14 Arterberry Road Management Company Limited

Company Registration Number: 04281189

Company registered in England and Wales

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14 Arterberry Road Management Company Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 133 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

04281189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 26 August 2015

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • BLECH, Susanna Elizabeth

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Art Tutor/Artist

    Month of birth: May 1959

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • BROWN, Steven Hamilton

    Director

    Appointed on 29 November 2007

     

    Nationality: South African

    Occupation: Project Manager

    Month of birth: May 1976

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • CHAPMAN, Maggie Janet

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Psycho Therapist

    Month of birth: July 1954

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • HAKEEM, Az, Dr

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1972

    10 Harley Street
    London
    W1G 9PF
    England

  • PUGH, Caroline

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • WATERS, Richard John

    Director

    Appointed on 12 September 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1961

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • CHAPMAN, Maggie Janet

    Secretary

    Appointed on 1 October 2004

    Resigned on 14 February 2007

    Flat 2 14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

  • GREEN, Bradley Patrick

    Secretary

    Appointed on 4 September 2001

    Resigned on 9 November 2001

    Flat 3 14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

  • STEEDMAN, Robert

    Secretary

    Appointed on 9 November 2001

    Resigned on 1 October 2004

    Flat 3 14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 26 August 2015

    196
    New Kings Road
    London
    SW6 4NF

  • CREELY, Kelly

    Director

    Appointed on 25 July 2003

    Resigned on 10 May 2011

    Nationality: Irish

    Occupation: Marketing Executive

    Month of birth: June 1979

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • GREEN, Bradley Patrick

    Director

    Appointed on 4 September 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    Flat 3 14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

  • KELLEY, Jacqueline Anne

    Director

    Appointed on 4 September 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: June 1963

    Flat 5 14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

  • SINGLETON, Timothy Peter

    Director

    Appointed on 4 September 2001

    Resigned on 12 September 2004

    Nationality: British

    Occupation: Logistics

    Month of birth: July 1946

    The Whitehouse
    Priory Lane
    Snape
    Suffolk
    IP17 1SA

  • WHITLAM, Michael John

    Director

    Appointed on 4 September 2001

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Flat 4
    14 Arterberry Road
    Wimbledon
    London
    SW20 8AJ

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 6 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DXW7F4. Transaction: MzE4NDYzNDY5OWFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L36OO. Transaction: MzE3MzY3MDgyM2FkaXF6a2N4.

  3. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB944W. Transaction: MzE1ODIzMTM1NGFkaXF6a2N4.

  4. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72AGI. Transaction: MzE1NzQ4Njk2NGFkaXF6a2N4.

  5. 5 August 2016 Director's details changed for Dr Az Hakeem on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5CR7NAW. Transaction: MzE1NDUyMTc5NmFkaXF6a2N4.

  6. 2 August 2016 Director's details changed for Dr Az Hakeem on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJEDJS. Transaction: MzE1NDI3ODY1MWFkaXF6a2N4.

  7. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TABX. Transaction: MzE1MjcyMzI5NWFkaXF6a2N4.

  8. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556MD0Q. Transaction: MzE0NjUzNjY2N2FkaXF6a2N4.

  9. 11 January 2016 Appointment of Dr Az Hakeem as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YCGYA8. Transaction: MzEzOTQzMTU3M2FkaXF6a2N4.

  10. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOCVU. Transaction: MzEzMjI0MzI4NmFkaXF6a2N4.

  11. 27 August 2015 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP03. Barcode: X4EN7YBL. Transaction: MzEyOTg2MTAzMWFkaXF6a2N4.

  12. 27 August 2015 Termination of appointment of Urang Property Management Limited as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EN7Y42. Transaction: MzEyOTg2MDkyNWFkaXF6a2N4.

  13. 27 August 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 69 Victoria Road Surbiton Surrey KT6 4NX on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN7W48. Transaction: MzEyOTg2MDQwOWFkaXF6a2N4.

  14. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNPW2. Transaction: MzEyMjc2MTM3NmFkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRI81. Transaction: MzA5OTY4OTcyMGFkaXF6a2N4.

  16. 13 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33LCOMR. Transaction: MzA5NjIxMDY0M2FkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAMSY. Transaction: MzA3Njg4NjgyN2FkaXF6a2N4.

  18. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20P0G61. Transaction: MzA3MTYxNjQyNGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1961TBV. Transaction: MzA1NzcyMzQ2NmFkaXF6a2N4.

  20. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CMEU9. Transaction: MzA1MDYzOTUyM2FkaXF6a2N4.

