39 Whittingstall Road Property Management Limited

Company Registration Number: 04157484

Company registered in England and Wales

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39 Whittingstall Road Property Management Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in London.

Registered Address

39 WHITTINGSTALL ROAD
FULHAM
LONDON
SW6 4EA

There are 16 companies currently registered at this postcode, including this one.

All companies at SW6 4EA

Registration Data

Company Number

04157484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,354£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,354£0£0£0£0£0
Current Liabilities £120£0£0£0£0£0
Net Current Assets £7,234£0£0£0£0£0
Total Net Worth £7,234£0£0£0£0£0

Previous Names

  • GRANDLUPIN PROPERTY MANAGEMENT LIMITED, active until 17 July 2001

Company Officers

  • MCARDLE, Kevin Sean

    Secretary

    Appointed on 31 August 2008

     

    Nationality: Irish

    Occupation: Flight Planner

    39c
    Whittingstall Road
    Fulham
    London
    SW6 4EA

  • BARIMORE, Diana

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: September 1950

    39 Whittingstall Road
    Fulham
    London
    SW6 4EA

  • HAMILTON, Judith Anne, Dr

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: June 1968

    14
    Ouseley Road
    London
    SW12 8EF
    United Kingdom

  • MCARDLE, Kevin Sean

    Director

    Appointed on 31 August 2008

     

    Nationality: Irish

    Occupation: Flight Planner

    Month of birth: October 1980

    39c
    Whittingstall Road
    Fulham
    London
    SW6 4EA

  • MORISON, Mark Blackwood

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    First Floor Flat
    39 Whittingstall Road
    Fulham
    London
    SW6 4EA

  • VIELMAN, Marcela

    Director

    Appointed on 31 August 2008

     

    Nationality: Guatemalan

    Occupation: Psychologist

    Month of birth: March 1980

    39c
    Whittingstall Road
    Fulham
    London
    SW6 4EA

  • HALLIDAY, Louise Catherine

    Secretary

    Appointed on 10 April 2001

    Resigned on 31 August 2008

    Flat G
    39 Whittingstall Road
    London
    SW6 4EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 10 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BELL, Robert Adrian

    Director

    Appointed on 10 April 2001

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1968

    2nd Floor Flat
    39c Whittingstall Road Fulham
    London
    SW6 5EH

  • HALLIDAY, Louise Catherine

    Director

    Appointed on 10 April 2001

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: July 1974

    Flat G
    39 Whittingstall Road
    London
    SW6 4EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 10 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 10 April 2001

    26
    Church Street
    London
    NW8 8EP

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.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDCSY. Transaction: MzE2OTE0MTAxMGFkaXF6a2N4.

  2. 24 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGNYIH. Transaction: MzE2MjY1Njk0NWFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51M89DK. Transaction: MzE0Mjg5NTUyNmFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4F84GYH. Transaction: MzEzMDgwMjcyNGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416G8S3. Transaction: MzExNzIxNTg3M2FkaXF6a2N4.

  6. 13 February 2015 Registered office address changed from 39 Whittingstall Road London SW6 3EA to 39 Whittingstall Road Fulham London SW6 4EA on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416G8RV. Transaction: MzExNzIxNTgxMmFkaXF6a2N4.

  7. 5 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FECXIB. Transaction: MzEwNjgwMDg5NGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBNZM. Transaction: MzA5NTUzMzM3OGFkaXF6a2N4.

  9. 9 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2G7SA7M. Transaction: MzA4NDY4MDc0NWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDO6H. Transaction: MzA3MzI0ODExOGFkaXF6a2N4.

