9 Sidmouth Street and 54 South Street Management Company Limited

Company Registration Number: 04268460

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.
9 Sidmouth Street and 54 South Street Management Company Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in London.

Registered Address

5 HOUNDSDEN ROAD
WINCHMORE HILL
LONDON
N21 1LU

There are 4 companies currently registered at this postcode, including this one.

All companies at N21 1LU

Registration Data

Company Number

04268460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,329£1,329£0£0£0£0
Current Assets £5,719£4,237£4,035£3,347£2,269£2,998
of which Cash £3,999£2,917£3,035£2,227£1,869£1,958
Total Assets £7,048£5,566£4,035£3,347£2,269£2,998
Current Liabilities £715£375£1,375£1,875£1,375£1,375
Net Current Assets £5,004£3,862£2,660£1,472£894£1,623
Total Net Worth £6,333£5,191£3,989£2,801£2,223£2,952

Previous Names

No previous names

Company Officers

  • WALLIS, Michael Philip

    Secretary

    Appointed on 1 April 2004

     

    5 Houndsden Road
    Winchmore Hill
    London
    N21 1LU

  • CAUSTON, Brian, Dr

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    9b
    Sidmouth Street
    Reading
    Berkshire
    RG1 0XQ

  • GROPPER, Antony James

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1972

    54a South Street
    Reading
    Berkshire
    RG1 4RA

  • IOANNOU, Jannos

    Secretary

    Appointed on 10 August 2001

    Resigned on 1 April 2004

    36a North End Road
    London
    NW11 7PT

  • LURWAY, Vanessa

    Secretary

    Appointed on 10 August 2001

    Resigned on 18 March 2002

    54a South Street
    Reading
    Berkshire
    RG1 4RA

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • STEVENS, Maxine Julia

    Director

    Appointed on 10 August 2001

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1965

    Flat 3
    9 Sidmouth Street
    Reading
    Berkshire
    RG1 4QX

  • WHITE, Karl Edward

    Director

    Appointed on 10 August 2001

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Client Interface

    Month of birth: September 1962

    9a Sidmouth Street
    Reading
    Berkshire
    RG1 4QX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOLW3. Transaction: MzE1NTQyMTkxNmFkaXF6a2N4.

  2. 18 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56XGQ76. Transaction: MzE0ODYyMDM3NmFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ5GX. Transaction: MzEzMDA4MDA3NGFkaXF6a2N4.

  4. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A471Q8BC. Transaction: MzEyMzA4NDg3NGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKELLF. Transaction: MzEwNjY5Mzc0MmFkaXF6a2N4.

  6. 12 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37FVEB6. Transaction: MzA5OTgzNTA3NWFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F550LT. Transaction: MzA4MzU3Njc0MGFkaXF6a2N4.

  8. 5 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OA3BIJ. Transaction: MzA3MDUzNTM5OWFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHMUB. Transaction: MzA2MzE3NjgzN2FkaXF6a2N4.

  10. 21 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Y2PNL. Transaction: MzA1Mjc4NTQ3OGFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XITXBWS4. Transaction: MzA0MjMxNzAxOWFkaXF6a2N4.

  12. 14 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYX8VSCC. Transaction: MzAzMzc1NDUwMmFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XFOLENRD. Transaction: MzAyNDA5ODMwMmFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Antony James Gropper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XFOLDNRC. Transaction: MzAyNDA5ODI3OWFkaXF6a2N4.

  15. 9 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2683FGO. Transaction: MzAwNDYxNTQzMWFkaXF6a2N4.

  16. 24 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOFGDIP. Transaction: MjA0MjAyODQwM2FkaXF6a2N4.

  17. 20 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWGLX7IT. Transaction: MjAyNjMxMDE1OWFkaXF6a2N4.

  18. 24 October 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVY6W47G. Transaction: MjAxNjI1MTMyMmFkaXF6a2N4.

  19. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN3XH0T7. Transaction: MjAwNzc1MTU0MGFkaXF6a2N4.

  20. 12 September 2007 Return made up to 10/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMjQ1N2FkaXF6a2N4.

  21. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyMzc4OGFkaXF6a2N4.

  22. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyMzM0NGFkaXF6a2N4.

  23. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMjE1MWFkaXF6a2N4.

  24. 2 November 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3NjE2OGFkaXF6a2N4.

  25. 17 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDk3MWFkaXF6a2N4.

  26. 5 January 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NDk4MGFkaXF6a2N4.

  27. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYyMDQ2M2FkaXF6a2N4.

  28. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAyODY1MGFkaXF6a2N4.

  29. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI3NTYxMmFkaXF6a2N4.

  30. 24 January 2005 Registered office changed on 24/01/05 from: 36A north end road golders green london NW11 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA5OTQ4N2FkaXF6a2N4.

  31. 18 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA0MzQ0MGFkaXF6a2N4.

  32. 23 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYxNzI4MWFkaXF6a2N4.

  33. 29 November 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0ODc0OGFkaXF6a2N4.

  34. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNzYxMGFkaXF6a2N4.

  35. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2MTkwOWFkaXF6a2N4.

  36. 6 November 2001 Ad 14/08/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA1ODUzMGFkaXF6a2N4.

  37. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEyNDc3M2FkaXF6a2N4.

  38. 23 August 2001 Registered office changed on 23/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU4NDAwN2FkaXF6a2N4.

  39. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNDU5MmFkaXF6a2N4.

  40. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4NTc0OGFkaXF6a2N4.

  41. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5Mjc1NGFkaXF6a2N4.

  42. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5Njk3OGFkaXF6a2N4.

  43. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0ODMyMmFkaXF6a2N4.

  44. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxMDY5OWFkaXF6a2N4.

  45. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUxNzc0NWFkaXF6a2N4.

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