76 Honor Oak Road Residents Association Limited

Company Registration Number: 04544240

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.
76 Honor Oak Road Residents Association Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in London.

Registered Address

76C HONOR OAK ROAD, LONDON
HONOR OAK ROAD
LONDON
SE23 3RR

There are 3 companies currently registered at this postcode, including this one.

All companies at SE23 3RR

Registration Data

Company Number

04544240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£5£8£4£4£1£1£1
Current Assets £3,076£5,986£3,896£7,916£10,561£8,502£7,741£8,074£7,074£6,074£4,914
of which Cash £3,076£5,986£3,896£7,916£10,561£8,502£7,741£8,074£7,074£6,074£4,914
Total Assets £3,076£5,986£3,896£7,916£10,566£8,510£7,745£8,078£7,075£6,075£4,915
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3,076£5,986£3,896£7,916£10,561£8,502£7,741£8,074£7,074£6,074£4,914
Total Net Worth £3,076£5,986£3,896£7,916£10,566£8,510£7,745£8,078£7,075£6,075£4,915

Previous Names

No previous names

Company Officers

  • ALPHANDARY, Alice Louise Filkin

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1986

    76c
    Honor Oak Road
    London
    SE23 3RR
    England

  • FONTANA ROS, Marco

    Director

    Appointed on 2 May 2007

     

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: August 1973

    3 Princes Garth
    31 London Road
    London
    SE23 3TU

  • HADI, Hassan

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1964

    76d Honor Oak Road
    London
    SE23 3RR

  • OFORI AKUOKO, Lydia

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1978

    76f
    Honor Oak Road
    Foresthill
    London
    SE23 3RR
    United Kingdom

  • TORONJO, Maria Cinta

    Director

    Appointed on 6 December 2004

     

    Nationality: Spanish

    Occupation: Sales Assistant

    Month of birth: September 1973

    Flat B
    76 Honor Oak Road Forest Hill
    London
    SE23 3RR

  • FONTANA ROS, Marco

    Secretary

    Appointed on 2 May 2007

    Resigned on 25 July 2013

    3 Princes Garth
    31 London Road
    London
    SE23 3TU

  • GIBSON, Paul

    Secretary

    Appointed on 24 September 2002

    Resigned on 2 May 2007

    76e Honor Oak Road
    London
    SE23 3RR

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    120 East Road
    London
    N1 6AA

  • GIBSON, Paul

    Director

    Appointed on 24 September 2002

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Higher Education Administrator

    Month of birth: September 1964

    76e Honor Oak Road
    London
    SE23 3RR

  • HARDY, Gill

    Director

    Appointed on 9 October 2002

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1969

    76f Honor Oak Road
    London
    SE23 3RR

  • RUSSELL, Charlotte Esther

    Director

    Appointed on 5 May 2011

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Talent Acquisition Director

    Month of birth: April 1973

    76c
    Honor Oak Road
    Forest Hill
    London
    SE23 3RR
    United Kingdom

  • SCHOFIELD, Richard

    Director

    Appointed on 24 September 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Procurement Executive

    Month of birth: March 1952

    76b Honor Oak Road
    London
    SE23 3RR

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQNNV. Transaction: MzE2MDgwNDQ5M2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A52FX6. Transaction: MzE1MTk2ODQ4OGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO56RT. Transaction: MzEzMTc4Njc1NGFkaXF6a2N4.

  4. 25 September 2015 Registered office address changed from 76E Honor Oak Road Forest Hill London SE23 3RR to 76C Honor Oak Road, London Honor Oak Road London SE23 3RR on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO56TT. Transaction: MzEzMTc4NjYxMWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N44I3. Transaction: MzEyNDMwNjYwM2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7IPE. Transaction: MzEwODg5NDIxNmFkaXF6a2N4.

  7. 29 May 2014 Director's details changed for Miss Alice Louise Filking Alphandary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38XNYY8. Transaction: MzEwMDk2MTg3N2FkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XNXXD. Transaction: MzEwMDk2MTY5M2FkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYDU9. Transaction: MzA4NTY5NTQxOWFkaXF6a2N4.

