26 Hastings Road Management Limited

Company Registration Number: 04006904

Company registered in England and Wales

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26 Hastings Road Management Limited is a Private Company Limited by Shares first registered on 2 June 2000.

Registered Address

26 HASTINGS ROAD
LONDON
W13 8QH

There are 11 companies currently registered at this postcode, including this one.

All companies at W13 8QH

Registration Data

Company Number

04006904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£400£0£0£100£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£400£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£400£0£0£100£100

Previous Names

  • MORTONBAY LIMITED, active until 12 June 2000

Company Officers

  • RAVINDRAN, Sheila

    Secretary

    Appointed on 17 March 2014

     

    26 Hastings Road
    London
    W13 8QH

  • GARG, Noni

    Director

    Appointed on 10 August 2014

     

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1971

    58
    Cleveland Road
    London
    W13 8AJ
    England

  • MORJARIA, Nisha

    Director

    Appointed on 20 November 2016

     

    Nationality: Uk

    Occupation: Actuary

    Month of birth: December 1973

    26 Hastings Road
    London
    W13 8QH

  • RAVINDRAN, Sheila

    Director

    Appointed on 3 February 2001

     

    Nationality: British

    Occupation: Cognitive Behavioural Therapist

    Month of birth: October 1965

    26 Hastings Road
    Flat 1, Ealing
    London
    W13 8QH

  • ANDERSON, Alison Clare

    Secretary

    Appointed on 6 June 2000

    Resigned on 30 January 2011

    26 Hastings Road
    London
    W13 8QH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 6 June 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MUCKLEY, Jonathan David

    Secretary

    Appointed on 15 February 2013

    Resigned on 13 March 2014

    26 Hastings Road
    London
    W13 8QH

  • RAVINDRAN, Sheila

    Secretary

    Appointed on 30 January 2011

    Resigned on 14 February 2013

    26 Hastings Road
    London
    W13 8QH

  • DEMELLO, Daniel

    Director

    Appointed on 20 December 2005

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1975

    Flat 2 26 Hastings Road
    Ealing
    London
    W13 8QH

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 June 2000

    Resigned on 6 June 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • HERRIDGE, Sarah-Jane

    Director

    Appointed on 1 June 2006

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1977

    Flat 4
    26 Hastings Road Ealing
    London
    W13 8QH

  • KELLY, Adrian Charles

    Director

    Appointed on 6 June 2000

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1951

    Flat 4,26 Hastings Road
    London
    W13 8QH

  • LALDEE, Valentine

    Director

    Appointed on 6 June 2000

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Sales

    Month of birth: November 1961

    Flat 2 26 Hastings Road
    London
    W13 8QH

  • LAW, Douglas Alexander

    Director

    Appointed on 18 September 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: April 1979

    Flat 4
    14 Harmer Street
    Gravesend
    Kent
    DA12 2AX

  • MUCKLEY, Jonathan

    Director

    Appointed on 1 July 2009

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Graduate Broadcast Trainee

    Month of birth: November 1983

    26
    Hastings Road
    London
    W13 8QH
    Uk

  • QUINN, Sean

    Director

    Appointed on 6 June 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Flat 1 26 Hastings Road
    London
    W13 8QH

  • SAYER, William John

    Director

    Appointed on 1 February 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    Flat 4
    26 Hastings Road Ealing
    London
    W13 8QH

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

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. 12 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6216CCB. Transaction: MzE3MDkzNDM4NGFkaXF6a2N4.

  2. 22 November 2016 Appointment of Ms Nisha Morjaria as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP01. Barcode: X5K8THCK. Transaction: MzE2MjM3MDUzMWFkaXF6a2N4.

  3. 20 November 2016 Termination of appointment of Jonathan Muckley as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5K65O69. Transaction: MzE2MjI5NTE2MmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ0E2. Transaction: MzE1MTA3MjY1N2FkaXF6a2N4.

  5. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AKF9S. Transaction: MzE0NDYxMjI3OWFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8JLV. Transaction: MzEyNTM0Nzk4NmFkaXF6a2N4.

  7. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A5J1L. Transaction: MzExOTI1OTg1MWFkaXF6a2N4.

  8. 11 August 2014 Appointment of Mrs Noni Garg as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X3DZDUII. Transaction: MzEwNTMxNTY2MGFkaXF6a2N4.

  9. 10 August 2014 Termination of appointment of Daniel Demello as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3DZDSOX. Transaction: MzEwNTMxNTI3MmFkaXF6a2N4.

  10. 15 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LQU0. Transaction: MzEwMTkwNzQ0NWFkaXF6a2N4.

  11. 17 March 2014 Appointment of Ms Sheila Ravindran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33VP354. Transaction: MzA5NjM5NjI4NGFkaXF6a2N4.

