35 Holbeach Management Company Limited

Company Registration Number: 04092035

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.
35 Holbeach Management Company Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in London.

Registered Address

FLAT 1 35 HOLBEACH ROAD
CATFORD
LONDON
SE6 4TQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04092035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • ATUNUMUO, Jerry

    Secretary

    Appointed on 27 July 2007

     

    35b Holbeach Road
    Catford
    London
    SE6 4TQ

  • JORDAN, Peter

    Secretary

    Appointed on 16 May 2012

     

    Flat 1 35 Holbeach Road
    Catford
    London
    SE6 4TQ

  • ATUNUMUO, Jerry

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Royal Mail Manager

    Month of birth: September 1969

    35b Holbeach Road
    Catford
    London
    SE6 4TQ

  • BOORMAN, Paul Mark

    Secretary

    Appointed on 7 August 2001

    Resigned on 18 December 2009

    35a Holbeach Road
    Catford
    London
    SE6 4TQ

  • ROBINSON, Richard James

    Secretary

    Appointed on 18 October 2000

    Resigned on 24 July 2007

    35b Holbeach Road
    Catford
    London
    SE6 4TQ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BALUCH, Mehboob

    Director

    Appointed on 20 December 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Bus Driver

    Month of birth: January 1968

    Flat 1 35 Holbeach Road
    Catford
    London
    SE6 4TQ

  • BOORMAN, Paul Mark

    Director

    Appointed on 8 February 2002

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: February 1978

    35a Holbeach Road
    Catford
    London
    SE6 4TQ

  • ROBINSON, Richard James

    Director

    Appointed on 18 October 2000

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Courier

    Month of birth: February 1969

    35b Holbeach Road
    Catford
    London
    SE6 4TQ

  • SIDO, Edith

    Director

    Appointed on 18 October 2000

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Pension Officer

    Month of birth: June 1965

    35 Holbeach Road
    Catford
    London
    SE6 4TQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3R0S. Transaction: MzE2MDM3MzQ0NWFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCFEB. Transaction: MzE1MzYyNTA2MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPXOW. Transaction: MzEzNDMwODM0OWFkaXF6a2N4.

  4. 22 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: X4C6SC8R. Transaction: MzEyNzU3MjE3NmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHA7S8. Transaction: MzExMTI0NTE1M2FkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COJB7L. Transaction: MzEwNDE0MjQzNmFkaXF6a2N4.

  7. 10 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLN5N. Transaction: MzA4ODQ4MTI4NGFkaXF6a2N4.

  8. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJFMJ. Transaction: MzA4MTgyNjAwNWFkaXF6a2N4.

  9. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQxMzA4M2FkaXF6a2N4.

  10. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MTc3OWFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UT1L. Transaction: MzA2NjQxNDEyMWFkaXF6a2N4.

  12. 24 October 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1K6UNO8. Transaction: MzA2NjQxMzA3MmFkaXF6a2N4.

  13. 25 June 2012 Termination of appointment of Mehboob Baluch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT89MQ. Transaction: MzA1OTczODk3OWFkaXF6a2N4.

  14. 18 June 2012 Appointment of Mr Peter Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB7FD5. Transaction: MzA1OTMyNjc1MmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X6BS3YRY. Transaction: MzA0NjI1ODc5OWFkaXF6a2N4.

  16. 18 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: X848WVX5. Transaction: MzA0MDYxMjI4OGFkaXF6a2N4.

  17. 7 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVPZWOWW. Transaction: MzAyNjUzNjE0NGFkaXF6a2N4.

  18. 11 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLUPTO5N. Transaction: MzAyNTAxNTM4M2FkaXF6a2N4.

  19. 12 April 2010 Appointment of Mr Mehboob Baluch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7J3J2Q. Transaction: MzAxMzI0NTc5OWFkaXF6a2N4.

  20. 18 January 2010 Termination of appointment of Paul Boorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDE6SGRT. Transaction: MzAwNzI5Njg2MGFkaXF6a2N4.

  21. 18 January 2010 Termination of appointment of Paul Boorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDE4VGRU. Transaction: MzAwNzI5NjgwOGFkaXF6a2N4.

  22. 25 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XQUESEDE. Transaction: MzAwMTQzMDc2M2FkaXF6a2N4.

  23. 24 October 2009 Director's details changed for Paul Mark Boorman on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQUEREDD. Transaction: MzAwMTQzMDY3MWFkaXF6a2N4.

  24. 24 October 2009 Director's details changed for Jerry Atunumuo on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQUEQEDC. Transaction: MzAwMTQzMDY2NGFkaXF6a2N4.

  25. 27 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXPTTBWC. Transaction: MjAzNzkzNjU5MmFkaXF6a2N4.

  26. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZYF48L. Transaction: MjAxNjI4NDk0M2FkaXF6a2N4.

  27. 24 October 2008 Director and secretary's change of particulars / paul boorman / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZYG48M. Transaction: MjAxNjI4NDkwMGFkaXF6a2N4.

  28. 4 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: XIAY91ZW. Transaction: MjAxMDI0NzEwNWFkaXF6a2N4.

  29. 19 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NTcxMGFkaXF6a2N4.

  30. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3NDE4MWFkaXF6a2N4.

  31. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1Mjk3OWFkaXF6a2N4.

  32. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMjM1MWFkaXF6a2N4.

  33. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NTY2M2FkaXF6a2N4.

  34. 23 May 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMTg2OWFkaXF6a2N4.

  35. 19 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4Njk1NWFkaXF6a2N4.

  36. 9 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNzE3MGFkaXF6a2N4.

  37. 19 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU4OTUxOWFkaXF6a2N4.

  38. 7 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg2OTU0N2FkaXF6a2N4.

  39. 11 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgwMTU0OGFkaXF6a2N4.

  40. 15 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODU1OTUwNGFkaXF6a2N4.

  41. 27 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NDYzOGFkaXF6a2N4.

  42. 19 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc3ODIwN2FkaXF6a2N4.

  43. 2 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5Nzc3M2FkaXF6a2N4.

  44. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4MzQxNWFkaXF6a2N4.

  45. 3 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: MDA4MjY1NzM0MmFkaXF6a2N4.

  46. 14 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2MzA2NGFkaXF6a2N4.

  47. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyOTA3NGFkaXF6a2N4.

  48. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3MTc1NWFkaXF6a2N4.

  49. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwMDEyOWFkaXF6a2N4.

  50. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3OTgwNmFkaXF6a2N4.

  51. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0MzIxMWFkaXF6a2N4.

  52. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA4NDc0MmFkaXF6a2N4.

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