52 Maberley Road Residents Company Limited

Company Registration Number: 04389602

Company registered in England and Wales

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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.
52 Maberley Road Residents Company Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in London.

Registered Address

AMAR PATEL
52 MABERLEY ROAD
LONDON
SE19 2JA

There are 6 companies currently registered at this postcode, including this one.

All companies at SE19 2JA

Registration Data

Company Number

04389602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,111£4,734£2,673£4,323£2,772£2,573
of which Cash £1,642£4,734£2,435£4,323£2,772£2,423
Total Assets £2,111£4,734£2,673£4,323£2,772£2,573
Current Liabilities £0£0£735£2,385£834£635
Net Current Assets £2,111£4,734£1,938£1,938£1,938£1,938
Total Net Worth £611£1,938£1,938£1,938£1,938£1,938

Previous Names

No previous names

Company Officers

  • PATEL, Amar

    Secretary

    Appointed on 6 March 2015

     

    Flat A
    52 Maberley Road
    London
    SE19 2JA
    England

  • FOSTER, Neil Michael

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Pr

    Month of birth: October 1969

    52d Maberley Road
    London
    SE19 2JA

  • KING, Zoe Anouschka

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: August 1979

    52b Maberley Road
    London
    SE19 2JA
    England

  • PATEL, Amar

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat A
    52 Maberley Road
    London
    SE19 2JA
    England

  • COWIN, Christine

    Secretary

    Appointed on 1 March 2012

    Resigned on 6 March 2015

    AMAR PATEL
    52 Maberley Road
    London
    SE19 2JA
    United Kingdom

  • CUMMING, Chris Edward

    Secretary

    Appointed on 6 June 2006

    Resigned on 30 March 2009

    52a Maberley Road
    London
    SE19 2JA

  • WARD, Diana Lynn

    Secretary

    Appointed on 7 March 2002

    Resigned on 12 May 2006

    52a Maberley Road
    Upper Norwood
    London
    SE19 2JA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHESHIRE, Pete

    Director

    Appointed on 7 March 2002

    Resigned on 5 January 2007

    Nationality: Danish

    Occupation: Receptionist

    Month of birth: November 1962

    52b Maberley Road
    Upper Norwood
    London
    SE19 2JA

  • COWIN, Christine

    Director

    Appointed on 16 March 2007

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1977

    52b Maberley Road
    London
    SE19 2JA

  • CUMMING, Chris Edward

    Director

    Appointed on 6 June 2006

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Sales

    Month of birth: October 1978

    52a Maberley Road
    London
    SE19 2JA

  • LIGHTLY, Carol Ann

    Director

    Appointed on 7 March 2002

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Conservator/Restorer

    Month of birth: April 1968

    52d Maberley Road
    London
    SE19 2JA

  • WARD, Diana Lynn

    Director

    Appointed on 7 April 2003

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1958

    52a Maberley Road
    Upper Norwood
    London
    SE19 2JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X57L42MR. Transaction: MzE0OTExMzUwM2FkaXF6a2N4.

  2. 6 May 2016 Appointment of Miss Zoe Anouschka King as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X56FEQ6O. Transaction: MzE0Nzk5MTUzNWFkaXF6a2N4.

  3. 6 May 2016 Termination of appointment of Christine Cowin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X56FEQ6G. Transaction: MzE0Nzk5MTUzNGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDF2R. Transaction: MzEzODcxOTY1OGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X4957S8R. Transaction: MzEyNDcyOTE1NmFkaXF6a2N4.

  6. 8 June 2015 Appointment of Mr Amar Patel as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X4957SCW. Transaction: MzEyNDcyOTA2OWFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of Christine Cowin as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X4957SBC. Transaction: MzEyNDcyOTA2N2FkaXF6a2N4.

  8. 26 May 2015 Director's details changed for Mr Amar Patel on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CHFL. Transaction: MzEyMzg5NTk2NWFkaXF6a2N4.

  9. 26 May 2015 Registered office address changed from C/O Christine Cowin 52B Maberley Road London SE19 2JA to C/O Amar Patel 52 Maberley Road London SE19 2JA on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487CHM0. Transaction: MzEyMzg5NTk3N2FkaXF6a2N4.

