491-493 Liverpool Road Management Limited

Company Registration Number: 04298801

Company registered in England and Wales

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491-493 Liverpool Road Management Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in London.

Registered Address

3 SCOUT LANE
CLAPHAM OLD TOWN
LONDON
ENGLAND
SW4 0LA

There are 17 companies currently registered at this postcode, including this one.

All companies at SW4 0LA

Registration Data

Company Number

04298801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£15,789£23,732
of which Cash £0£0£0£0£4,922£3,606
Total Assets £0£0£0£0£15,789£23,732
Current Liabilities £0£0£0£0£9,086£10,308
Net Current Assets £0£0£0£0£6,703£13,424
Total Net Worth £0£0£0£0£6,703£13,424

Previous Names

No previous names

Company Officers

  • WOODS, John Robert

    Secretary

    Appointed on 4 October 2001

     

    Nationality: British

    3
    Scout Lane
    Clapham Old Town
    London
    SW4 0LA
    England

  • BARTLETT, Anthony Bickford

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1944

    54 Oxford Gardens
    London
    W10 5UN

  • DUNNINGTON-JEFFERSON, John Alexander

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    3
    Scout Lane
    Clapham Old Town
    London
    SW4 0LA
    England

  • DUNNINGTON-JEFFERSON, Mervyn Stewart, Sir

    Director

    Appointed on 4 October 2001

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1943

    7
    Bolingbroke Grove
    London
    SW11 6ES

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

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Latest Filings

  1. 8 March 2017 Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd to 3 Scout Lane Clapham Old Town London SW4 0LA on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QQVQW. Transaction: MzE3MDY1MjE2OGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHCW9. Transaction: MzE1OTYzNTQ1OWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPHWJ. Transaction: MzE1ODIxNjA2NGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5WBU. Transaction: MzEzMzAyNjk5M2FkaXF6a2N4.

  5. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN3LS. Transaction: MzEzMTY0ODQ5OGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZQCQ. Transaction: MzExMDcxNDIyOWFkaXF6a2N4.

  7. 4 November 2014 Appointment of Mr John Dunnington-Jefferson as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3JYZQCM. Transaction: MzExMDcxNDAxN2FkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of Mervyn Stewart Dunnington-Jefferson as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X3JYZQB5. Transaction: MzExMDcxNDAwNGFkaXF6a2N4.

  9. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY6M1. Transaction: MzEwODAxNjYyMGFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCG3O1. Transaction: MzA5MDg4ODA4OWFkaXF6a2N4.

  11. 17 December 2013 Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NCG3NT. Transaction: MzA5MDgyNDE5N2FkaXF6a2N4.

  12. 17 December 2013 Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NCG2R6. Transaction: MzA5MDgyMzg3NmFkaXF6a2N4.

  13. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0TDS. Transaction: MzA4NTkwNzY5NWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J415L4. Transaction: MzA2NTUxMTMzM2FkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from Hollytree House Wellow Bath BA2 8QA on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J415KO. Transaction: MzA2NTQ1NDkzMWFkaXF6a2N4.

  16. 8 October 2012 Secretary's details changed for Mr John Robert Woods on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1J415KW. Transaction: MzA2NTQ1NDkzNGFkaXF6a2N4.

  17. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX71M2. Transaction: MzA2MzkxNjIwMGFkaXF6a2N4.

  18. 12 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XBFR4Z6N. Transaction: MzA0NzA0OTYxM2FkaXF6a2N4.

  19. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BQ0XWA. Transaction: MzA0NDYzNDY4MGFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQC5XOG5. Transaction: MzAyNTcwOTExMGFkaXF6a2N4.

  21. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7FD5LFE. Transaction: MzAxOTE4MzQyMmFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XW9TBEO8. Transaction: MzAwMjEyMjY2OGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Sir Mervyn Dunnington-Jefferson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9TAEO7. Transaction: MzAwMjEyMjE3NGFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Mr Anthony Bickford Bartlett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9T9EO6. Transaction: MzAwMjEyMjE3MmFkaXF6a2N4.

  25. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF2LEAAA. Transaction: MjAzNDI4NjIwMmFkaXF6a2N4.

  26. 4 February 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQE3720. Transaction: MjAyNDgyMDg1OGFkaXF6a2N4.

  27. 7 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQXKXSV. Transaction: MjAwMTAxNTQ0MWFkaXF6a2N4.

  28. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMDY2MGFkaXF6a2N4.

  29. 26 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1MzM0NmFkaXF6a2N4.

  30. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxODk1MGFkaXF6a2N4.

  31. 26 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5Mjg2OGFkaXF6a2N4.

  32. 1 September 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDk0MDgyM2FkaXF6a2N4.

  33. 28 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwODUwOWFkaXF6a2N4.

  34. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA5OTMzMGFkaXF6a2N4.

  35. 3 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg2NDQ1M2FkaXF6a2N4.

  36. 4 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNzA3M2FkaXF6a2N4.

  37. 29 September 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MDk5MWFkaXF6a2N4.

  38. 27 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMxMzM2OGFkaXF6a2N4.

  39. 24 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4ODQ5M2FkaXF6a2N4.

  40. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc2NDA0M2FkaXF6a2N4.

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