64 Barcombe Management Company Ltd

Company Registration Number: 04537500

Company registered in England and Wales

Approximate Location Map
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64 Barcombe Management Company Ltd is a Private Company Limited by Shares first registered on 17 September 2002.

Registered Address

64 BARCOMBE AVENUE
LONDON
SW2 3AZ

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

All companies at SW2 3AZ

Registration Data

Company Number

04537500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • YARDLOCAL PROPERTY MANAGEMENT COMPANY LIMITED, active until 15 June 2006

Company Officers

  • EADSFORTH, Mark Andrew

    Secretary

    Appointed on 6 July 2015

     

    64 Barcombe Avenue
    London
    SW2 3AZ

  • EADSFORTH, Mark Andrew

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1980

    64 Barcombe Avenue
    London
    SW2 3AZ

  • WRIGHT, Emma

    Director

    Appointed on 5 October 2014

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1988

    64 Barcombe Avenue
    London
    SW2 3AZ

  • BURLEIGH, Steven

    Secretary

    Appointed on 23 May 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Co Director

    64b Barcombe Avenue
    London
    SW2 3AZ

  • OTEO ALVARES, Esperanza

    Secretary

    Appointed on 10 October 2002

    Resigned on 13 June 2006

    31 Kirkstall Gardens
    Streatham Hill
    London
    SW2 4HR

  • RUSSELL, Jenny

    Secretary

    Appointed on 13 October 2006

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Manager

    64b Barcombe Avenue
    Streatham Hill
    London
    SW2 3AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 10 October 2002

    26
    Church Street
    London
    NW8 8EP

  • ALVARES, Flavio Antonio

    Director

    Appointed on 10 October 2002

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1951

    31 Kirkstall Gardens
    Streatham Hill
    London
    SW2 4HR

  • BURLEIGH, Steven

    Director

    Appointed on 23 May 2006

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1982

    64b Barcombe Avenue
    London
    SW2 3AZ

  • COULSON, Matthew

    Director

    Appointed on 26 March 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1972

    64a Barcombe Avenue
    Streatham Hill
    London
    SW2 3AZ

  • COULSON, Matthew

    Director

    Appointed on 17 September 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1972

    64a Barcombe Avenue
    Streatham Hill
    London
    SW2 3AZ

  • FITZSIMONS, Mark Joseph

    Director

    Appointed on 23 May 2006

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    2 Buckleigh Road
    London
    SW16 5SA

  • OTEO ALVARES, Esperanza

    Director

    Appointed on 10 October 2002

    Resigned on 13 October 2006

    Nationality: Spanish

    Occupation: None

    Month of birth: June 1954

    31 Kirkstall Gardens
    Streatham Hill
    London
    SW2 4HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 10 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 10 October 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSEHU. Transaction: MzE1ODMwMDAyMmFkaXF6a2N4.

  2. 12 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YX388. Transaction: MzE1MDU5MTU5NGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJVPS. Transaction: MzEzMjU5MjAxNWFkaXF6a2N4.

  4. 10 August 2015 Termination of appointment of Steven Burleigh as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4DHHZYB. Transaction: MzEyODY3NDE3N2FkaXF6a2N4.

  5. 10 August 2015 Termination of appointment of Jenny Russell as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4DHHZNL. Transaction: MzEyODY3NDE1MmFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Mark Andrew Eadsforth as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4DHHZ9V. Transaction: MzEyODY3NDA3MmFkaXF6a2N4.

  7. 10 August 2015 Appointment of Mr Mark Andrew Eadsforth as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4DHHYNS. Transaction: MzEyODY3MzcyOWFkaXF6a2N4.

  8. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D2CXM. Transaction: MzEyNDk0MjkyMWFkaXF6a2N4.

  9. 5 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKSVL. Transaction: MzEwODgzNTI3MmFkaXF6a2N4.

  10. 5 October 2014 Appointment of Miss Emma Wright as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X3HVKSVD. Transaction: MzEwODgzNTI2N2FkaXF6a2N4.

  11. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CLH5. Transaction: MzEwMjA1MDM2NWFkaXF6a2N4.

  12. 13 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO2XC. Transaction: MzA4Njg3MTMwMmFkaXF6a2N4.

  13. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45GO0. Transaction: MzA4MDI3ODAzM2FkaXF6a2N4.

  14. 14 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI7GW. Transaction: MzA2NTc5MzM4MWFkaXF6a2N4.

  15. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFTSW. Transaction: MzA1OTkwNzgwNmFkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X00JZY9M. Transaction: MzA0NTI0MTkyOWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XXDZAP05. Transaction: MzAyNjg0MzczMWFkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Steven Burleigh on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XXDZ9P04. Transaction: MzAyNjg0MzYzMWFkaXF6a2N4.

  19. 11 November 2010 Secretary's details changed for Jenny Russell on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XXDZ8P03. Transaction: MzAyNjg0MzYyOGFkaXF6a2N4.

  20. 11 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXADGP0M. Transaction: MzAyNjgzMzEyM2FkaXF6a2N4.

  21. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABVVCL4C. Transaction: MzAxODM0OTYzN2FkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: P0UJ1E2J. Transaction: MzAwMDY1ODc4MGFkaXF6a2N4.

  23. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWOLIBDL. Transaction: MjAzNjgzODU0OWFkaXF6a2N4.

  24. 15 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RYS9O5L4. Transaction: MjAyMDI0Mjg0N2FkaXF6a2N4.

  25. 15 December 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A1WQZ5LM. Transaction: MjAyMDI0MjQxNmFkaXF6a2N4.

  26. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8G837V. Transaction: MjAxMzU3MTEyM2FkaXF6a2N4.

  27. 17 September 2008 Appointment terminated director matthew coulson [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8G737U. Transaction: MjAxMzU3MDI2MWFkaXF6a2N4.

  28. 19 June 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: R0YXR00D. Transaction: MjAwNzUyNDc5NWFkaXF6a2N4.

  29. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3MTMwMGFkaXF6a2N4.

  30. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5NzIxN2FkaXF6a2N4.

  31. 15 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1NjE0MmFkaXF6a2N4.

  32. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4MDM3OWFkaXF6a2N4.

  33. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5NjcxNWFkaXF6a2N4.

  34. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwOTg1MGFkaXF6a2N4.

  35. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0MzQ2OGFkaXF6a2N4.

  36. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2NTQwNGFkaXF6a2N4.

  37. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1NzMxNGFkaXF6a2N4.

  38. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMzA4N2FkaXF6a2N4.

  39. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNjU1OWFkaXF6a2N4.

  40. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNjU0NmFkaXF6a2N4.

  41. 21 June 2006 Registered office changed on 21/06/06 from: 83 acre lane brixton london SW2 5TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQxNzQ0NmFkaXF6a2N4.

  42. 15 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQxNTQ2MWFkaXF6a2N4.

  43. 25 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNjI3OGFkaXF6a2N4.

  44. 21 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMzI5OGFkaXF6a2N4.

  45. 6 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjMzNzg4MmFkaXF6a2N4.

  46. 18 November 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1MjYwMGFkaXF6a2N4.

  47. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI5ODg4NWFkaXF6a2N4.

  48. 8 January 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyODUyOWFkaXF6a2N4.

  49. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3OTA3NGFkaXF6a2N4.

  50. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5ODQyN2FkaXF6a2N4.

  51. 20 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2OTI4MGFkaXF6a2N4.

  52. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3OTk1MmFkaXF6a2N4.

  53. 20 November 2002 Registered office changed on 20/11/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg1OTE0N2FkaXF6a2N4.

  54. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI5ODg1OWFkaXF6a2N4.

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