19 Manor Road (Flats Management) Limited

Company Registration Number: 04041433

Company registered in England and Wales

Approximate Location Map
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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.
19 Manor Road (Flats Management) Limited is a Private Company Limited by Guarantee first registered on 26 July 2000. Its current registered address is in Kent.

Registered Address

19 MANOR ROAD
BECKENHAM
KENT
BR3 5JB

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

All companies at BR3 5JB

Registration Data

Company Number

04041433

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,368£3,511£3,450£3,511£3,989
Current Assets £850£520£1,413£1,438£1,377£899
of which Cash £850£0£0£188£677£539
Total Assets £850£4,888£4,924£4,888£4,888£4,888
Current Liabilities £0£0£0£0£0£0
Net Current Assets £850£520£1,413£1,438£1,377£899
Total Net Worth £850£4,888£4,924£4,888£4,888£4,888

Previous Names

No previous names

Company Officers

  • NABEREZHNYKH, Alyona

    Secretary

    Appointed on 1 October 2014

     

    Flat 4, 19
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • BURGESS, Kristy Louise

    Director

    Appointed on 14 June 2017

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1988

    19 B
    Manor Road
    Beckenham
    BR3 5JB
    England

  • EDGE, Julian James Douglas

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Electrical Distributors

    Month of birth: April 1967

    19a Manor Road
    Beckenham
    Kent
    BR3 5JB

  • NABEREZHNYKH, Alyona

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1987

    Flat 4, 19
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • O'REGAN, Niamh

    Director

    Appointed on 7 November 2014

     

    Nationality: Irish

    Occupation: Health Visitor

    Month of birth: October 1959

    34
    Barnfield Wood Road
    Beckenham
    Kent
    BR3 6SU
    England

  • O'REGAN, Terry

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    34
    Barnfield Wood Road
    Beckenham
    Kent
    BR3 6SU
    England

  • LIVETT, Gerard

    Secretary

    Appointed on 26 July 2000

    Resigned on 9 August 2000

    8 Upper Ramsey Walk
    London
    N1 2RP

  • MATTLAGE, Larissa

    Secretary

    Appointed on 15 March 2007

    Resigned on 20 June 2014

    19d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • NAUMAN, Joanne Marie

    Secretary

    Appointed on 7 August 2000

    Resigned on 30 July 2003

    19c Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WEBB, Hannah Jane

    Secretary

    Appointed on 11 August 2003

    Resigned on 15 March 2007

    19d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • BRASH, Michael

    Director

    Appointed on 18 March 2011

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1984

    19 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • MATTLAGE, Larissa

    Director

    Appointed on 15 March 2007

    Resigned on 20 June 2014

    Nationality: German

    Occupation: Deputy F&B Manager

    Month of birth: May 1979

    19d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • MONCUR, Juliette

    Director

    Appointed on 30 July 2003

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    19c Manor Road
    Beckenham
    Kent
    BR3 5JB

  • NAUMAN, Joanne Marie

    Director

    Appointed on 7 August 2000

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    19c Manor Road
    Beckenham
    Kent
    BR3 5JB

  • ROGERS, William

    Director

    Appointed on 26 July 2000

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1925

    Suite 53
    26 Charing Cross Road
    London
    WC2H 0DH

  • SELLAR, Martin

    Director

    Appointed on 7 August 2000

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: January 1969

    19a Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SYER, Andrew Alan

    Director

    Appointed on 28 October 2000

    Resigned on 14 June 2017

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    4 Shortlands Road
    Bromley
    BR2 0JD

  • TORMANN, John Georg

    Director

    Appointed on 28 October 2000

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Musician

    Month of birth: May 1972

    19d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WEBB, Hannah Jane

    Director

    Appointed on 7 August 2002

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: June 1971

    19d Manor Road
    Beckenham
    Kent
    BR3 5JB

This information was most recently updated 23/09/2017.

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. 8 July 2017 Appointment of Miss Kristy Louise Burgess as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X6A7V87S. Transaction: MzE4MDEwNDI3NmFkaXF6a2N4.

  2. 8 July 2017 Termination of appointment of Andrew Alan Syer as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X6A7V3PL. Transaction: MzE4MDEwNDE5MmFkaXF6a2N4.

  3. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5QWW. Transaction: MzE1ODE5ODE4MWFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3J9RV. Transaction: MzE1ODEwMDEyNGFkaXF6a2N4.

  5. 15 November 2015 Appointment of Mr Terry O'regan as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X4K81N0G. Transaction: MzEzNTE5MjEzOWFkaXF6a2N4.

  6. 15 November 2015 Appointment of Mrs Niamh O'regan as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X4K81MBL. Transaction: MzEzNTE5MjA0MWFkaXF6a2N4.

  7. 17 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SGN5. Transaction: MzEzMTE5MTEwM2FkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPXI9. Transaction: MzEyOTExNjMzNmFkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Michael Brash as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3KJUGMY. Transaction: MzExMTI5ODk5MWFkaXF6a2N4.

  10. 1 October 2014 Appointment of Miss Alyona Naberezhnykh as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HLBRAY. Transaction: MzEwODY0NDA5NGFkaXF6a2N4.

  11. 1 October 2014 Appointment of Miss Alyona Naberezhnykh as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HLBR0B. Transaction: MzEwODY0NDA4MWFkaXF6a2N4.

