13 Raeburn Street Sw2 MGMT Company Ltd

Company Registration Number: 04401072

Company registered in England and Wales

Approximate Location Map
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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.
13 Raeburn Street Sw2 MGMT Company Ltd is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in Godalming, Surrey.

Registered Address

27 VICTORIA ROAD
GODALMING
SURREY
GU7 1JR

There are 4 companies currently registered at this postcode, including this one.

All companies at GU7 1JR

Registration Data

Company Number

04401072

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

68209 - Other letting and operating of own or leased real estate

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£1£0£1£1
Current Assets £0£0£0£0£0£0£0£0£0£2£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£3£0£3£3
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£2£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£3£0£3£3

Previous Names

No previous names

Company Officers

  • PRATT, Barnaby

    Secretary

    Appointed on 8 October 2013

     

    27
    Victoria Road
    Godalming
    Surrey
    GU7 1JR
    England

  • CHILVER, Amy Alexandra Katherine

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1991

    Flat 1, 13
    Raeburn Street
    London
    SW2 5QT
    England

  • CHILVER, Victoria Sarah

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1993

    Flat 1, 13
    Raeburn Street
    London
    SW2 5QT
    England

  • GARRATT, Emma Claire, Doctor

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    Flat 2
    13 Raeburn Street
    London
    SW2 5QT

  • GAUT, Philippa

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1975

    Flat 3 13 Raeburn Street
    London
    SW2 5QT

  • PRATT, Barnaby

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: January 1976

    Flat 3
    13 Raeburn Street
    London
    SW2 5QT

  • HENEKER, Thomas Marcus

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 October 2013

    Flat 1 13 Raeburn Street
    London
    SW2 5QT

  • WILLIAMS, Justyn Richard Alexander

    Secretary

    Appointed on 21 March 2002

    Resigned on 31 January 2007

    85 Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 7 April 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HENEKER, Thomas Marcus

    Director

    Appointed on 14 December 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Discovery Channel

    Month of birth: June 1975

    Flat 1 13 Raeburn Street
    London
    SW2 5QT

  • PALMER, Chris Paul

    Director

    Appointed on 20 August 2013

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Stock Broker

    Month of birth: October 1987

    Flat 1
    13 Raeburn Street
    London
    SW2 5QT
    England

  • STEVEN, Jacqueline Hilary

    Director

    Appointed on 3 April 2002

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Flat 3
    13 Raeburn Street
    London
    SW2 5QT

  • SWIFT, Stephen Robert

    Director

    Appointed on 3 April 2002

    Resigned on 25 February 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    Flat 1 13 Raeburn Street
    London
    SW2 5QT

  • WILLIAMS, Justyn Richard Alexander

    Director

    Appointed on 21 March 2002

    Resigned on 5 April 2007

    Nationality: British

    Occupation: A&R Manager

    Month of birth: May 1972

    85 Carlisle Road
    Hove
    East Sussex
    BN3 4FQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 7 April 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 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: X63KP0AX. Transaction: MzE3MjcxNzgxN2FkaXF6a2N4.

  2. 23 March 2017 Appointment of Miss Amy Alexandra Katherine Chilver as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X62U836X. Transaction: MzE3MTg0MjA1MGFkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U819N. Transaction: MzE3MTgzODY0OWFkaXF6a2N4.

  4. 23 March 2017 Appointment of Miss Victoria Sarah Chilver as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X62U8035. Transaction: MzE3MTgzNzgzNmFkaXF6a2N4.

  5. 23 March 2017 Termination of appointment of Chris Paul Palmer as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X62U7VBL. Transaction: MzE3MTgzNzAyOGFkaXF6a2N4.

  6. 19 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVFQTV. Transaction: MzE1NzcxODE0NGFkaXF6a2N4.

  7. 22 March 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: X53AKDF6. Transaction: MzE0NDYxMTkzOGFkaXF6a2N4.

  8. 13 April 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: X458K3ZU. Transaction: MzEyMTA5NTc5OGFkaXF6a2N4.

  9. 13 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458K1C0. Transaction: MzEyMTA4NTE4MGFkaXF6a2N4.

  10. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVMDVM. Transaction: MzExNjEwMzM3NGFkaXF6a2N4.

  11. 26 January 2015 Registered office address changed from , C/O Barney Pratt, 3 Mill Cottage, Thorncombe Street Bramley, Guildford, Surrey, GU5 0ND to 27 Victoria Road Godalming Surrey GU7 1JR on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVM6G6. Transaction: MzExNjEwMTk0MWFkaXF6a2N4.

  12. 6 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: X3599P6Y. Transaction: MzA5NzcxODUwOGFkaXF6a2N4.

  13. 6 April 2014 Appointment of Mr Chris Paul Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599OMZ. Transaction: MzA5NzcxODQwMWFkaXF6a2N4.

  14. 3 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: X2MERJ2G. Transaction: MzA4OTk5MjQ0OWFkaXF6a2N4.

  15. 8 October 2013 Appointment of Mr Barnaby Pratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IITY6J. Transaction: MzA4NjYwNjM4NWFkaXF6a2N4.

  16. 6 October 2013 Registered office address changed from , Flat 1, 13 Raeburn Street, London, SW2 5QT on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG3OP5. Transaction: MzA4NjQyMjkzNmFkaXF6a2N4.

