88 Taybridge Road Management Company Limited

Company Registration Number: 04084274

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.
88 Taybridge Road Management Company Limited is a Private Company Limited by Shares first registered on 5 October 2000. Its current registered address is in Battersea, London.

Registered Address

FLAT A
88 TAYBRIDGE ROAD
BATTERSEA
LONDON
SW11 5PZ

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

All companies at SW11 5PZ

Registration Data

Company Number

04084274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Richard James

    Secretary

    Appointed on 4 March 2013

     

    8
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • ARMSTRONG, Jessica Ann

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Senior Media Exec

    Month of birth: August 1980

    88a Taybridge Road
    Battersea
    London
    SW11 5PZ

  • HUNT, Anna Elizabeth

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1986

    96
    Huntingdon Road
    London
    N2 9DU

  • STRANG, Fiona Claire

    Director

    Appointed on 15 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    88c
    Taybridge Road
    London
    SW11 5PZ
    England

  • ARMSTRONG, Jessica Ann

    Secretary

    Appointed on 10 November 2006

    Resigned on 3 April 2013

    88a Taybridge Road
    Battersea
    London
    SW11 5PZ

  • GIBBON, Adam Charles

    Secretary

    Appointed on 5 October 2000

    Resigned on 30 June 2003

    Copse Hill House
    Greys Green Rotherfield Greys
    Henley On Thames
    Oxfordshire
    RG9 4QQ

  • REGAN, Iain James

    Secretary

    Appointed on 27 June 2003

    Resigned on 10 November 2006

    Flat A
    88 Taybridge Road
    Battersea
    London
    SW11 5PZ

  • GIBBON, Adam Charles

    Director

    Appointed on 5 October 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1965

    Copse Hill House
    Greys Green Rotherfield Greys
    Henley On Thames
    Oxfordshire
    RG9 4QQ

  • GIBBON, James Robert Jacomb

    Director

    Appointed on 5 October 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1960

    The Retreat
    2 Weston Road
    Petersfield
    GU31 4JF

  • MCILVOGUE, Susan

    Director

    Appointed on 27 June 2003

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1975

    Flat 1r
    18 Waverley Street
    Glasgow
    G41 2EA

  • REGAN, Iain James

    Director

    Appointed on 27 June 2003

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1973

    Flat A
    88 Taybridge Road
    Battersea
    London
    SW11 5PZ

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

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Latest Filings

  1. 12 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5EOTDCZ. Transaction: MzE1Njk5MzUzMmFkaXF6a2N4.

  2. 21 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR81E. Transaction: MzEzNTcxNjI2NWFkaXF6a2N4.

  3. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4B4B356. Transaction: MzEyNjc3NTc0M2FkaXF6a2N4.

  4. 4 March 2015 Appointment of Mrs Fiona Claire Strang as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: A41VD70Q. Transaction: MzExODA3NzkzMWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: L3MDMOYW. Transaction: MzExMzI4MTc3NmFkaXF6a2N4.

  6. 22 September 2014 Director's details changed for Anna Elizabeth Hunt on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: A3G6GZAR. Transaction: MzEwNzg3NTUyMWFkaXF6a2N4.

  7. 31 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3EN9H1C. Transaction: MzEwNjIyNTY2MmFkaXF6a2N4.

  8. 7 May 2014 Termination of appointment of Jessica Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L36SD76H. Transaction: MzA5OTU2MzIzM2FkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: L2NCGUIY. Transaction: MzA5MTAyMTYwNWFkaXF6a2N4.

  10. 3 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FSCPI9. Transaction: MzA4NDM0Mzg0NWFkaXF6a2N4.

  11. 3 April 2013 Appointment of Richard James Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L24ZU4ZK. Transaction: MzA3NTU4NzUwMGFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: L1LMDVG1. Transaction: MzA2NzU4NDk0N2FkaXF6a2N4.

  13. 29 August 2012 Appointment of Anna Elizabeth Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1FZM1O0. Transaction: MzA2MzE1ODYxM2FkaXF6a2N4.

  14. 29 August 2012 Termination of appointment of Susan Mcilvogue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1FZM1O8. Transaction: MzA2MzE1ODU5MmFkaXF6a2N4.

  15. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK0XD. Transaction: MzA2MTgzNTYyNmFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: L2HTWZQI. Transaction: MzA0ODYwMzcwN2FkaXF6a2N4.

  17. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5NTFW6N. Transaction: MzA0MTI0NTMxN2FkaXF6a2N4.

  18. 5 January 2011 Director's details changed for Susan Freeland on 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Officers. Type: CH01. Barcode: LDVGIQ5M. Transaction: MzAyOTc3NDI3NmFkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: LFAFYPEQ. Transaction: MzAyNzgwNDM3MmFkaXF6a2N4.

  20. 29 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: LFAJ0PEW. Transaction: MzAyNzgwMTg4NmFkaXF6a2N4.

  21. 17 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKN5VMHV. Transaction: MzAyMTUzOTI2M2FkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: LYJ9MEFQ. Transaction: MzAwMTcxOTUwMmFkaXF6a2N4.

  23. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1TGBCQ8. Transaction: MjA0MDExNDUzOWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L9O197ML. Transaction: MjAyNjcyOTE5NmFkaXF6a2N4.

  25. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIZW52DI. Transaction: MjAxMTM5MDIwM2FkaXF6a2N4.

  26. 6 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3MDg1OWFkaXF6a2N4.

  27. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMzA3NmFkaXF6a2N4.

  28. 14 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NDkxMGFkaXF6a2N4.

  29. 14 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NDkxOGFkaXF6a2N4.

  30. 4 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5Njk2NWFkaXF6a2N4.

  31. 22 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNDIyMGFkaXF6a2N4.

  32. 11 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NTYzNGFkaXF6a2N4.

  33. 6 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY4NDg2M2FkaXF6a2N4.

  34. 22 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4MjExOGFkaXF6a2N4.

  35. 30 December 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUyMjI2M2FkaXF6a2N4.

  36. 2 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIwNjk3NGFkaXF6a2N4.

  37. 18 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4NDQwNGFkaXF6a2N4.

  38. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1NzUyMmFkaXF6a2N4.

  39. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4NzY2MGFkaXF6a2N4.

  40. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4NzU3OWFkaXF6a2N4.

  41. 5 July 2003 Registered office changed on 05/07/03 from: 37 webbs road, london, SW11 6RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU4NjYyOWFkaXF6a2N4.

  42. 5 July 2003 Ad 26/06/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI3NDg0NWFkaXF6a2N4.

  43. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc5ODkwN2FkaXF6a2N4.

  44. 5 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxMTM1OGFkaXF6a2N4.

  45. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIzOTEyMGFkaXF6a2N4.

  46. 27 September 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MjM4MmFkaXF6a2N4.

  47. 11 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ5MDkxMWFkaXF6a2N4.

  48. 3 January 2002 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1MTU5OWFkaXF6a2N4.

  49. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDgwNzY1MmFkaXF6a2N4.

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