5 Atherfold Road Management Limited

Company Registration Number: 04443299

Company registered in England and Wales

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5 Atherfold Road Management Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Clapham North, London.

Registered Address

DEVONSHIRE HOUSE
5 ATHERFOLD ROAD
CLAPHAM NORTH
LONDON
SW9 9LL

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

All companies at SW9 9LL

Registration Data

Company Number

04443299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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 FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £574£267£82£781£1,183£994£454
of which Cash £574£267£82£781£1,179£990£450
Total Assets £574£267£82£781£1,183£994£454
Current Liabilities £349£349£350£600£1,128£990£1,208
Net Current Assets £225£-82£-268£181£55£4£-754
Total Net Worth £225£-82£-268£181£55£4£-754

Previous Names

No previous names

Company Officers

  • HILL, Joanna Mary

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1983

    Flat 2 Devonshire House
    5 Atherfold Road
    London
    SW9 9LL

  • HOWDEN, Edward

    Director

    Appointed on 31 July 2010

     

    Nationality: British

    Occupation: Sales Construction

    Month of birth: May 1971

    Devonshire House
    Flat 1, 5 Atherfold Road
    London
    SW9 9LL

  • JAMIESON, Nicola

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: October 1990

    Devonshire House
    5 Atherfold Road
    Clapham North
    London
    SW9 9LL

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • KHALIL, Simon Salim Walid

    Secretary

    Appointed on 21 July 2003

    Resigned on 2 August 2010

    Flat 1
    5 Atherfold Road
    Clapham
    London
    SW9 9LL

  • LAWSON, Becki

    Secretary

    Appointed on 21 May 2002

    Resigned on 22 November 2002

    39 Tunstall Road
    Brixton
    London
    SW9 8BZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HANRECK, Jonathan

    Director

    Appointed on 21 May 2002

    Resigned on 22 November 2002

    Nationality: British Australian

    Occupation: Developer

    Month of birth: September 1972

    39 Tunstall Road
    Brixton
    London
    SW9 8BZ

  • KEEFE, Lucy

    Director

    Appointed on 20 October 2006

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1978

    21
    Hill Drive
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7BH

  • KHALIL, Simon Salim Walid

    Director

    Appointed on 21 July 2003

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1975

    Flat 1
    5 Atherfold Road
    Clapham
    London
    SW9 9LL

  • MELVILLE, Daisy

    Director

    Appointed on 21 May 2002

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: July 1975

    Sunnybank
    Station Road
    Brixworth
    Northamptonshire
    NN6 8PU
    United Kingdom

  • MURRAY, Stuart

    Director

    Appointed on 26 July 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1958

    05-21
    The Shelford
    1c Shelford Road
    286888
    Singapore

  • TUCKER, Oliver James

    Director

    Appointed on 4 September 2003

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1978

    Flat 3 5 Atherfold Road
    London
    SW9 9LL

  • WATSON, Emily Marian

    Director

    Appointed on 4 September 2003

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    Flat 3 5 Atherfold Road
    London
    SW9 9LL

  • WORRALL, Anya Louise

    Director

    Appointed on 21 July 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    76 Tilehurst Road
    Earlsfield
    London
    SW18 3ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FE0TD. Transaction: MzE2OTE0ODE5N2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVHQG. Transaction: MzE1MDIzNTUxOWFkaXF6a2N4.

  3. 29 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: X51RGEBV. Transaction: MzE0Mjk4NDQ2MmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYCBS. Transaction: MzEyNTE3MDc3OWFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Stuart Murray as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X49KYC43. Transaction: MzEyNTE3MDY4NWFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Stuart Murray as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X49KYA1C. Transaction: MzEyNTE3MDE2OWFkaXF6a2N4.

  7. 27 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: X424D1G9. Transaction: MzExODIzNjYyNGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CY4H. Transaction: MzEwMjA1MzE2MGFkaXF6a2N4.

  9. 17 June 2014 Appointment of Ms Nicola Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CY49. Transaction: MzEwMjA1MzEzM2FkaXF6a2N4.

  10. 17 June 2014 Termination of appointment of Daisy Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CY41. Transaction: MzEwMjA1MzEzMmFkaXF6a2N4.

  11. 17 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XG7R4. Transaction: MzA5NDYxMTYyOGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29E15S8. Transaction: MzA3ODgyNzA5OGFkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229YB6A. Transaction: MzA3MjkwMzU4OGFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A6676A. Transaction: MzA1ODU2MDU1OGFkaXF6a2N4.

