24 Almeric Road Management Company Limited

Company Registration Number: 04272902

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.
24 Almeric Road Management Company Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in London.

Registered Address

24 ALMERIC ROAD
BATTERSEA
LONDON
SW11 1HL

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 1HL

Registration Data

Company Number

04272902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • CARDOZO, Sara Caroline Patricia

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1967

    24
    Almeric Road
    London
    SW11 1HL
    England

  • HOOD, Gareth

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1978

    24b Almeric Road
    London
    SW11 1HL

  • JONES, Geraldine Rachel Telford

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    24a
    Almeric Road
    London
    SW11 1HL
    United Kingdom

  • BLAYNEY, Robert Martin Adam

    Secretary

    Appointed on 17 August 2001

    Resigned on 1 November 2002

    5 Severus Road
    Battersea
    London
    SW11 1PL

  • PARK, Susannah

    Secretary

    Appointed on 20 June 2008

    Resigned on 19 August 2013

    24c
    Almeric Road
    London
    SW11 1HL

  • RUSSELL, Andrew Paul

    Secretary

    Appointed on 1 November 2002

    Resigned on 20 June 2008

    24c Almeric Road
    Battersea
    London
    SW11 1HL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 17 August 2001

    31 Corsham Street
    London
    N1 6DR

  • BLAYNEY, Robert Michael

    Director

    Appointed on 17 August 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    31 Saint Johns Hill
    Battersea
    London
    SW11 1TX

  • DAWE, Mark Christopher

    Director

    Appointed on 1 November 2002

    Resigned on 1 October 2004

    Nationality: New Zealand

    Occupation: Commercial Manager

    Month of birth: April 1973

    24a Almeric Road
    Battersea
    London
    SW11 1HL

  • HAMMOND, Clare

    Director

    Appointed on 26 September 2005

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1976

    24b Almeric Road
    Battersea
    London
    SW11 1HL

  • HAMPSON, Jonathan

    Director

    Appointed on 26 January 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Retailing

    Month of birth: April 1979

    24a Almeric Road
    London
    SW11 1HL

  • HAYTER, Jeremy Nathan

    Director

    Appointed on 1 November 2002

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Designer

    Month of birth: November 1973

    24c Almeric Road
    Battersea
    London
    SW11 1HL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2001

    Resigned on 17 August 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65EB4GL. Transaction: MzE3NDczNTcwOGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOG6G. Transaction: MzE1NTQyMTgyOWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOI4Y. Transaction: MzE1NTQyMDc4NWFkaXF6a2N4.

  4. 2 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: X564UV4A. Transaction: MzE0NzYxNDY3OWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81PN5. Transaction: MzEzMDQwNzk2NmFkaXF6a2N4.

  6. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X468V8HK. Transaction: MzEyMjAwNjM1NmFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5ZT5. Transaction: MzEwNjk4MzUxNWFkaXF6a2N4.

  8. 5 September 2014 Director's details changed for Miss Geraldine Rachel Telford Jones on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X3FS5ZV5. Transaction: MzEwNjk4MzI3NmFkaXF6a2N4.

  9. 16 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: X37ZYZNM. Transaction: MzEwMDE2ODM4NmFkaXF6a2N4.

  10. 11 December 2013 Appointment of Mrs Sara Caroline Patricia Cardozo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZG2KZ. Transaction: MzA5MDQ3Njc4MmFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2J143. Transaction: MzA4NDIzODIxM2FkaXF6a2N4.

  12. 2 September 2013 Appointment of Miss Geraldine Rachel Telford Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2J13V. Transaction: MzA4NDIzODA3NmFkaXF6a2N4.

  13. 19 August 2013 Termination of appointment of Susannah Park as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2IJOW. Transaction: MzA4MzUwMDgxNGFkaXF6a2N4.

  14. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B7B15. Transaction: MzA3NzEyMzE1NWFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZLK9. Transaction: MzA2Mjc0MDI5OWFkaXF6a2N4.

