55 Malvern Road (London E8) Management Limited

Company Registration Number: 04270634

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.
55 Malvern Road (London E8) Management Limited is a Private Company Limited by Guarantee first registered on 15 August 2001. Its current registered address is in Knutsford, Cheshire.

Registered Address

PINFOLD COTTAGE TOWNFIELD LANE
ALLOSTOCK
KNUTSFORD
CHESHIRE
WA16 9NR

There are 2 companies currently registered at this postcode, including this one.

All companies at WA16 9NR

Registration Data

Company Number

04270634

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WEBB, Clare

    Secretary

    Appointed on 15 August 2010

     

    55b
    Malvern Road
    Hackney
    London
    E8 3LJ
    United Kingdom

  • MACKAY, Alex

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1980

    55a
    Malvern Road
    Hackney
    London
    E8 3LJ
    England

  • WEBB, Jonathan

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1975

    55b Malvern Road
    Hackney
    London
    E8 3LJ

  • MONTAGU, Jemima Mary

    Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2010

    Ground Floor Flat
    55 Malvern Road
    London
    Greater London
    E8 3LJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEWIS, Jenny Rose

    Director

    Appointed on 15 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1974

    First Floor Flat
    55 Malvern Road
    London
    Greater London
    E8 3LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8UQ2. Transaction: MzE1NTQ3MTA5NGFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AW10A. Transaction: MzE0ODkyMTE5OGFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr Alex Mackay as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFJRNM. Transaction: MzE0MDUwMjE2OWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBDLN. Transaction: MzEyOTg5MjY4M2FkaXF6a2N4.

  5. 17 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4VRM. Transaction: MzEyMjk1ODM5N2FkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0CTE. Transaction: MzEwNTczNTAyMmFkaXF6a2N4.

  7. 14 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37SMC2R. Transaction: MzEwMDA1ODA3OWFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWNID. Transaction: MzA4NDEzMzExOGFkaXF6a2N4.

  9. 20 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2AL4XU3. Transaction: MzA4MDA5NDUxM2FkaXF6a2N4.

  10. 17 April 2013 Registered office address changed from 55 Malvern Road London E8 3LJ on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26IOVUR. Transaction: MzA3NjQxODk4OWFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPCL6. Transaction: MzA2Mjk0OTgwOGFkaXF6a2N4.

  12. 10 August 2012 Secretary's details changed for Mrs Clare Webb on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH03. Barcode: X1F1AO1L. Transaction: MzA2MjI1NDE5MWFkaXF6a2N4.

  13. 6 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A44VYY09. Transaction: MzA0NTAyNTgwNWFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJN1EWWA. Transaction: MzA0MjQ2NzEwN2FkaXF6a2N4.

  15. 5 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0C26NVC. Transaction: MzAyNDYyMzMwNmFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8BIHN9B. Transaction: MzAyMzAyNTQ5OGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Jonathan Webb on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8BIFN99. Transaction: MzAyMzAyNTE4MWFkaXF6a2N4.

  18. 9 September 2010 Termination of appointment of Jemima Montagu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8BIEN98. Transaction: MzAyMzAyNTE3OGFkaXF6a2N4.

  19. 9 September 2010 Appointment of Mrs Clare Webb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8BIGN9A. Transaction: MzAyMzAyNTEyMGFkaXF6a2N4.

  20. 21 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYLONDEV. Transaction: MjA0MTY5MzMyNWFkaXF6a2N4.

  21. 27 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70E7CRS. Transaction: MjA0MDEzMzc5N2FkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A19RGB24. Transaction: MjAzNjEyODY1MmFkaXF6a2N4.

  23. 20 October 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCI141W. Transaction: MjAxNTgzNzIzMGFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1LF0XS. Transaction: MjAwODExNTEzNWFkaXF6a2N4.

  25. 16 August 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNDI0N2FkaXF6a2N4.

  26. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExODExMWFkaXF6a2N4.

  27. 21 August 2006 Annual return made up to 15/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5ODAwNGFkaXF6a2N4.

  28. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1MzA2MGFkaXF6a2N4.

  29. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwOTgwOWFkaXF6a2N4.

  30. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0NzExNWFkaXF6a2N4.

  31. 15 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyOTAzOWFkaXF6a2N4.

  32. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwNjIyNWFkaXF6a2N4.

  33. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyODkyNmFkaXF6a2N4.

  34. 19 September 2005 Annual return made up to 15/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMjMyNWFkaXF6a2N4.

  35. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI2NTg0MmFkaXF6a2N4.

  36. 4 August 2004 Annual return made up to 15/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0MjczOWFkaXF6a2N4.

  37. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjkxMjQ4MmFkaXF6a2N4.

  38. 4 August 2003 Annual return made up to 15/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1OTMxOGFkaXF6a2N4.

  39. 17 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTAxMjgxN2FkaXF6a2N4.

  40. 21 August 2002 Annual return made up to 15/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MzMzNGFkaXF6a2N4.

  41. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1NTc4MGFkaXF6a2N4.

  42. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxNzY2NGFkaXF6a2N4.

  43. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM5MDA1NmFkaXF6a2N4.

  44. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExNzA3N2FkaXF6a2N4.

  45. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM1NTEyMGFkaXF6a2N4.

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