18 Maberley Road Management Company Limited

Company Registration Number: 04075681

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.
18 Maberley Road Management Company Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in London.

Registered Address

FLAT 2
18 MABERLEY ROAD UPPER NORWOOD
LONDON
SE19 2JB

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

All companies at SE19 2JB

Registration Data

Company Number

04075681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Corin

    Secretary

    Appointed on 17 June 2007

     

    Flat 4
    18
    Maberley Road
    London
    SE19 2JB
    United Kingdom

  • THURSTON, Roger Adam Gordon

    Director

    Appointed on 15 October 2000

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: February 1955

    Flat 2
    18 Maberley Road
    London
    SE19 2JB

  • PELTER, Maria Isabel

    Secretary

    Appointed on 21 September 2000

    Resigned on 31 May 2006

    99 Hayes Wood Avenue
    Hayes
    Kent
    BR2 7BQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • PELTER, Nicholas John

    Director

    Appointed on 21 September 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: May 1954

    99 Hayes Wood Avenue
    Hayes
    Kent
    BR2 7BQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB2YWW. Transaction: MzE1ODE2MDQ0M2FkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583G800. Transaction: MzE0OTY2NDY2MWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWH7BN. Transaction: MzEzMjg5NzkyMmFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SV5AB. Transaction: MzEyNTQyODU5OWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG0VT. Transaction: MzEwODc0NDcwMmFkaXF6a2N4.

  6. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SRCG0. Transaction: MzEwMTY5MDExMmFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0SSC3. Transaction: MzA4Njk1MTk2NGFkaXF6a2N4.

  8. 15 October 2013 Secretary's details changed for Corin Williams on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH03. Barcode: X2J0SSBV. Transaction: MzA4Njk1MTk2M2FkaXF6a2N4.

  9. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWF08A. Transaction: MzA4MDA2OTgyMGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMACP. Transaction: MzA2NTg4NDIzMWFkaXF6a2N4.

  11. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT8OGZ. Transaction: MzA1OTc0MTU4NWFkaXF6a2N4.

  12. 15 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X1PN9YDU. Transaction: MzA0NTUxODk2MWFkaXF6a2N4.

  13. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZZRAV8Z. Transaction: MzAzOTM0MTc1MmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XKN5IO1G. Transaction: MzAyNDgxOTM0NmFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Roger Adam Gordon Thurston on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XKN5HO1F. Transaction: MzAyNDgxOTMyOGFkaXF6a2N4.

  16. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIBU3KW3. Transaction: MzAxNzY3Nzg1OGFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XK6SXE1R. Transaction: MzAwMDUwNjY3N2FkaXF6a2N4.

  18. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APVAIBRO. Transaction: MjAzNzczODU3MGFkaXF6a2N4.

  19. 14 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5JB3XU. Transaction: MjAxNTQ2MTYxN2FkaXF6a2N4.

  20. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6BPW1N0. Transaction: MjAwOTYyODI2OGFkaXF6a2N4.

  21. 19 October 2007 Return made up to 21/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyNTY4NWFkaXF6a2N4.

  22. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMTA3MWFkaXF6a2N4.

  23. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3NDYxNmFkaXF6a2N4.

  24. 27 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwMjcxMWFkaXF6a2N4.

  25. 24 October 2006 Registered office changed on 24/10/06 from: 99 hayes wood avenue hayes kent BR2 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI4MzMzMWFkaXF6a2N4.

  26. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwNDMzN2FkaXF6a2N4.

  27. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwMzk3MGFkaXF6a2N4.

  28. 3 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MDYzN2FkaXF6a2N4.

  29. 14 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NzI5M2FkaXF6a2N4.

  30. 9 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgwMzM2OGFkaXF6a2N4.

  31. 28 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1MzA2NmFkaXF6a2N4.

  32. 14 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUzNjYwNGFkaXF6a2N4.

  33. 27 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5NzMyMWFkaXF6a2N4.

  34. 17 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc2MzY2MmFkaXF6a2N4.

  35. 16 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0ODE4M2FkaXF6a2N4.

  36. 11 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI0NzkzMmFkaXF6a2N4.

  37. 3 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MDkxMWFkaXF6a2N4.

  38. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxNDE1OGFkaXF6a2N4.

  39. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxNzk3MmFkaXF6a2N4.

  40. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyNTAxMmFkaXF6a2N4.

  41. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzMjA3MGFkaXF6a2N4.

  42. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyMTI0MWFkaXF6a2N4.

  43. 12 October 2000 Registered office changed on 12/10/00 from: 19 goldington road bedford bedfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgxODAxMWFkaXF6a2N4.

  44. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTExNTg0MWFkaXF6a2N4.

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