  17. 6 October 2013 Termination of appointment of Thomas Heneker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IG3OM1. Transaction: MzA4NjQyMjkyNWFkaXF6a2N4.

  18. 6 October 2013 Termination of appointment of Thomas Heneker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3OL5. Transaction: MzA4NjQyMjkyMWFkaXF6a2N4.

  19. 29 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: X2534V22. Transaction: MzA3NTM5MTEzN2FkaXF6a2N4.

  20. 10 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LENOKQ. Transaction: MzA2NzI5Mzc0OGFkaXF6a2N4.

  21. 22 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: X155II3S. Transaction: MzA1NDUwNjkzMWFkaXF6a2N4.

  22. 10 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12FBBTL. Transaction: MzA1MjIxOTY4N2FkaXF6a2N4.

  23. 2 April 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: X88JXSYJ. Transaction: MzAzNDkzMzkzMmFkaXF6a2N4.

  24. 5 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: X4X44POJ. Transaction: MzAyODI1NTMxM2FkaXF6a2N4.

  25. 2 April 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: XC4SLIT1. Transaction: MzAxMjc5NTMxNGFkaXF6a2N4.

  26. 2 April 2010 Director's details changed for Barnaby Pratt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4SKIT0. Transaction: MzAxMjc5NTMwOGFkaXF6a2N4.

  27. 2 April 2010 Director's details changed for Thomas Marcus Heneker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4SJITZ. Transaction: MzAxMjc5NTMwN2FkaXF6a2N4.

  28. 2 April 2010 Director's details changed for Doctor Emma Claire Garratt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4SHITX. Transaction: MzAxMjc5NTMwNWFkaXF6a2N4.

  29. 2 April 2010 Director's details changed for Philippa Gaut on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC4SIITY. Transaction: MzAxMjc5NTMwNmFkaXF6a2N4.

  30. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBTPGTG. Transaction: MzAwNzQ5Mzc1MGFkaXF6a2N4.

  31. 10 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HYC8WX. Transaction: MjAzMDQyMjU5MWFkaXF6a2N4.

  32. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHBG36PG. Transaction: MjAyMzg4NzA4MmFkaXF6a2N4.

  33. 25 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3TKYAA. Transaction: MjAwMTkzNDI1MWFkaXF6a2N4.

  34. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5MzA2MWFkaXF6a2N4.

  35. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyODA3NmFkaXF6a2N4.

  36. 2 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5NjExMGFkaXF6a2N4.

  37. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5NDYxMWFkaXF6a2N4.

  38. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5Mzg5MGFkaXF6a2N4.

  39. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NjEwOWFkaXF6a2N4.

  40. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5OTkxMGFkaXF6a2N4.

  41. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0OTAyN2FkaXF6a2N4.

  42. 17 February 2007 Registered office changed on 17/02/07 from: 85 carlisle road, hove, east sussex BN3 4FQ

    Category: Address. Type: 287. Transaction: MTc2MzQ5ODY0YWRpcXprY3g.

  43. 17 February 2007 Registered office changed on 17/02/07 from: 85 carlisle road hove east sussex BN3 4FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0OTg2NGFkaXF6a2N4.

  44. 17 October 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMjA1MWFkaXF6a2N4.

  45. 24 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMwMTkzMGFkaXF6a2N4.

  46. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODY0Mjg1MGFkaXF6a2N4.

  47. 20 July 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2NjQ4NGFkaXF6a2N4.

  48. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3Njc5MGFkaXF6a2N4.

  49. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYyNjIyN2FkaXF6a2N4.

  50. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA0NzU5NmFkaXF6a2N4.

  51. 17 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc4MjA3NWFkaXF6a2N4.

  52. 9 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjEwNDU0OWFkaXF6a2N4.

  53. 9 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQzNDMwNWFkaXF6a2N4.

  54. 9 October 2003 Registered office changed on 09/10/03 from: flat 2, 13 raeburn street, london, SW2 5QT

    Category: Address. Type: 287. Transaction: MTExMDE2ODE3YWRpcXprY3g.

  55. 9 October 2003 Registered office changed on 09/10/03 from: flat 2 13 raeburn street london SW2 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAxNjgxN2FkaXF6a2N4.

  56. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2NTM2MmFkaXF6a2N4.

  57. 18 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyMjQwMWFkaXF6a2N4.

  58. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAyNTQzM2FkaXF6a2N4.

  59. 11 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzNDUwN2FkaXF6a2N4.

  60. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxMjkzN2FkaXF6a2N4.

  61. 11 April 2002 Ad 03/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjczNzA5NWFkaXF6a2N4.

  62. 11 April 2002 Registered office changed on 11/04/02 from: 1ST floor flat 13 raeburn street, london, SW2 5QT

    Category: Address. Type: 287. Transaction: MTIxOTA3MjExYWRpcXprY3g.

  63. 11 April 2002 Registered office changed on 11/04/02 from: 1ST floor flat 13 raeburn street london SW2 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkwNzIxMWFkaXF6a2N4.

  64. 8 April 2002 Director resigned

    Category: Officers. Type: 288b. Barcode: X6AVH9SQ. Transaction: MDEzOTg3OTQ5NGFkaXF6a2N4.

  65. 8 April 2002 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X6AUU9S2. Transaction: MDA4MTQ2MTM1NGFkaXF6a2N4.

  66. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM4NDQwNWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:11:24 +0100