23 Percy Road Management Co. Limited

Company Registration Number: 04496055

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.
23 Percy Road Management Co. Limited is a Private Company Limited by Guarantee first registered on 26 July 2002. Its current registered address is in London.

Registered Address

MALCOLM, WILSON, GILLOTT, FOWLER & CO
72 THIRD FLOOR, CROWN HOUSE
HAMMERSMITH ROAD
LONDON
W14 8TH

There are 155 companies currently registered at this postcode, including this one.

All companies at W14 8TH

Registration Data

Company Number

04496055

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £673£587£554£1,332£1,163£1,147
of which Cash £0£0£0£0£0£0
Total Assets £673£587£554£1,332£1,163£1,147
Current Liabilities £10,525£10,439£10,406£11,184£11,015£10,999
Net Current Assets £-9,852£-9,852£-9,852£-9,852£-9,852£-9,852
Total Net Worth £-9,852£-9,852£-9,852£-9,852£-9,852£-9,852

Previous Names

No previous names

Company Officers

  • DAWJEE, Hazra

    Secretary

    Appointed on 26 July 2002

     

    Nationality: South African

    Occupation: Health Care Manager

    Flat 2 23 Percy Road
    London
    W12 9PA

  • BLAIK, Christopher

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1973

    Flat 3
    23 Percy Road
    London
    W12 9PX

  • DAWJEE, Hazra

    Director

    Appointed on 26 July 2002

     

    Nationality: South African

    Occupation: Health Care Manager

    Month of birth: May 1945

    Flat 2 23 Percy Road
    London
    W12 9PA

  • PATEL, Jatin

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1982

    23 Ground Floor Flat
    Percy Road
    London
    W12 9PX
    United Kingdom

  • RYAN, Christina

    Director

    Appointed on 1 March 2004

     

    Nationality: Irish

    Occupation: Operator

    Month of birth: June 1971

    Flat 1
    23 Percy Road
    London
    W12 9PX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    31 Corsham Street
    London
    N1 6DR

  • ENG, Chris

    Director

    Appointed on 26 July 2002

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1971

    Flat 3
    23 Percy Road
    London
    W12 9PX

  • LORDEN, Kate Elizabeth

    Director

    Appointed on 26 July 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1968

    9 Grove Street
    Birchgrove
    Nsw 2041
    Australia

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B916. Transaction: MzE1MzkzNzI1M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X706Y. Transaction: MzE0NzUzMjkyMWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2QCPU. Transaction: MzEzMDIyMjQ5OWFkaXF6a2N4.

  4. 9 June 2015 Appointment of Jatin Patel as a director on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: AP01. Barcode: A48J6UV6. Transaction: MzEyNDYwNDgxMGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TAZTL. Transaction: MzEyMTU3OTgyNGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 16 July 2014 no member list [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4KMY. Transaction: MzEwNTEzMDE2OWFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZDOBL. Transaction: MzA5ODQxNjk5NmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 16 July 2013 no member list [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9OVD. Transaction: MzA4MzEyNjUwMmFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVT5U. Transaction: MzA3NzA5NTc2NGFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTJZN. Transaction: MzA2MTIyMDg0MGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRL9K. Transaction: MzA1NjYxMjA0NGFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XOYH0XDA. Transaction: MzA0MzQ4NDIwM2FkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK1M9TN6. Transaction: MzAzNjQ1ODQxOGFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XHM21NUK. Transaction: MzAyNDM3MTkyOGFkaXF6a2N4.

  15. 1 October 2010 Registered office address changed from 23 Percy Road London W12 9PX on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHM1XNUF. Transaction: MzAyNDM1MDIyN2FkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Christopher Blaik on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XHM1YNUG. Transaction: MzAyNDM1MDIzM2FkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Hazra Dawjee on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XHM1ZNUH. Transaction: MzAyNDM1MDIzOWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Christina Ryan on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XHM20NUJ. Transaction: MzAyNDM1MDI0NWFkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADS2IL1L. Transaction: MzAxODA4NDQ0M2FkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 16 July 2009 [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: AYCOAI11. Transaction: MzAxNDk2MzQ3N2FkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 16 July 2008 [View PDF]

    Action Date: 16 July 2008. Category: Annual return. Type: AR01. Barcode: AYCO9I10. Transaction: MzAxNDk2MzQxMmFkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 16 July 2007 [View PDF]

    Action Date: 16 July 2007. Category: Annual return. Type: AR01. Barcode: AYCO8I1Z. Transaction: MzAxNDk2MzM4NmFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 16 July 2006 [View PDF]

    Action Date: 16 July 2006. Category: Annual return. Type: AR01. Barcode: AYCO7I1Y. Transaction: MzAxNDk2MzM1OWFkaXF6a2N4.

  24. 6 May 2010 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYCOBI12. Transaction: MzAxNDk2MzI3OWFkaXF6a2N4.

  25. 6 May 2010 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYCOCI13. Transaction: MzAxNDk2MzA3NmFkaXF6a2N4.

  26. 6 May 2010 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AYCODI14. Transaction: MzAxNDk2Mjg2MGFkaXF6a2N4.

  27. 6 May 2010 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Barcode: AYCO5I1W. Transaction: MzAxNDk2Mjg0MmFkaXF6a2N4.

  28. 6 May 2010 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Barcode: AYCO4I1V. Transaction: MzAxNDk2MjgyNWFkaXF6a2N4.

  29. 29 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDQ3NjA4OGFkaXF6a2N4.

  30. 28 April 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RUFKBJIW. Transaction: MzAxNDQ3NTk2MGFkaXF6a2N4.

  31. 15 May 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3OTk2NzY3NWFkaXF6a2N4.

  32. 30 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTYxNjQyMWFkaXF6a2N4.

  33. 3 August 2006 Annual return made up to 16/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NDU2MWFkaXF6a2N4.

  34. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyMDM3MWFkaXF6a2N4.

  35. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczNjA1MGFkaXF6a2N4.

  36. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2Mzg1MGFkaXF6a2N4.

  37. 17 December 2004 Annual return made up to 16/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzMzg5NGFkaXF6a2N4.

  38. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzOTk5MGFkaXF6a2N4.

  39. 1 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkxNDkxMmFkaXF6a2N4.

  40. 24 July 2003 Annual return made up to 16/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5OTk0NGFkaXF6a2N4.

  41. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5MTAxNWFkaXF6a2N4.

  42. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU4OTc0OGFkaXF6a2N4.

  43. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1Mzk2OGFkaXF6a2N4.

  44. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0NDQwN2FkaXF6a2N4.

  45. 23 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwOTAyOWFkaXF6a2N4.

  46. 23 December 2002 Registered office changed on 23/12/02 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA0Mjk5OGFkaXF6a2N4.

  47. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMzODI2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.