41-43 Sidcup High Street Management Company Limited

Company Registration Number: 04395791

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.
41-43 Sidcup High Street Management Company Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Kent.

Registered Address

41A SIDCUP HIGH STREET
SIDCUP
KENT
DA14 6ED

There are 8 companies currently registered at this postcode, including this one.

All companies at DA14 6ED

Registration Data

Company Number

04395791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £175,000£175,000£175,000£175,000£175,000£175,000
Current Assets £2,970£1,074£1,229£675£355£873
of which Cash £2,970£1,074£1,229£675£355£873
Total Assets £177,970£176,074£176,229£175,675£175,355£175,873
Current Liabilities £0£120£0£841£447£1,577
Net Current Assets £2,970£954£1,229£-166£-92£-704
Total Net Worth £177,970£175,954£176,229£174,834£174,908£174,296

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Ian Charles

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Flat A
    41a High Street
    Sidcup
    Kent
    DA14 6ED

  • DONOVAN, Tom

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1990

    Flat E
    41a
    High Street
    Sidcup
    Kent
    DA14 6ED
    United Kingdom

  • HARAGAN, Jean Paul

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Waiter

    Month of birth: August 1979

    Flat C 41a
    High Street
    Sidcup
    Kent
    DA14 6ED
    England

  • MUSTAFA, Hasan Mustafa

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    31
    Hurst Road
    Sidcup
    Kent
    DA15 9AE

  • STITSON, Edward David

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1978

    41-43 Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 27 March 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • GRIFFITHS, Aled

    Secretary

    Appointed on 29 January 2003

    Resigned on 9 March 2005

    49 Sparrows Lane
    London
    SE9 2BP

  • JORDAN, Moya Christine

    Secretary

    Appointed on 27 March 2002

    Resigned on 13 February 2003

    3 The Drive
    Sidcup
    Kent
    DA14 4EP

  • RHYS WILLIAMS, Drew

    Secretary

    Appointed on 5 June 2006

    Resigned on 1 January 2011

    41c Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • CAMPBELL, David Andrew

    Director

    Appointed on 29 January 2003

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1977

    Flat 5
    41-43 Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • FIELD, John Luke

    Director

    Appointed on 20 November 2009

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: November 1984

    Flat E 41a
    Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • GRIFFITHS, Aled

    Director

    Appointed on 29 January 2003

    Resigned on 9 March 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    49 Sparrows Lane
    London
    SE9 2BP

  • HAMMOND, Julie Ann

    Director

    Appointed on 8 August 2002

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Systems Manager

    Month of birth: June 1969

    Flat A 41a Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • JORDAN, Michael Charles

    Director

    Appointed on 27 March 2002

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    3 The Drive
    Sidcup
    Kent
    DA14 4EP

  • PURCELL, Lee

    Director

    Appointed on 8 August 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: International Employee Benefit

    Month of birth: December 1968

    Flat D 41a Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • SOILLEVX, John David

    Director

    Appointed on 4 October 2004

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1972

    Flat E 41a Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 27 March 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WILLIAMS, Andrew Rhys

    Director

    Appointed on 14 December 2007

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Actor

    Month of birth: February 1967

    Flat C
    41a Sidcup High Street
    Sidcup
    Kent
    DA14 6ED

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CIXF. Transaction: MzE2NDc3Nzg0MmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6OUH. Transaction: MzE0NDA4NDc5OWFkaXF6a2N4.

  3. 8 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: A4LB2PS8. Transaction: MzEzNjkxMTAxOWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C46NF. Transaction: MzExODM0NTk4MmFkaXF6a2N4.

  5. 12 February 2015 Appointment of Mr Jean Paul Haragan as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X413X9VC. Transaction: MzExNzE4NDQ2MWFkaXF6a2N4.

  6. 9 February 2015 Termination of appointment of Andrew Rhys Williams as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40VZ682. Transaction: MzExNjkzMjA3OGFkaXF6a2N4.

  7. 4 June 2014 Appointment of Mr Tom Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D7109. Transaction: MzEwMTMxNTQ2NWFkaXF6a2N4.

  8. 4 June 2014 Termination of appointment of John Field as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D6LIA. Transaction: MzEwMTMwMTExMWFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35IZWON. Transaction: MzA5ODIwMDYzM2FkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBPQX. Transaction: MzA5NTUzMzYwM2FkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCW7IB. Transaction: MzA4NDkyMzk0NGFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLCJM. Transaction: MzA3NDAzNTk1OGFkaXF6a2N4.

  13. 30 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: A20ZVVIN. Transaction: MzA3MTk5MTQ2M2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKYHS. Transaction: MzA1NDkzNDY3N2FkaXF6a2N4.

  15. 20 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: A0OAIQWO. Transaction: MzA0OTI4ODMzOGFkaXF6a2N4.