  12. 17 March 2014 Termination of appointment of Jonathan Muckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VP2KB. Transaction: MzA5NjM5NjE3NGFkaXF6a2N4.

  13. 16 March 2014 Director's details changed for Sheila Ravindran on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X33T23XV. Transaction: MzA5NjMzMDE3N2FkaXF6a2N4.

  14. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335W3NE. Transaction: MzA5NTg5MDQ0NWFkaXF6a2N4.

  15. 26 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1DBN. Transaction: MzA4MjIyMjU1NmFkaXF6a2N4.

  16. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534DE0. Transaction: MzA3NTM4Nzk5OWFkaXF6a2N4.

  17. 15 February 2013 Termination of appointment of Sheila Ravindran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229XCRK. Transaction: MzA3Mjg5Mzg0MGFkaXF6a2N4.

  18. 15 February 2013 Appointment of Mr Jonathan David Muckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X229XAFF. Transaction: MzA3Mjg5MzE5N2FkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEUR4. Transaction: MzA1OTQ4NDkyNGFkaXF6a2N4.

  20. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KQJJM. Transaction: MzA1Mzk5MDAwOGFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSX8UUN5. Transaction: MzAzODIwNjg2N2FkaXF6a2N4.

  22. 2 June 2011 Termination of appointment of Alison Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSX8TUN4. Transaction: MzAzODIwNjg1N2FkaXF6a2N4.

  23. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2W2KSJS. Transaction: MzAzNDA1OTc0MWFkaXF6a2N4.

  24. 30 January 2011 Appointment of Ms Sheila Ravindran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM7KFR8O. Transaction: MzAzMTMyOTU2MmFkaXF6a2N4.

  25. 15 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XH1G7KUG. Transaction: MzAxNzU1MDMyMmFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Sheila Ravindran on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH1G6KUF. Transaction: MzAxNzU1MDI5NmFkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Mr Jonathan Muckley on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH1G5KUE. Transaction: MzAxNzU1MDI5NWFkaXF6a2N4.

  28. 24 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMCYZJFQ. Transaction: MzAxNDIyODkxNGFkaXF6a2N4.

  29. 14 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GICCE0. Transaction: MjAzOTI2NDk5OGFkaXF6a2N4.

  30. 14 August 2009 Director appointed mr jonathan muckley [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GIDCE1. Transaction: MjAzOTI2NDg2NmFkaXF6a2N4.

  31. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X860B983. Transaction: MjAzMTI3MjM4NWFkaXF6a2N4.

  32. 7 October 2008 Appointment terminated director sarah-jane herridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A4JOG3RV. Transaction: MjAxNTAxNDg3OGFkaXF6a2N4.

  33. 21 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XF0531J4. Transaction: MjAwOTMzMzEzN2FkaXF6a2N4.

  34. 24 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98BK0T2. Transaction: MjAwNzc0NTIxMWFkaXF6a2N4.

  35. 26 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1MzcyMWFkaXF6a2N4.

  36. 19 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4MzgyMWFkaXF6a2N4.

  37. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3MjUyMWFkaXF6a2N4.

  38. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMTE5MWFkaXF6a2N4.

  39. 6 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzNzY5NWFkaXF6a2N4.

  40. 12 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNTkxNjMzNGFkaXF6a2N4.

  41. 25 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5MTk4N2FkaXF6a2N4.

  42. 5 August 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0Mjc3OWFkaXF6a2N4.

  43. 8 December 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzUzNzUyMWFkaXF6a2N4.

  44. 25 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1ODMwMWFkaXF6a2N4.

  45. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2NDI3MWFkaXF6a2N4.

  46. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYxNjAxOGFkaXF6a2N4.

  47. 16 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5OTQ4NGFkaXF6a2N4.

  48. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg4OTU3MGFkaXF6a2N4.

  49. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI2MzY4MGFkaXF6a2N4.

  50. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM2ODY5OGFkaXF6a2N4.

  51. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc5MzM5MGFkaXF6a2N4.

  52. 15 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTA4ODkxNmFkaXF6a2N4.

  53. 13 March 2002 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4OTcxOGFkaXF6a2N4.

  54. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4ODE1OGFkaXF6a2N4.

  55. 3 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk0NDQxNmFkaXF6a2N4.

  56. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE4NDU3MWFkaXF6a2N4.

  57. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0OTk4OWFkaXF6a2N4.

  58. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwMzE5M2FkaXF6a2N4.

  59. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0OTExM2FkaXF6a2N4.

  60. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMwMjA4N2FkaXF6a2N4.

  61. 27 July 2000 Registered office changed on 27/07/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQxNjQ1NmFkaXF6a2N4.

  62. 9 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI2Mjk4M2FkaXF6a2N4.

  63. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkyMTEzMmFkaXF6a2N4.

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