIES LIMITED

    Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    West Midlands
    B24 9ND

  • HACKWELL, Paul

    Director

    Appointed on 8 January 2002

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Sales Management

    Month of birth: March 1971

    28a Marius Road
    Tooting
    London
    SW17 7QQ

  • MCNEE, Bradley Alexander

    Director

    Appointed on 4 July 2008

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Banker

    Month of birth: July 1975

    Ground Floor Flat
    28 Marius Road
    Balham
    London
    SW17 7QQ

  • MCRAE, Catriona Joy

    Director

    Appointed on 8 May 2000

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1954

    Ground Floor Flat
    28 Marius Road
    London
    SW17 7QQ

  • STEELE, Olive Honara

    Director

    Appointed on 8 May 2000

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    1st Floor
    28 Marius Road
    London
    SW17 7QQ

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

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH3WLD. Transaction: MzE2ODUxODkyMGFkaXF6a2N4.

  2. 12 January 2017 Director's details changed for David Alexander Brown on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Officers. Type: CH01. Barcode: A5XH0IGA. Transaction: MzE2NjM1ODMwMmFkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51VN1N6. Transaction: MzE0MzM5MTk0M2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: A513790A. Transaction: MzE0Mjk1MjA4MWFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for David Alexander Brown on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: A4ETO7Z4. Transaction: MzEzMDQ2MzI2NWFkaXF6a2N4.

  6. 18 June 2015 Director's details changed for David Alexander Brown on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: A49DTOI2. Transaction: MzEyNTMwNDQzOWFkaXF6a2N4.

  7. 12 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425PQ0R. Transaction: MzExODc5MjM3NWFkaXF6a2N4.

  8. 18 February 2015 Appointment of Marie Elizabeth Hayes as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: A408IHAJ. Transaction: MzExNjc0OTA4NWFkaXF6a2N4.

  9. 9 February 2015 Secretary's details changed for Lisa Corrine Maynard on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH03. Barcode: A400QLSI. Transaction: MzExNjM3ODQwMGFkaXF6a2N4.

  10. 9 February 2015 Director's details changed for David Alexander Brown on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: A400QLRU. Transaction: MzExNjM3ODQwMWFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: A400QLQY. Transaction: MzExNjM3ODM5OGFkaXF6a2N4.

  12. 6 February 2015 Registered office address changed from 28 Marius Road London SW17 7QQ to 35 Manville Road London SW17 8JW on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: A400QLSQ. Transaction: MzExNjM3ODM5OWFkaXF6a2N4.

  13. 19 February 2014 Termination of appointment of Bradley Mcnee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322S93F. Transaction: MzA5NDgyNzIyMGFkaXF6a2N4.

  14. 4 January 2014 Annual return made up to 3 January 2014 no member list [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRLRY9. Transaction: MzA5MTkwMzY1OWFkaXF6a2N4.

  15. 3 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YRLRVD. Transaction: MzA5MTg5OTAyNWFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X211XV7L. Transaction: MzA3MTg4ODk1OWFkaXF6a2N4.

  17. 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: X211XJF5. Transaction: MzA3MTg4MTM3OGFkaXF6a2N4.

  18. 28 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15LAV3N. Transaction: MzA1NDkyMTM3N2FkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 18 March 2012 no member list [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO7NM. Transaction: MzA1NDMwMDE1NWFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 8 May 2011 no member list [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XM44TU3H. Transaction: MzAzNzE1NzUyMGFkaXF6a2N4.

  21. 13 May 2011 Director's details changed for David Alexander Brown on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XM44SU3G. Transaction: MzAzNzE1NzUwOGFkaXF6a2N4.

  22. 14 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: A98PHRL9. Transaction: MzAzMjIwNDY2OWFkaXF6a2N4.

  23. 21 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVVG5K49. Transaction: MzAxNjAxOTczMGFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 8 May 2010 no member list [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XDKFBK15. Transaction: MzAxNTkzMTAwNGFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Bradley Alexander Ncnee on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XDKFAK14. Transaction: MzAxNTg3MTMyMWFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for David Alexander Brown on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XDKF9K13. Transaction: MzAxNTg3MTMyMGFkaXF6a2N4.

  27. 1 July 2009 Annual return made up to 08/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRE6B6E. Transaction: MjAzNjIzODc0NGFkaXF6a2N4.

  28. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFETA83H. Transaction: MjAyODIzMjMwMGFkaXF6a2N4.

  29. 8 September 2008 Director appointed bradley alexander ncnee [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVJI2WN. Transaction: MjAxMjg2Nzk0OWFkaXF6a2N4.

  30. 4 August 2008 Appointment terminated director paul hackwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NKV1WA. Transaction: MjAxMDI0MzA1OGFkaXF6a2N4.

  31. 27 May 2008 Annual return made up to 08/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZHQ016. Transaction: MjAwNjA1Mjk3MmFkaXF6a2N4.

  32. 23 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNTAwN2FkaXF6a2N4.

  33. 26 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NTg4OGFkaXF6a2N4.

  34. 1 June 2007 Annual return made up to 08/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMTQ0NGFkaXF6a2N4.

  35. 18 July 2006 Annual return made up to 08/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzODc3NGFkaXF6a2N4.

  36. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwNzkzNGFkaXF6a2N4.

  37. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAyNzQ1MWFkaXF6a2N4.

  38. 4 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzODcxMDIxNmFkaXF6a2N4.

  39. 24 May 2005 Annual return made up to 08/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2OTM3NGFkaXF6a2N4.

  40. 14 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgxMzQ2MmFkaXF6a2N4.

  41. 14 May 2004 Annual return made up to 08/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3MzMzMmFkaXF6a2N4.

  42. 13 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI2MzQ3MmFkaXF6a2N4.

  43. 5 September 2003 Annual return made up to 08/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0ODA1NmFkaXF6a2N4.

  44. 17 April 2003 Registered office changed on 17/04/03 from: 35 cranmore road chislehurst kent BR7 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYyMjMxOGFkaXF6a2N4.

  45. 17 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTM3ODE2NGFkaXF6a2N4.

  46. 6 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: MDA2MTU0NDg0NGFkaXF6a2N4.

  47. 3 May 2002 Annual return made up to 08/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NDY1M2FkaXF6a2N4.

  48. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0MTIwM2FkaXF6a2N4.

  49. 8 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDcxNTk3N2FkaXF6a2N4.

  50. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4NDY4MGFkaXF6a2N4.

  51. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwNTQxMWFkaXF6a2N4.

  52. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwMTQ3N2FkaXF6a2N4.

  53. 6 June 2001 Annual return made up to 08/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1Mzc4MGFkaXF6a2N4.

  54. 24 May 2000 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzQwMDc5M2FkaXF6a2N4.

  55. 8 May 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE3ODYwOGFkaXF6a2N4.

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