13 Winslade Road Management Company Limited

Company Registration Number: 04149726

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.
13 Winslade Road Management Company Limited is a Private Company Limited by Shares first registered on 29 January 2001.

Registered Address

13 WINSLADE ROAD
LONDON
SW2 5JL

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

All companies at SW2 5JL

Registration Data

Company Number

04149726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2001

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • PILKINGTON, Rob

    Secretary

    Appointed on 19 December 2009

     

    13b
    Winslade Road
    London
    SW2 5JL
    United Kingdom

  • GALINDO, Tristan

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    22
    Shippam Street
    Chichester
    West Sussex
    PO19 1AG
    England

  • GREIG, William Neil Boyd

    Secretary

    Appointed on 15 April 2002

    Resigned on 8 August 2007

    13b Winslade Road
    London
    SW2 5JL

  • JACKSON, Calvin

    Secretary

    Appointed on 20 February 2001

    Resigned on 10 November 2001

    15 Chelford Road
    Bromley
    Kent
    BR1 5QT

  • SMITH, Cassie

    Secretary

    Appointed on 9 August 2007

    Resigned on 19 December 2009

    13b Winslade Road
    London
    SW2 5JL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2001

    Resigned on 20 February 2001

    31 Corsham Street
    London
    N1 6DR

  • BERRIDGE, Mark Douglas

    Director

    Appointed on 16 August 2005

    Resigned on 28 February 2007

    Nationality: Australian

    Occupation: Manager

    Month of birth: November 1971

    13a Winslade Road
    London
    SW2 5JL

  • ROBINSON, Justin Mark

    Director

    Appointed on 10 November 2001

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    13a Winslade Road
    Brixton
    London
    SW2 5JL

  • THOMAS, Akintunde David

    Director

    Appointed on 20 February 2001

    Resigned on 10 November 2001

    Nationality: British

    Occupation: Developer

    Month of birth: December 1966

    223 Bellingham Road
    Catford
    London
    SE6 1EQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2001

    Resigned on 20 February 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

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. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMR01. Transaction: MzE2NjA4MDY0OGFkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G8KYPS. Transaction: MzE1ODE1OTU0NWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAKZV. Transaction: MzEzODk1NDY3OWFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Mr Tristan Galindo on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4XZAKZN. Transaction: MzEzODk1NDQxNGFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLFPUQ. Transaction: MzEzMTY1MzU1MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHEWO. Transaction: MzExNDY4NTAwN2FkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H09VJ5. Transaction: MzEwODA0MDM2M2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7DI1. Transaction: MzA5MjAxMjUxMWFkaXF6a2N4.

  9. 20 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: X2HALU4R. Transaction: MzA4NTQ0MzQ3OWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD1RF. Transaction: MzA3MDc2OTk4NGFkaXF6a2N4.

  11. 10 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H691DM. Transaction: MzA2Mzg0NzgyNWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X107C42R. Transaction: MzA1MDQyNzA1N2FkaXF6a2N4.

  13. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ8FOY6B. Transaction: MzA0NTA5NTI4NWFkaXF6a2N4.

  14. 21 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJES8QZJ. Transaction: MzAzMDg0ODE4M2FkaXF6a2N4.

  15. 5 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XV8J8OU9. Transaction: MzAyNjQ2NjU5MmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XX3G6GVU. Transaction: MzAwNzcwNjc3NWFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Tristan Galindo on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX3G5GVT. Transaction: MzAwNzcwNjIyNGFkaXF6a2N4.

  18. 8 January 2010 Appointment of Mr Rob Pilkington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA0I9GHV. Transaction: MzAwNjY3OTk0OWFkaXF6a2N4.

  19. 8 January 2010 Termination of appointment of Cassie Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA0A0GHE. Transaction: MzAwNjY3OTYyOWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1A0FEYZ. Transaction: MzAwMjg4NDQ2OGFkaXF6a2N4.

  21. 30 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZPY6Y9. Transaction: MjAyNDYwOTc3N2FkaXF6a2N4.

  22. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UM058Y. Transaction: MjAxOTA1NTgwOGFkaXF6a2N4.

  23. 28 November 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: X8NP7570. Transaction: MjAxODk4Mjc5MWFkaXF6a2N4.

  24. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxODEyNmFkaXF6a2N4.

  25. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2MjAyN2FkaXF6a2N4.

  26. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MTk1MmFkaXF6a2N4.

  27. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMTY2N2FkaXF6a2N4.

  28. 14 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzMDMzMGFkaXF6a2N4.

  29. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NjU0MmFkaXF6a2N4.

  30. 7 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NTMzMGFkaXF6a2N4.

  31. 25 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczMDM1MWFkaXF6a2N4.

  32. 16 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQ3NTMzNmFkaXF6a2N4.

  33. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE2OTQxNGFkaXF6a2N4.

  34. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgxNjgyOWFkaXF6a2N4.

  35. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5MjkyN2FkaXF6a2N4.

  36. 29 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTczODg2MmFkaXF6a2N4.

  37. 28 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NzMyNGFkaXF6a2N4.

  38. 1 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg0NTc3NWFkaXF6a2N4.

  39. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4MzMyMWFkaXF6a2N4.

  40. 2 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzk4NTA5M2FkaXF6a2N4.

  41. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMzg3OGFkaXF6a2N4.

  42. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgxMzMzNGFkaXF6a2N4.

  43. 7 May 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxMzAyMWFkaXF6a2N4.

  44. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY5NjU4NGFkaXF6a2N4.

  45. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1NjYyNmFkaXF6a2N4.

  46. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3Mzk3OWFkaXF6a2N4.

  47. 30 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcyNzYxN2FkaXF6a2N4.

  48. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU3Njk3OWFkaXF6a2N4.

  49. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY3NDc1M2FkaXF6a2N4.

  50. 30 March 2001 Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUxNjQ0OGFkaXF6a2N4.

  51. 29 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI2MDgwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 09:24:32 +0100