13-21 Rutlish Road (Wimbledon) Management Limited

Company Registration Number: 04325632

Company registered in England and Wales

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13-21 Rutlish Road (Wimbledon) Management Limited is a Private Company Limited by Guarantee first registered on 20 November 2001. Its current registered address is in London.

Registered Address

19 RUTLISH ROAD
WIMBLEDON
LONDON
SW19 3AL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 3AL

Registration Data

Company Number

04325632

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,382£2,561£1,027£1,505£2,260£1,507
of which Cash £1,256£2,059£546£790£1,306£1,160
Total Assets £2,382£2,561£1,027£1,505£2,260£1,507
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,382£2,561£1,027£1,505£2,260£1,507
Total Net Worth £2,382£2,561£1,027£1,505£2,260£1,507

Previous Names

No previous names

Company Officers

  • NICOLSON, Morag

    Secretary

    Appointed on 20 May 2010

     

    19
    Rutlish Road
    Wimbledon
    London
    SW19 3AL

  • BURKE, Colin John

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    18 Rutlish Road
    Wimbledon
    London
    SW19 3AL

  • FARAG, Robert

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1973

    21
    Rutlish Road
    London
    SW19 3AL
    England

  • PITT, Jonathan Mark

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1967

    20 Rutlish Road
    London
    SW19 3AL

  • SEKHON, Kiran

    Secretary

    Appointed on 4 March 2003

    Resigned on 20 May 2010

    14 Rutlish Road
    Wimbledon
    London
    SW19 3AL

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 20 November 2001

    Resigned on 4 March 2003

    Hollins House
    27 Thick Hollins, Meltham
    Holmfirth
    West Yorkshire
    HD9 4DQ

  • BONIFACE, Helen Dale

    Director

    Appointed on 20 January 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: September 1953

    Farthing Cottage
    3 Ansell Road
    Dorking
    Surrey
    RH4 1QN

  • CZEZOWSKI, Jan Miroslaw

    Director

    Appointed on 20 November 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    50 Highfield Road
    Purley
    Croydon
    Surrey
    CR8 2JG

  • HALSEY, Anthony Michael James

    Director

    Appointed on 20 November 2001

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    Woodlands
    South Road
    Liphook
    Hampshire
    GU30 7HS

  • HARRISON, James Alexander

    Director

    Appointed on 1 January 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    19 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • HUDSON, Robert Llewellyn

    Director

    Appointed on 1 January 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Build Director

    Month of birth: December 1943

    60 Deacon Close
    Wokingham
    Berkshire
    RG40 1WF

  • MCEVOY, Timothy Gerard Joseph

    Director

    Appointed on 20 November 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1957

    South Green Cottage
    Rectory Lane
    Bentley
    Hampshire
    GU10 5JS

  • MILNE, Graeme

    Director

    Appointed on 1 November 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    Hillgrove Cottage
    Alleyns Lane
    Cookham
    Berkshire
    SL6 9AD

  • MUNRO, Robert Alan Campbell

    Director

    Appointed on 20 January 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1960

    Peterport
    Lavender Road
    Woking
    Surrey
    GU22 8AY

  • STEER, David Alexander

    Director

    Appointed on 20 January 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1956

    45 Fairway
    London
    SW20 9DN

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588VH0W. Transaction: MzE0OTg3ODU5MWFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mr Robert Farag on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588VGV4. Transaction: MzE0OTg3ODU3N2FkaXF6a2N4.

  3. 18 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L52PSRCB. Transaction: MzE0NDE3MTI3MGFkaXF6a2N4.

  4. 23 June 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L49Q6EMR. Transaction: MzEyNTUzMzQwOWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP783. Transaction: MzEyMzgwODYxMWFkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3EKRDVT. Transaction: MzEwNjA4NTg2MmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37CIQ97. Transaction: MzA5OTUxMzk3OGFkaXF6a2N4.

  8. 29 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2DC2KA0. Transaction: MzA4MjMxNzQzNmFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27T8IP6. Transaction: MzA3NzQ4NjY1N2FkaXF6a2N4.

