47 Wickham Road Management Limited

Company Registration Number: 04269992

Company registered in England and Wales

Approximate Location Map
Streetview
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.
47 Wickham Road Management Limited is a Private Company Limited by Shares first registered on 14 August 2001.

Registered Address

47A WICKHAM ROAD BROCKLEY
LONDON
SE4 1LT

There are 15 companies currently registered at this postcode, including this one.

All companies at SE4 1LT

Registration Data

Company Number

04269992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£0
of which Cash £5£5£5£5£5£5£0
Total Assets £5£5£5£5£5£5£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • CRANHAM, Clare Katharine

    Secretary

    Appointed on 14 August 2001

     

    Nationality: British

    Basement 47 Wickham Road
    Brockley
    London
    SE4 1LT

  • CRANHAM, Clare Katharine

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    Basement 47 Wickham Road
    Brockley
    London
    SE4 1LT

  • FEUCHS, Zana

    Director

    Appointed on 21 November 2011

     

    Nationality: New Zealander

    Occupation: Full Time Parent

    Month of birth: June 1964

    47a Wickham Road Brockley
    London
    SE4 1LT

  • MORELAND, John Friston

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Larchitect

    Month of birth: March 1942

    Studio Blue
    Bread Street
    Penzance
    Cornwall
    TR18 2TZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2001

    Resigned on 14 August 2001

    120 East Road
    London
    N1 6AA

  • CARROLL, Julia Constance

    Director

    Appointed on 14 August 2001

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Medical Scientist

    Month of birth: April 1942

    47 Wickham Road
    Brockley
    London
    SE4 1LT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 August 2001

    Resigned on 14 August 2001

    120 East Road
    London
    N1 6AA

  • LAWSON, Bronwen

    Director

    Appointed on 30 August 2005

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: January 1973

    47c Wickham Road
    Brockley
    London
    SE4 1LT

  • NESBITT, Alex

    Director

    Appointed on 21 November 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1975

    47a Wickham Road Brockley
    London
    SE4 1LT

  • SARSON, Timothy James

    Director

    Appointed on 13 April 2003

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Tax Manager

    Month of birth: November 1976

    47 Wickham Road
    Brockley
    London
    SE4 1LT

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25Q94. Transaction: MzE1NTc5MTAyOWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UA8W. Transaction: MzE0NzYxMDUwOWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQWOH. Transaction: MzEzMDUzNzg1OGFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RXWJE. Transaction: MzEyMzU2MjI0OWFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RU37. Transaction: MzEwNTU4NDUyN2FkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTMCX. Transaction: MzEwMDA2MDQ5MGFkaXF6a2N4.

  7. 10 January 2014 Termination of appointment of Alex Nesbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QNAA. Transaction: MzA5MjQ0NDI0NmFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUDL7. Transaction: MzA4MzM5MzM2OGFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26YAS9N. Transaction: MzA3Njg4Nzk0MmFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TJNF. Transaction: MzA2MzA2MjUxMGFkaXF6a2N4.

  11. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188KMQG. Transaction: MzA1NzAxMTE2N2FkaXF6a2N4.

  12. 3 April 2012 Appointment of Zana Feuchs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16314A9. Transaction: MzA1NTI0NTcwN2FkaXF6a2N4.

  13. 3 April 2012 Appointment of Alex Nesbitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X163156O. Transaction: MzA1NTI0NTk0N2FkaXF6a2N4.

  14. 16 February 2012 Termination of appointment of Timothy Sarson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9NPN. Transaction: MzA1MjU4Njk1M2FkaXF6a2N4.

  15. 11 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPPAUXFR. Transaction: MzA0MzU4NTYxMGFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIVHATVP. Transaction: MzAzNjY0OTY2OGFkaXF6a2N4.

  17. 29 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X37C3MY6. Transaction: MzAyMjMwNzY1OGFkaXF6a2N4.

  18. 29 August 2010 Director's details changed for John Friston Moreland on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X37C1MY4. Transaction: MzAyMjMwNzY0MmFkaXF6a2N4.

  19. 29 August 2010 Director's details changed for Timothy James Sarson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X37C2MY5. Transaction: MzAyMjMwNzY0M2FkaXF6a2N4.

  20. 29 August 2010 Director's details changed for Clare Katharine Cranham on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X37C0MY3. Transaction: MzAyMjMwNzY0MGFkaXF6a2N4.

  21. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUMDLJWQ. Transaction: MzAxNTMzMjc4M2FkaXF6a2N4.

  22. 7 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TYXD29. Transaction: MjA0MDc5ODA1MGFkaXF6a2N4.

  23. 26 August 2009 Appointment terminated director bronwen lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: X6IXWCQG. Transaction: MjA0MDAyOTM0MWFkaXF6a2N4.

  24. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XH2I8A9P. Transaction: MjAzNDAwOTgxMWFkaXF6a2N4.

  25. 22 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV3I2HI. Transaction: MjAxMTcwODA4N2FkaXF6a2N4.

  26. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4M7C08E. Transaction: MjAwNjQ5ODQ0MmFkaXF6a2N4.

  27. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NjgzOGFkaXF6a2N4.

  28. 12 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyMjAzOWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2OTI3MGFkaXF6a2N4.

  30. 18 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMDY3NGFkaXF6a2N4.

  31. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYyNDI4NWFkaXF6a2N4.

  32. 5 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA3MDE3MGFkaXF6a2N4.

  33. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI4MTc4NmFkaXF6a2N4.

  34. 13 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4OTcxOWFkaXF6a2N4.

  35. 12 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM2MDMzOWFkaXF6a2N4.

  36. 19 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4Nzk2MGFkaXF6a2N4.

  37. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE2MDMzMWFkaXF6a2N4.

  38. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxNzgzNGFkaXF6a2N4.

  39. 29 August 2003 Ad 14/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODkzOTgxNmFkaXF6a2N4.

  40. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4Mjg5OWFkaXF6a2N4.

  41. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5NjY4NmFkaXF6a2N4.

  42. 18 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NzE4NGFkaXF6a2N4.

  43. 11 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0NTYyMGFkaXF6a2N4.

  44. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NjY1NmFkaXF6a2N4.

  45. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMjg2N2FkaXF6a2N4.

  46. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyODI0N2FkaXF6a2N4.

  47. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0ODM1MmFkaXF6a2N4.

  48. 14 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTExMzg3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.