58 Effingham Road Management Company Limited

Company Registration Number: 04044829

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.
58 Effingham Road Management Company Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Surbiton, Surrey.

Registered Address

MR J S RAI
67 QUEENS DRIVE
SURBITON
SURREY
KT5 8PP

There are 4 companies currently registered at this postcode, including this one.

All companies at KT5 8PP

Registration Data

Company Number

04044829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 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 FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,920£6,737£5,171£1,305£1,385£1,483£0
of which Cash £9,920£6,737£5,171£1,305£1,385£1,483£0
Total Assets £9,920£6,737£5,171£1,305£1,385£1,483£0
Current Liabilities £9,920£6,737£5,171£1,305£1,385£1,479£0
Net Current Assets £0£0£0£0£0£4£0
Total Net Worth £4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • RAI, Parminder

    Secretary

    Appointed on 5 January 2008

     

    MR J S RAI
    67
    Queens Drive
    Surbiton
    Surrey
    KT5 8PP
    United Kingdom

  • FERREIRA, Cristina Manuela Sousa

    Director

    Appointed on 5 January 2008

     

    Nationality: Portuguese

    Occupation: Retired

    Month of birth: November 1971

    Flat 4
    58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • NAUGHTON, Christopher Thomas

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: December 1971

    41 East Road
    Kingston
    Surrey
    KT2 6EJ

  • RAI, Jagdip Singh

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1977

    Flat 3 58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • FERREIRA, Cristina Manuela Sousa

    Secretary

    Appointed on 20 August 2000

    Resigned on 5 January 2008

    Flat 4
    58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 20 August 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COOK, Judith Elaine

    Director

    Appointed on 1 September 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Secretary Pa

    Month of birth: January 1954

    Flat 1 58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • LEWIS HEAD, Simon Trevor Anthony

    Director

    Appointed on 20 August 2000

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Flat 3
    58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • RAKOWICZ, Elzbieta Malgorzata

    Director

    Appointed on 8 July 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: June 1974

    Flat 3
    58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 August 2000

    Resigned on 20 August 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WOOLFORD, Darren Antony

    Director

    Appointed on 1 September 2003

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1972

    Flat 4 58 Effingham Road
    Surbiton
    Surrey
    KT6 5LB

This information was most recently updated 18/11/2016.

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. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LBI9. Transaction: MzE1NDc1NDUwMmFkaXF6a2N4.

  2. 19 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54FNW8G. Transaction: MzE0NjA5NjAwM2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX8FL. Transaction: MzEzMDY1NTY1MGFkaXF6a2N4.

  4. 12 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4408CO9. Transaction: MzEyMDQyODQ1MmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0UTU. Transaction: MzEwNzU1NjUwMGFkaXF6a2N4.

  6. 16 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3GI0UTM. Transaction: MzEwNzUzMTM1NGFkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Cristina Manuela Sousa Ferreira on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X3GI0UZU. Transaction: MzEwNzUzMTMzM2FkaXF6a2N4.

  8. 31 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34J5LQA. Transaction: MzA5NzMxMTYyOGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FCEX. Transaction: MzA4Mjc5NjcxMGFkaXF6a2N4.

  10. 19 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2444KDD. Transaction: MzA3NDcyNjQ2M2FkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGNDL. Transaction: MzA2MjQwMjgxOWFkaXF6a2N4.

  12. 20 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175T2Q1. Transaction: MzA1NjE4MDMxMmFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFQ7YWJM. Transaction: MzA0MTg1MjExNGFkaXF6a2N4.

  14. 22 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVUWNSNX. Transaction: MzAzNDI1NTQ5OGFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUZI0ME8. Transaction: MzAyMTA0MDkxMGFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Jagdip Singh Rai on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUZHZME6. Transaction: MzAyMTA0MDY5NGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Christopher Thomas Naughton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUZHYME5. Transaction: MzAyMTA0MDY5M2FkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Cristina Manuela Sousa Ferreira on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUZHXME4. Transaction: MzAyMTA0MDY5MmFkaXF6a2N4.

  19. 9 August 2010 Secretary's details changed for Parminder Rai on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XUZHWME3. Transaction: MzAyMTA0MDY5MWFkaXF6a2N4.

