2 Northcross Road Management Company Limited

Company Registration Number: 04233506

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.
2 Northcross Road Management Company Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Woking, Surrey.

Registered Address

SUKHJEET GILL
2 SMARTS HEATH ROAD
WOKING
SURREY
GU22 0NP

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

All companies at GU22 0NP

Registration Data

Company Number

04233506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,606£1,013£1,933£2,212£1,399£2,665£2,911£2,926£1,873£1,586£1,368
of which Cash £1,606£1,013£1,933£2,212£1,399£2,505£2,711£2,806£1,034£727£1,368
Total Assets £1,606£1,013£1,933£2,212£1,399£2,665£2,911£2,926£1,873£1,586£1,368
Current Liabilities £1,430£1,720£1,107£1,688£1,155£510£456£403£411£295£353
Net Current Assets £176£-707£826£524£244£2,155£2,455£2,523£1,462£1,291£1,015
Total Net Worth £179£-704£829£527£247£2,158£2,458£2,526£1,465£1,294£1,018

Previous Names

No previous names

Company Officers

  • GILL, Sukhjeet Kaur

    Secretary

    Appointed on 12 April 2006

     

    2b North Cross Road
    East Dulwich
    London
    SE22 9EU

  • GILL, Sukhjeet Kaur

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    2b North Cross Road
    East Dulwich
    London
    SE22 9EU

  • LLEWELLYN, Laura Sian

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1989

    2c
    North Cross Road
    London
    SE22 9EU
    England

  • TALBOT, Paul Andrew

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1979

    SUKHJEET GILL
    2
    Smarts Heath Road
    Woking
    Surrey
    GU22 0NP
    United Kingdom

  • KNOWLES, James Charles

    Secretary

    Appointed on 13 June 2001

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Director

    3 New Orchard Place
    Mickleover
    Derby
    Derbyshire
    DE22 5JS

  • MCINNES, Rachel Gwendoline

    Secretary

    Appointed on 10 July 2002

    Resigned on 9 September 2002

    2c Northcross Road
    East Dulwich
    London
    SE22 9EU

  • WRIGHT, William Charles

    Secretary

    Appointed on 15 January 2003

    Resigned on 18 April 2006

    2c North Cross Road
    East Dulwich
    London
    SE22 9EU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DARE, Thomas Stephen

    Director

    Appointed on 15 January 2003

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Student Teacher

    Month of birth: November 1975

    2a North Cross Road
    London
    SE22 9EU

  • DAVIS, Ian

    Director

    Appointed on 19 June 2006

    Resigned on 14 February 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    2c
    North Cross Road
    London
    SE22 9EU
    United Kingdom

  • GILLGREN, Sheree Ann

    Director

    Appointed on 10 July 2002

    Resigned on 1 January 2003

    Nationality: New Zealander

    Occupation: Secretary

    Month of birth: March 1973

    2 Ridge Court
    57 Underhill Road
    London
    SE22 0RA

  • KEETLEY, James Campion

    Director

    Appointed on 14 September 2001

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: August 1973

    Flat B
    2 Northcross Road
    London
    SE22 9EU

  • KNOWLES, James Charles

    Director

    Appointed on 13 June 2001

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    3 New Orchard Place
    Mickleover
    Derby
    Derbyshire
    DE22 5JS

  • KNOWLES, Paul

    Director

    Appointed on 13 June 2001

    Resigned on 22 October 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1970

    6 Waters Edge Eternit Walk
    Fulham
    London
    SW6 6QU

  • MCINNES, Rachel Gwendoline

    Director

    Appointed on 10 July 2002

    Resigned on 9 September 2002

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: January 1973

    2c Northcross Road
    East Dulwich
    London
    SE22 9EU

  • WRIGHT, William Charles

    Director

    Appointed on 15 January 2003

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1976

    2c North Cross Road
    East Dulwich
    London
    SE22 9EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YMRL. Transaction: MzE1NDA0MTY2OGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OJEI. Transaction: MzE1MTc5NDIxN2FkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0VA3. Transaction: MzEyNzczMzkwNGFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11K14. Transaction: MzEyNjQ3NDI2MGFkaXF6a2N4.

  5. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COMWO9. Transaction: MzEwNDE3OTI2OGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33W2Z. Transaction: MzEwMTkwNzc3NWFkaXF6a2N4.

