53 Cicada Road Management Limited

Company Registration Number: 04346866

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.
53 Cicada Road Management Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in Llandudno, Gwynedd.

Registered Address

SIAN ROBERTS
10 MOSTYN STREET
LLANDUDNO
GWYNEDD
LL30 2PS

There are 54 companies currently registered at this postcode, including this one.

All companies at LL30 2PS

Registration Data

Company Number

04346866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAING, George

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1990

    53b
    Cicada Road
    Wandsworth
    London
    SW18 2NN
    Uk

  • POULTON, Nicholas James

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1984

    SIAN ROBERTS
    10
    Mostyn Street
    Llandudno
    Gwynedd
    LL30 2PS
    Wales

  • AUSTIN, Nicholas Anthony

    Secretary

    Appointed on 3 January 2002

    Resigned on 31 May 2007

    Apt 45 Encosta Do Lago
    Avenida Ayrton Senna Da Silvia
    Quinta Do Lago
    Almancil 8135
    Portugal

  • MACKAY-LEWIS, Mark

    Secretary

    Appointed on 30 October 2009

    Resigned on 28 January 2015

    Nationality: British

    53b
    Cicada Road
    London
    SW18 2NN

  • MAKIN, Nicholas James

    Secretary

    Appointed on 31 May 2007

    Resigned on 30 October 2009

    53b
    Cicada Road
    London
    SW18 2NN

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AUSTIN, Nicholas Anthony

    Director

    Appointed on 3 January 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    Apt 45 Encosta Do Lago
    Avenida Ayrton Senna Da Silvia
    Quinta Do Lago
    Almancil 8135
    Portugal

  • COOPER, Giles Dominic Trevelyan

    Director

    Appointed on 27 February 2002

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Restauranteur

    Month of birth: August 1968

    Chilton Foliat
    Mickle Trafford
    Chester
    Cheshire
    CH2 4EH

  • DELANEY, Amber Chantal

    Director

    Appointed on 3 January 2002

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    53a Cicada Road
    Wandsworth
    London
    SW18 2NN

  • MACKAY-LEWIS, Mark

    Director

    Appointed on 30 October 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Ship Broker

    Month of birth: May 1983

    53b
    Cicada Road
    London
    SW18 2NN

  • MAKIN, Nicholas James

    Director

    Appointed on 31 May 2007

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Executive Search

    Month of birth: July 1979

    53b
    Cicada Road
    London
    SW18 2NN

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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. 22 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60SELSX. Transaction: MzE2OTUwMTY5OGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWIZV. Transaction: MzE2NTk0NjU3NWFkaXF6a2N4.

  3. 12 April 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54QZRVN. Transaction: MzE0NjE3MjU0MWFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMD0O. Transaction: MzEzOTg1NDgxMGFkaXF6a2N4.

  5. 21 August 2015 Termination of appointment of Mark Mackay-Lewis as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM02. Barcode: A4DNJMFF. Transaction: MzEyOTA4OTc5NGFkaXF6a2N4.

  6. 21 August 2015 Termination of appointment of Mark Mackay-Lewis as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: A4DNJMFN. Transaction: MzEyOTA4OTc5NWFkaXF6a2N4.

  7. 21 August 2015 Appointment of George Laing as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: A4DNJMF7. Transaction: MzEyOTA4OTc5M2FkaXF6a2N4.

  8. 10 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DHJE2B. Transaction: MzEyODY4NzY0NmFkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to C/O Sian Roberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJCXC. Transaction: MzEyODY4NzE1MmFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1JE0. Transaction: MzExNTA3NzY1NGFkaXF6a2N4.

  11. 3 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30X8ERC. Transaction: MzA5Mzc3MzUzOWFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDE41. Transaction: MzA5MzU2MDA4M2FkaXF6a2N4.

  13. 7 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X23N6Z3N. Transaction: MzA3NDEyMjY0NWFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDEIJ. Transaction: MzA3MTUyMDgxNWFkaXF6a2N4.

  15. 5 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X142NDK3. Transaction: MzA1MzU3NzMxMmFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X117ETY3. Transaction: MzA1MTI1Nzk3M2FkaXF6a2N4.

  17. 6 September 2011 Appointment of Nicholas James Poulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADWH9X7D. Transaction: MzA0MzM0ODA2MGFkaXF6a2N4.

  18. 7 April 2011 Termination of appointment of Giles Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YMXT3J. Transaction: MzAzNTIxMjEyNWFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: X78XPSWM. Transaction: MzAzNDgxMzQzMGFkaXF6a2N4.

