31 Irving Road Management Company Limited

Company Registration Number: 04333218

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.
31 Irving Road Management Company Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in London.

Registered Address

MISS R SCOTT
31 IRVING ROAD
LONDON
W14 0JT

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 0JT

Registration Data

Company Number

04333218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£0£2
of which Cash £0£0£0£0£2£0£0
Total Assets £0£0£0£0£2£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£0£2
Total Net Worth £0£0£0£0£2£0£2

Previous Names

No previous names

Company Officers

  • GASSYT, Derek Maurice

    Director

    Appointed on 11 March 2002

     

    Nationality: Canadian

    Occupation: Furniture Maker

    Month of birth: May 1961

    31 Irving Road
    London
    W14 0JT

  • SCOTT, Robyn

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Businesswoman & Writer

    Month of birth: January 1981

    31
    Irving Road
    London
    W14 0JT
    United Kingdom

  • DAMS, Christopher

    Secretary

    Appointed on 3 December 2001

    Resigned on 10 October 2009

    5 Essex Place
    Lambourn
    Hungerford
    Berkshire
    RG17 8QF

  • MATTHISSEN, Colin Ainslie

    Secretary

    Appointed on 22 December 2010

    Resigned on 6 October 2011

    4
    High Street
    Alton
    Hampshire
    GU34 1BU
    United Kingdom

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • MATHER, Genevieve Elizabeth

    Director

    Appointed on 3 December 2001

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Estate Proprietor

    Month of birth: January 1946

    Shawdene House
    Shawdene Donnington
    Newbury
    Berkshire
    RG14 3AJ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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. 1 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0LC8. Transaction: MzE2NzkzNzQ3M2FkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B77JT5. Transaction: MzE1MzAyNDM1MmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWCBF. Transaction: MzEzODA5NTgxMmFkaXF6a2N4.

  4. 6 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: A4GQC4MG. Transaction: MzEzMjMyMTczNmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV2DF. Transaction: MzExNDkyOTI2MGFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92C4A. Transaction: MzEwODUyODA4NWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEYVD. Transaction: MzA5MjkyNjQ0MmFkaXF6a2N4.

  8. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZF8Q. Transaction: MzA4NjI5Mjc3M2FkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC20BQ. Transaction: MzA3MDQ4MDI1NmFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGOXMJ. Transaction: MzA2NDE0OTgwN2FkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X13PPLEB. Transaction: MzA1MzMzMzQwOWFkaXF6a2N4.

  12. 29 February 2012 Appointment of Miss Robyn Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PPLE3. Transaction: MzA1MzMxNjg3MWFkaXF6a2N4.

  13. 29 February 2012 Registered office address changed from Estate Office Shawdene Newbury Berkshire RG14 3AJ on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PPLDV. Transaction: MzA1MzMxNjg3M2FkaXF6a2N4.

  14. 18 January 2012 Termination of appointment of Colin Matthissen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S12F7. Transaction: MzA1MDkwOTM3MWFkaXF6a2N4.

  15. 18 January 2012 Termination of appointment of Genevieve Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S121L. Transaction: MzA1MDkwOTI4MGFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSXYWU4. Transaction: MzA0MjYyNTI0MGFkaXF6a2N4.

  17. 13 January 2011 Appointment of Colin Ainslie Matthissen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH0KHQRW. Transaction: MzAzMDM4Nzg2MmFkaXF6a2N4.

  18. 13 January 2011 Termination of appointment of Christopher Dams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0HSQR4. Transaction: MzAzMDM4NzYxM2FkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X76G7PTF. Transaction: MzAyODY4MzgyMGFkaXF6a2N4.

  20. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6XGLN7V. Transaction: MzAyMjg0MTM0MGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XEHZ9FO3. Transaction: MzAwNDc1NDM1MWFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Derek Maurice Gassyt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEHZ8FO2. Transaction: MzAwNDc1Mzc1NmFkaXF6a2N4.

  23. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI24BDU3. Transaction: MzAwMDE0NTYyNmFkaXF6a2N4.

  24. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LML5CF. Transaction: MjAxOTI1Mjc5NmFkaXF6a2N4.

  25. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ2ZH41J. Transaction: MjAxNTc0NzQ5MmFkaXF6a2N4.

  26. 4 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1NDM0M2FkaXF6a2N4.

  27. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNjY5NWFkaXF6a2N4.

  28. 5 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3NTE3NmFkaXF6a2N4.

  29. 14 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNTI5MWFkaXF6a2N4.

  30. 9 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYxNjQ0M2FkaXF6a2N4.

  31. 2 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjkwMTgzNmFkaXF6a2N4.

  32. 7 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyODIzNGFkaXF6a2N4.

  33. 9 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc3NjUwN2FkaXF6a2N4.

  34. 24 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyMjE5N2FkaXF6a2N4.

  35. 17 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MTY4MWFkaXF6a2N4.

  36. 6 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5MDk0NmFkaXF6a2N4.

  37. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0NTM4NGFkaXF6a2N4.

  38. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5MzQzOGFkaXF6a2N4.

  39. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU5NDUxN2FkaXF6a2N4.

  40. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQzNDYxNGFkaXF6a2N4.

  41. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExNzMzNmFkaXF6a2N4.

  42. 12 December 2001 Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyOTcyOWFkaXF6a2N4.

  43. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAwMjE5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.