59 Ingelow Road Management Limited

Company Registration Number: 04362809

Company registered in England and Wales

Approximate Location Map
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59 Ingelow Road Management Limited is a Private Company Limited by Shares first registered on 29 January 2002.

Registered Address

59 INGELOW ROAD
LONDON
SW8 3PE

There are 13 companies currently registered at this postcode, including this one.

All companies at SW8 3PE

Registration Data

Company Number

04362809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2015201420132012201120062005
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

  • BURGESS, Alexandra Anne

    Director

    Appointed on 19 November 2016

     

    Nationality: United Kingdom

    Occupation: Property Management

    Month of birth: February 1989

    59a
    Ingelow Road
    London
    SW8 3PE
    England

  • ELDER, Thomas Robertson

    Director

    Appointed on 7 October 2013

     

    Nationality: Australian

    Occupation: Designer

    Month of birth: November 1983

    59
    Ingelow Road
    London
    SW8 3PE
    England

  • MACKAY, Crawford

    Director

    Appointed on 19 November 2016

     

    Nationality: United Kingdom

    Occupation: Property Management

    Month of birth: August 1988

    59a
    Ingelow Road
    London
    SW8 3PE
    England

  • ROSITANO, Elena

    Director

    Appointed on 7 October 2013

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: August 1984

    59
    Ingelow Road
    London
    SW8 3PE
    England

  • MARSHALL, Jack Warwick

    Secretary

    Appointed on 29 January 2002

    Resigned on 3 January 2003

    59a Ingelow Road
    Battersea
    London
    SW8 3PE

  • MARSHALL, Thomas Warwick

    Secretary

    Appointed on 3 January 2003

    Resigned on 14 August 2007

    Hollins Murray Group
    St Johns House Barrington Road
    Altrincham
    Cheshire
    WA14 1TJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BROWN, Kevin

    Director

    Appointed on 29 January 2002

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Caterer

    Month of birth: October 1958

    59 Ingelow Road
    Battersea
    London
    SW8 3PE

  • LITTLECHILD, Elizabeth Keziah

    Director

    Appointed on 14 November 2008

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1976

    59
    Ingelow Road
    London
    SW8 3PE

  • LOBB, Helen Louise

    Director

    Appointed on 1 February 2003

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Market Analyst

    Month of birth: October 1974

    Ground Floor Flat 59 Ingelow Road
    Battersea
    London
    SW8 3PE

  • LOBB, Simon Richard

    Director

    Appointed on 1 February 2003

    Resigned on 30 September 2013

    Nationality: New Zealand

    Occupation: It Specialist

    Month of birth: March 1973

    Ground Fllor Flat 59 Ingelow Road
    Battersea
    London
    SW8 3PE

  • MARSHALL, Jack Warwick

    Director

    Appointed on 29 January 2002

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: April 1976

    59a Ingelow Road
    Battersea
    London
    SW8 3PE

  • MARSHALL, Joanna Elizabeth

    Director

    Appointed on 3 January 2003

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Publicity Assistant

    Month of birth: May 1978

    34 Pennard Road
    London
    W12 8DS

  • MARSHALL, Thomas Warwick

    Director

    Appointed on 23 April 2002

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1945

    Millers Gate
    Congleton Road
    Alderley Edge
    Cheshire
    SK9 7AD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • LUTEA TRUSTEES LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 12 October 2016

    9
    521
    Burrard Street
    St Helier
    Jersey
    JE4 5UE
    Channel Islands

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 Appointment of Miss Alexandra Anne Burgess as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5K3MNFL. Transaction: MzE2MjI4MjY4OWFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr Crawford Mackay as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5K3MNBC. Transaction: MzE2MjI4MjY3N2FkaXF6a2N4.

  3. 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MOZT. Transaction: MzE2MjI4Mjk5N2FkaXF6a2N4.

  4. 12 October 2016 Termination of appointment of Lutea Trustees Limited as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HHB1TT. Transaction: MzE1OTUyOTI0NGFkaXF6a2N4.

  5. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHB1V5. Transaction: MzE1OTUyOTE3MmFkaXF6a2N4.

  6. 10 May 2016 Appointment of Lutea Trustees Limited as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP02. Barcode: X56PQOJN. Transaction: MzE0ODE5NjgxNGFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQT4A. Transaction: MzE0ODE5ODI4OGFkaXF6a2N4.

  8. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2RPK. Transaction: MzEzNDI0NjUzOWFkaXF6a2N4.

  9. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK2GXV. Transaction: MzEzMzYwNzQyMWFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMPMB. Transaction: MzExMjE3NjczMWFkaXF6a2N4.

  11. 31 October 2014 Termination of appointment of Simon Richard Lobb as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X3JOKQJN. Transaction: MzExMDQ4NDc4NGFkaXF6a2N4.