  10. 20 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FFLL4Y. Transaction: MzA2MjY2MTgzNGFkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3VFK. Transaction: MzA1NzA2Njc4MGFkaXF6a2N4.

  12. 21 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8SUAXOZ. Transaction: MzA0NDE2MDA0NWFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XM03BU3U. Transaction: MzAzNzE0OTczMmFkaXF6a2N4.

  14. 13 May 2011 Director's details changed for Mr Jonathan Mark Pitt on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XM03AU3T. Transaction: MzAzNzE0OTU5N2FkaXF6a2N4.

  15. 26 May 2010 Appointment of Morag Nicolson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LO4E1KAM. Transaction: MzAxNjM4MDc5MWFkaXF6a2N4.

  16. 25 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LO5NLK9F. Transaction: MzAxNjI3ODQzN2FkaXF6a2N4.

  17. 25 May 2010 Termination of appointment of Kiran Sekhon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LO5NJK9D. Transaction: MzAxNjI3MDAwOWFkaXF6a2N4.

  18. 25 May 2010 Registered office address changed from 14 Rutlish Road Wimbledon London SW19 3AL on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: LO5NKK9E. Transaction: MzAxNjI2OTg3MGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: LOSEBJW5. Transaction: MzAxNTY0MzcxNGFkaXF6a2N4.

  20. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L08PEDPY. Transaction: MjA0MjU2MDczN2FkaXF6a2N4.

  21. 19 February 2009 Annual return made up to 04/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: LAAWV758. Transaction: MjAyNjE4MjcxNmFkaXF6a2N4.

  22. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHDF33KK. Transaction: MjAxNDUxOTUyOWFkaXF6a2N4.

  23. 19 December 2007 Annual return made up to 29/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxNjgwNGFkaXF6a2N4.

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

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMjg0MWFkaXF6a2N4.

  25. 8 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0Mjk1MWFkaXF6a2N4.

  26. 8 November 2006 Annual return made up to 29/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2MzQ2OGFkaXF6a2N4.

  27. 19 December 2005 Annual return made up to 20/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAyNzIzMWFkaXF6a2N4.

  28. 27 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgxMDkyOWFkaXF6a2N4.

  29. 11 February 2005 Annual return made up to 20/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5ODg0NmFkaXF6a2N4.

  30. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1MTYyMGFkaXF6a2N4.

  31. 29 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUzMjE3OGFkaXF6a2N4.

  32. 7 February 2004 Annual return made up to 20/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwODIxN2FkaXF6a2N4.

  33. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3MDAxOWFkaXF6a2N4.

  34. 17 March 2003 Registered office changed on 17/03/03 from: 39 thames street weybridge surrey KT13 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE4NTI5NmFkaXF6a2N4.

  35. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3MDczOGFkaXF6a2N4.

  36. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwNDQwNmFkaXF6a2N4.

  37. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3Mjk3MGFkaXF6a2N4.

  38. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyODkzNGFkaXF6a2N4.

  39. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2MTQxMGFkaXF6a2N4.

  40. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0MzExOGFkaXF6a2N4.

  41. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzODI1NmFkaXF6a2N4.

  42. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAzMTY3MmFkaXF6a2N4.

  43. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1MzI5NmFkaXF6a2N4.

  44. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzNjU1OWFkaXF6a2N4.

  45. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3ODg5NWFkaXF6a2N4.

  46. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzMzAxOGFkaXF6a2N4.

  47. 20 January 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE5MDEwNGFkaXF6a2N4.

  48. 17 December 2002 Annual return made up to 20/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI4NzEyOGFkaXF6a2N4.

  49. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTAwMTcwNGFkaXF6a2N4.

  50. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5OTEzOWFkaXF6a2N4.

  51. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyNDU3OGFkaXF6a2N4.

  52. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NzUxOGFkaXF6a2N4.

  53. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzkyMTYyOWFkaXF6a2N4.

  54. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyNzA2MWFkaXF6a2N4.

  55. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1MTQzNGFkaXF6a2N4.

  56. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNTk3MmFkaXF6a2N4.

  57. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk1NTE2OGFkaXF6a2N4.

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