34-35 Furnival Street Management Company Limited

Company Registration Number: 04234224

Company registered in England and Wales

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34-35 Furnival Street Management Company Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Hertford.

Registered Address

UNIT 3
CASTLE STREET
HERTFORD
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

04234224

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • BIRRI, Giuliana

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Coffee Importer & Company Dire

    Month of birth: September 1949

    Flat 6 34-35 Furnival Street
    London
    EC4A 1JQ

  • KREBS, John Richard, Lord

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Head Of College

    Month of birth: April 1945

    Jesus College
    Oxford
    Oxon
    OX1 3DW

  • MURPHY, Coralie Joy

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1959

    Unit 3
    Castle Street
    Hertford
    SG14 1HD

  • ASHMAN, Fraser Lionel

    Secretary

    Appointed on 14 April 2003

    Resigned on 18 April 2008

    48 Cherry Lane
    Lymm
    Cheshire
    WA13 0NN

  • BIRRI, Giuliana

    Secretary

    Appointed on 17 December 2001

    Resigned on 14 April 2003

    Flat 6 34-35 Furnival Street
    London
    EC4A 1JQ

  • SETHUPATHY, Joan Evelyn, Sol

    Secretary

    Appointed on 13 June 2001

    Resigned on 22 August 2001

    Flat 12
    34-35 Furnival Street
    London
    EC4A 1JQ

  • THORNTON, James Douglas

    Secretary

    Appointed on 18 April 2008

    Resigned on 23 September 2016

    Nationality: British

    Unit 3
    Castle Street
    Hertford
    SG14 1HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    26
    Church Street
    London
    NW8 8EP

  • ASHMAN, Fraser Lionel

    Director

    Appointed on 15 January 2002

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: July 1946

    48 Cherry Lane
    Lymm
    Cheshire
    WA13 0NN

  • BRABIN, Andrew John

    Director

    Appointed on 13 June 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1965

    Flat 4
    34-35 Furnival Street
    London
    EC4A 1JQ

  • NASH, Chloe

    Director

    Appointed on 22 April 2003

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1975

    Flat 3 34-35 Furnival Street
    London
    EC4A 1JQ

  • NASH, Denis

    Director

    Appointed on 13 June 2002

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1944

    Lynch Barn
    Kingston Hill
    Corfe Castle
    Dorset
    BH20 5LG

  • NEWTON, Stephen Ralph George

    Director

    Appointed on 13 June 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1952

    Flat 11
    34-35 Furnival Street
    London
    EC4A 1JQ

  • SINCLAIR, David

    Director

    Appointed on 13 June 2001

    Resigned on 13 January 2002

    Nationality: British

    Occupation: Author Journalist

    Month of birth: August 1945

    Flat 10
    34-35 Furnival Street
    London
    EC4A 1JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WCJ4. Transaction: MzE1ODA1MjgzNmFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WCGW. Transaction: MzE1ODA1Mjg1MWFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHQ1G. Transaction: MzE1MjUzMjQzM2FkaXF6a2N4.

  4. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JO39V. Transaction: MzE0Mjg1NTI2OGFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7YEX. Transaction: MzEyNzIyNDMyMmFkaXF6a2N4.

  6. 16 July 2015 Secretary's details changed for James Douglas Thornton on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH03. Barcode: X4BR7YEP. Transaction: MzEyNzIyNDI4MGFkaXF6a2N4.

  7. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYPAO. Transaction: MzExOTQ4MDY1MGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60R1M. Transaction: MzEwMjg2NjU0NWFkaXF6a2N4.

  9. 11 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31I1U2H. Transaction: MzA5NDMyMzE2M2FkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D793R6. Transaction: MzA4MTk5Mjk4OGFkaXF6a2N4.

  11. 18 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HJ48W. Transaction: MzA3Mjk3OTc0MmFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTASRN. Transaction: MzA2MDQ5NjI1MWFkaXF6a2N4.

  13. 16 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12S8EVL. Transaction: MzA1MjU3MjYwNWFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X7FE7VUT. Transaction: MzA0MDUwODc0NGFkaXF6a2N4.

  15. 12 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APM45T4R. Transaction: MzAzNTQ4NTQ2N2FkaXF6a2N4.

  16. 7 April 2011 Termination of appointment of Stephen Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA53FT3Q. Transaction: MzAzNTIzMTI5N2FkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYLG1L9R. Transaction: MzAxODUyODc2OWFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Stephen Ralph George Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYLG0L9Q. Transaction: MzAxODUyODQyM2FkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Giuliana Birri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYLFYL9N. Transaction: MzAxODUyODQyMGFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Lord John Richard Krebs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYLFZL9O. Transaction: MzAxODUyODQyMmFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Coralie Joy Murphy on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJ8ELJAG. Transaction: MzAxMzc1NjUxMmFkaXF6a2N4.