  15. 20 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VJ0YY. Transaction: MzA1MjcyMDk1MWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPGYHUEP. Transaction: MzAzNzY2ODg0M2FkaXF6a2N4.

  17. 24 May 2011 Director's details changed for Joanna Mary Hill on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPGYFUEN. Transaction: MzAzNzY1MTkyMWFkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Edward Howden on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XPGYGUEO. Transaction: MzAzNzY1MTkyNWFkaXF6a2N4.

  19. 20 April 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AM1M5TFW. Transaction: MzAzNTk0NTAwN2FkaXF6a2N4.

  20. 1 April 2011 Termination of appointment of Lucy Keefe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L824NSV9. Transaction: MzAzNDg4MDUyN2FkaXF6a2N4.

  21. 1 April 2011 Appointment of Joanna Mary Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L824MSV8. Transaction: MzAzNDg3OTkwM2FkaXF6a2N4.

  22. 1 April 2011 Appointment of Edward Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L824PSVB. Transaction: MzAzNDg3OTEwNGFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Simon Khalil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEDFOGX. Transaction: MzAyNTcxNDQ1MmFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Simon Khalil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6RC4N63. Transaction: MzAyMjc3ODEwMWFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XGPAVKH8. Transaction: MzAxNjY3MjQ2M2FkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Simon Salim Walid Khalil on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGPASKH5. Transaction: MzAxNjY3MTk2NWFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Miss Lucy Keefe on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGPARKH4. Transaction: MzAxNjY3MTk2NGFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for Daisy Melville on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGPATKH6. Transaction: MzAxNjY3MTk2NmFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Stuart Murray on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGPAUKH7. Transaction: MzAxNjY3MTk2N2FkaXF6a2N4.

  30. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3PGVHOI. Transaction: MzAxMDAyNTA5OWFkaXF6a2N4.

  31. 1 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO0IAC6. Transaction: MjAzNDEzODE2MGFkaXF6a2N4.

  32. 7 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7T0X8PF. Transaction: MjAzMDEyMjI2MmFkaXF6a2N4.

  33. 7 April 2009 Director's change of particulars / lucy keefe / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L7T0W8PE. Transaction: MjAzMDEyMjIwM2FkaXF6a2N4.

  34. 11 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LLXAP0GI. Transaction: MjAwNzA0MzMyNGFkaXF6a2N4.

  35. 4 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V7K09W. Transaction: MjAwNjU2MTM0MWFkaXF6a2N4.

  36. 3 June 2008 Director's change of particulars / stuart murray / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4V7M09Y. Transaction: MjAwNjU2MTA2OGFkaXF6a2N4.

  37. 3 June 2008 Director's change of particulars / lucy keefe / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4V7L09X. Transaction: MjAwNjU2MTA2N2FkaXF6a2N4.

  38. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MDI1MmFkaXF6a2N4.

  39. 12 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MDI2OWFkaXF6a2N4.

  40. 25 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5NTUyMmFkaXF6a2N4.

  41. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQwNzY0OGFkaXF6a2N4.

  42. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI0NTI1N2FkaXF6a2N4.

  43. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwMjU0M2FkaXF6a2N4.

  44. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4MDU2MGFkaXF6a2N4.

  45. 8 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MzQ0MmFkaXF6a2N4.

  46. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzOTMzNGFkaXF6a2N4.

  47. 24 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyMTIwNWFkaXF6a2N4.

  48. 25 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIyOTIwMmFkaXF6a2N4.

  49. 2 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0MzkxOGFkaXF6a2N4.

  50. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ5NzYyNGFkaXF6a2N4.

  51. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIyNTYwMmFkaXF6a2N4.

  52. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxNjkxNWFkaXF6a2N4.

  53. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTExMjY5MWFkaXF6a2N4.

  54. 8 August 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2ODY0NWFkaXF6a2N4.

  55. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2MDg2MGFkaXF6a2N4.

  56. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5OTExNGFkaXF6a2N4.

  57. 12 March 2003 Registered office changed on 12/03/03 from: 39 tunstall road brixton london SW9 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE1MjE4MGFkaXF6a2N4.

  58. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5MTY3OWFkaXF6a2N4.

  59. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2MzMyNmFkaXF6a2N4.

  60. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIwMjc5OWFkaXF6a2N4.

  61. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3NzQ5OGFkaXF6a2N4.

  62. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2NjUxM2FkaXF6a2N4.

  63. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyOTU4OWFkaXF6a2N4.

  64. 29 May 2002 Registered office changed on 29/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI5NzI2OWFkaXF6a2N4.

  65. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE3NjE1NGFkaXF6a2N4.

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