115 Roehampton Vale Management Company Ltd.

Company Registration Number: 04134961

Company registered in England and Wales

Approximate Location Map
Streetview
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.
115 Roehampton Vale Management Company Ltd. is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in London.

Registered Address

115B ROEHAMPTON VALE
LONDON
ENGLAND
SW15 3PG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 3PG

Registration Data

Company Number

04134961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AIRAINER, Maria Claudia

    Secretary

    Appointed on 4 March 2017

     

    115b
    Roehampton Vale
    London
    SW15 3PG
    England

  • MAGHOO, Christine

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Director (Recruitment)

    Month of birth: February 1964

    115a&B
    Roehampton Vale
    London
    SW15 3PG
    England

  • MCPHERSON KELLY, Katrine Linn, Dr

    Secretary

    Appointed on 3 January 2001

    Resigned on 2 February 2012

    49
    Lynton Road
    New Malden
    Surrey
    KT3 5ED
    United Kingdom

  • POWELL, Thomas James

    Secretary

    Appointed on 1 February 2012

    Resigned on 4 March 2017

    115d
    Roehampton Vale
    London
    SW15 3PG
    United Kingdom

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • MAGHOO, Jean Claude

    Director

    Appointed on 3 January 2001

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    115a Roehampton Vale
    London
    SW15 3PG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX4J00. Transaction: MzE2MDAxMjE4MmFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ9D6P. Transaction: MzE0MDg5MTIyOGFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUEC8X. Transaction: MzEzMzgzMDcxMWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY99OW. Transaction: MzExNjE4ODA1NGFkaXF6a2N4.

  5. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM25YI. Transaction: MzExMDQ1NjUwNGFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK11I8. Transaction: MzA5MjYyMTE5MGFkaXF6a2N4.

  7. 27 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSUDLS. Transaction: MzA4NTk0NTAzNWFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKK08. Transaction: MzA3MTYzNTU1NmFkaXF6a2N4.

  9. 2 February 2012 Termination of appointment of Katrine Mcpherson Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11US1FE. Transaction: MzA1MTgyOTMwMmFkaXF6a2N4.

  10. 1 February 2012 Appointment of Mr Thomas James Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S70JM. Transaction: MzA1MTc1ODUyN2FkaXF6a2N4.

  11. 1 February 2012 Registered office address changed from 49 Lynton Road New Malden Surrey KT3 5ED United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S6ZPU. Transaction: MzA1MTc1ODM3M2FkaXF6a2N4.

  12. 1 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11S6ZP6. Transaction: MzA1MTc1ODM2NmFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUIVW0. Transaction: MzA1MDEyNzI3NGFkaXF6a2N4.

  14. 10 October 2011 Termination of appointment of Jean Maghoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X010SY9X. Transaction: MzA0NTI0MjU2M2FkaXF6a2N4.

  15. 10 October 2011 Appointment of Mrs Christine Maghoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X010KY9P. Transaction: MzA0NTI0MjU1NWFkaXF6a2N4.

  16. 7 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYIT9S8F. Transaction: MzAzMzM5MTg5M2FkaXF6a2N4.

  17. 23 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XJTVFR1B. Transaction: MzAzMDg4NjkxNWFkaXF6a2N4.

  18. 7 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTI0BHAA. Transaction: MzAwODg3NjA0N2FkaXF6a2N4.

  19. 17 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XD2CXGQR. Transaction: MzAwNzI0Nzg5NWFkaXF6a2N4.

  20. 17 January 2010 Director's details changed for Jean Claude Maghoo on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2CWGQQ. Transaction: MzAwNzI0Nzg1MWFkaXF6a2N4.

  21. 11 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPVTU79K. Transaction: MjAyNTUzMjYyNGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQD86UT. Transaction: MjAyNDI5ODQ4MWFkaXF6a2N4.

  23. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLQD66UR. Transaction: MjAyNDI5NzY1MGFkaXF6a2N4.

  24. 27 January 2009 Secretary's change of particulars / katrine mcpherson kelly / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQD76US. Transaction: MjAyNDI5NzY1MmFkaXF6a2N4.

  25. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLQD56UQ. Transaction: MjAyNDI5NzY0OWFkaXF6a2N4.

  26. 27 January 2009 Registered office changed on 27/01/2009 from 115D roehampton vale putney london SW15 3PG [View PDF]

    Category: Address. Type: 287. Barcode: XLQD46UP. Transaction: MjAyNDI5NzY0OGFkaXF6a2N4.

  27. 5 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYKZ0ZGT. Transaction: MjAwNDcyNTAyOWFkaXF6a2N4.

  28. 25 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4Njc4OGFkaXF6a2N4.

  29. 5 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTcxNjIzMmFkaXF6a2N4.

  30. 29 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNDM3NmFkaXF6a2N4.

  31. 29 January 2007 Registered office changed on 29/01/07 from: 115 roehampton vale putney london SW15 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc0MjE2MmFkaXF6a2N4.

  32. 2 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDA4MzcwMzE2MGFkaXF6a2N4.

  33. 26 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNzMyNmFkaXF6a2N4.

  34. 11 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDg2NDM5MGFkaXF6a2N4.

  35. 11 January 2005 Return made up to 03/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwODA1MWFkaXF6a2N4.

  36. 9 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU5NTE3OWFkaXF6a2N4.

  37. 22 January 2004 Return made up to 03/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2NjE1OGFkaXF6a2N4.

  38. 19 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyODkwODA4MGFkaXF6a2N4.

  39. 9 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NzU0N2FkaXF6a2N4.

  40. 6 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExODQwNzgyOWFkaXF6a2N4.

  41. 1 February 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxMjE3M2FkaXF6a2N4.

  42. 16 January 2002 Ad 06/07/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA4MzYyNmFkaXF6a2N4.

  43. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4NTY3OGFkaXF6a2N4.

  44. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzMzkyOWFkaXF6a2N4.

  45. 3 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3MzEwNmFkaXF6a2N4.

  46. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMjA1OGFkaXF6a2N4.

  47. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIyMzc5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.