28 Mayflower Road Management Limited

Company Registration Number: 03994842

Company registered in England and Wales

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28 Mayflower Road Management Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in London.

Registered Address

28 MAYFLOWER ROAD
LONDON
SW9 9JZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 9JZ

Registration Data

Company Number

03994842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,017£1,853£2,046£2,315£1,342£5,011£4,440£5,040£4,409£2,987£2,932£2,163
of which Cash £541£548£762£1,041£28£0£695£2,482£3,010£1,010£1,784£1,863
Total Assets £2,017£1,853£2,046£2,315£1,342£5,011£4,440£5,040£4,409£2,987£2,932£2,163
Current Liabilities £325£300£338£364£506£303£214£853£838£0£515£0
Net Current Assets £1,692£1,553£1,708£1,951£836£4,708£4,226£4,187£3,571£2,987£2,417£2,163
Total Net Worth £1,692£1,553£1,708£1,951£836£4,708£4,226£4,187£3,571£2,987£2,417£2,163

Previous Names

  • WILSCO 327 LIMITED, active until 29 June 2000

Company Officers

  • TERBLANCHE, Kelvin Henry

    Secretary

    Appointed on 1 February 2014

     

    28
    Mayflower Road
    London
    SW9 9JZ
    United Kingdom

  • SMEDLEY, Charles

    Director

    Appointed on 1 February 2014

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: March 1981

    28
    Mayflower Road
    London
    SW9 9JZ

  • STEED, Priscilla

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1947

    28
    Mayflower Road
    London
    SW9 9JZ
    United Kingdom

  • TERBLANCHE, Kelvin Henry

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Operstions Manager

    Month of birth: November 1972

    Flat 2
    28 Mayflower Road
    Clapham North
    London
    SW9 9JZ

  • BOSWELL, Christopher James Manners

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 October 2004

    38 Brookvale Road
    Highfield
    Southampton
    Hampshire
    SO17 1QR

  • BOSWELL, Tim

    Secretary

    Appointed on 31 July 2000

    Resigned on 30 March 2001

    12 Tregothnan Road
    London
    SW9 9JX

  • SOPER, Nicholas Robert

    Secretary

    Appointed on 1 October 2004

    Resigned on 2 April 2013

    18
    Springvale Avenue
    Brentford
    Middlesex
    TW8 9QH
    United Kingdom

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 31 July 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • BOSWELL, Tim

    Director

    Appointed on 31 July 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: March 1971

    38 Brookvale Road
    Highfield
    Southampton
    SO17 1QR

  • HOWE, Paul Robert

    Director

    Appointed on 31 July 2000

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Deputy Art Director

    Month of birth: August 1964

    Ground Floor Flat 28 Mayflower Road
    London
    SW9 9JZ

  • MURRAY, Dermot

    Director

    Appointed on 31 July 2000

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1971

    28 Mayflower Road
    London
    SW9 9JZ

  • NICHOLLS, Rebecca Karen

    Director

    Appointed on 30 March 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Project Manager Graphic Design

    Month of birth: May 1971

    Flat 2
    28 Mayflower Road
    London
    SW9 9JZ

  • PANICCIA, Gabriele

    Director

    Appointed on 19 May 2004

    Resigned on 1 June 2010

    Nationality: Italian

    Occupation: Retail Assistant

    Month of birth: October 1973

    Flat 2 28 Mayflower Road
    Clapham North
    London
    SW9 9JZ

  • SOPER, Nicholas Robert

    Director

    Appointed on 18 April 2004

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director Foodservice

    Month of birth: July 1968

    18
    Springvale Avenue
    Brentford
    Middlesex
    TW8 9QH
    United Kingdom

  • WILSONS (COMPANY AGENTS) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 31 July 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 31 July 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5XJLG7E. Transaction: MzE2NjQxNTM4OWFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL18W. Transaction: MzE0OTEwMjAxOWFkaXF6a2N4.

  3. 22 May 2016 Director's details changed for Mr Charles Smedley on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X57IL18O. Transaction: MzE0OTEwMjAxNmFkaXF6a2N4.

  4. 29 April 2016 Amended total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AAMD. Barcode: A55FL562. Transaction: MzE0NzUyNDg5N2FkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXX4G. Transaction: MzEzNzc2MTkxNGFkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X484QOZC. Transaction: MzEyMzgzNjEyM2FkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3NBG10J. Transaction: MzExNDY0MzM0OWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZOMO. Transaction: MzEwMTE1NDg2OWFkaXF6a2N4.

  9. 15 February 2014 Appointment of Mr Kelvin Henry Terblanche as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31SENVT. Transaction: MzA5NDU3NDE1NGFkaXF6a2N4.

  10. 15 February 2014 Appointment of Mr Charles Smedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SENNU. Transaction: MzA5NDU3NDEwMmFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: L3095BN7. Transaction: MzA5MzQ3ODE0MGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X291A2PE. Transaction: MzA3ODU5MjEyMWFkaXF6a2N4.

  13. 2 April 2013 Termination of appointment of Nicholas Soper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FRQSQ. Transaction: MzA3NTUxMTY5M2FkaXF6a2N4.

  14. 2 April 2013 Termination of appointment of Nicholas Soper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FRQG0. Transaction: MzA3NTUxMTU4MGFkaXF6a2N4.

  15. 2 April 2013 Registered office address changed from 18 Springvale Avenue Brentford Middlesex TW8 9QH United Kingdom on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FRPM8. Transaction: MzA3NTUxMTM1NWFkaXF6a2N4.

