22/24 Earls Road Management Company Limited

Company Registration Number: 04181453

Company registered in England and Wales

Approximate Location Map
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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.
22/24 Earls Road Management Company Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Kent.

Registered Address

BANK CHAMBERS, 1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE

There are 234 companies currently registered at this postcode, including this one.

All companies at ME10 4AE

Registration Data

Company Number

04181453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£12
Current Assets £12£12£12£0£0£0
of which Cash £12£12£12£0£0£0
Total Assets £12£12£12£0£0£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£12£0£0£0
Total Net Worth £12£12£12£0£0£12

Previous Names

No previous names

Company Officers

  • EL-MENSHAWY, Leila

    Secretary

    Appointed on 20 November 2013

     

    Flat 3
    22 Earls Road
    Tunbridge Wells
    Kent
    TN4 8EA
    England

  • BULL, Rebecca Jane

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Recruitment Cons

    Month of birth: April 1977

    Hollambys
    Eridge Road
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9NJ
    England

  • DOOLEY, Caroline Elizabeth

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1973

    Flat 2 22 Earls Road
    Tunbridge Wells
    Kent
    TN4 8EA

  • HARVEY, Michael John

    Secretary

    Appointed on 16 March 2001

    Resigned on 30 November 2001

    6 Wood Lane
    Iver
    Buckinghamshire
    SL0 0LL

  • SUTICH, Wendy Ann

    Secretary

    Appointed on 11 January 2005

    Resigned on 20 November 2013

    Flat 3
    24 Earls Road
    Tunbridge Wells
    Kent
    TN4 8EA

  • WILLIAMS, Kerry Maxine

    Secretary

    Appointed on 30 November 2001

    Resigned on 10 January 2005

    9 Chancellor House
    Tunbridge Wells
    Kent
    TN4 8BT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHAPMAN, Carolyn

    Director

    Appointed on 8 January 2002

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Tour Guide Castle Steward

    Month of birth: August 1950

    Flat 5
    24 Earls Road
    Tunbridge Wells
    Kent
    TN4 8EA

  • GRAY, Alan Nigel

    Director

    Appointed on 16 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Parkwood House
    Stratton Chase Drive
    Chalfont St Giles
    Buckinghamshire
    HP8 4NS

  • HARVEY, Andrew Graham

    Director

    Appointed on 16 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    6 Wood Lane
    Iver
    Buckinghamshire
    SL0 0LL

  • HARVEY, Michael John

    Director

    Appointed on 16 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    6 Wood Lane
    Iver
    Buckinghamshire
    SL0 0LL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILLIAMS, Kerry Maxine

    Director

    Appointed on 30 November 2001

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1958

    9 Chancellor House
    Tunbridge Wells
    Kent
    TN4 8BT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COPCGZ. Transaction: MzE1NDUwNjU1NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5461IZT. Transaction: MzE0NTU3MjEwNGFkaXF6a2N4.

  3. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F82W0J. Transaction: MzEzMDQxNjI1MWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOKYQ. Transaction: MzEyMTUwMDU5MGFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L6NU. Transaction: MzEwODI1MDk5M2FkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34J844H. Transaction: MzA5NzExMjgwNWFkaXF6a2N4.

  7. 27 March 2014 Director's details changed for Rebecca Jane Bull on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X34J8441. Transaction: MzA5NzExMjU1MWFkaXF6a2N4.

  8. 27 March 2014 Register inspection address has been changed from Flat 3 24 Earls Road Tunbridge Wells Kent TN4 8EA England [View PDF]

    Category: Address. Type: AD02. Barcode: X34J8449. Transaction: MzA5NzExMjU1NWFkaXF6a2N4.

  9. 6 January 2014 Appointment of Ms Leila El-Menshawy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ7LCG. Transaction: MzA5MjAxNDI1NWFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Wendy Sutich as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ7KOH. Transaction: MzA5MjAxNDAwMGFkaXF6a2N4.

  11. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7MZD. Transaction: MzA4NTg2MDI4NWFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26LD43K. Transaction: MzA3NjUyNzM5M2FkaXF6a2N4.

  13. 26 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXNZMA. Transaction: MzA2MTQ2MjI0N2FkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANDKB. Transaction: MzA1NDYzNDUxNWFkaXF6a2N4.