  7. 8 May 2014 Appointment of Ms Laura Sian Llewellyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HOOW0. Transaction: MzA5OTY1Njk3MWFkaXF6a2N4.

  8. 8 May 2014 Termination of appointment of Ian Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HONY1. Transaction: MzA5OTY1NjcwNGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD4IQ. Transaction: MzA4MjQyNDI5NGFkaXF6a2N4.

  10. 16 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM25IR. Transaction: MzA3OTgzMzgxNGFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVVWOH. Transaction: MzA2MDU2NTUxMGFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ04G9. Transaction: MzA1OTU2NjEwN2FkaXF6a2N4.

  13. 26 May 2012 Appointment of Mr Paul Andrew Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19QL9GP. Transaction: MzA1ODE2MzY5NWFkaXF6a2N4.

  14. 25 May 2012 Termination of appointment of Thomas Dare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O2QG9. Transaction: MzA1ODEzMjc0OGFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCDFWW81. Transaction: MzA0MTMwNzcyNmFkaXF6a2N4.

  16. 19 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XY121V3X. Transaction: MzAzOTAyMzY5N2FkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X50WPN2C. Transaction: MzAyMjU3ODA2OWFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Sukhjeet Kaur Gill on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X50WON2B. Transaction: MzAyMjU3NzczOGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Ian Davis on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X50WNN2A. Transaction: MzAyMjU3NzczNGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Thomas Stephen Dare on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X50WMN29. Transaction: MzAyMjU3NzczMGFkaXF6a2N4.

  21. 2 September 2010 Registered office address changed from Flat B 2 North Cross Road East Dulwich London SE22 9EU on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X50WLN28. Transaction: MzAyMjU3NzcyN2FkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC0GAL41. Transaction: MzAxODMzOTgzNmFkaXF6a2N4.

  23. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10XGCS3. Transaction: MjA0MDUwNTcwNWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVWJAX0. Transaction: MjAzNTYwNjc0MmFkaXF6a2N4.

  25. 11 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWVLU24M. Transaction: MjAxMDc0MTc0OGFkaXF6a2N4.

  26. 27 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA59O0X6. Transaction: MjAwODAzNTQ0OWFkaXF6a2N4.

  27. 30 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMzYwOWFkaXF6a2N4.

  28. 4 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxMjU0MWFkaXF6a2N4.

  29. 6 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyMzgzNGFkaXF6a2N4.

  30. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MzU3MGFkaXF6a2N4.

  31. 30 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2Mjk4N2FkaXF6a2N4.

  32. 21 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3MTk1N2FkaXF6a2N4.

  33. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMDY0MmFkaXF6a2N4.

  34. 9 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0NDA0NGFkaXF6a2N4.

  35. 29 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQyMjA3OWFkaXF6a2N4.

  36. 23 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3NTIyNGFkaXF6a2N4.

  37. 22 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTMzMTQ0MmFkaXF6a2N4.

  38. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMwMTgyOWFkaXF6a2N4.

  39. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUwOTczNmFkaXF6a2N4.

  40. 24 June 2003 Ad 27/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTMyNjMyOGFkaXF6a2N4.

  41. 23 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MDg0N2FkaXF6a2N4.

  42. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ2NDk0MWFkaXF6a2N4.

  43. 13 February 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjIyNzk2OGFkaXF6a2N4.

  44. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI4NDQwNWFkaXF6a2N4.

  45. 21 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5MjUzMGFkaXF6a2N4.

  46. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI1Njc2NmFkaXF6a2N4.

  47. 27 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2ODAwNmFkaXF6a2N4.

  48. 19 September 2002 Registered office changed on 19/09/02 from: 63 beckbury road castle square weoley castle birmingham B29 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI2MDY3OWFkaXF6a2N4.

  49. 19 September 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxNDAyN2FkaXF6a2N4.

  50. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNDY0N2FkaXF6a2N4.

  51. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUxOTY5N2FkaXF6a2N4.

  52. 25 July 2002 Accounting reference date extended from 30/06/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM1NDIzN2FkaXF6a2N4.

  53. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2MjMyN2FkaXF6a2N4.

  54. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0NDU1OWFkaXF6a2N4.

  55. 3 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ0MDM5MGFkaXF6a2N4.

  56. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM2OTg2OGFkaXF6a2N4.

  57. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE3Nzg1NGFkaXF6a2N4.

  58. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg4MzU5NGFkaXF6a2N4.

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