  11. 11 June 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1AIB9H7. Transaction: MzA1ODk0MzMwMGFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9QDC. Transaction: MzA1Mjk3MjI0OWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH2IIZPH. Transaction: MzA0ODYwNzY2NWFkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XYFVMS8R. Transaction: MzAzMzM4MzUzMGFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8AI3PKM. Transaction: MzAyODAzNDM0OWFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XQ4J8HXW. Transaction: MzAxMDQzMDY1MWFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Mr Kevin Mcardle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ4J5HXT. Transaction: MzAxMDQzMDQ2M2FkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Miss Marcela Vielman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ4J7HXV. Transaction: MzAxMDQzMDQ2NWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Mark Blackwood Morison on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ4J6HXU. Transaction: MzAxMDQzMDQ2NGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Dr Judith Anne Hamilton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ4J4HXS. Transaction: MzAxMDQzMDQ2MmFkaXF6a2N4.

  21. 14 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APPM4DZQ. Transaction: MzAwMDcyMzEyNGFkaXF6a2N4.

  22. 13 May 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVWV9SW. Transaction: MjAzMjc4NTIyOWFkaXF6a2N4.

  23. 13 May 2009 Director appointed miss marcela vielman [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVWU9SV. Transaction: MjAzMjcxOTc1NWFkaXF6a2N4.

  24. 13 May 2009 Director appointed mr kevin mcardle [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVWS9ST. Transaction: MjAzMjcxOTc0NmFkaXF6a2N4.

  25. 12 May 2009 Secretary appointed mr kevin mcardle [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVWT9SU. Transaction: MjAzMjcxOTc1MWFkaXF6a2N4.

  26. 12 May 2009 Appointment terminated director louise halliday [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVWR9SS. Transaction: MjAzMjcxOTczNWFkaXF6a2N4.

  27. 12 May 2009 Appointment terminated secretary louise halliday [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVWP9SQ. Transaction: MjAzMjcxOTcyN2FkaXF6a2N4.

  28. 12 May 2009 Appointment terminated director robert bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVWQ9SR. Transaction: MjAzMjcxOTczMmFkaXF6a2N4.

  29. 21 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RZCH42G5. Transaction: MjAxMTU3NjczMGFkaXF6a2N4.

  30. 21 August 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ARAZK2GC. Transaction: MjAxMTU3NDAzNGFkaXF6a2N4.

  31. 19 August 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZAW2E3. Transaction: MjAxMTM4NTkxNWFkaXF6a2N4.

  32. 20 March 2007 Return made up to 09/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc3OTU0MDAxYWRpcXprY3g.

  33. 20 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3MzU4MWFkaXF6a2N4.

  34. 20 March 2007 Return made up to 09/02/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc4MTczNTgxYWRpcXprY3g.

  35. 20 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5ODkxMmFkaXF6a2N4.

  36. 18 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1MjQ1OWFkaXF6a2N4.

  37. 18 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODkzNDU4MWFkaXF6a2N4.

  38. 18 April 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4Nzk5MWFkaXF6a2N4.

  39. 3 April 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyMzEwMWFkaXF6a2N4.

  40. 3 April 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjU0Njk5NWFkaXF6a2N4.

  41. 17 June 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4NDA2M2FkaXF6a2N4.

  42. 10 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE2MDEwN2FkaXF6a2N4.

  43. 6 August 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNjkwMzU3MWFkaXF6a2N4.

  44. 5 August 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1NTIxNGFkaXF6a2N4.

  45. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNTEwMDExOWFkaXF6a2N4.

  46. 6 September 2001 Ad 02/09/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA1MDQzNGFkaXF6a2N4.

  47. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzNDQ1NmFkaXF6a2N4.

  48. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzMTk4N2FkaXF6a2N4.

  49. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1ODU5MmFkaXF6a2N4.

  50. 25 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTYwMzUzNWFkaXF6a2N4.

  51. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxOTU0NmFkaXF6a2N4.

  52. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwNDc0N2FkaXF6a2N4.

  53. 19 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3NjEwOGFkaXF6a2N4.

  54. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIxNDQ2NWFkaXF6a2N4.

  55. 19 July 2001 Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkxOTUyM2FkaXF6a2N4.

  56. 19 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE4Njg2MWFkaXF6a2N4.

  57. 17 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzM3Mjc1NGFkaXF6a2N4.

  58. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUwOTIyMmFkaXF6a2N4.

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