  10. 24 September 2013 Appointment of Miss Alice Louise Filkin Alphandary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKYDU1. Transaction: MzA4NTY5NTQxMGFkaXF6a2N4.

  11. 24 September 2013 Appointment of Miss Alice Louise Filking Alphandary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKYD3D. Transaction: MzA4NTY5NTI2OGFkaXF6a2N4.

  12. 24 September 2013 Termination of appointment of Charlotte Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKYCXT. Transaction: MzA4NTY5NTIzN2FkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DCGYRM. Transaction: MzA4MjE3MDg1NmFkaXF6a2N4.

  14. 25 July 2013 Termination of appointment of Marco Fontana Ros as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCGTI8. Transaction: MzA4MjE2OTA5NmFkaXF6a2N4.

  15. 30 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGVWYZ. Transaction: MzA2NDk5MjExNmFkaXF6a2N4.

  16. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CJ1PS3. Transaction: MzA2MDI5MTc1NGFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X1RKOYE9. Transaction: MzA0NTU0MDg0NGFkaXF6a2N4.

  18. 11 October 2011 Appointment of Ms Charlotte Esther Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00YMY9O. Transaction: MzA0NTI0MjQ4NmFkaXF6a2N4.

  19. 19 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY3ROV4C. Transaction: MzAzOTAzMjIyOWFkaXF6a2N4.

  20. 25 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEYK0NP5. Transaction: MzAyNDAxNjYyNWFkaXF6a2N4.

  21. 25 September 2010 Director's details changed for Maria Cinta Toronjo on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEYJZNP3. Transaction: MzAyNDAxNjYyMmFkaXF6a2N4.

  22. 25 September 2010 Director's details changed for Miss Lydia Ofori Akuoko on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEYJYNP2. Transaction: MzAyNDAxNjYyMWFkaXF6a2N4.

  23. 25 September 2010 Director's details changed for Hassan Hadi on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEYJXNP1. Transaction: MzAyNDAxNjYyMGFkaXF6a2N4.

  24. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8QJJKQ7. Transaction: MzAxNzM0OTE2M2FkaXF6a2N4.

  25. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEORKDJ6. Transaction: MjA0MjAyOTA1OWFkaXF6a2N4.

  26. 24 September 2009 Director appointed miss lydia ofori akuoko [View PDF]

    Category: Officers. Type: 288a. Barcode: XEORJDJ5. Transaction: MjA0MjAyODc4MmFkaXF6a2N4.

  27. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQH0NB79. Transaction: MjAzNjM4ODYzNGFkaXF6a2N4.

  28. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULZP3IL. Transaction: MjAxNDMyOTM1MWFkaXF6a2N4.

  29. 22 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQUSW2H1. Transaction: MjAxMTY5MTc2OWFkaXF6a2N4.

  30. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NTgzOWFkaXF6a2N4.

  31. 15 October 2007 Return made up to 24/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwMjIyMWFkaXF6a2N4.

  32. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMzM5NmFkaXF6a2N4.

  33. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNjQxMWFkaXF6a2N4.

  34. 18 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxMzg5NGFkaXF6a2N4.

  35. 10 January 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxNTk0NGFkaXF6a2N4.

  36. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1OTE5NWFkaXF6a2N4.

  37. 24 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxMjM2M2FkaXF6a2N4.

  38. 10 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE0NTE5MGFkaXF6a2N4.

  39. 5 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4NzU1OGFkaXF6a2N4.

  40. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3MTMzN2FkaXF6a2N4.

  41. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyMDk4N2FkaXF6a2N4.

  42. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg5NjMzN2FkaXF6a2N4.

  43. 17 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyOTI1M2FkaXF6a2N4.

  44. 5 November 2002 Ad 14/10/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc4NzU5MmFkaXF6a2N4.

  45. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3NTY0NGFkaXF6a2N4.

  46. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxMjU0MWFkaXF6a2N4.

  47. 4 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5MTIwMWFkaXF6a2N4.

  48. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA1OTAzOWFkaXF6a2N4.

  49. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE5NTYyMmFkaXF6a2N4.

  50. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI4OTY3MmFkaXF6a2N4.

  51. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTczODkyNWFkaXF6a2N4.

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