46 Northcote Road Management Limited

Company Registration Number: 04086151

Company registered in England and Wales

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46 Northcote Road Management Limited is a Private Company Limited by Guarantee first registered on 9 October 2000. Its current registered address is in Bromley, Kent.

Registered Address

C/O
MR JEREMY ELLIS
SOUTH TOWER
BROMLEY
KENT
BR1 1WA

There are 19 companies currently registered at this postcode, including this one.

All companies at BR1 1WA

Registration Data

Company Number

04086151

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

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

Previous Names

  • SITEOWN PROPERTY MANAGEMENT LIMITED, active until 3 January 2001

Company Officers

  • SANDBAY LIMITED

    Corporate Secretary

    Appointed on 24 April 2015

     

    South Tower
    26 Elmfield Road
    Bromley
    Kent
    BR1 1WA
    United Kingdom

  • MARAR, Mazen Nayef

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    JEREMY ELLIS
    South Tower
    26 Elmfield Road
    Bromley
    Kent
    BR1 1WA
    United Kingdom

  • BENGER, Nicholas Berenger

    Secretary

    Appointed on 19 December 2000

    Resigned on 9 May 2007

    Sweech House
    Gravel Hill
    Leatherhead
    Surrey
    KT22 7HG

  • PARNES, Daniel Gavin

    Secretary

    Appointed on 9 May 2007

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    15 Middleway
    London
    NW11 6SN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 19 December 2000

    26
    Church Street
    London
    NW8 8EP

  • KELLY, Judith Mary

    Director

    Appointed on 19 December 2000

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    2 St Nicholas Cottage 2 Church Road
    Bookham
    Leatherhead
    Surrey
    KT23 3PW

  • PARNES, Daniel Gavin

    Director

    Appointed on 9 May 2007

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    15 Middleway
    London
    NW11 6SN

  • PEARLMAN, David Alan

    Director

    Appointed on 9 May 2007

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2000

    Resigned on 19 December 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2000

    Resigned on 19 December 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO13L. Transaction: MzE1ODc3MzY5NWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MPSH. Transaction: MzE1Nzg2MTA3OWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 16 September 2015 no member list [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4ZVHSO3. Transaction: MzE0MTAxODEwM2FkaXF6a2N4.

  4. 24 July 2015 Appointment of Sandbay Limited as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP04. Barcode: A4BVI4DE. Transaction: MzEyNzYwNDkyNGFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Daniel Gavin Parnes as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: A48VZ19T. Transaction: MzEyNDgwNTQ1MmFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of David Allan Pearlman as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: A48VZ1A1. Transaction: MzEyNDgwNTQ1MWFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Daniel Gavin Parnes as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: A48VZ19L. Transaction: MzEyNDgwNTQ0OGFkaXF6a2N4.

  8. 15 June 2015 Appointment of Mazen Nayef Marar as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A48VZ1BT. Transaction: MzEyNDgwNTQ1NmFkaXF6a2N4.

  9. 11 June 2015 Registered office address changed from Third Floor 9 White Lion Street London N1 9PD to C/O C/O South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48VZ1BL. Transaction: MzEyNDgwNTQ1OGFkaXF6a2N4.

  10. 22 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3Z0NY9A. Transaction: MzExNTUxNDU0MGFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 16 September 2014 no member list [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6PTM. Transaction: MzEwNzY1MDIxMWFkaXF6a2N4.

  12. 24 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343SWZC. Transaction: MzA5Njg0MzgwM2FkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKLEQ. Transaction: MzA4NTQyODk4M2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB863. Transaction: MzA4NDg0NDk3OWFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGL8I. Transaction: MzA2NDM0MzEyMGFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZUU6G9. Transaction: MzA1MDQxMTA1NGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X209UYGG. Transaction: MzA0NTU4NDkyMmFkaXF6a2N4.

  18. 24 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBNKQY0. Transaction: MzAzMDk0ODY5NGFkaXF6a2N4.

  19. 12 October 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: XMDMVO67. Transaction: MzAyNTEwOTM5MmFkaXF6a2N4.

  20. 14 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PPZ9OGND. Transaction: MzAwNzA4MTY1N2FkaXF6a2N4.

  21. 15 October 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: XMMP4E4G. Transaction: MzAwMDg0NTk0M2FkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Mr David Allan Pearlman on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMMP3E4F. Transaction: MzAwMDg0NTE2OWFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Daniel Gavin Parnes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMMP2E4E. Transaction: MzAwMDg0NTE2OGFkaXF6a2N4.

  24. 7 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQA56BK. Transaction: MjAyMjY4MDk1NmFkaXF6a2N4.

  25. 23 October 2008 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G6T47N. Transaction: MjAxNjE2NDUwMGFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NTU5MGFkaXF6a2N4.

  27. 8 November 2007 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjY3MGFkaXF6a2N4.

  28. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NzgxMmFkaXF6a2N4.

  29. 21 October 2007 Registered office changed on 21/10/07 from: sweech house gravel hill leatherhead surrey KT22 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1NDA0NWFkaXF6a2N4.

  30. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNDY2MWFkaXF6a2N4.

  31. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNjI4N2FkaXF6a2N4.

  32. 19 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNDIzNWFkaXF6a2N4.

  33. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNjQ4MmFkaXF6a2N4.

  34. 6 November 2006 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1ODkzMWFkaXF6a2N4.

  35. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwMzY1M2FkaXF6a2N4.

  36. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1Njk0N2FkaXF6a2N4.

  37. 24 November 2005 Annual return made up to 09/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE2ODM2OGFkaXF6a2N4.

  38. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ2ODgxM2FkaXF6a2N4.

  39. 11 November 2004 Annual return made up to 09/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNDE5MWFkaXF6a2N4.

  40. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYxMjYxOGFkaXF6a2N4.

  41. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM4NDIxNGFkaXF6a2N4.

  42. 26 October 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMzA5MmFkaXF6a2N4.

  43. 21 October 2002 Annual return made up to 09/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NDAxMWFkaXF6a2N4.

  44. 13 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY3NDg2M2FkaXF6a2N4.

  45. 1 October 2001 Annual return made up to 09/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MTY2NmFkaXF6a2N4.

  46. 11 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTU1NTYyNmFkaXF6a2N4.

  47. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM0OTc0MmFkaXF6a2N4.

  48. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MjEwNmFkaXF6a2N4.

  49. 8 January 2001 Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1ODQxMWFkaXF6a2N4.

  50. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MzM4OWFkaXF6a2N4.

  51. 8 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwNzExOGFkaXF6a2N4.

  52. 8 January 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQxNTU2OGFkaXF6a2N4.

  53. 5 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgyMzQ1NmFkaXF6a2N4.

  54. 3 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ2ODgxNGFkaXF6a2N4.

  55. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA3NTI0MmFkaXF6a2N4.

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