76 Railton Road Management Company Limited

Company Registration Number: 04473775

Company registered in England and Wales

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76 Railton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 29 June 2002. Its current registered address is in London.

Registered Address

76A RAILTON ROAD
LONDON
SE24 0LF

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

All companies at SE24 0LF

Registration Data

Company Number

04473775

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • DE GARRIGUES, Olivier

    Director

    Appointed on 7 May 2015

     

    Nationality: French

    Occupation: It

    Month of birth: August 1985

    76a
    Railton Road
    London
    SE24 0LF
    England

  • HEDLEY, Stuart Francis

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1971

    76b Railton Road
    London
    SE24 0LF

  • PIERCE, Rosalind

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Sponsorship Manager

    Month of birth: September 1976

    76c
    Railton Road
    London
    Greater London
    SE24 0LF
    United Kingdom

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 9 September 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • STANDING, Jane Susan

    Secretary

    Appointed on 4 July 2002

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Charity Manager

    76a
    Railton Road
    London
    SE24 0LF
    United Kingdom

  • FAUVRELLE, Neema

    Director

    Appointed on 12 December 2005

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Artist Relations

    Month of birth: November 1979

    76a
    Railton Road
    Herne Hill
    London
    SE24 0LF

  • NICKERSON, James Robert

    Director

    Appointed on 4 July 2002

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: March 1970

    76a Railton Road
    Brixton
    London
    SE24 0LF

  • STANDING, Jane Susan

    Director

    Appointed on 4 July 2002

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Charity Manager

    Month of birth: February 1964

    72a Shakespeare Road
    London
    SE24 0JZ

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 29 June 2002

    Resigned on 9 September 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA. Barcode: X5EF3GQZ. Transaction: MzE1NjEwNzM3OGFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZPBU. Transaction: MzE1MzQxNzY5MWFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: X4C1IR0O. Transaction: MzEyNzM4OTY5NGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IO15. Transaction: MzEyNzM4ODk4OGFkaXF6a2N4.

  5. 7 May 2015 Appointment of Olivier De Garrigues as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46WNVFM. Transaction: MzEyMjc2OTU1NWFkaXF6a2N4.

  6. 7 May 2015 Registered office address changed from C/O Neema Fauvrelle 76a Railton Road London SE24 0LF to 76a Railton Road London SE24 0LF on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WNVNS. Transaction: MzEyMjc2OTUzMmFkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Neema Fauvrelle as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K4I82. Transaction: MzExODYzNzc3MWFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXP0N. Transaction: MzEwNzQ5NTI4NmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C923LM. Transaction: MzEwMzg0NTY4NWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SABZ. Transaction: MzA4NTIxMDEyN2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ4AF. Transaction: MzA4MDc3ODU4OGFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Accounts. Type: AA. Barcode: X1JOQ0NF. Transaction: MzA2NTkzMzY1NmFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGZ80. Transaction: MzA2MDI0NTk2M2FkaXF6a2N4.

  14. 30 October 2011 Total exemption small company accounts made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Accounts. Type: AA. Barcode: X6J4IYTZ. Transaction: MzA0NjI5MzA5NGFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 29 June 2011 no member list [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XB92KW65. Transaction: MzA0MTE3NTIwM2FkaXF6a2N4.

  16. 27 July 2011 Registered office address changed from 72a Shakespeare Road London SE24 0JZ on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB92HW62. Transaction: MzA0MTE3MTQzNGFkaXF6a2N4.

  17. 27 July 2011 Appointment of Ms Rosalind Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8RGW6P. Transaction: MzA0MTE3MDM3OWFkaXF6a2N4.

  18. 27 July 2011 Termination of appointment of Jane Standing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB92IW63. Transaction: MzA0MTE3MTQzNmFkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Jane Standing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB92JW64. Transaction: MzA0MTE3MTQzOWFkaXF6a2N4.

  20. 24 July 2011 Termination of appointment of Jane Standing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA2OFW3B. Transaction: MzA0MDk0NDI0MmFkaXF6a2N4.

  21. 24 July 2011 Secretary's details changed for Jane Susan Standing on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: XA2O9W35. Transaction: MzA0MDk0NDIzNmFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 29 June 2010 no member list [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XLGQQLML. Transaction: MzAxOTM1MjIwOWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Stuart Francis Hedley on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XLGQPLMK. Transaction: MzAxOTM1MjE4NWFkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: PP7KLGU0. Transaction: MzAwNzcwMTY1NmFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Accounts. Type: AA. Barcode: AOD7LGEX. Transaction: MzAwNjgxMzEyNWFkaXF6a2N4.

  26. 27 August 2009 Annual return made up to 29/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UAICQR. Transaction: MjA0MDEwNzUzMmFkaXF6a2N4.

  27. 19 November 2008 Annual return made up to 29/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF6RL4X8. Transaction: MjAxODMwODg0MWFkaXF6a2N4.

  28. 19 November 2008 Total exemption small company accounts made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: AF6RK4X7. Transaction: MjAxODMwODY5MmFkaXF6a2N4.

  29. 16 January 2008 Total exemption full accounts made up to 28 December 2006 [View PDF]

    Action Date: 28 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTYzNWFkaXF6a2N4.

  30. 17 September 2007 Annual return made up to 29/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNzQ1MGFkaXF6a2N4.

  31. 14 November 2006 Total exemption full accounts made up to 28 December 2005 [View PDF]

    Action Date: 28 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzNjUzM2FkaXF6a2N4.

  32. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1ODMzOGFkaXF6a2N4.

  33. 31 October 2006 Annual return made up to 29/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4MDk5NmFkaXF6a2N4.

  34. 11 November 2005 Total exemption full accounts made up to 28 December 2004 [View PDF]

    Action Date: 28 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk5ODIxNGFkaXF6a2N4.

  35. 5 July 2005 Annual return made up to 29/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4OTk4MGFkaXF6a2N4.

  36. 9 July 2004 Annual return made up to 29/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTY1MWFkaXF6a2N4.

  37. 21 June 2004 Total exemption full accounts made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg1ODI0N2FkaXF6a2N4.

  38. 12 May 2004 Accounting reference date extended from 30/06/03 to 28/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU3MDY2NWFkaXF6a2N4.

  39. 27 July 2003 Annual return made up to 29/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0NTQzNGFkaXF6a2N4.

  40. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1Nzk5MWFkaXF6a2N4.

  41. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4MjgyOWFkaXF6a2N4.

  42. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwOTgzOGFkaXF6a2N4.

  43. 13 September 2002 Registered office changed on 13/09/02 from: 52 new town uckfield east sussex TN22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU5NDA3MGFkaXF6a2N4.

  44. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY3MzE3OWFkaXF6a2N4.

  45. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMwMDA1NWFkaXF6a2N4.

  46. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM2Mjk5OWFkaXF6a2N4.

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