72 Tennyson Road Property Management Limited

Company Registration Number: 04448476

Company registered in England and Wales

Approximate Location Map
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72 Tennyson Road Property Management Limited is a Private Company Limited by Shares first registered on 28 May 2002.

Registered Address

72 TENNYSON ROAD
LONDON
NW6 7SB

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 7SB

Registration Data

Company Number

04448476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REES, John

    Secretary

    Appointed on 1 January 2016

     

    72 Tennyson Road
    London
    NW6 7SB

  • BETTLE, Kevin William Selby

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: January 1969

    72b Tennyson Road
    London
    NW6 7SB

  • HELLON, Katharine Jean

    Secretary

    Appointed on 28 May 2002

    Resigned on 1 May 2013

    72a Tennyson Road
    London
    NW6 7SB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • HELLON, Katharine Jean

    Director

    Appointed on 13 March 2005

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Mosaic Artist

    Month of birth: September 1968

    72a Tennyson Road
    London
    NW6 7SB

  • HOOPER, Nicola Jan

    Director

    Appointed on 28 May 2002

    Resigned on 18 August 2006

    Nationality: New Zealander

    Occupation: Account Exec

    Month of birth: December 1963

    72b Tennyson Road
    Queens Park
    London
    NW6 7SB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JX5G9. Transaction: MzE3NjkzNjUwNmFkaXF6a2N4.

  2. 13 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X623RFC0. Transaction: MzE3MDk3MjgwMmFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5B85YN4. Transaction: MzE1MjkzNDM2MGFkaXF6a2N4.

  4. 31 January 2016 Appointment of Mr John Rees as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4ZQ8197. Transaction: MzE0MDg4MTk1MGFkaXF6a2N4.

  5. 31 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ813C. Transaction: MzE0MDg4MTkzNGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJVM0. Transaction: MzEyNDkxOTU5MWFkaXF6a2N4.

  7. 7 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40QW6IP. Transaction: MzExNjg5NjA3NmFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39D71G0. Transaction: MzEwMTMxNTU0OGFkaXF6a2N4.

  9. 11 February 2014 Termination of appointment of Katharine Hellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I0W4I. Transaction: MzA5NDMxMjk4NmFkaXF6a2N4.

  10. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I0VS8. Transaction: MzA5NDMxMjg3NmFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Katharine Hellon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0VQW. Transaction: MzA5NDMxMjg0MGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PIRK. Transaction: MzA4MDMyNTI4M2FkaXF6a2N4.

  13. 12 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2401JT7. Transaction: MzA3NDM1MjYwNGFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAGXU. Transaction: MzA1ODMxOTY3OGFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XHR97WQ7. Transaction: MzA0MjE2MTkyNWFkaXF6a2N4.

  16. 17 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XXXLOV2X. Transaction: MzAzOTAwMzI5MWFkaXF6a2N4.

  17. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A59PWRWW. Transaction: MzAzMjc3MDQ3NmFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XM913LAR. Transaction: MzAxODY2NTc5MWFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Ms Katharine Jean Hellon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM912LAQ. Transaction: MzAxODY2NTczMWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Kevin William Selby Bettle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM911LAP. Transaction: MzAxODY2NTczMGFkaXF6a2N4.

  21. 30 June 2010 Secretary's details changed for Katharine Jean Hellon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM910LAO. Transaction: MzAxODY2NTcyOWFkaXF6a2N4.

  22. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ46QH8C. Transaction: MzAwODc0MzA0MWFkaXF6a2N4.

  23. 18 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXWCATQ. Transaction: MjAzNTM1OTA1N2FkaXF6a2N4.

  24. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1YDN8IM. Transaction: MjAyOTIzNjc2NGFkaXF6a2N4.

  25. 24 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97V70T8. Transaction: MjAwNzc0NDQzMWFkaXF6a2N4.

  26. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPHLDYBA. Transaction: MjAwMjAwODkwOWFkaXF6a2N4.

  27. 12 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxOTU5OGFkaXF6a2N4.

  28. 22 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMTcxN2FkaXF6a2N4.

  29. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2MDA0N2FkaXF6a2N4.

  30. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1NDQxOWFkaXF6a2N4.

  31. 29 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5OTU1OGFkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NjExOGFkaXF6a2N4.

  33. 1 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NTI0N2FkaXF6a2N4.

  34. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1NDc3NGFkaXF6a2N4.

  35. 22 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY5OTQ3MWFkaXF6a2N4.

  36. 21 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NTk0NGFkaXF6a2N4.

  37. 9 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA1Nzk4MGFkaXF6a2N4.

  38. 26 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1NjM1M2FkaXF6a2N4.

  39. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczMzY0NWFkaXF6a2N4.

  40. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0MzcwNWFkaXF6a2N4.

  41. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2ODU2NWFkaXF6a2N4.

  42. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1NjIyMGFkaXF6a2N4.

  43. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg4MTgyMGFkaXF6a2N4.

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