  16. 11 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X06VUSCW. Transaction: MzAzMzY2NjgzOGFkaXF6a2N4.

  17. 3 February 2011 Termination of appointment of Drew Rhys Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO0R7RCM. Transaction: MzAzMTYxMDg0NmFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZEZ5Q3K. Transaction: MzAyOTIwNjcxN2FkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X990QIPC. Transaction: MzAxMjQyMDUwN2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Ian Charles Cunningham on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X990MIP8. Transaction: MzAxMjQxOTU2MWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Hasan Mustafa Mustafa on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X990NIP9. Transaction: MzAxMjQxOTU2MmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Andrew Rhys Williams on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X990PIPB. Transaction: MzAxMjQxOTU2NGFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Edward David Stitson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X990OIPA. Transaction: MzAxMjQxOTU2M2FkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of John Soillevx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJBIQI7G. Transaction: MzAxMTI1NzIxN2FkaXF6a2N4.

  25. 11 March 2010 Appointment of John Luke Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJBIRI7H. Transaction: MzAxMTI1NzA5M2FkaXF6a2N4.

  26. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP5JMGVZ. Transaction: MzAwNzgzMzMyOGFkaXF6a2N4.

  27. 25 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13PX8GB. Transaction: MjAyOTAzMTM0MWFkaXF6a2N4.

  28. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGBIY6RE. Transaction: MjAyNDIxMzY0N2FkaXF6a2N4.

  29. 12 March 2008 Director's change of particulars / hasan mustafa / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMDV2XY1. Transaction: MjAwMTMwMDQ5OGFkaXF6a2N4.

  30. 10 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDMWXW7. Transaction: MjAwMTEyNzIyOGFkaXF6a2N4.

  31. 10 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOGRYXUU. Transaction: MjAwMTE0MTAwOGFkaXF6a2N4.

  32. 10 March 2008 Director's change of particulars / mustafa mustafa / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMDMXXW8. Transaction: MjAwMTEyNzA1NWFkaXF6a2N4.

  33. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0Njk0MWFkaXF6a2N4.

  34. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0NDgzNWFkaXF6a2N4.

  35. 25 January 2008 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0NjczM2FkaXF6a2N4.

  36. 25 January 2008 Return made up to 01/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxNTQ2NzMzYWRpcXprY3g.

  37. 25 January 2008 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0MzMyMmFkaXF6a2N4.

  38. 25 January 2008 Return made up to 01/03/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkxNTQzMzIyYWRpcXprY3g.

  39. 23 January 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MTAzMDkwN2FkaXF6a2N4.

  40. 23 January 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkzMTUzOWFkaXF6a2N4.

  41. 23 January 2008 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDkzNGFkaXF6a2N4.

  42. 28 November 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MTEwMzQzM2FkaXF6a2N4.

  43. 15 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDQwMTA3N2FkaXF6a2N4.

  44. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0Mjc2MWFkaXF6a2N4.

  45. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4NDM0NWFkaXF6a2N4.

  46. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczMjM0OWFkaXF6a2N4.

  47. 16 March 2005 Registered office changed on 16/03/05 from: 49 sparrows lane london SE9 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ0NjE1NmFkaXF6a2N4.

  48. 15 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0OTkyOGFkaXF6a2N4.

  49. 23 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODU4NWFkaXF6a2N4.

  50. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyMTkxNGFkaXF6a2N4.

  51. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2NDE2M2FkaXF6a2N4.

  52. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzOTkzNGFkaXF6a2N4.

  53. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzMzExNmFkaXF6a2N4.

  54. 8 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MzM5M2FkaXF6a2N4.

  55. 22 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA2MTYyOWFkaXF6a2N4.

  56. 11 August 2003 Registered office changed on 11/08/03 from: 41-43 sidcup high street sidcup kent DA14 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3MDM4OGFkaXF6a2N4.

  57. 20 June 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczMTAzMWFkaXF6a2N4.

  58. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwODkwN2FkaXF6a2N4.

  59. 11 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MTQ5NmFkaXF6a2N4.

  60. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4Mjc0MWFkaXF6a2N4.

  61. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2ODQyMmFkaXF6a2N4.

  62. 11 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxNDgwMmFkaXF6a2N4.

  63. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0MjQyMWFkaXF6a2N4.

  64. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0ODk3MWFkaXF6a2N4.

  65. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQwNjMzMWFkaXF6a2N4.

  66. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2MjUyNmFkaXF6a2N4.

  67. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyNDY1M2FkaXF6a2N4.

  68. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4OTc4N2FkaXF6a2N4.

  69. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0NTk4OGFkaXF6a2N4.

  70. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM1NjEwN2FkaXF6a2N4.

  71. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1Mjc5M2FkaXF6a2N4.

  72. 2 April 2002 Ad 27/03/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc2NTgxMGFkaXF6a2N4.

  73. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2NzAwMWFkaXF6a2N4.

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