70 Southborough Road (Flat Management) Company Limited

Company Registration Number: 04033590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Southborough Road (Flat Management) Company Limited is a Private Company Limited by Shares first registered on 14 July 2000. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
70 SOUTHBOROUGH ROAD
LONDON
E9 7EE

There are 7 companies currently registered at this postcode, including this one.

All companies at E9 7EE

Registration Data

Company Number

04033590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • HALLGARTEN, Joe

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1970

    72 Southborough Road
    Southborough Road
    London
    E9 7EE
    England

  • SHEPHERD, Kim

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1975

    70
    Southborough Road
    London
    Hackney
    E9 7EE
    Uk

  • BRANDON, Clive

    Secretary

    Appointed on 12 October 2002

    Resigned on 10 July 2015

    Nationality: British

    Occupation: It Manager

    70 Southborough Road
    London
    E9 7EE

  • EDGAR, Thomas Barnabas

    Secretary

    Appointed on 14 July 2000

    Resigned on 12 October 2002

    Ground Floor Flat
    70 Southborough Road
    London
    E9 7EE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BRANDON, Clive

    Director

    Appointed on 12 October 2002

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1970

    70 Southborough Road
    London
    E9 7EE

  • EDGAR, Thomas Barnabas

    Director

    Appointed on 14 July 2000

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Animator

    Month of birth: May 1970

    Ground Floor Flat
    70 Southborough Road
    London
    E9 7EE

  • MILNE, John Robert

    Director

    Appointed on 2 May 2002

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1975

    70 Southborough Road
    Hackney
    London
    E9 7EE

  • WHITTAKER, Ian James

    Director

    Appointed on 14 July 2000

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1970

    Upper Flat
    70 Southborough Road
    London
    E9 7EE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2000

    Resigned on 14 July 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X679KOSA. Transaction: MzE3Njc2NzczOWFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOT43. Transaction: MzE2NDEzNTg0N2FkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P2Z6J. Transaction: MzE0NzIwMDU0MGFkaXF6a2N4.

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

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ8DE. Transaction: MzEzMjc0NjY5OGFkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of Clive Brandon as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BBLIUQ. Transaction: MzEyNjgzNjYxM2FkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Clive Brandon as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4BBLIQ2. Transaction: MzEyNjgzNjU2MWFkaXF6a2N4.

  7. 10 July 2015 Appointment of Mr Joe Hallgarten as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLICG. Transaction: MzEyNjgzNjQ2NmFkaXF6a2N4.

  8. 4 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44LAE7U. Transaction: MzEyMDU5NjY4MmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6J0VT. Transaction: MzEwMzc5MTM2MWFkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXART. Transaction: MzA5ODc2ODEwN2FkaXF6a2N4.

  11. 26 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFIX6. Transaction: MzA4MzgzMjI5MWFkaXF6a2N4.

  12. 19 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22K8Y5T. Transaction: MzA3MzEwMzQ1MGFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VVGA. Transaction: MzA2MTYyNDY1MWFkaXF6a2N4.

  14. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165Q0O8. Transaction: MzA1NTM3NDU2NmFkaXF6a2N4.

  15. 24 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XA1P7W33. Transaction: MzA0MDk0MjkwOWFkaXF6a2N4.

  16. 24 July 2011 Director's details changed for Mr Clive Brandon on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XA1P6W32. Transaction: MzA0MDk0MjkwMWFkaXF6a2N4.

  17. 1 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X81GVSX6. Transaction: MzAzNDg5ODk1MmFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XSWJMM8K. Transaction: MzAyMDcxODc1NmFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Miss Kim Shepherd on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XSWJLM8J. Transaction: MzAyMDcxODc0OGFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF8V4J24. Transaction: MzAxMzI0NjM1NWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Clive Brandon on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS1UZH66. Transaction: MzAwODUwMzAzOGFkaXF6a2N4.

  22. 29 September 2009 Director appointed miss kim shepherd [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0V6DOF. Transaction: MjA0MjM4MzY1NWFkaXF6a2N4.

  23. 25 September 2009 Appointment terminated director john milne [View PDF]

    Category: Officers. Type: 288b. Barcode: XF8YGDKV. Transaction: MjA0MjE1MDEzNGFkaXF6a2N4.

  24. 22 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFR1BR2. Transaction: MjAzNzY3MjgxM2FkaXF6a2N4.

  25. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBOSG9N0. Transaction: MjAzMjQxOTg3M2FkaXF6a2N4.

  26. 18 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJUN2DX. Transaction: MjAxMTIzODM1N2FkaXF6a2N4.

  27. 1 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XY4JWZCP. Transaction: MjAwNDU3NzE5MmFkaXF6a2N4.

  28. 20 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MDAwNmFkaXF6a2N4.

  29. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDYyN2FkaXF6a2N4.

  30. 4 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwOTYxNmFkaXF6a2N4.

  31. 5 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NzcwOGFkaXF6a2N4.

  32. 19 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3MjI3NmFkaXF6a2N4.

  33. 23 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ4MzAxOGFkaXF6a2N4.

  34. 30 July 2004 Return made up to 14/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2MzM3MWFkaXF6a2N4.

  35. 14 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2NDY2OGFkaXF6a2N4.

  36. 28 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzODUzMmFkaXF6a2N4.

  37. 14 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMjY1OWFkaXF6a2N4.

  38. 16 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYyMzk0MmFkaXF6a2N4.

  39. 28 October 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1Mzc3MGFkaXF6a2N4.

  40. 4 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUwNzQxM2FkaXF6a2N4.

  41. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5NDkyOGFkaXF6a2N4.

  42. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyNjIyMmFkaXF6a2N4.

  43. 19 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMjgwOWFkaXF6a2N4.

  44. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1MjA3NmFkaXF6a2N4.

  45. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgyNDg1N2FkaXF6a2N4.

  46. 1 August 2000 Registered office changed on 01/08/00 from: po box 55 7 spa road london SE16 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMyMTAzNGFkaXF6a2N4.

  47. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyNTk3NmFkaXF6a2N4.

  48. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMwNjMyMWFkaXF6a2N4.

  49. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkxODUxMmFkaXF6a2N4.

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