75 Kyrle Road Management Company Limited

Company Registration Number: 04085814

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.
75 Kyrle Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 October 2000. Its current registered address is in London.

Registered Address

37A ALWYNE ROAD
LONDON
SW19 7AB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 7AB

Registration Data

Company Number

04085814

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£0£0£0£0£0
Current Assets £0£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARVEY, Christopher James, Dr

    Director

    Appointed on 1 July 2016

     

    Nationality: Uk

    Occupation: Doctor

    Month of birth: January 1964

    68
    Winsham Grove
    London
    SW11 6NE
    England

  • NICHOLSON, Andrew Maxwell

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: August 1974

    Upper Floor Flat
    75 Kyrle Road
    London
    SW11 6BB

  • BEAN, Jaqueline

    Secretary

    Appointed on 13 December 2002

    Resigned on 29 March 2007

    75 Kyrle Road
    Battersea
    London
    SW11 6BB

  • LOOSLEY, David Peter

    Secretary

    Appointed on 9 October 2000

    Resigned on 13 December 2002

    75 Kyrle Road
    Battersea
    London
    SW11 6BB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • OWEN, Julia Ann

    Director

    Appointed on 29 March 2007

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    13
    Mandrake Road
    London
    SW17 7PZ

  • ROBINSON, Iain

    Director

    Appointed on 20 August 2008

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    75a
    Kyrle Road
    London
    SW11 6BB

  • RODNEY, David

    Director

    Appointed on 22 November 2011

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1965

    37a
    Alwyne Road
    London
    SW19 7AB
    United Kingdom

  • RODNEY, Harry John Melville

    Director

    Appointed on 15 October 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Student

    Month of birth: October 1992

    Birchfield House
    The Common
    St. Briavels
    Lydney
    Gloucestershire
    GL15 6SG
    England

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9F0LW. Transaction: MzE1OTMwNTE1OWFkaXF6a2N4.

  2. 1 August 2016 Appointment of Dr Chris Harvey as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CBJS3K. Transaction: MzE1NDA5NzAwM2FkaXF6a2N4.

  3. 30 July 2016 Termination of appointment of Harry John Melville Rodney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CBJS1E. Transaction: MzE1NDA5NzAyNWFkaXF6a2N4.

  4. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHF7S. Transaction: MzE1MTY3MTgwNmFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRAN36. Transaction: MzEzMjgyOTM1NGFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Andrew Maxwell Nicholson on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4HRAN2Y. Transaction: MzEzMjc4OTAxNGFkaXF6a2N4.

  7. 20 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49XZRCP. Transaction: MzEyNTU0MDE0NmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB784I. Transaction: MzEwOTMwODgzM2FkaXF6a2N4.

  9. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8Z7LD. Transaction: MzA4ODA2NDc2MGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMCZC. Transaction: MzA4NjkxMDEwNGFkaXF6a2N4.

  11. 14 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28DY92Z. Transaction: MzA3Nzk3OTg0OWFkaXF6a2N4.

  12. 22 October 2012 Appointment of Mr Harry John Melville Rodney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K41IW0. Transaction: MzA2NjIwMzI4NmFkaXF6a2N4.

  13. 22 October 2012 Termination of appointment of David Rodney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41IDM. Transaction: MzA2NjIwMzEzOWFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEO36. Transaction: MzA2NTc0NzQyOWFkaXF6a2N4.

  15. 22 August 2012 Registered office address changed from 75 Kyrle Road London SW11 6BB on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJ180. Transaction: MzA2MjgwODM5NGFkaXF6a2N4.

  16. 15 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: X1FE1YY2. Transaction: MzA2MjQ2NzQ4MGFkaXF6a2N4.

  17. 20 March 2012 Appointment of Mr David Rodney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TJPN. Transaction: MzA1NDM4MTAxMGFkaXF6a2N4.

  18. 14 January 2012 Termination of appointment of Iain Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HRW1M. Transaction: MzA1MDczMjk3MmFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X95QHZ0H. Transaction: MzA0NjY5NjUyN2FkaXF6a2N4.

  20. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI1J7WQS. Transaction: MzA0MjE4NzMyMmFkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV73NOT6. Transaction: MzAyNjQ2NzYyNmFkaXF6a2N4.

  22. 9 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: AW20ZM5Y. Transaction: MzAyMTAxNTM4MmFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XJHH3FZV. Transaction: MzAwNTUwMjkzOGFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Iain Robinson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJHH2FZU. Transaction: MzAwNTQxMTE5NWFkaXF6a2N4.

  25. 17 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: P7UNICHO. Transaction: MjAzOTM1ODkxMGFkaXF6a2N4.

  26. 29 May 2009 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFIHTA8E. Transaction: MjAzMzk4NTE4MmFkaXF6a2N4.

  27. 28 May 2009 Director appointed iain robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: PFIHUA8F. Transaction: MjAzMzkzNTE5MmFkaXF6a2N4.

  28. 26 March 2009 Appointment terminated director julia owen [View PDF]

    Category: Officers. Type: 288b. Barcode: AESXH8FH. Transaction: MjAyOTE0NDQ0MWFkaXF6a2N4.

  29. 27 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3NNR56P. Transaction: MjAxODkxNzA4NGFkaXF6a2N4.

  30. 28 May 2008 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7CI7ZZG. Transaction: MjAwNjE1NzQ0M2FkaXF6a2N4.

  31. 15 May 2008 Appointment terminated secretary jaqueline bean [View PDF]

    Category: Officers. Type: 288b. Barcode: ADEVAZQV. Transaction: MjAwNTQ4NTUzNWFkaXF6a2N4.

  32. 15 May 2008 Director appointed julia ann owen [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEV2ZQN. Transaction: MjAwNTQ4NTQ4OGFkaXF6a2N4.

  33. 3 March 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AV2P1XLF. Transaction: MjAwMDY0NjMxOGFkaXF6a2N4.

  34. 11 November 2006 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzMjQwOWFkaXF6a2N4.

  35. 25 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExNjYxMWFkaXF6a2N4.

  36. 24 October 2005 Annual return made up to 09/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDEzMDYxM2FkaXF6a2N4.

  37. 2 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: MDAyOTAwMzYzM2FkaXF6a2N4.

  38. 25 November 2004 Annual return made up to 09/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NjQxNmFkaXF6a2N4.

  39. 8 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE0MzcwNmFkaXF6a2N4.

  40. 22 November 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3NzAwOGFkaXF6a2N4.

  41. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzMzkyOGFkaXF6a2N4.

  42. 2 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODY4NTY5N2FkaXF6a2N4.

  43. 1 October 2002 Annual return made up to 09/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2NzQzMWFkaXF6a2N4.

  44. 9 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk1MTEwNWFkaXF6a2N4.

  45. 26 October 2001 Annual return made up to 09/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MDk0OGFkaXF6a2N4.

  46. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxOTIxOWFkaXF6a2N4.

  47. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM3NjMxOGFkaXF6a2N4.

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