72 Masbro Road Limited

Company Registration Number: 04432683

Company registered in England and Wales

Approximate Location Map
Streetview
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.
72 Masbro Road Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in Pulborough, West Sussex.

Registered Address

WOODSIDE COLEBROOK LANE
WATERSFIELD
PULBOROUGH
WEST SUSSEX
RH20 1NA

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

All companies at RH20 1NA

Registration Data

Company Number

04432683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,503£1,503£1,503£1,503£1,500£1,500
of which Cash £1,500£1,500£1,500£1,500£1,500£1,500
Total Assets £1,503£1,503£1,503£1,503£1,500£1,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,503£1,503£1,503£1,503£1,500£1,500
Total Net Worth £1,503£1,503£1,503£1,503£1,500£1,500

Previous Names

No previous names

Company Officers

  • MANGER, Gavin

    Secretary

    Appointed on 14 September 2006

     

    Holly Cottage
    Colebrook Lane
    Watersfield
    West Sussex
    RH20 1NA

  • MANGER, Gavin

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Business Controller

    Month of birth: November 1968

    Holly Cottage
    Colebrook Lane
    Watersfield
    West Sussex
    RH20 1NA

  • SAIFNIA, Darius

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    Middle Flat 72
    Masbro Road
    London
    W14 0LT
    United Kingdom

  • PRESTON, Annette

    Secretary

    Appointed on 7 May 2002

    Resigned on 26 October 2005

    33a High Street
    Thames Ditton
    Surrey
    KT7 0SD

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    120 East Road
    London
    N1 6AA

  • BELSIZE ESTATES LIMITED

    Director

    Appointed on 19 May 2002

    Resigned on 15 March 2006

    56 Abbey Gardens
    Saint Johns Wood
    London
    NW8 9AT

  • JONES, Eric

    Director

    Appointed on 21 October 2009

    Resigned on 17 May 2012

    Nationality: French

    Occupation: Business Man

    Month of birth: October 1967

    Holly Cottage Colebrook Lane
    Watersfield
    Pulborough
    West Sussex
    RH20 1NA

  • LODHI, Ahsan

    Director

    Appointed on 26 October 2005

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Investment Consoltant

    Month of birth: September 1975

    16 St Peters Close
    Newbury Park
    Essex
    IG2 7QL

  • MILLER, Toby

    Director

    Appointed on 2 May 2006

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Contractor

    Month of birth: April 1977

    17 Old Church Street
    London
    SW3 5DL

  • PRESTON, David Lovell

    Director

    Appointed on 7 May 2002

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1971

    33a High Street
    Thames Ditton
    Surrey
    KT7 0SD

  • RICHARDSON, Laura

    Director

    Appointed on 1 October 2006

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1976

    72 Masbro Road
    London
    W14 0LT

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated today.

Latest Filings

  1. 19 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWOLE. Transaction: MzE0ODkyNjg3OWFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503CQM2. Transaction: MzE0MTMzNzU3NmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2RUP. Transaction: MzEyMzcxNDA1MmFkaXF6a2N4.

  4. 22 May 2015 Secretary's details changed for Gavin Manger on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X47X2RVX. Transaction: MzEyMzcxNDA0NmFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWJVE. Transaction: MzExNzU2NzU3NmFkaXF6a2N4.

  6. 18 February 2015 Termination of appointment of Ahsan Lodhi as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X41GWGSR. Transaction: MzExNzU2NjgxMWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X397VVK8. Transaction: MzEwMTExNjg3MGFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N7BQY. Transaction: MzA5NDQ1OTg4M2FkaXF6a2N4.

  9. 13 February 2014 Registered office address changed from Holly Cottage Colebrook Lane Watersfield Pulborough West Sussex RH20 1NA on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N77I8. Transaction: MzA5NDQ1ODE4NmFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSEMG. Transaction: MzA3OTI5MjUxNWFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20METQW. Transaction: MzA3MTUzNzM2MmFkaXF6a2N4.