  20. 12 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1V3FJSZ. Transaction: MzAxNTM5ODcxNmFkaXF6a2N4.

  21. 19 April 2010 Registered office address changed from Flat 3 58 Effingham Road Surbiton Surrey KT6 5LB on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ70OJA4. Transaction: MzAxMzc1NDEwNmFkaXF6a2N4.

  22. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JC5C5E. Transaction: MjAzODYxMzA1OGFkaXF6a2N4.

  23. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFJO0A8T. Transaction: MjAzMzkxNDg0MWFkaXF6a2N4.

  24. 8 May 2009 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVQ2W9HJ. Transaction: MjAzMjUwODU5M2FkaXF6a2N4.

  25. 25 February 2009 Appointment terminated director judith cook [View PDF]

    Category: Officers. Type: 288b. Barcode: A012M7BH. Transaction: MjAyNjc1Mzk1M2FkaXF6a2N4.

  26. 25 February 2009 Secretary's change of particulars / parminder rai / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A012N7BI. Transaction: MjAyNjc1Mzc5MWFkaXF6a2N4.

  27. 25 February 2009 Registered office changed on 25/02/2009 from flat 4 58 effingham road surbiton surrey KT6 5LB [View PDF]

    Category: Address. Type: 287. Barcode: A012O7BJ. Transaction: MjAyNjc1MzY3NWFkaXF6a2N4.

  28. 26 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAT983FC. Transaction: MjAxNDIwOTA4MWFkaXF6a2N4.

  29. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1OTUwOGFkaXF6a2N4.

  30. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NzYxNWFkaXF6a2N4.

  31. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1OTAyN2FkaXF6a2N4.

  32. 18 September 2007 Return made up to 01/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyNzgxNmFkaXF6a2N4.

  33. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5Mjc0M2FkaXF6a2N4.

  34. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxNjI3M2FkaXF6a2N4.

  35. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0MDI5MWFkaXF6a2N4.

  36. 18 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: MDE4MDE5MDkyM2FkaXF6a2N4.

  37. 5 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMjEwMmFkaXF6a2N4.

  38. 25 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NDU2MGFkaXF6a2N4.

  39. 25 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwODAxOTA0OWFkaXF6a2N4.

  40. 25 October 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUwMzUxOWFkaXF6a2N4.

  41. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg5Mzg0N2FkaXF6a2N4.

  42. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyOTczMGFkaXF6a2N4.

  43. 15 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTM5NzU2N2FkaXF6a2N4.

  44. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM0NzI0OGFkaXF6a2N4.

  45. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1NTEzOGFkaXF6a2N4.

  46. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2NjUzOWFkaXF6a2N4.

  47. 18 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMDQ5OGFkaXF6a2N4.

  48. 28 June 2003 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg5MDIzMGFkaXF6a2N4.

  49. 3 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDgzMjAzOGFkaXF6a2N4.

  50. 3 June 2003 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDA5NjA2NTQ1NWFkaXF6a2N4.

  51. 16 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMxOTQwNWFkaXF6a2N4.

  52. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkzNzczMGFkaXF6a2N4.

  53. 6 November 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5NjUzMmFkaXF6a2N4.

  54. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0MDU5M2FkaXF6a2N4.

  55. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MjA3MmFkaXF6a2N4.

  56. 24 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM1Njg3MmFkaXF6a2N4.

  57. 28 November 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNTM4OGFkaXF6a2N4.

  58. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4NDI4OGFkaXF6a2N4.

  59. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MDIyM2FkaXF6a2N4.

  60. 16 November 2001 Ad 01/08/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxNjg4OGFkaXF6a2N4.

  61. 15 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzMjU2OGFkaXF6a2N4.

  62. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3MjgzMGFkaXF6a2N4.

  63. 15 October 2001 Registered office changed on 15/10/01 from: c/o hermitage dawson 12-14 brassey house new zealand avenue walton on thames KT12 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkzOTk5NGFkaXF6a2N4.

  64. 30 November 2000 Registered office changed on 30/11/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU5ODEyOGFkaXF6a2N4.

  65. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg5MDM1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.