42 Sherwood Park Road Management Limited

Company Registration Number: 04026213

Company registered in England and Wales

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42 Sherwood Park Road Management Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in Sutton, Surrey.

Registered Address

42 SHERWOOD PARK ROAD
SUTTON
SURREY
SM1 2SG

There are 14 companies currently registered at this postcode, including this one.

All companies at SM1 2SG

Registration Data

Company Number

04026213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,946£10,946£10,946£10,946£10,946£10,946£10,946
Current Assets £1,509£1,278£1,316£1,177£1,076£523£574
of which Cash £1,509£1,278£1,316£1,177£1,076£523£574
Total Assets £12,455£12,224£12,262£12,123£12,022£11,469£11,520
Current Liabilities £776£703£900£930£930£498£651
Net Current Assets £733£575£416£247£146£25£-77
Total Net Worth £11,679£11,521£11,362£11,193£11,092£10,971£10,869

Previous Names

No previous names

Company Officers

  • STOPHER, Karen Elizabeth

    Secretary

    Appointed on 19 December 2013

     

    Flat 1
    42
    Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG
    England

  • ALLEN, Thomas

    Director

    Appointed on 10 July 2000

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1944

    Flat 3 42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • PAPIRO, Enzo

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1971

    93
    Upland Road
    Sutton
    Surrey
    SM2 5JA
    England

  • STOPHER, Karen Elizabeth

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Community Nurse

    Month of birth: December 1984

    Flat 1
    42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG
    England

  • BROUGH, Peter Alan

    Secretary

    Appointed on 23 September 2004

    Resigned on 17 January 2008

    Flat 2
    42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • MACKAY, Jacqueline

    Secretary

    Appointed on 10 July 2000

    Resigned on 9 September 2002

    Flat 2 42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • REID, Emma-Jean

    Secretary

    Appointed on 17 January 2008

    Resigned on 19 December 2013

    2
    Woodcote Road
    Epsom
    Surrey
    KT18 7QL
    United Kingdom

  • SAMTANI, Kavi

    Secretary

    Appointed on 9 September 2002

    Resigned on 23 September 2004

    5a Rossdale
    Sutton
    Surrey
    SM1 4JU

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2000

    Resigned on 10 July 2000

    90/92 Parkway
    London
    NW1 7AN

  • BRADY, Stephen

    Director

    Appointed on 16 July 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1959

    5-10-27
    Nakamachi
    Setagaya-Ku Tokyo
    158-0091
    FOREIGN
    Japan

  • BROUGH, Peter Alan

    Director

    Appointed on 23 September 2004

    Resigned on 17 January 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1977

    Flat 2
    42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • MACKAY, Jacqueline

    Director

    Appointed on 11 July 2000

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1954

    Flat 2 42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • MCGARRY, Robert James

    Director

    Appointed on 10 November 2004

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Tile Sales

    Month of birth: May 1978

    Flat 1
    42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • REID, Emma-Jean

    Director

    Appointed on 17 January 2008

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: July 1981

    2
    Woodcote Road
    Epsom
    Surrey
    KT18 7QL
    United Kingdom

  • SAMTANI, Kavi

    Director

    Appointed on 9 September 2002

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1973

    5a Rossdale
    Sutton
    Surrey
    SM1 4JU

  • SMITH, Susannah Victoria

    Director

    Appointed on 15 June 2001

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1970

    Flat 1 42 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 July 2000

    Resigned on 10 July 2000

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

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. 23 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DERREJ. Transaction: MzE4MzYxMjg4OWFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 7 May 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DEJ2FT. Transaction: MzE4MzYwNjYzNGFkaXF6a2N4.

  3. 14 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66E594P. Transaction: MzE3NTczNzg4M2FkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE5OH. Transaction: MzE1NTIzODE0OWFkaXF6a2N4.

  5. 16 August 2016 Secretary's details changed for Miss Karen Gower on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH03. Barcode: X5DHE014. Transaction: MzE1NTIzNjg1MmFkaXF6a2N4.

  6. 16 August 2016 Director's details changed for Miss Karen Elizabeth Gower on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X5DHDZM2. Transaction: MzE1NTIzNjczN2FkaXF6a2N4.

  7. 7 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCQUB. Transaction: MzE1NDYyNjk4OGFkaXF6a2N4.

  8. 22 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HY96H5. Transaction: MzEzMzMwMjYzMmFkaXF6a2N4.

  9. 30 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5PTC. Transaction: MzEyODEyNjI5M2FkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KQPAG3. Transaction: MzExMTYyODEyNmFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONAAO. Transaction: MzEwNDE4MjA5NGFkaXF6a2N4.

  12. 30 December 2013 Termination of appointment of Emma-Jean Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3ZU8. Transaction: MzA5MTY1MDUxMGFkaXF6a2N4.

  13. 21 December 2013 Termination of appointment of Emma-Jean Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPMCOG. Transaction: MzA5MTM0NDcwNWFkaXF6a2N4.

  14. 19 December 2013 Registered office address changed from 42 Sherwood Park Road Sutton Surrey SM1 2SG England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF7V6. Transaction: MzA5MTE3MzY1NGFkaXF6a2N4.

  15. 19 December 2013 Registered office address changed from 2 Woodcote Road Epsom Surrey KT18 7QL United Kingdom on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF6PK. Transaction: MzA5MTE3MzUwOWFkaXF6a2N4.

