81 Felsham Road Management Company Limited

Company Registration Number: 04001138

Company registered in England and Wales

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81 Felsham Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 May 2000. Its current registered address is in Putney, London.

Registered Address

FLAT 1
81 FELSHAM ROAD
PUTNEY
LONDON
SW15 1BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW15 1BA

Registration Data

Company Number

04001138

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £3,000£3,000£3,000£3,000£3,000£0
Current Assets £403£376£376£318£787£428
of which Cash £403£376£376£318£787£428
Total Assets £3,403£3,376£3,376£3,318£3,787£428
Current Liabilities £0£0£0£0£0£0
Net Current Assets £403£376£376£318£787£428
Total Net Worth £3,403£3,376£3,376£3,318£3,787£428

Previous Names

No previous names

Company Officers

  • HUGHES, Simon

    Secretary

    Appointed on 7 July 2006

     

    Flat 1
    81 Felsham Road
    London
    SW15 1BA

  • DAVIES, Michael John, Dr

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1946

    68 Erpingham Road
    Putney
    London
    SW15 1BG

  • MCCALL, Hamish Spencer Murray

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Flat 2
    81 Felsham Road
    London
    United Kingdom
    SW15 1BA
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • WATKINS, Robert Gareth Elliott

    Secretary

    Appointed on 24 May 2000

    Resigned on 1 August 2006

    Flat 1
    81 Felsham Road
    Putney
    London
    SW15 1BA

  • BURBRIDGE, Caroline

    Director

    Appointed on 7 July 2006

    Resigned on 9 August 2008

    Nationality: British

    Occupation: Pm

    Month of birth: August 1975

    81 Felsham Road
    Putney
    London
    SW15 1BA

  • BURBRIDGE, Caroline

    Director

    Appointed on 24 January 2003

    Resigned on 9 August 2008

    Nationality: British

    Occupation: Front Office Developer

    Month of birth: August 1975

    81 Felsham Road
    Putney
    London
    SW15 1BA

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MARSH, Patrick

    Director

    Appointed on 24 May 2000

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1968

    Apartment 41a
    9 Rue De L'Arquebuse
    Geneve
    1204
    Switzerland

  • WATKINS, Robert Gareth Elliott

    Director

    Appointed on 24 May 2000

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    Flat 1
    81 Felsham Road
    Putney
    London
    SW15 1BA

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7GZ7. Transaction: MzE1MDQ0OTU3MWFkaXF6a2N4.

  2. 1 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DFHJM. Transaction: MzE0MjcwMDk5OGFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X497VYVL. Transaction: MzEyNDgyMzIxNGFkaXF6a2N4.

  4. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420ID7D. Transaction: MzExODM2OTc4M2FkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LFA2. Transaction: MzEwMTkwNDU2MmFkaXF6a2N4.

  6. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVT0G. Transaction: MzA5NTMzODAzNWFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9TD7. Transaction: MzA3OTk3MDkxMGFkaXF6a2N4.

  8. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RG6OI. Transaction: MzA3MzQ0MTMwNmFkaXF6a2N4.

  9. 24 May 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEXZV. Transaction: MzA1ODAzODkxM2FkaXF6a2N4.

  10. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHMFD. Transaction: MzA1MzE2MDUzNGFkaXF6a2N4.

  11. 3 August 2011 Appointment of Mr Hamish Spencer Murray Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNZ0WD5. Transaction: MzA0MTUxNDA5NWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X5JCMVQ4. Transaction: MzA0MDIzODQxNmFkaXF6a2N4.

  13. 11 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5JCLVQ3. Transaction: MzA0MDIxMDU4MWFkaXF6a2N4.

  14. 11 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5JCKVQ2. Transaction: MzA0MDIxMDU3OGFkaXF6a2N4.

  15. 14 June 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6H74UWY. Transaction: MzAzODgwMzQ5NGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: AYFAAM1U. Transaction: MzAyMDM1MjM4OWFkaXF6a2N4.

  17. 11 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ER5ND00A. Transaction: MzAxNTMwMTQ3M2FkaXF6a2N4.

  18. 1 June 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBMOACL. Transaction: MjAzNDA4NTE4MmFkaXF6a2N4.

  19. 6 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8Y1D8OQ. Transaction: MjAyOTk1NzcwMmFkaXF6a2N4.

  20. 11 August 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT3O246. Transaction: MjAxMDcwMDcwNGFkaXF6a2N4.

  21. 11 August 2008 Appointment terminated director caroline burbridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XJT3V24D. Transaction: MjAxMDY5NzA2MGFkaXF6a2N4.

  22. 19 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ9JBY1V. Transaction: MjAwMTczNzA2MGFkaXF6a2N4.

  23. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMDYzNWFkaXF6a2N4.

  24. 12 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxNTg5MmFkaXF6a2N4.

  25. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NDU5NGFkaXF6a2N4.

  26. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2NzcyMGFkaXF6a2N4.

  27. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzNjc4MGFkaXF6a2N4.

  28. 7 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzk3MmFkaXF6a2N4.

  29. 20 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ3ODIxN2FkaXF6a2N4.

  30. 14 June 2005 Annual return made up to 24/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NjA5OGFkaXF6a2N4.

  31. 26 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY4MzEyNmFkaXF6a2N4.

  32. 8 June 2004 Annual return made up to 24/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMTkyMmFkaXF6a2N4.

  33. 17 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc1ODgzNGFkaXF6a2N4.

  34. 2 June 2003 Annual return made up to 24/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwNDQ0MGFkaXF6a2N4.

  35. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3MDE0OWFkaXF6a2N4.

  36. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMzNjk5OWFkaXF6a2N4.

  37. 31 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE5ODMxMmFkaXF6a2N4.

  38. 30 May 2002 Annual return made up to 24/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExMjgxNGFkaXF6a2N4.

  39. 18 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MjQ5NTI3NmFkaXF6a2N4.

  40. 1 June 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxMTc5OWFkaXF6a2N4.

  41. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2NjQ1OWFkaXF6a2N4.

  42. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwNzk2OGFkaXF6a2N4.

  43. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyNTk5MGFkaXF6a2N4.

  44. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2NjQ1MGFkaXF6a2N4.

  45. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMDQ4MGFkaXF6a2N4.

  46. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI4NDc2NWFkaXF6a2N4.

  47. 9 October 2000 Registered office changed on 09/10/00 from: 2ND floor,mountbarrow house 12, elizabeth street, london, SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkxNzcyOWFkaXF6a2N4.

  48. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU0NTY5N2FkaXF6a2N4.

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