5 Dempster Road Management Company Limited

Company Registration Number: 04314012

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.
5 Dempster Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2001.

Registered Address

5 DEMPSTER ROAD
LONDON
SW18 1AS

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 1AS

Registration Data

Company Number

04314012

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£2,500
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-2,500
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURGESS, Glenn Neil

    Director

    Appointed on 1 April 2015

     

    Nationality: Uk

    Occupation: Head Of Operations

    Month of birth: September 1975

    29 Emu Road
    Emu Road
    London
    SW8 3PQ
    England

  • COELHO, Paul

    Director

    Appointed on 10 November 2014

     

    Nationality: South African

    Occupation: Director Of Construction Company

    Month of birth: June 1977

    48
    12th Avenue
    Parktown North
    2193, Johannesburg
    South Africa

  • RIDDELL, Katherine Mary Louise

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: H M Forces

    Month of birth: August 1978

    Flat 6 Acris Court
    Acris Street
    London
    SW18 2QS
    England

  • BRAGG, Simon Thomas

    Secretary

    Appointed on 3 September 2004

    Resigned on 30 April 2008

    Flat 1
    5 Dempster Road
    London
    SW18 1AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 5 March 2002

    26
    Church Street
    London
    NW8 8EP

  • BRAGG, Simon Thomas

    Director

    Appointed on 3 September 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Recruitment Executive

    Month of birth: October 1973

    Flat 1
    5 Dempster Road
    London
    SW18 1AS

  • FABREGA, Mercedes

    Director

    Appointed on 3 September 2004

    Resigned on 27 October 2014

    Nationality: Spanish

    Occupation: Company Executive

    Month of birth: April 1973

    5 Dempster Road
    London
    SW18 1AS

  • JENKINS, Paul

    Director

    Appointed on 27 October 2014

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: February 1963

    18
    Lee Lane East
    Horsforth
    Leeds
    LS18 5RE
    England

  • ZERONIAN, Sarkis George

    Director

    Appointed on 3 September 2004

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Recruitment Executive

    Month of birth: July 1974

    Flat 2
    5 Dempster Road
    London
    SW18 1AS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 5 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 5 March 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M7FE. Transaction: MzE2MTMzNjY5OWFkaXF6a2N4.

  2. 6 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J5M7QR. Transaction: MzE2MTMzNjc1MGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCON9M. Transaction: MzEzNDI5NjEzOWFkaXF6a2N4.

  4. 31 October 2015 Director's details changed for Mr Glenn Neil Burgess on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH01. Barcode: X4J7K4M9. Transaction: MzEzNDIzNDQ1MWFkaXF6a2N4.

  5. 31 October 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7K26X. Transaction: MzEzNDIzMzkyMGFkaXF6a2N4.

  6. 3 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CZH4GH. Transaction: MzEyODMwMjIyOWFkaXF6a2N4.

  7. 1 April 2015 Appointment of Mr Glenn Neil Burgess as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DKLHK. Transaction: MzEyMDQ1MTQ3NGFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Paul Jenkins as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44FYNTV. Transaction: MzEyMDQxMjQ0N2FkaXF6a2N4.

  9. 25 March 2015 Appointment of Miss Katherine Mary Louise Riddell as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X43XOEIW. Transaction: MzExOTk1NTA4M2FkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Sarkis George Zeronian as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIIMU1. Transaction: MzExNTY4NDg3MmFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZ1WP. Transaction: MzExMjA0NzU2M2FkaXF6a2N4.

  12. 10 November 2014 Appointment of Mr Paul Coelho as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KC0NW1. Transaction: MzExMTA1MDIyNGFkaXF6a2N4.

  13. 27 October 2014 Appointment of Mr Paul Jenkins as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4YII. Transaction: MzExMDE4OTQ1MmFkaXF6a2N4.

  14. 27 October 2014 Termination of appointment of Mercedes Fabrega as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3OZL. Transaction: MzExMDE3ODcwM2FkaXF6a2N4.