  12. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKO4N. Transaction: MzExMDQ4NDEzMmFkaXF6a2N4.

  13. 30 January 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X30N16RM. Transaction: MzA5MzY0MzM1NmFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9LPT. Transaction: MzA4ODI3MTk1OGFkaXF6a2N4.

  15. 29 October 2013 Appointment of Miss Elena Rositano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K10Z29. Transaction: MzA4NzgxNDkwNWFkaXF6a2N4.

  16. 29 October 2013 Appointment of Mr Thomas Robertson Elder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K10XB6. Transaction: MzA4NzgxNDI4OWFkaXF6a2N4.

  17. 29 October 2013 Termination of appointment of Elizabeth Littlechild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K10WHM. Transaction: MzA4NzgxNDAwOWFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ706B. Transaction: MzA2NzY5MjUwM2FkaXF6a2N4.

  19. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K48165. Transaction: MzA2NjMyMjEyMWFkaXF6a2N4.

  20. 1 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHUN1ZPK. Transaction: MzA0ODE5Nzk0NmFkaXF6a2N4.

  21. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7OMGYVN. Transaction: MzA0NjQ0MDc0M2FkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XUBYORWB. Transaction: MzAzMjc1MDEyMWFkaXF6a2N4.

  23. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOXKHODK. Transaction: MzAyNTQ3OTA3MGFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XU546HTG. Transaction: MzAxMDIyODQ3OGFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Simon Richard Lobb on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XU545HTF. Transaction: MzAxMDIyODA0MGFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Elizabeth Keziah Littlechild on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XU544HTE. Transaction: MzAxMDIyODAzOGFkaXF6a2N4.

  27. 30 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUNUIFWE. Transaction: MzAwNTkwNTA0NmFkaXF6a2N4.

  28. 5 March 2009 Return made up to 29/01/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQBZ7U1. Transaction: MjAyNzQ3OTU1MWFkaXF6a2N4.

  29. 22 December 2008 Director appointed elizabeth keziah littlechild [View PDF]

    Category: Officers. Type: 288a. Barcode: AX42H5TS. Transaction: MjAyMTAzODUwNGFkaXF6a2N4.

  30. 22 December 2008 Appointment terminated director helen lobb [View PDF]

    Category: Officers. Type: 288b. Barcode: AX42I5TT. Transaction: MjAyMTAzODM3OWFkaXF6a2N4.

  31. 7 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYK7W21Y. Transaction: MjAxMDU2OTc1N2FkaXF6a2N4.

  32. 21 February 2008 Return made up to 29/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ESGXE7. Transaction: MDE5MjU0NDgwM2FkaXF6a2N4.

  33. 17 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MzEwMmFkaXF6a2N4.

  34. 13 November 2007 Registered office changed on 13/11/07 from: millers gate congleton road alderley edge SK9 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODIwODI4MWFkaXF6a2N4.

  35. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEzODUxNmFkaXF6a2N4.

  36. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEzODgzOGFkaXF6a2N4.

  37. 7 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2OTA4M2FkaXF6a2N4.

  38. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2NzU4M2FkaXF6a2N4.

  39. 12 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNTUzNWFkaXF6a2N4.

  40. 29 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzNTU4MmFkaXF6a2N4.

  41. 26 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxOTQyMGFkaXF6a2N4.

  42. 16 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTEzNjY2MGFkaXF6a2N4.

  43. 18 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg4NzAyNWFkaXF6a2N4.

  44. 24 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyNzI4OGFkaXF6a2N4.

  45. 12 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc1NzE5MGFkaXF6a2N4.

  46. 16 January 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3ODI4MmFkaXF6a2N4.

  47. 2 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYxOTExMmFkaXF6a2N4.

  48. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU4NjU2NWFkaXF6a2N4.

  49. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzODExN2FkaXF6a2N4.

  50. 10 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0MDM3MGFkaXF6a2N4.

  51. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1ODI5M2FkaXF6a2N4.

  52. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2NzU4OGFkaXF6a2N4.

  53. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NTY3NGFkaXF6a2N4.

  54. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzNDk0N2FkaXF6a2N4.

  55. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc1MDU0MGFkaXF6a2N4.

  56. 24 September 2002 Ad 29/07/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA5NjMwMWFkaXF6a2N4.

  57. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA3NDk3OGFkaXF6a2N4.

  58. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3ODA1MmFkaXF6a2N4.

  59. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyODgxOWFkaXF6a2N4.

  60. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0NTg0NWFkaXF6a2N4.

  61. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxNjU0MmFkaXF6a2N4.

  62. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2OTQzMWFkaXF6a2N4.

  63. 4 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5Mjg2NGFkaXF6a2N4.

  64. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk2NDI5N2FkaXF6a2N4.

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