  21. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XATQCW53. Transaction: MzA0MTEwMDY3NWFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKJQIU02. Transaction: MzAzNjkzNzU3M2FkaXF6a2N4.

  23. 10 May 2011 Director's details changed for Maggie Janet Chapman on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKJQGU00. Transaction: MzAzNjkzNjg3MmFkaXF6a2N4.

  24. 10 May 2011 Termination of appointment of Kelly Creely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJQHU01. Transaction: MzAzNjkzNjg4NWFkaXF6a2N4.

  25. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTGGMJVM. Transaction: MzAxNTIxMzA4M2FkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Susanna Elizabeth Blech on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTGGHJVH. Transaction: MzAxNTIwOTkwMGFkaXF6a2N4.

  27. 10 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XTGGGJVG. Transaction: MzAxNTIwOTg5NWFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Kelly Creely on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTGGJJVJ. Transaction: MzAxNTIwOTkwMmFkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Caroline Pugh on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTGGKJVK. Transaction: MzAxNTIwOTkwM2FkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Richard John Waters on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTGGLJVL. Transaction: MzAxNTIwOTkwN2FkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Steven Hamilton Brown on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTGGIJVI. Transaction: MzAxNTIwOTkwMWFkaXF6a2N4.

  32. 29 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYBUHH0Y. Transaction: MzAwODE4MTAzMmFkaXF6a2N4.

  33. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMMYCAXM. Transaction: MjAzNTUzOTYwMmFkaXF6a2N4.

  34. 2 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHALNABH. Transaction: MjAzNDEwMjk0MWFkaXF6a2N4.

  35. 1 June 2009 Registered office changed on 01/06/2009 from urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHALLABF. Transaction: MjAzNDA3OTg4M2FkaXF6a2N4.

  36. 1 June 2009 Secretary's change of particulars / urang LIMITED / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHALMABG. Transaction: MjAzNDA3OTg4NGFkaXF6a2N4.

  37. 30 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6OI3KR. Transaction: MjAxNDQ3MjkzMGFkaXF6a2N4.

  38. 30 September 2008 Appointment terminated director michael whitlam [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6OH3KQ. Transaction: MjAxNDQ3MjIyOWFkaXF6a2N4.

  39. 22 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2H1WZX9. Transaction: MjAwNTkxMDQ0NmFkaXF6a2N4.

  40. 21 May 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23OLZW6. Transaction: MjAwNTgwMzUzMmFkaXF6a2N4.

  41. 28 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQCRHZ6P. Transaction: MjAwNDIwMTk4NGFkaXF6a2N4.

  42. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5OTkwNWFkaXF6a2N4.

  43. 28 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyMDY0NWFkaXF6a2N4.

  44. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyNjUxMGFkaXF6a2N4.

  45. 6 March 2007 Registered office changed on 06/03/07 from: flat 3 14 arterberry road london SW20 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAzMDY0MGFkaXF6a2N4.

  46. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5NDg5MmFkaXF6a2N4.

  47. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3MzYwMmFkaXF6a2N4.

  48. 25 January 2007 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MDc3NmFkaXF6a2N4.

  49. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2NDY4OGFkaXF6a2N4.

  50. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4MTY2N2FkaXF6a2N4.

  51. 3 March 2006 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4NzU3OWFkaXF6a2N4.

  52. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTczMjA5MGFkaXF6a2N4.

  53. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NTM2M2FkaXF6a2N4.

  54. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3OTM0MWFkaXF6a2N4.

  55. 19 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNjQzM2FkaXF6a2N4.

  56. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2NTQ0NmFkaXF6a2N4.

  57. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxNjU5OWFkaXF6a2N4.

  58. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI1Mzc2MWFkaXF6a2N4.

  59. 9 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2ODAwNGFkaXF6a2N4.

  60. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzMzQwMWFkaXF6a2N4.

  61. 5 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAxNDM1OWFkaXF6a2N4.

  62. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNjQxMWFkaXF6a2N4.

  63. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYxMTQzOGFkaXF6a2N4.

  64. 16 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3ODExNWFkaXF6a2N4.

  65. 25 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDg3Mjc2MGFkaXF6a2N4.

  66. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4NTk0N2FkaXF6a2N4.

  67. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyMTE2MGFkaXF6a2N4.

  68. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNjc1OGFkaXF6a2N4.

  69. 10 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5OTA4NWFkaXF6a2N4.

  70. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ2OTI5OWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:34:04 +0000