  15. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHIYJT. Transaction: MzEwNDQwOTc4NGFkaXF6a2N4.

  16. 18 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEB53T. Transaction: MzA4ODk1MjU3N2FkaXF6a2N4.

  17. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXSEKH. Transaction: MzA4MTk3MjM2NGFkaXF6a2N4.

  18. 26 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBE6B. Transaction: MzA2ODE3NDQzMGFkaXF6a2N4.

  19. 19 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOCQW. Transaction: MzA2MTA3MjI1M2FkaXF6a2N4.

  20. 24 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFOTOZIY. Transaction: MzA0Nzc3ODM2N2FkaXF6a2N4.

  21. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR69IW2W. Transaction: MzA0MTE2MzM2OWFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZCEWP6D. Transaction: MzAyNzE1ODY4MmFkaXF6a2N4.

  23. 23 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A11G7LUE. Transaction: MzAyMDA5NDc5NWFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X8QC5FE5. Transaction: MzAwMzkzNjM2MmFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Sarkis George Zeronian on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X8QC4FE4. Transaction: MzAwMzkzNTQ4NGFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Mercedes Fabrega on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X8QC3FE3. Transaction: MzAwMzkzNTQ4M2FkaXF6a2N4.

  27. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7IXUCJ0. Transaction: MjAzOTUzMTI0MWFkaXF6a2N4.

  28. 22 December 2008 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3AR5VF. Transaction: MjAyMTA0MzIzMGFkaXF6a2N4.

  29. 8 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJUNI2WQ. Transaction: MjAxMjg2MzMwM2FkaXF6a2N4.

  30. 26 June 2008 Appointment terminated director and secretary simon bragg [View PDF]

    Category: Officers. Type: 288b. Barcode: AL8XJ0WF. Transaction: MjAwNzk0NjE0MmFkaXF6a2N4.

  31. 5 November 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MjYxMGFkaXF6a2N4.

  32. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzMjUxMWFkaXF6a2N4.

  33. 1 November 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5MjQ3NmFkaXF6a2N4.

  34. 4 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NDI2OWFkaXF6a2N4.

  35. 12 January 2006 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzMDk3MGFkaXF6a2N4.

  36. 29 March 2005 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0NzM3OGFkaXF6a2N4.

  37. 20 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUxNDg3MmFkaXF6a2N4.

  38. 10 December 2004 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0NjQ3N2FkaXF6a2N4.

  39. 10 December 2004 Annual return made up to 31/10/03

    Category: Annual return. Type: 363a. Transaction: Njc5NDY0NzdhZGlxemtjeA.

  40. 10 December 2004 Annual return made up to 31/10/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTIzNzc0OWFkaXF6a2N4.

  41. 10 December 2004 Annual return made up to 31/10/02

    Category: Annual return. Type: 363a. Transaction: ODkyMzc3NDlhZGlxemtjeA.

  42. 10 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAzMDMwNWFkaXF6a2N4.

  43. 10 December 2004 Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI4MTQzM2FkaXF6a2N4.

  44. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYwMjAzOWFkaXF6a2N4.

  45. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQwODEwM2FkaXF6a2N4.

  46. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3MzYwOWFkaXF6a2N4.

  47. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3OTM3N2FkaXF6a2N4.

  48. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ1ODk0MGFkaXF6a2N4.

  49. 10 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTM1MTA1OWFkaXF6a2N4.

  50. 10 December 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwOTk3N2FkaXF6a2N4.

  51. 1 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDA4Nzg1MGFkaXF6a2N4.

  52. 1 December 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1NDMyODQ5MmFkaXF6a2N4.

  53. 16 September 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1Njk0NDczNWFkaXF6a2N4.

  54. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwOTc0NTc1MmFkaXF6a2N4.

  55. 13 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2NzA1OWFkaXF6a2N4.

  56. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMTA3NmFkaXF6a2N4.

  57. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMxMzUyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.