27 Stockwell Road Management Company Limited

Company Registration Number: 04420708

Company registered in England and Wales

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27 Stockwell Road Management Company Limited is a Private Company Limited by Shares first registered on 19 April 2002.

Registered Address

27D STOCKWELL ROAD
LONDON
SW9 9QB

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

All companies at SW9 9QB

Registration Data

Company Number

04420708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,511£2,538£2,955£3,241£2,663£2,010
of which Cash £704£1,795£2,235£2,261£1,758£1,123
Total Assets £1,511£2,538£2,955£3,241£2,663£2,010
Current Liabilities £1,007£475£2,982£213£213£207
Net Current Assets £504£2,063£-27£3,028£2,450£1,803
Total Net Worth £508£2,067£23£3,032£2,454£1,807

Previous Names

No previous names

Company Officers

  • ALLISON, Gavin Thomson

    Secretary

    Appointed on 19 April 2002

     

    27d Stockwell Road
    London
    SW9 9QB

  • ALDRICK, Katy Linley

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1977

    27a Stockwell Road
    London
    SW9 9QB

  • ALLISON, Gavin Thomson

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: December 1940

    27d Stockwell Road
    London
    SW9 9QB

  • AVELING, Nicholas Edward Hamilton

    Director

    Appointed on 28 October 2005

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: January 1975

    27b Stockwell Road
    London
    SW9 9QB

  • LOPEZ, Lesley Christine Hamilton

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: July 1940

    27c Stockwell Road
    London
    SW9 9QB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2002

    Resigned on 19 April 2002

    31 Corsham Street
    London
    N1 6DR

  • FORREST, Christopher Andrew Neville

    Director

    Appointed on 19 April 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: I T Support Engineer

    Month of birth: December 1968

    Flat B
    27 Stockwell Road
    London
    SW9 9QB

  • PURKISS TREW, Andrew Gordon, Dr

    Director

    Appointed on 16 May 2006

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Research Assistant

    Month of birth: August 1969

    Garden Flat
    27a Stockwell Road Stockwell
    London
    SW9 9QB

  • PURKISS TREW, Rachael

    Director

    Appointed on 16 May 2005

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Pharmacy

    Month of birth: March 1972

    27a Stockwell Road
    London
    SW9 9QB

  • VINCENT, Mary Louise

    Director

    Appointed on 19 April 2002

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    27a Stockwell Road
    London
    SW9 9QB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2002

    Resigned on 19 April 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTJO2. Transaction: MzE0NzkxNTE5NWFkaXF6a2N4.

  2. 3 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TVAW. Transaction: MzE0MDYxMDk1MGFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS7Y3. Transaction: MzEyMjI0MDYzN2FkaXF6a2N4.

  4. 27 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8F7DK. Transaction: MzExNTc1OTkxMmFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4E76. Transaction: MzA5OTU5OTE5M2FkaXF6a2N4.

  6. 27 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3070BF4. Transaction: MzA5MzM2NTUwNWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNQ1K. Transaction: MzA3OTU3OTI1MGFkaXF6a2N4.

  8. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RSVF. Transaction: MzA3MTk5MjE4NWFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOWSX. Transaction: MzA1NzEyNjUyNGFkaXF6a2N4.

  10. 13 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2LMQ. Transaction: MzA1MDY5NDk5OWFkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XI9YITUR. Transaction: MzAzNjU0ODcwMmFkaXF6a2N4.

  12. 24 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJLHTQZD. Transaction: MzAzMDkwOTMyM2FkaXF6a2N4.

  13. 11 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XUA5YJWJ. Transaction: MzAxNTMxNjcwMWFkaXF6a2N4.

  14. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUA5WJWH. Transaction: MzAxNTMwNjU2MGFkaXF6a2N4.

  15. 11 May 2010 Director's details changed for Lesley Christine Hamilton Lopez on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUA5VJWG. Transaction: MzAxNTMwNjU1OWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Nicholas Edward Hamilton Aveling on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUA5UJWF. Transaction: MzAxNTMwNjU1OGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Gavin Thomson Allison on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUA5TJWE. Transaction: MzAxNTMwNjU1N2FkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Katy Linley Aldrick on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUA5SJWD. Transaction: MzAxNTMwNjU1NWFkaXF6a2N4.

  19. 30 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4ZMQF9D. Transaction: MzAwMzkzMjkyMGFkaXF6a2N4.

  20. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA819QR. Transaction: MjAzMjU4NjIzM2FkaXF6a2N4.

  21. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZTGR7CS. Transaction: MjAyNTg5MzgwMmFkaXF6a2N4.

  22. 14 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AAOZOS. Transaction: MjAwNTI3OTk1MGFkaXF6a2N4.

  23. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg2NjUxN2FkaXF6a2N4.

  24. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg2NjUxNmFkaXF6a2N4.

  25. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg2ODE2NWFkaXF6a2N4.

  26. 17 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNTYzOWFkaXF6a2N4.

  27. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4ODg3MGFkaXF6a2N4.

  28. 23 May 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MzAyMmFkaXF6a2N4.

  29. 1 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MDg2M2FkaXF6a2N4.

  30. 15 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExNTcwN2FkaXF6a2N4.

  31. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5Nzk1MmFkaXF6a2N4.

  32. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2NTU4M2FkaXF6a2N4.

  33. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1NzI4MGFkaXF6a2N4.

  34. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3MjIzNWFkaXF6a2N4.

  35. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwNjkxOGFkaXF6a2N4.

  36. 12 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NDQ5M2FkaXF6a2N4.

  37. 16 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODc4NTcwOWFkaXF6a2N4.

  38. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQwNTUzNGFkaXF6a2N4.

  39. 13 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4ODU4MGFkaXF6a2N4.

  40. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMwNDgxMmFkaXF6a2N4.

  41. 7 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MjM0N2FkaXF6a2N4.

  42. 31 January 2003 Registered office changed on 31/01/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUwMDA5MWFkaXF6a2N4.

  43. 31 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1OTY1MmFkaXF6a2N4.

  44. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NDI5N2FkaXF6a2N4.

  45. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0Mjg3OWFkaXF6a2N4.

  46. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5MDA3NWFkaXF6a2N4.

  47. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMzUyNmFkaXF6a2N4.

  48. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyNzE3NmFkaXF6a2N4.

  49. 19 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEyNDYyNmFkaXF6a2N4.

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