  16. 27 March 2013 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A24LZMYP. Transaction: MzA3NTI2NjczMGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ2QJ. Transaction: MzA1ODg2MDIyM2FkaXF6a2N4.

  18. 24 May 2012 Appointment of Mr Kelvin Henry Terblanche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19IHSDN. Transaction: MzA1ODA0NDI2OGFkaXF6a2N4.

  19. 13 February 2012 Appointment of Mrs Priscilla Steed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGJYY. Transaction: MzA1MjM2MDg3MmFkaXF6a2N4.

  20. 28 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBSVS. Transaction: MzA0OTc1NDc3MmFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XWQGYUZQ. Transaction: MzAzODgzNjI3NGFkaXF6a2N4.

  22. 12 March 2011 Registered office address changed from Flat 1 28 Mayflower Road Clapham North London SW9 9JZ on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Address. Type: AD01. Barcode: X0J0LSD6. Transaction: MzAzMzcxODI4MWFkaXF6a2N4.

  23. 12 March 2011 Director's details changed for Mr Nicholas Robert Soper on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: X0J0ASDV. Transaction: MzAzMzcxODI2OWFkaXF6a2N4.

  24. 12 March 2011 Termination of appointment of Gabriele Paniccia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0J04SDP. Transaction: MzAzMzcxODI2NGFkaXF6a2N4.

  25. 11 March 2011 Secretary's details changed for Nicholas Robert Soper on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH03. Barcode: X0GIISCH. Transaction: MzAzMzY5MjMwOWFkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: RQMCQRRN. Transaction: MzAzMzA3MjU4NmFkaXF6a2N4.

  27. 1 March 2011 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: RQMCRRRO. Transaction: MzAzMzA3MjUzM2FkaXF6a2N4.

  28. 25 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQMCSRRP. Transaction: MzAzMjkxNDc0OWFkaXF6a2N4.

  29. 11 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyOTA5MjY5MmFkaXF6a2N4.

  30. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjc5ODMzMGFkaXF6a2N4.

  31. 23 April 2010 Annual return made up to 16 May 2009 with full list of shareholders [View PDF]

    Action Date: 16 May 2009. Category: Annual return. Type: AR01. Barcode: AA4LXJE3. Transaction: MzAxNDE4NjMxNGFkaXF6a2N4.

  32. 23 April 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AA4KVJE0. Transaction: MzAxNDE3OTEzOWFkaXF6a2N4.

  33. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyMDg3N2FkaXF6a2N4.

  34. 22 January 2009 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XKLP56QS. Transaction: MjAyMzkzODgxMWFkaXF6a2N4.

  35. 13 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKKJ28E. Transaction: MjAxMDg5ODA3NWFkaXF6a2N4.

  36. 28 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTY2NWFkaXF6a2N4.

  37. 28 January 2008 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMzNjUzMmFkaXF6a2N4.

  38. 10 August 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNzg1MmFkaXF6a2N4.

  39. 16 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5ODIzMWFkaXF6a2N4.

  40. 30 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTAyNzY4MmFkaXF6a2N4.

  41. 26 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzODAyOWFkaXF6a2N4.

  42. 18 April 2005 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgwMzk2NGFkaXF6a2N4.

  43. 15 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5NTY4MGFkaXF6a2N4.

  44. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgxNDI3OWFkaXF6a2N4.

  45. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQxNjAxMmFkaXF6a2N4.

  46. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgzMDA2M2FkaXF6a2N4.

  47. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4MDkwNGFkaXF6a2N4.

  48. 15 April 2005 Registered office changed on 15/04/05 from: 38 brookvale road, highfield southampton, SO17 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkzODA0NWFkaXF6a2N4.

  49. 28 July 2004 Return made up to 16/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4ODA5NWFkaXF6a2N4.

  50. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2NzI4MWFkaXF6a2N4.

  51. 23 February 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc4MzMzNmFkaXF6a2N4.

  52. 17 June 2003 Return made up to 16/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwMTQ3OWFkaXF6a2N4.

  53. 25 February 2003 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDUwOTI4MWFkaXF6a2N4.

  54. 15 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwNzA4MWFkaXF6a2N4.

  55. 22 January 2002 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1NTM1NmFkaXF6a2N4.

  56. 7 September 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyODcxM2FkaXF6a2N4.

  57. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2NDE3MGFkaXF6a2N4.

  58. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU1MjkyNmFkaXF6a2N4.

  59. 14 November 2000 Registered office changed on 14/11/00 from: steynings house, fisherton street, salisbury, wiltshire SP2 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2MTgwOGFkaXF6a2N4.

  60. 6 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc4NDExOWFkaXF6a2N4.

  61. 6 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY4MTI4MWFkaXF6a2N4.

  62. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIzMTc2N2FkaXF6a2N4.

  63. 6 September 2000 Accounting reference date shortened from 31/05/01 to 25/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUzNjY5NWFkaXF6a2N4.

  64. 6 September 2000 Ad 31/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjExNzAzM2FkaXF6a2N4.

  65. 6 September 2000 £ nc 1000/3 31/07/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjcwMzk4MGFkaXF6a2N4.

  66. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5ODk4MGFkaXF6a2N4.

  67. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE4OTAwOGFkaXF6a2N4.

  68. 6 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAyODQ2OWFkaXF6a2N4.

  69. 6 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUwNjM1OWFkaXF6a2N4.

  70. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAzNTg3NGFkaXF6a2N4.

  71. 3 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI0NzMwNGFkaXF6a2N4.

  72. 28 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjI2MjA1NWFkaXF6a2N4.

  73. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk5NzY0MGFkaXF6a2N4.

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