  12. 28 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9EHD. Transaction: MzEwODM4NDExMWFkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0BCG2. Transaction: MzEwODA2MjYzOGFkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of Larissa Mattlage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANQINM. Transaction: MzEwMjM3MDc1MGFkaXF6a2N4.

  15. 23 June 2014 Termination of appointment of Larissa Mattlage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANQINE. Transaction: MzEwMjM3MDc0OWFkaXF6a2N4.

  16. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUYXOP. Transaction: MzA4MzQ5MjczOWFkaXF6a2N4.

  17. 30 July 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC7KA. Transaction: MzA4MjQxNDE5NmFkaXF6a2N4.

  18. 10 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX68NV. Transaction: MzA2Mzg1MzM3OGFkaXF6a2N4.

  19. 27 July 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16308. Transaction: MzA2MTQ4OTMwOGFkaXF6a2N4.

  20. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79UAXSJ. Transaction: MzA0NDUwNTEwN2FkaXF6a2N4.

  21. 14 August 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XH3XNWOL. Transaction: MzA0MjA1NzUzM2FkaXF6a2N4.

  22. 14 August 2011 Appointment of Mr Michael Brash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH3XMWOK. Transaction: MzA0MjA1NzUyOGFkaXF6a2N4.

  23. 14 August 2011 Termination of appointment of Juliette Moncur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3XLWOJ. Transaction: MzA0MjA1NzUyN2FkaXF6a2N4.

  24. 24 November 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X1R8WPDV. Transaction: MzAyNzU1MzI2NmFkaXF6a2N4.

  25. 24 November 2010 Director's details changed for Mr Andrew Alan Syer on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1R8VPDU. Transaction: MzAyNzU1MzI2NWFkaXF6a2N4.

  26. 24 November 2010 Director's details changed for Larissa Mattlage on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1R8TPDS. Transaction: MzAyNzU1MzI2M2FkaXF6a2N4.

  27. 24 November 2010 Director's details changed for Juliette Moncur on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1R8UPDT. Transaction: MzAyNzU1MzI2NGFkaXF6a2N4.

  28. 24 November 2010 Director's details changed for Julian James Douglas Edge on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X1R8SPDR. Transaction: MzAyNzU1MzI2MWFkaXF6a2N4.

  29. 8 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJJ9NOUQ. Transaction: MzAyNjU3NTE2NmFkaXF6a2N4.

  30. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4M7DK0. Transaction: MjA0MjE2ODI1MGFkaXF6a2N4.

  31. 18 September 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4RRDDM. Transaction: MjA0MTU4OTEzM2FkaXF6a2N4.

  32. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7TWS3KL. Transaction: MjAxNDUzNjc2MmFkaXF6a2N4.

  33. 13 August 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNQM28Q. Transaction: MjAxMDkxNTk3NWFkaXF6a2N4.

  34. 19 October 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNzgyMGFkaXF6a2N4.

  35. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjM5MmFkaXF6a2N4.

  36. 4 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwNTQ5MGFkaXF6a2N4.

  37. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5OTAzMWFkaXF6a2N4.

  38. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDY1MmFkaXF6a2N4.

  39. 25 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0MDYzM2FkaXF6a2N4.

  40. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc2MTU0OWFkaXF6a2N4.

  41. 10 August 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3MDE1NGFkaXF6a2N4.

  42. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE3NDkyNmFkaXF6a2N4.

  43. 21 July 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNzA5MWFkaXF6a2N4.

  44. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5MDE0MGFkaXF6a2N4.

  45. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNDg1OGFkaXF6a2N4.

  46. 8 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDEyMTIzNGFkaXF6a2N4.

  47. 5 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc2MTExOWFkaXF6a2N4.

  48. 5 August 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMzUzOGFkaXF6a2N4.

  49. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2OTExMGFkaXF6a2N4.

  50. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3NTc0N2FkaXF6a2N4.

  51. 18 August 2002 Annual return made up to 26/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxOTM4OGFkaXF6a2N4.

  52. 29 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDcwMDc0NmFkaXF6a2N4.

  53. 28 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg1NTM1OWFkaXF6a2N4.

  54. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU2MDc0MGFkaXF6a2N4.

  55. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1MjY2NGFkaXF6a2N4.

  56. 2 October 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjg4OTQ0MmFkaXF6a2N4.

  57. 9 August 2001 Annual return made up to 26/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0Njc4NmFkaXF6a2N4.

  58. 9 August 2001 Accounting reference date shortened from 31/07/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA3NTE5N2FkaXF6a2N4.

  59. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyOTE4MmFkaXF6a2N4.

  60. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ4ODI0N2FkaXF6a2N4.

  61. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU5NjYzMmFkaXF6a2N4.

  62. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMDI0NmFkaXF6a2N4.

  63. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2NjM1NmFkaXF6a2N4.

  64. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4MTE2NWFkaXF6a2N4.

  65. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY5NzQ3MGFkaXF6a2N4.

  66. 18 August 2000 Registered office changed on 18/08/00 from: unit 53, 26 charing cross mansi mansions, charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE1MDc2MmFkaXF6a2N4.

  67. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcxOTgyOWFkaXF6a2N4.

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