  15. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5G6RXXM. Transaction: MzA0NDc4NTMzMWFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X5PQWSTY. Transaction: MzAzNDU3NzE5N2FkaXF6a2N4.

  17. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKCQOMQW. Transaction: MzAyMjA3NzExM2FkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X46OOIEF. Transaction: MzAxMTgxNjA5MmFkaXF6a2N4.

  19. 18 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X46ONIEE. Transaction: MzAxMTc1OTQwNGFkaXF6a2N4.

  20. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X46OMIED. Transaction: MzAxMTc1OTQwM2FkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Caroline Elizabeth Dooley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X46OLIEC. Transaction: MzAxMTc1OTQwMmFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Rebecca Jane Bull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X46OKIEB. Transaction: MzAxMTc1OTQwMWFkaXF6a2N4.

  23. 28 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANSYFBU7. Transaction: MjAzODAxOTg1M2FkaXF6a2N4.

  24. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G518E5. Transaction: MjAyODg0NjQ3N2FkaXF6a2N4.

  25. 24 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0G4Z8E2. Transaction: MjAyODc2OTQzNmFkaXF6a2N4.

  26. 24 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0G508E4. Transaction: MjAyODc2OTQzN2FkaXF6a2N4.

  27. 22 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0Q02HA. Transaction: MjAxMTY4NjQ4OWFkaXF6a2N4.

  28. 27 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWR2YDM. Transaction: MjAwMjEyMzc3MWFkaXF6a2N4.

  29. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NzM2NGFkaXF6a2N4.

  30. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNTExMmFkaXF6a2N4.

  31. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1Nzc2NmFkaXF6a2N4.

  32. 9 June 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTg3OTc3NGFkaXF6a2N4.

  33. 21 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExOTU4NWFkaXF6a2N4.

  34. 16 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4OTE3OGFkaXF6a2N4.

  35. 11 February 2005 Registered office changed on 11/02/05 from: 46-48 nelson road tunbridge wells kent TN2 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQzMzQ0NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3MTY1MDgzOGFkaXF6a2N4.

  37. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY5OTE5NmFkaXF6a2N4.

  38. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4ODQ3MmFkaXF6a2N4.

  39. 1 April 2004 Return made up to 16/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyNTI0M2FkaXF6a2N4.

  40. 1 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDYyNzM1NmFkaXF6a2N4.

  41. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkyOTUwNGFkaXF6a2N4.

  42. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI2Mzc0OWFkaXF6a2N4.

  43. 19 May 2003 Return made up to 16/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NzE3MmFkaXF6a2N4.

  44. 10 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjY3MjcyMmFkaXF6a2N4.

  45. 15 January 2003 Ad 16/03/01-02/11/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY3NzQ4OWFkaXF6a2N4.

  46. 13 January 2003 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0ODQyOGFkaXF6a2N4.

  47. 22 November 2002 Registered office changed on 22/11/02 from: flat 2 24 earls road tunbridge wells kent TN4 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzYwNzI4N2FkaXF6a2N4.

  48. 29 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTQ4OTIwMmFkaXF6a2N4.

  49. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQyNTEyNWFkaXF6a2N4.

  50. 11 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjI5NTY5NmFkaXF6a2N4.

  51. 11 March 2002 Registered office changed on 11/03/02 from: 6 wood lane iver buckinghamshire SL0 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM3Njc0NGFkaXF6a2N4.

  52. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYwMDU0N2FkaXF6a2N4.

  53. 10 January 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODU2Mzc0OWFkaXF6a2N4.

  54. 3 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkwMzUzMWFkaXF6a2N4.

  55. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3NDQzOWFkaXF6a2N4.

  56. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEwNDY3NGFkaXF6a2N4.

  57. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgzMjczOWFkaXF6a2N4.

  58. 25 April 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjI5NjM3NWFkaXF6a2N4.

  59. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5Nzg2NmFkaXF6a2N4.

  60. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxNDA3OWFkaXF6a2N4.

  61. 20 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5MzAxM2FkaXF6a2N4.

  62. 20 April 2001 Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI0MzUwNGFkaXF6a2N4.

  63. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyODgwOGFkaXF6a2N4.

  64. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU5ODc0N2FkaXF6a2N4.

  65. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIyODg2OWFkaXF6a2N4.

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