68 Thicket Road Penge Management Company Limited

Company Registration Number: 04152091

Company registered in England and Wales

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68 Thicket Road Penge Management Company Limited is a Private Company Limited by Shares first registered on 1 February 2001.

Registered Address

68 THICKET ROAD
LONDON
SE20 8DR

There are 18 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

04152091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • WARDMAN, Susan Mary

    Secretary

    Appointed on 1 February 2001

     

    Flat 4
    68 Thicket Road
    London
    SE20 8DR

  • BUCKLEY, James Daniel

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Editor/Journalist

    Month of birth: February 1983

    68,Thicket Road
    Flat 2
    London
    SE20 8DR
    England

  • COLVILLE, Kieran Edwin

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1980

    Flat 3, 68 Thicket Road
    Flat 3
    68, Thicket Road
    London
    SE20 8DR
    Great Britain

  • SIMPSON, Calbert

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Technician

    Month of birth: January 1966

    Flat 1
    68 Thicket Road
    London
    SE20 8DR

  • WARDMAN, Susan Mary

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Flat 4
    68 Thicket Road
    London
    SE20 8DR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GRAHAM, Duncan

    Director

    Appointed on 1 February 2001

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Air Crew

    Month of birth: March 1974

    Flat 2
    68 Thicket Road
    London
    SE20 8DR

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SMITH, Jemma

    Director

    Appointed on 10 January 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1968

    Flat 2
    68 Thicket Road
    Flat 2 68, Thicket Road
    London
    SE22 8DR
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4JH5. Transaction: MzE2ODMxMzc1MWFkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBECHE. Transaction: MzE2MjQ0MzAyMWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJ08O. Transaction: MzE0MTAzNDc2NGFkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI37HV. Transaction: MzEzNDU3ODE1MGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYSSY. Transaction: MzExNjkyNzk1NGFkaXF6a2N4.

  6. 18 December 2014 Appointment of Mr James Daniel Buckley as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3N0GGKJ. Transaction: MzExMzc2Mzg2M2FkaXF6a2N4.

  7. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWR2SQ. Transaction: MzExMTU0Mzc3NmFkaXF6a2N4.

  8. 18 November 2014 Termination of appointment of Jemma Smith as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3KWQA40. Transaction: MzExMTUzNDEyOWFkaXF6a2N4.

  9. 12 August 2014 Appointment of Mr Kieran Edwin Colville as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3E4KMFC. Transaction: MzEwNTQzOTM2MWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PUPLY. Transaction: MzA5NDUzMTU2OWFkaXF6a2N4.

  11. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGWSSA. Transaction: MzA4OTAyNzAwMmFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HILQZ. Transaction: MzA3MjIzNTM3MGFkaXF6a2N4.

  13. 4 February 2013 Director's details changed for Mrs Susan Mary Wardman on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X21HILQR. Transaction: MzA3MjIzNTI0NWFkaXF6a2N4.

  14. 17 January 2013 Appointment of Miss Jemma Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209L9PN. Transaction: MzA3MTI4MDAxOGFkaXF6a2N4.

  15. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJPD0H. Transaction: MzA2NzM0NzYyNmFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3UO2. Transaction: MzA1MjQ2NjgzOWFkaXF6a2N4.

  17. 3 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8CXZYX8. Transaction: MzA0NjU2MzgxNmFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XVXV4S1H. Transaction: MzAzMjk5NjAwNGFkaXF6a2N4.

  19. 19 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM54GQT4. Transaction: MzAzMDY5NzIwMmFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XM2QXHJ8. Transaction: MzAwOTQxODAyOWFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Calbert Simpson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM2QVHJ6. Transaction: MzAwOTQxNzgyOGFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Susan Mary Wardman on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM2QWHJ7. Transaction: MzAwOTQxNzgzMGFkaXF6a2N4.

  23. 8 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDF6EFMA. Transaction: MzAwNDU0MDM2N2FkaXF6a2N4.

  24. 9 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHG7785. Transaction: MjAyNTQwNzY5OWFkaXF6a2N4.

  25. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X91XM5A5. Transaction: MjAxOTA5MDI5MGFkaXF6a2N4.

  26. 25 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7XOXFK. Transaction: MjAwMDE5OTgzOWFkaXF6a2N4.

  27. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzQ0NGFkaXF6a2N4.

  28. 22 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyNzgwMWFkaXF6a2N4.

  29. 12 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2OTI1MmFkaXF6a2N4.

  30. 8 August 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5MjI1MWFkaXF6a2N4.

  31. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxODQzOWFkaXF6a2N4.

  32. 22 December 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1Mzk4MDk0NWFkaXF6a2N4.

  33. 22 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQyNjUyMmFkaXF6a2N4.

  34. 22 December 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDg4ODkwMGFkaXF6a2N4.

  35. 22 December 2005 Return made up to 01/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU0ODg4OTAwYWRpcXprY3g.

  36. 22 December 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMzYzNjgwNWFkaXF6a2N4.

  37. 22 December 2005 Return made up to 01/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjU0MDY4MmFkaXF6a2N4.

  38. 22 December 2005 Return made up to 01/02/04; no change of members

    Category: Annual return. Type: 363a. Transaction: NTY1NDA2ODJhZGlxemtjeA.

  39. 22 December 2005 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMzYzMzQzMWFkaXF6a2N4.

  40. 22 December 2005 Return made up to 01/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjEzNjUxNmFkaXF6a2N4.

  41. 22 December 2005 Return made up to 01/02/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIyMTM2NTE2YWRpcXprY3g.

  42. 22 December 2005 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzE0MzgzMWFkaXF6a2N4.

  43. 22 December 2005 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQ2Njg4NmFkaXF6a2N4.

  44. 22 December 2005 Return made up to 01/02/02; full list of members

    Category: Annual return. Type: 363a. Transaction: ODg0NjY4ODZhZGlxemtjeA.

  45. 5 November 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2Njc0NzYxOWFkaXF6a2N4.

  46. 23 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzE3OTI0NmFkaXF6a2N4.

  47. 18 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4OTgzMmFkaXF6a2N4.

  48. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxMjQyNWFkaXF6a2N4.

  49. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MzE4OWFkaXF6a2N4.

  50. 18 May 2001 Registered office changed on 18/05/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI2Njc0N2FkaXF6a2N4.

  51. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyNTA2OGFkaXF6a2N4.

  52. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNTgzM2FkaXF6a2N4.

  53. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDAxNTc5MWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:28:54 +0100