1 Station Road Management (Number 2) Limited

Company Registration Number: 04027890

Company registered in England and Wales

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1 Station Road Management (Number 2) Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

36 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

04027890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£4£4£0£0£0£0£0
Current Assets £4£4£4£4£4£0£0£3,325£3,216£2,647£2,107£1,520
of which Cash £0£0£0£0£0£0£0£2,652£3,036£2,627£2,017£1,280
Total Assets £4£4£4£4£4£4£4£3,325£3,216£2,647£2,107£1,520
Current Liabilities £0£0£0£0£0£0£0£932£1,035£790£646£323
Net Current Assets £4£4£4£4£4£0£0£2,393£2,181£1,857£1,461£1,197
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RICHARDS, Graeme John

    Secretary

    Appointed on 9 June 2006

     

    36
    Manor Lane
    Sunbury-On-Thames
    Middlesex
    TW16 5ED
    England

  • DARE, Brian Howard

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Parks Patrol Officer

    Month of birth: April 1955

    31 Grasmere Avenue
    Hounslow
    Middlesex
    TW3 2JG

  • RICHARDS, Graeme John

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1977

    36
    Manor Lane
    Sunbury-On-Thames
    Middlesex
    TW16 5ED
    England

  • PITTS, Michael John

    Secretary

    Appointed on 12 February 2001

    Resigned on 9 June 2006

    Flat 1d Station Road
    Twickenham
    Middlesex
    TW1 4LL

  • SMITH, Emma Elizabeth

    Secretary

    Appointed on 30 August 2000

    Resigned on 12 February 2001

    1c Station Road
    Twickenham
    Middlesex
    TW1 4LL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PITTS, Michael John

    Director

    Appointed on 12 February 2001

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Media Manager

    Month of birth: August 1970

    Flat 1d Station Road
    Twickenham
    Middlesex
    TW1 4LL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5MAPMOP. Transaction: MzE2NTAwNDY4NGFkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGIQG0. Transaction: MzE1ODQ0MDM3NWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRM9V. Transaction: MzE1NjE5MjM1OWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X4H13668. Transaction: MzEzMjA1NjQyNWFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MQWW. Transaction: MzEyODQzNzU5N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X3HIMNOP. Transaction: MzEwODU0NjI2MmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8N82. Transaction: MzEwNDg4MTIwMWFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from 86 Windmill Road Hampton Hill Hampton Middlesex TW12 1QU United Kingdom to 36 Manor Lane Sunbury-on-Thames Middlesex TW16 5ED on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8N7U. Transaction: MzEwNDg4MTE2MmFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: A2HBTAZE. Transaction: MzA4NTY4NTA5NWFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HDJL. Transaction: MzA4MzQ4ODYyMmFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: X20P3HDT. Transaction: MzA3MTY4MTA0OGFkaXF6a2N4.

  12. 28 September 2012 Previous accounting period shortened from 1 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1IE8PQ1. Transaction: MzA2NDkyMDI1NGFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ75UR. Transaction: MzA2MjU1OTcwNmFkaXF6a2N4.

  14. 17 August 2012 Director's details changed for Mr Graeme John Richards on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ75UJ. Transaction: MzA2MjU1OTM5MmFkaXF6a2N4.

  15. 17 August 2012 Secretary's details changed for Graeme John Richards on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH03. Barcode: X1FJ75UB. Transaction: MzA2MjU1OTM4OGFkaXF6a2N4.

  16. 17 August 2012 Registered office address changed from Flat 1D Station Road Twickenham Middlesex TW1 4LL on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ75U3. Transaction: MzA2MjU1OTM4NWFkaXF6a2N4.

  17. 3 October 2011 Total exemption full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A5RA7XXH. Transaction: MzA0NDc3NTU1MmFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDFX9WC3. Transaction: MzA0MTQ2ODY2NGFkaXF6a2N4.

  19. 5 October 2010 Total exemption full accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: LHS4UNU9. Transaction: MzAyNDU5MDQzMmFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X5OYRN35. Transaction: MzAyMjY2OTAzMWFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Graeme John Richards on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X5OYQN34. Transaction: MzAyMjY2ODk0NmFkaXF6a2N4.

  22. 25 January 2010 Total exemption full accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: AH45OGW0. Transaction: MzAwNzg3NTEwOGFkaXF6a2N4.

  23. 27 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TMGCQ0. Transaction: MjA0MDEwNjc2OGFkaXF6a2N4.

  24. 2 December 2008 Total exemption full accounts made up to 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Accounts. Type: AA. Barcode: A8N1P588. Transaction: MjAxOTE1MjA4NWFkaXF6a2N4.

  25. 4 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5DI1ZF. Transaction: MjAxMDIyMTE2OWFkaXF6a2N4.

  26. 3 November 2007 Total exemption full accounts made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4OTEzN2FkaXF6a2N4.

  27. 10 September 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NTg5NGFkaXF6a2N4.

  28. 6 November 2006 Total exemption full accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwOTUzMWFkaXF6a2N4.

  29. 24 October 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk5OTcxNGFkaXF6a2N4.

  30. 24 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxNzE0MGFkaXF6a2N4.

  31. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NTIxOWFkaXF6a2N4.

  32. 4 November 2005 Total exemption full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc2MzY1NWFkaXF6a2N4.

  33. 5 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5MzgyOWFkaXF6a2N4.

  34. 1 October 2004 Total exemption full accounts made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg5MTMxNGFkaXF6a2N4.

  35. 30 June 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNjE3M2FkaXF6a2N4.

  36. 20 September 2003 Total exemption full accounts made up to 1 January 2003 [View PDF]

    Action Date: 1 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgyMzE3MmFkaXF6a2N4.

  37. 31 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2NzU1MWFkaXF6a2N4.

  38. 23 October 2002 Total exemption full accounts made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ2ODgyN2FkaXF6a2N4.

  39. 21 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4MzIyOGFkaXF6a2N4.

  40. 2 November 2001 Accounts for a dormant company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDA0MjE1OWFkaXF6a2N4.

  41. 10 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM0MDQ4NGFkaXF6a2N4.

  42. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5NTM3MmFkaXF6a2N4.

  43. 25 October 2000 Ad 06/07/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIxNjY2NGFkaXF6a2N4.

  44. 13 September 2000 Accounting reference date shortened from 31/07/01 to 01/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ2MTEzM2FkaXF6a2N4.

  45. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3MTA5OGFkaXF6a2N4.

  46. 6 September 2000 Registered office changed on 06/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA0Njc1M2FkaXF6a2N4.

  47. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcxODg1NGFkaXF6a2N4.

  48. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczNDU3NGFkaXF6a2N4.

  49. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwMzYwM2FkaXF6a2N4.

  50. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwNTg3MmFkaXF6a2N4.

  51. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg1NDY4N2FkaXF6a2N4.

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