48 Catherine Place Management Company Limited

Company Registration Number: 04148435

Company registered in England and Wales

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48 Catherine Place Management Company Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in London.

Registered Address

48 CATHERINE PLACE
WESTMINSTER
LONDON
SW1E 6HL

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

All companies at SW1E 6HL

Registration Data

Company Number

04148435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,963£2,195£1,445£1,527£1,841£1,916
of which Cash £0£0£151£250£559£1,916
Total Assets £1,963£2,195£1,445£1,527£1,841£1,916
Current Liabilities £8,820£9,052£8,302£8,384£8,698£8,773
Net Current Assets £-6,857£-6,857£-6,857£-6,857£-6,857£-6,857
Total Net Worth £689£689£689£689£689£689

Previous Names

No previous names

Company Officers

  • PRIDMORE, Roscoe Dean

    Secretary

    Appointed on 21 July 2006

     

    Nationality: Uk

    Occupation: Accountant

    Flat 3
    48 Catherine Place
    London
    SW1E 6HL

  • CARMICHAEL, Tina

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1964

    Flat 1
    48 Catherine Place
    London
    SW1E 6HL
    United Kingdom

  • WYSOCKA, Anna

    Director

    Appointed on 28 June 2005

     

    Nationality: Uk

    Occupation: None

    Month of birth: July 1971

    Flat 3
    48 Catherine Place
    London
    SW1E 6HL

  • LITTLE, Max

    Secretary

    Appointed on 26 January 2001

    Resigned on 7 April 2006

    48 Catherine Place
    London
    SW1E 6HL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EDIS, Genevieve

    Director

    Appointed on 23 February 2004

    Resigned on 15 October 2008

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Flat 47
    105 Hallam Street
    London
    W1W 5HE

  • EDIS, Richard John Smale

    Director

    Appointed on 26 January 2001

    Resigned on 10 April 2002

    Nationality: British

    Occupation: H M Diplomatic Service

    Month of birth: September 1943

    Flat 4 19 Masons Yard
    St Jamess
    London
    SW1Y 6BU

  • LITTLE, Max

    Director

    Appointed on 26 January 2001

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1971

    48 Catherine Place
    London
    SW1E 6HL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SPOKES, Andrew James Mclean

    Director

    Appointed on 26 January 2001

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1965

    Burdett House
    15-16 Buckingham Street
    London
    WC2N 6DU

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9IBIO. Transaction: MzE2NzkxMDk1MmFkaXF6a2N4.

  2. 10 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54LQ0BW. Transaction: MzE0NjAyNTQ2N2FkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJ23U. Transaction: MzE0MDQ2MjY4NGFkaXF6a2N4.

  4. 5 April 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44NSSCS. Transaction: MzEyMDYwNDAyM2FkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8SDE. Transaction: MzExNjQ3Njg5NWFkaXF6a2N4.

  6. 1 February 2015 Director's details changed for Anna Wysocka on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X40B8SD6. Transaction: MzExNjQ3Njg5MmFkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35H27KX. Transaction: MzA5NzkyMzczOGFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X317P88P. Transaction: MzA5NDA2NzYxMmFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YNBKH. Transaction: MzA3ODQ5NzM3N2FkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB3I8. Transaction: MzA3MTgwNjA2MWFkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18NW3UQ. Transaction: MzA1NzI2ODMzMmFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW4FN. Transaction: MzA1MTU2ODA1NGFkaXF6a2N4.

  13. 22 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFCBATIK. Transaction: MzAzNjA1NDI2NGFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XLMQ3R5T. Transaction: MzAzMTIzNjIwOGFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEE7OK59. Transaction: MzAxNTk3NjQzM2FkaXF6a2N4.

  16. 20 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEDZOK50. Transaction: MzAxNTk3NjIyMmFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XWHGBH0I. Transaction: MzAwODA3MzQyNWFkaXF6a2N4.

  18. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWHGAH0H. Transaction: MzAwODA3MzM0MmFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Anna Wysocka on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWFR3H0J. Transaction: MzAwODA2OTYxMmFkaXF6a2N4.

  20. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWFR4H0K. Transaction: MzAwODA2OTYxNWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN93P6ZQ. Transaction: MjAyNDcxMzI2M2FkaXF6a2N4.

  22. 20 October 2008 Appointment terminated director genevieve edis [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKWN447. Transaction: MjAxNTg4MTg5N2FkaXF6a2N4.

  23. 23 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFV9U1NY. Transaction: MjAwOTU2MzMwMmFkaXF6a2N4.

  24. 29 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMjU4NWFkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NzE3MWFkaXF6a2N4.

  26. 10 July 2007 Ad 01/05/07-31/05/07 £ si 300@.01=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDEyODY1NmFkaXF6a2N4.

  27. 12 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIzMTM0OGFkaXF6a2N4.

  28. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1MjE5NmFkaXF6a2N4.

  29. 12 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA1MjE4NmFkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NDY4MGFkaXF6a2N4.

  31. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwNTQ0MmFkaXF6a2N4.

  32. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwNzUyNmFkaXF6a2N4.

  33. 13 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4ODY3MWFkaXF6a2N4.

  34. 31 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI1NTMwNWFkaXF6a2N4.

  35. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDgyNTE0MGFkaXF6a2N4.

  36. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM5MjMwNWFkaXF6a2N4.

  37. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwOTc1NmFkaXF6a2N4.

  38. 15 June 2005 Return made up to 26/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0ODk4N2FkaXF6a2N4.

  39. 23 March 2005 Return made up to 26/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NTQwN2FkaXF6a2N4.

  40. 2 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2MDE0N2FkaXF6a2N4.

  41. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQwNTIxNWFkaXF6a2N4.

  42. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxMjkzM2FkaXF6a2N4.

  43. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU0NTM1NWFkaXF6a2N4.

  44. 15 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxNTU5MmFkaXF6a2N4.

  45. 24 April 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2NzU3NWFkaXF6a2N4.

  46. 29 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg4MjY0OWFkaXF6a2N4.

  47. 18 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MTQ0NGFkaXF6a2N4.

  48. 10 October 2001 Ad 15/02/01--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMyODU4MWFkaXF6a2N4.

  49. 10 October 2001 Nc inc already adjusted 07/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjYzMDUwOGFkaXF6a2N4.

  50. 10 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEzOTg4M2FkaXF6a2N4.

  51. 9 August 2001 Ad 26/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUwMTY5NmFkaXF6a2N4.

  52. 19 June 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjYxMjA3N2FkaXF6a2N4.

  53. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3MTIzNGFkaXF6a2N4.

  54. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MjMzOGFkaXF6a2N4.

  55. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxMDI4OGFkaXF6a2N4.

  56. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MTY3NGFkaXF6a2N4.

  57. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ3MDY3MWFkaXF6a2N4.

  58. 27 February 2001 Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAzOTcwNmFkaXF6a2N4.

  59. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE3MzM5MGFkaXF6a2N4.

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