67 Arthur Road Management Limited

Company Registration Number: 04465863

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.
67 Arthur Road Management Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in London.

Registered Address

67 ARTHUR ROAD
WIMBLEDON
LONDON
SW19 7DN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW19 7DN

Registration Data

Company Number

04465863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BATH, Robert Patrick

    Director

    Appointed on 5 April 2015

     

    Nationality: Irish

    Occupation: Chartered Engineer

    Month of birth: April 1979

    67
    Arthur Road
    London
    SW19 7DN
    England

  • EDDY, Christopher James

    Secretary

    Appointed on 20 June 2002

    Resigned on 3 September 2007

    67a Arthur Road
    Wimbledon
    London
    SW19 7DN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENJAMIN, Stephen Edward

    Director

    Appointed on 7 May 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1947

    69
    Arthur Road
    London
    SW19 7DN
    United Kingdom

  • EDDY, Christopher James

    Director

    Appointed on 20 June 2002

    Resigned on 3 September 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1967

    67a Arthur Road
    Wimbledon
    London
    SW19 7DN

  • WILLIAMS, Mark

    Director

    Appointed on 20 June 2002

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    67 Arthur Road
    Wimbledon
    London
    SW19 7DW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMGDM. Transaction: MzE1MjI4ODA2MmFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KC6VF. Transaction: MzE0Mzg5MTY3NWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KB40. Transaction: MzEyNjQ5NTA0OGFkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X476TQS1. Transaction: MzEyMjg3ODY3MGFkaXF6a2N4.

  5. 6 May 2015 Appointment of Mr Robert Patrick Bath as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X46U0WH6. Transaction: MzEyMjY2ODUzNGFkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Mark Williams as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X41Z5SXS. Transaction: MzExODA4OTY3OGFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WEWB. Transaction: MzEwMjgxNTgxNmFkaXF6a2N4.

  8. 8 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X338EFC8. Transaction: MzA5NTkyMjQwMWFkaXF6a2N4.

  9. 20 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJHN4. Transaction: MzA4MTgzMjk3NGFkaXF6a2N4.

  10. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25FV8IW. Transaction: MzA3NTU0NDc1NWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCA6Q. Transaction: MzA2MDEzOTk5N2FkaXF6a2N4.

  12. 2 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X30UQVHW. Transaction: MzAzOTgxMDA3OGFkaXF6a2N4.

  13. 2 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X30TEVHJ. Transaction: MzAzOTgxMDAyNWFkaXF6a2N4.

  14. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3I2ISMG. Transaction: MzAzNDE1NTQzOGFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XM81XLAK. Transaction: MzAxODY2NDQ1MGFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Mark Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM81WLAJ. Transaction: MzAxODY2NDM5OGFkaXF6a2N4.

  17. 30 June 2010 Termination of appointment of Stephen Benjamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM81VLAI. Transaction: MzAxODY2NDM5N2FkaXF6a2N4.

  18. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XY4LPI3U. Transaction: MzAxMDkwNTAzNmFkaXF6a2N4.

  19. 15 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1ARBJN. Transaction: MjAzNzE3ODYxOWFkaXF6a2N4.

  20. 13 May 2009 Director appointed stephen edward benjamin [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ0D39SS. Transaction: MjAzMjc4Njk4N2FkaXF6a2N4.

  21. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X23M58JK. Transaction: MjAyOTM1MDU4MWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IS20UC. Transaction: MjAwNzgxODAxOGFkaXF6a2N4.

  23. 25 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X9IOG0UM. Transaction: MjAwNzgxNzE2NGFkaXF6a2N4.

  24. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxMDQ3M2FkaXF6a2N4.

  25. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxMjgwNGFkaXF6a2N4.

  26. 22 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyOTY3MWFkaXF6a2N4.

  27. 22 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTIyNDQ0MmFkaXF6a2N4.

  28. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTA0NzQ4N2FkaXF6a2N4.

  29. 22 June 2007 Registered office changed on 22/06/07 from: 67 arthur road london SW19 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzMDMxNmFkaXF6a2N4.

  30. 27 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NTc2NmFkaXF6a2N4.

  31. 27 April 2007 Registered office changed on 27/04/07 from: 67A arthur road, wimbledon london united kingdom SW19 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU5NjEwMmFkaXF6a2N4.

  32. 27 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMTgwNGFkaXF6a2N4.

  33. 11 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1NjUxNGFkaXF6a2N4.

  34. 22 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4NzM5OGFkaXF6a2N4.

  35. 9 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU3OTM4NWFkaXF6a2N4.

  36. 12 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0NjYxNWFkaXF6a2N4.

  37. 19 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODA1NTY4N2FkaXF6a2N4.

  38. 5 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MjEzMGFkaXF6a2N4.

  39. 31 January 2003 Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg2NDg2NWFkaXF6a2N4.

  40. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwMzg4MmFkaXF6a2N4.

  41. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1MDgzMGFkaXF6a2N4.

  42. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MjAwNGFkaXF6a2N4.

  43. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5OTIwMGFkaXF6a2N4.

  44. 2 July 2002 Registered office changed on 02/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg4ODczMWFkaXF6a2N4.

  45. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEzNjI3OWFkaXF6a2N4.

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