27 Daisy Road Management Company Limited

Company Registration Number: 04400162

Company registered in England and Wales

Approximate Location Map
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27 Daisy Road Management Company Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London.

Registered Address

JAMES DANIELS
21 BYRON AVENUE
SOUTH WOODFORD
LONDON
E18 2HH

There are 10 companies currently registered at this postcode, including this one.

All companies at E18 2HH

Registration Data

Company Number

04400162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • DANIELS, James

    Secretary

    Appointed on 1 January 2006

     

    21 Byron Avenue
    South Woodford
    London
    E18 2HH

  • ASHBRIDGE, Jo

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1986

    27b
    Daisy Road
    South Woodford
    London
    E18 1EA
    England

  • BROWN, Justin James

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1985

    27b
    Daisy Road
    South Woodford
    London
    E18 1EA
    England

  • WRIGHT, Abby

    Secretary

    Appointed on 21 March 2002

    Resigned on 27 October 2005

    27a Daisy Road
    South Woodford
    London
    E18 1EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • PETLEY, Matheu Jon

    Director

    Appointed on 24 March 2012

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1981

    27b
    Daisy Road
    South Woodford
    London
    E18 1EA
    England

  • THOMERSON, Julie Ann

    Director

    Appointed on 21 March 2002

    Resigned on 24 March 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    27b Daisy Road
    South Woodford
    London
    E18 1EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 Appointment of Ms Jo Ashbridge as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6HAPFQZ. Transaction: MzE4ODA1OTk1NGFkaXF6a2N4.

  2. 18 October 2017 Appointment of Mr Justin James Brown as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6HAOINS. Transaction: MzE4ODA1ODk5MGFkaXF6a2N4.

  3. 18 October 2017 Termination of appointment of Matheu Jon Petley as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6HAIL0R. Transaction: MzE4ODA1MjUyN2FkaXF6a2N4.

  4. 18 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64L6WY1. Transaction: MzE3MzcwNDE4MWFkaXF6a2N4.

  5. 18 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L6VKI. Transaction: MzE3MzcwMzkyN2FkaXF6a2N4.

  6. 18 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X556LEO3. Transaction: MzE0NjUyNzU1MGFkaXF6a2N4.

  7. 18 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X556L8S9. Transaction: MzE0NjUyNTczMmFkaXF6a2N4.

  8. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BHVC. Transaction: MzEzNzQ5OTk3N2FkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMRYX. Transaction: MzExOTk0MjUyN2FkaXF6a2N4.

  10. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU429. Transaction: MzExMzcwMjA1MGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGTA6. Transaction: MzA5Nzg2MDc5MmFkaXF6a2N4.

  12. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6SV4. Transaction: MzA5MDMyMTA2NWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC3G8. Transaction: MzA3NDg5Mzc5NmFkaXF6a2N4.

  14. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMR6XT. Transaction: MzA2OTMwNzkyOWFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of Julie Thomerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLN92W. Transaction: MzA2MDM2NDY1MGFkaXF6a2N4.

  16. 18 June 2012 Appointment of Mr Matheu Jon Petley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B637PD. Transaction: MzA1OTI1NDY1NmFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPPX5. Transaction: MzA1NTA0MzEwNWFkaXF6a2N4.

  18. 2 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD95QWCM. Transaction: MzA0MTQ1MTczMWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XNBKGU8X. Transaction: MzAzNzM0NDA4MWFkaXF6a2N4.

  20. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCI22QDY. Transaction: MzAyOTUxNzY5NGFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XSGCNJRE. Transaction: MzAxNTAxMzk4MWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Julie Ann Thomerson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XSGCMJRD. Transaction: MzAxNTAxMzkzOGFkaXF6a2N4.

  23. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWMMUH0C. Transaction: MzAwODA5MDg5NWFkaXF6a2N4.

  24. 3 December 2009 Registered office address changed from 27 Daisy Road London E18 1EA on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XAXNEFH1. Transaction: MzAwNDIxNTgxNGFkaXF6a2N4.

  25. 8 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3Z0AJB. Transaction: MjAzNDU1MjMyM2FkaXF6a2N4.

  26. 17 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU85YYU. Transaction: MjAwMzU3MTUzN2FkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUU4AYYV. Transaction: MjAwMzU3MTE3OGFkaXF6a2N4.

  28. 26 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XPS3UYCL. Transaction: MjAwMjA5MTQyOGFkaXF6a2N4.

  29. 10 September 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4MjAzNGFkaXF6a2N4.

  30. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNTU1NGFkaXF6a2N4.

  31. 21 September 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MDY2OGFkaXF6a2N4.

  32. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjUwMTExMWFkaXF6a2N4.

  33. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExNDQ4OWFkaXF6a2N4.

  34. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4MTY5NGFkaXF6a2N4.

  35. 4 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1OTM0MWFkaXF6a2N4.

  36. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY1Nzk0NGFkaXF6a2N4.

  37. 30 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1OTk5MGFkaXF6a2N4.

  38. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjMxNzc4N2FkaXF6a2N4.

  39. 1 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMjMwNmFkaXF6a2N4.

  40. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE3MzYwM2FkaXF6a2N4.

  41. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3NTE0OGFkaXF6a2N4.

  42. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMyNzIwMGFkaXF6a2N4.

  43. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2NjYxOGFkaXF6a2N4.

  44. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc1MDc2N2FkaXF6a2N4.

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