  12. 10 July 2012 Appointment of Mr Darius Saifnia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVXGD5. Transaction: MzA2MDU4NDc2MGFkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193FJ49. Transaction: MzA1NzY2MzAyOWFkaXF6a2N4.

  14. 17 May 2012 Termination of appointment of Eric Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FJ41. Transaction: MzA1NzY2MjQ1N2FkaXF6a2N4.

  15. 17 May 2012 Termination of appointment of Eric Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FGQ1. Transaction: MzA1NzY2MTM5N2FkaXF6a2N4.

  16. 19 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10PXICJ. Transaction: MzA1MDk3OTY0MGFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLDATU2U. Transaction: MzAzNzA3NjU5OWFkaXF6a2N4.

  18. 4 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADWATRDQ. Transaction: MzAzMTY4MTExMmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XKE2DK93. Transaction: MzAxNjE0NTQ3N2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Gavin Manger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKE2AK90. Transaction: MzAxNjE0MjU5MmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Ahsan Lodhi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKE29K9Z. Transaction: MzAxNjE0MjU5MWFkaXF6a2N4.

  22. 24 May 2010 Appointment of Mr Eric Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKE2CK92. Transaction: MzAxNjE0MjU5NmFkaXF6a2N4.

  23. 24 May 2010 Termination of appointment of Laura Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKE2BK91. Transaction: MzAxNjE0MjU5M2FkaXF6a2N4.

  24. 8 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANMIIIST. Transaction: MzAxMzA5MTAxOGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0Y9A0T. Transaction: MjAzMzM2OTUwOGFkaXF6a2N4.

  26. 20 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHKXU89J. Transaction: MjAyODY1MDQ3OWFkaXF6a2N4.

  27. 22 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JC8ZXY. Transaction: MjAwNTkyNTQ2N2FkaXF6a2N4.

  28. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACSQGYCU. Transaction: MjAwMjE5NDI0MmFkaXF6a2N4.

  29. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyNDA0NmFkaXF6a2N4.

  30. 11 June 2007 Return made up to 07/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ4NDUyOWFkaXF6a2N4.

  31. 15 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MzM4NWFkaXF6a2N4.

  32. 23 November 2006 Registered office changed on 23/11/06 from: top floor flat 72 masbro road london W14 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxMzU4OGFkaXF6a2N4.

  33. 22 September 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxODAwOWFkaXF6a2N4.

  34. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyOTM4MGFkaXF6a2N4.

  35. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5NTY2OWFkaXF6a2N4.

  36. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0MTE4MmFkaXF6a2N4.

  37. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExMjUwMGFkaXF6a2N4.

  38. 20 September 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1Nzk5M2FkaXF6a2N4.

  39. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5OTcxOGFkaXF6a2N4.

  40. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NzIxN2FkaXF6a2N4.

  41. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyNjc3MWFkaXF6a2N4.

  42. 13 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3NzQ1N2FkaXF6a2N4.

  43. 19 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc1MjAxM2FkaXF6a2N4.

  44. 17 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMTQ0MWFkaXF6a2N4.

  45. 12 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIzMjI0MGFkaXF6a2N4.

  46. 14 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3NTYxMmFkaXF6a2N4.

  47. 2 April 2003 Registered office changed on 02/04/03 from: 26-28 bedford row london WC1R 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI0OTY3NGFkaXF6a2N4.

  48. 2 April 2003 Ad 22/02/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ2Nzc5M2FkaXF6a2N4.

  49. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDE5ODQ5OGFkaXF6a2N4.

  50. 8 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTI0NzY5N2FkaXF6a2N4.

  51. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2NTgwNWFkaXF6a2N4.

  52. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyNjk0N2FkaXF6a2N4.

  53. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMzkxOWFkaXF6a2N4.

  54. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNzY4MmFkaXF6a2N4.

  55. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2MDkyOWFkaXF6a2N4.

  56. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwNzUxNGFkaXF6a2N4.

  57. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk5NzU1NWFkaXF6a2N4.

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