  16. 19 December 2013 Appointment of Miss Karen Gower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKF6OW. Transaction: MzA5MTE3MzUwMWFkaXF6a2N4.

  17. 19 December 2013 Appointment of Mr Enzo Papiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKF6N4. Transaction: MzA5MTE3MzM4OWFkaXF6a2N4.

  18. 13 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4POY2. Transaction: MzA5MDY2ODMzMWFkaXF6a2N4.

  19. 2 December 2013 Appointment of Miss Karen Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKK28. Transaction: MzA4OTg1NjI5MmFkaXF6a2N4.

  20. 2 December 2013 Termination of appointment of Robert Mcgarry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKJTN. Transaction: MzA4OTg1NjE4MGFkaXF6a2N4.

  21. 15 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIPR7. Transaction: MzA4MTQ4ODY3OWFkaXF6a2N4.

  22. 15 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X247UX9V. Transaction: MzA3NDU0MzUxNGFkaXF6a2N4.

  23. 6 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLP942. Transaction: MzA2MDM5MTA5NmFkaXF6a2N4.

  24. 6 July 2012 Director's details changed for Emma-Jean Reid on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLP93U. Transaction: MzA2MDM5MDkyM2FkaXF6a2N4.

  25. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9F3VZ1J. Transaction: MzA0NjcwNjY3NGFkaXF6a2N4.

  26. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3LGVVJA. Transaction: MzAzOTg3ODk5OWFkaXF6a2N4.

  27. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI3RXOZ6. Transaction: MzAyNjc4MTcyNWFkaXF6a2N4.

  28. 19 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XLOF9LT8. Transaction: MzAxOTc2OTcxNWFkaXF6a2N4.

  29. 19 July 2010 Director's details changed for Emma-Jean Reid on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF8LT7. Transaction: MzAxOTc2OTYzMmFkaXF6a2N4.

  30. 19 July 2010 Director's details changed for Robert James Mcgarry on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF7LT6. Transaction: MzAxOTc2OTYyN2FkaXF6a2N4.

  31. 19 July 2010 Director's details changed for Thomas Allen on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF6LT5. Transaction: MzAxOTc2OTYyNWFkaXF6a2N4.

  32. 19 July 2010 Registered office address changed from Flat 2 42 Sherwood Park Road Sutton Surrey SM1 2SG on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLOF5LT4. Transaction: MzAxOTc2OTYyM2FkaXF6a2N4.

  33. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SHNFJ4. Transaction: MzAwNDg3MDU4M2FkaXF6a2N4.

  34. 24 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4V4BT1. Transaction: MjAzNzgzMTUwOGFkaXF6a2N4.

  35. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0R2Y7AI. Transaction: MjAyNTY4MzE1M2FkaXF6a2N4.

  36. 17 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZ6K800O. Transaction: MjAxNTc2NTM2MmFkaXF6a2N4.

  37. 28 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHBD1RA. Transaction: MjAwOTczNTQ5MGFkaXF6a2N4.

  38. 28 July 2008 Director and secretary's change of particulars / emma-jean reid / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHBE1RB. Transaction: MjAwOTczMDg1NmFkaXF6a2N4.

  39. 28 March 2008 Director and secretary appointed emma-jean reid [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRZ7YDT. Transaction: MjAwMjE4MTU1NWFkaXF6a2N4.

  40. 2 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1NTk1M2FkaXF6a2N4.

  41. 18 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MjQyNmFkaXF6a2N4.

  42. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MTA5OWFkaXF6a2N4.

  43. 20 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNTIwMWFkaXF6a2N4.

  44. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzYzMWFkaXF6a2N4.

  45. 16 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNzkzNGFkaXF6a2N4.

  46. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTQzODEzMWFkaXF6a2N4.

  47. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNjQ0N2FkaXF6a2N4.

  48. 3 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNzQ0NmFkaXF6a2N4.

  49. 14 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMzE3OWFkaXF6a2N4.

  50. 15 September 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NDMwMGFkaXF6a2N4.

  51. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTAwMTk1NGFkaXF6a2N4.

  52. 1 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNDg0M2FkaXF6a2N4.

  53. 6 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjExNTA3MWFkaXF6a2N4.

  54. 12 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2ODkxNmFkaXF6a2N4.

  55. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3NjI5MmFkaXF6a2N4.

  56. 19 August 2002 Return made up to 04/07/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzOTY2M2FkaXF6a2N4.

  57. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc1MDgzNWFkaXF6a2N4.

  58. 27 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY5OTI5OGFkaXF6a2N4.

  59. 30 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3MDAxNWFkaXF6a2N4.

  60. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQzODM4N2FkaXF6a2N4.

  61. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3MDQ0NmFkaXF6a2N4.

  62. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1OTM1OGFkaXF6a2N4.

  63. 12 July 2001 Ad 15/06/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkzMTU5N2FkaXF6a2N4.

  64. 4 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEyNjk4M2FkaXF6a2N4.

  65. 4 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcwMjA4NGFkaXF6a2N4.

  66. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5NDIwMGFkaXF6a2N4.

  67. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwMDI0M2FkaXF6a2N4.

  68. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3MzYwOGFkaXF6a2N4.

  69. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExNzU2M2FkaXF6a2N4.

  70. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMjg1NGFkaXF6a2N4.

  71. 31 July 2000 Ad 10/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU0MzYxOWFkaXF6a2N4.

  72. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIxNTkwN2FkaXF6a2N4.

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