  16. 13 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18VJTMA. Transaction: MzA1NzM5Njg4M2FkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XNZ8PXAN. Transaction: MzA0MzI4NjEwMmFkaXF6a2N4.

  18. 20 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYKDGV58. Transaction: MzAzOTA5NjI2M2FkaXF6a2N4.

  19. 19 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XC104NJK. Transaction: MzAyMzU0Njk5OGFkaXF6a2N4.

  20. 19 September 2010 Director's details changed for Gareth Hood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC103NJJ. Transaction: MzAyMzU0Njk4MGFkaXF6a2N4.

  21. 31 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGBFGKFI. Transaction: MzAxNjYxODE0MGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO97DB1. Transaction: MjA0MTQ5OTcxOGFkaXF6a2N4.

  23. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP3XGB4H. Transaction: MjAzNjEwMjg5M2FkaXF6a2N4.

  24. 11 June 2009 Appointment terminated director jonathan hampson [View PDF]

    Category: Officers. Type: 288b. Barcode: XK506ALN. Transaction: MjAzNDg1NDUzM2FkaXF6a2N4.

  25. 12 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0Z231T. Transaction: MjAxMzI0Nzc1OGFkaXF6a2N4.

  26. 12 September 2008 Secretary's change of particulars / susannah park / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR0Z131S. Transaction: MjAxMzI0NzE3OWFkaXF6a2N4.

  27. 10 July 2008 Appointment terminated secretary andrew russell [View PDF]

    Category: Officers. Type: 288b. Barcode: ACI4Q1A9. Transaction: MjAwODc4NTMwNWFkaXF6a2N4.

  28. 10 July 2008 Secretary appointed susannah park [View PDF]

    Category: Officers. Type: 288a. Barcode: ACI4P1A8. Transaction: MjAwODc4NTI3M2FkaXF6a2N4.

  29. 4 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU1MKXMU. Transaction: MjAwMDc3MDQxNWFkaXF6a2N4.

  30. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDA5NDYyNWFkaXF6a2N4.

  31. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDA5NDYyNmFkaXF6a2N4.

  32. 17 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc2NjY0MWFkaXF6a2N4.

  33. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyMTA2NGFkaXF6a2N4.

  34. 27 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNDMwOGFkaXF6a2N4.

  35. 25 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU5MjA1MWFkaXF6a2N4.

  36. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5MjE2N2FkaXF6a2N4.

  37. 2 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQwNDUxMWFkaXF6a2N4.

  38. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIzMzY0NGFkaXF6a2N4.

  39. 3 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0Mjg1NGFkaXF6a2N4.

  40. 11 January 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc0MzI2N2FkaXF6a2N4.

  41. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEwNDQ4NmFkaXF6a2N4.

  42. 22 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1NjQ0NGFkaXF6a2N4.

  43. 24 November 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU5MDc2M2FkaXF6a2N4.

  44. 24 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNDU5MDc2MmFkaXF6a2N4.

  45. 3 September 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Njc4NzY0MWFkaXF6a2N4.

  46. 23 July 2003 Registered office changed on 23/07/03 from: 31 saint johns hill battersea london SW11 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0Mzg1MWFkaXF6a2N4.

  47. 19 March 2003 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyODk1OGFkaXF6a2N4.

  48. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg3NDkxOGFkaXF6a2N4.

  49. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYwNTk0M2FkaXF6a2N4.

  50. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMjk0MWFkaXF6a2N4.

  51. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE0OTMzOWFkaXF6a2N4.

  52. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ0NDY5MmFkaXF6a2N4.

  53. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgzMjgyM2FkaXF6a2N4.

  54. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1MTQ5MGFkaXF6a2N4.

  55. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg0NDM0N2FkaXF6a2N4.

  56. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwNDkyMmFkaXF6a2N4.

  57. 31 August 2001 Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc2MDE5M2FkaXF6a2N4.

  58. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIwOTE0NmFkaXF6a2N4.

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