  22. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHI3HIMC. Transaction: MzAxMjM5NDY2M2FkaXF6a2N4.

  23. 29 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSGLB4T. Transaction: MjAzNjAzNDMyM2FkaXF6a2N4.

  24. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2BV5940. Transaction: MjAzMTA3NTAwOGFkaXF6a2N4.

  25. 10 November 2008 Director appointed lord john richard krebs [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6RZ4NH. Transaction: MjAxNzY5MTExMWFkaXF6a2N4.

  26. 7 November 2008 Director appointed coralie joy murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO9U4MB. Transaction: MjAxNzU0MzQ1MGFkaXF6a2N4.

  27. 22 October 2008 Appointment terminated director fraser ashman [View PDF]

    Category: Officers. Type: 288b. Barcode: X04FE464. Transaction: MjAxNjA0OTgwMmFkaXF6a2N4.

  28. 4 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRNU14L. Transaction: MjAwODQ2NzcxM2FkaXF6a2N4.

  29. 28 April 2008 Appointment terminated director chloe nash [View PDF]

    Category: Officers. Type: 288b. Barcode: AOM3WZ9R. Transaction: MjAwNDI1MjIzNWFkaXF6a2N4.

  30. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APIF2Z74. Transaction: MjAwNDIzNzk4OGFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated secretary fraser ashman [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8M2Z61. Transaction: MjAwNDEzMzQ4NmFkaXF6a2N4.

  32. 25 April 2008 Registered office changed on 25/04/2008 from 1ST floor hillside house 2-6 friern park london N12 9BT [View PDF]

    Category: Address. Type: 287. Barcode: AQ8M1Z60. Transaction: MjAwNDEzMzMzMWFkaXF6a2N4.

  33. 25 April 2008 Secretary appointed james douglas thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8M0Z6Z. Transaction: MjAwNDEzMzA2MmFkaXF6a2N4.

  34. 1 September 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk1OTU1NGFkaXF6a2N4.

  35. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3NDE4NWFkaXF6a2N4.

  36. 12 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1ODk3MWFkaXF6a2N4.

  37. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0NDM2M2FkaXF6a2N4.

  38. 3 October 2005 Registered office changed on 03/10/05 from: 34-35 furnival street london EC4A 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyODk1MWFkaXF6a2N4.

  39. 29 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI2ODQ1M2FkaXF6a2N4.

  40. 27 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTEyMTc1OGFkaXF6a2N4.

  41. 19 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA5OTczM2FkaXF6a2N4.

  42. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNTc1MmFkaXF6a2N4.

  43. 13 April 2004 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY1MzEyMWFkaXF6a2N4.

  44. 8 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTg3NjAzNGFkaXF6a2N4.

  45. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMTgyN2FkaXF6a2N4.

  46. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyMjIyMmFkaXF6a2N4.

  47. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2MjMyOWFkaXF6a2N4.

  48. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzNTg2N2FkaXF6a2N4.

  49. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3MzQzOWFkaXF6a2N4.

  50. 17 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTMxNTU0NmFkaXF6a2N4.

  51. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY5NDkzNGFkaXF6a2N4.

  52. 20 December 2002 Accounting reference date shortened from 12/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTc3NjczMWFkaXF6a2N4.

  53. 11 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwODg2NmFkaXF6a2N4.

  54. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1NTA1NmFkaXF6a2N4.

  55. 2 July 2002 Accounting reference date extended from 30/06/02 to 12/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA0Mjc1MWFkaXF6a2N4.

  56. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzOTA2N2FkaXF6a2N4.

  57. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxMjg4OGFkaXF6a2N4.

  58. 17 January 2002 Ad 17/12/01--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY5NTM1MGFkaXF6a2N4.

  59. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0MDg2OGFkaXF6a2N4.

  60. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNzE3OWFkaXF6a2N4.

  61. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM4OTMxMmFkaXF6a2N4.

  62. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1OTkxNGFkaXF6a2N4.

  63. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ5MzQwOGFkaXF6a2N4.

  64. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUzNDgzNWFkaXF6a2N4.

  65. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzMzkxMGFkaXF6a2N4.

  66. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyMjk0NGFkaXF6a2N4.

  67. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI4MTMwOWFkaXF6a2N4.

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