  20. 29 March 2011 Registered office address changed from Chilton Foliat Mickle Trafford Chester Cheshire CH2 4EA on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X68Z7SU3. Transaction: MzAzNDY2NTM5NmFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X68YASU5. Transaction: MzAzNDY2NTMzM2FkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XN98SHKU. Transaction: MzAwOTU2NjE0M2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Giles Dominic Trevelyan Cooper on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XN98RHKT. Transaction: MzAwOTU2NTk4N2FkaXF6a2N4.

  24. 16 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN84VHKS. Transaction: MzAwOTU2MzU0M2FkaXF6a2N4.

  25. 15 December 2009 Appointment of Mark Mackay-Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYXZIFNO. Transaction: MzAwNDk4MjgwMWFkaXF6a2N4.

  26. 15 December 2009 Appointment of Mark Mackay-Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ5TOFNX. Transaction: MzAwNDk4Mjc2NmFkaXF6a2N4.

  27. 15 December 2009 Termination of appointment of Nicholas Makin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ5TWFN5. Transaction: MzAwNDk4MjcxM2FkaXF6a2N4.

  28. 15 December 2009 Termination of appointment of Nicholas Makin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ5TPFNY. Transaction: MzAwNDk4MjY5NWFkaXF6a2N4.

  29. 20 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC2T7JM. Transaction: MjAyNjI5ODgzNWFkaXF6a2N4.

  30. 19 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XS8KG7IM. Transaction: MjAyNjIyMTU5MWFkaXF6a2N4.

  31. 5 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2A6XPM. Transaction: MjAwMDc2NjY3OWFkaXF6a2N4.

  32. 4 March 2008 Director appointed mr nicholas james makin [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2A4XPK. Transaction: MjAwMDcyNzY0MWFkaXF6a2N4.

  33. 4 March 2008 Secretary appointed mr nicholas james makin [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2A5XPL. Transaction: MjAwMDcyNzY0NGFkaXF6a2N4.

  34. 4 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XL3JRXQI. Transaction: MjAwMDczOTA4OGFkaXF6a2N4.

  35. 4 March 2008 Appointment terminated director nicholas austin [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2A3XPJ. Transaction: MjAwMDcyNzYzOGFkaXF6a2N4.

  36. 4 March 2008 Appointment terminated secretary nicholas austin [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2A2XPI. Transaction: MjAwMDcyNzYzNWFkaXF6a2N4.

  37. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ1ODM2NGFkaXF6a2N4.

  38. 24 April 2007 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNzAwN2FkaXF6a2N4.

  39. 24 April 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNTExMGFkaXF6a2N4.

  40. 24 April 2007 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwNjg3OWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 03/01/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc5MzA2ODc5YWRpcXprY3g.

  42. 24 April 2007 Return made up to 03/01/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc5MDM1MTEwYWRpcXprY3g.

  43. 24 April 2007 Return made up to 03/01/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc4ODE3MDA3YWRpcXprY3g.

  44. 24 April 2007 Registered office changed on 24/04/07 from: 53 cicada road london SW18 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxNDE0NGFkaXF6a2N4.

  45. 24 April 2007 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3OTEzOTk0MWFkaXF6a2N4.

  46. 24 April 2007 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE3OTIwNzIwNWFkaXF6a2N4.

  47. 24 April 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDQxOGFkaXF6a2N4.

  48. 24 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQwODUwNWFkaXF6a2N4.

  49. 20 April 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3OTA1NzgwNWFkaXF6a2N4.

  50. 27 September 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMDkxNTA1NWFkaXF6a2N4.

  51. 14 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTc2MzI1M2FkaXF6a2N4.

  52. 7 June 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNzQ1OGFkaXF6a2N4.

  53. 12 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwMDA2MWFkaXF6a2N4.

  54. 12 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY0NDQ3NGFkaXF6a2N4.

  55. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3ODA5MWFkaXF6a2N4.

  56. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2NDgxMWFkaXF6a2N4.

  57. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3MDk2NWFkaXF6a2N4.

  58. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyODY1N2FkaXF6a2N4.

  59. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1NDk0MGFkaXF6a2N4.

  60. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxODEyMmFkaXF6a2N4.

  61. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwMjU2NWFkaXF6a2N4.

  62. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTIyMTYyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Tue, 17 Oct 2017 22:40:53 +0100