  10. 13 April 2015 Appointment of Mr Amar Patel as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X458J7IJ. Transaction: MzEyMTA3OTU2NWFkaXF6a2N4.

  11. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2NZUW. Transaction: MzExNDA5Mjg4NmFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5Q4Q. Transaction: MzA5ODU4ODc3MGFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NHGUT7. Transaction: MzA5MTE1NjEwN2FkaXF6a2N4.

  14. 23 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1LCP. Transaction: MzA3NTA0NTkyMGFkaXF6a2N4.

  15. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIKXC. Transaction: MzA3MDgxNDYzM2FkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5QOA. Transaction: MzA1NDI4MzQ0NmFkaXF6a2N4.

  17. 17 March 2012 Appointment of Miss Christine Cowin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14V5QJF. Transaction: MzA1NDI4MzQxOWFkaXF6a2N4.

  18. 17 March 2012 Registered office address changed from 14 Eton Grove London SE13 5BY on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Address. Type: AD01. Barcode: X14V5QGB. Transaction: MzA1NDI4MzQwNWFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ09UJ. Transaction: MzA0OTg0ODY4NGFkaXF6a2N4.

  20. 12 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0IYZSDH. Transaction: MzAzMzcxODIyMmFkaXF6a2N4.

  21. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDOKSQ6U. Transaction: MzAyOTcwODUzMGFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X0J6OI7Z. Transaction: MzAxMTI1NDkxOWFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Christine Cowin on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X0J6NI7Y. Transaction: MzAxMTI1NDEyN2FkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Neil Michael Foster on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYWPHI5K. Transaction: MzAxMTAxMTY2NGFkaXF6a2N4.

  25. 27 October 2009 Termination of appointment of Chris Cumming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS04MEG9. Transaction: MzAwMTU4NzU1MWFkaXF6a2N4.

  26. 12 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9WOAAM9. Transaction: MjAzNDk0NDc1NmFkaXF6a2N4.

  27. 31 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AXA8L9. Transaction: MjAyOTUwMTI4MmFkaXF6a2N4.

  28. 31 March 2009 Registered office changed on 31/03/2009 from 52A maberley road london SE19 2JA [View PDF]

    Category: Address. Type: 287. Barcode: X2AX98L8. Transaction: MjAyOTM4MzcyNGFkaXF6a2N4.

  29. 30 March 2009 Appointment terminated secretary chris cumming [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AMI8L6. Transaction: MjAyOTM4MjYzNmFkaXF6a2N4.

  30. 3 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGD0L13S. Transaction: MjAwODM4ODgyM2FkaXF6a2N4.

  31. 19 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5MOY42. Transaction: MjAwMTcwMjUwMWFkaXF6a2N4.

  32. 17 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYzODA2NWFkaXF6a2N4.

  33. 27 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4OTU2OWFkaXF6a2N4.

  34. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4OTUwM2FkaXF6a2N4.

  35. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2MTM3NmFkaXF6a2N4.

  36. 27 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NDI5MmFkaXF6a2N4.

  37. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg1NDU5OWFkaXF6a2N4.

  38. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg1NDIxNGFkaXF6a2N4.

  39. 22 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNzgxM2FkaXF6a2N4.

  40. 14 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3MzA2NWFkaXF6a2N4.

  41. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE2NTgxN2FkaXF6a2N4.

  42. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0OTU4N2FkaXF6a2N4.

  43. 29 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjAyNTA0MGFkaXF6a2N4.

  44. 24 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyNDk0MWFkaXF6a2N4.

  45. 9 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUzMzQ0NGFkaXF6a2N4.

  46. 19 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyODg5MWFkaXF6a2N4.

  47. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2MjU4MmFkaXF6a2N4.

  48. 31 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjczODM0MGFkaXF6a2N4.

  49. 20 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NTg2NmFkaXF6a2N4.

  50. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM4MTQwOGFkaXF6a2N4.

  51. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzIwNzEyNmFkaXF6a2N4.

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