53 ST Mary'S Road Management Company Ltd

Company Registration Number: 04552556

Company registered in England and Wales

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53 ST Mary'S Road Management Company Ltd is a Private Company Limited by Guarantee first registered on 3 October 2002.

Registered Address

53 SAINT MARYS ROAD
LONDON
SE15 2EA

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

All companies at SE15 2EA

Registration Data

Company Number

04552556

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£10,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£10,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£10,000

Previous Names

No previous names

Company Officers

  • MCBAIN, Pamela Grace

    Secretary

    Appointed on 22 January 2013

     

    53
    St. Mary's Road
    London
    SE15 2EA
    England

  • COLE, Adrian

    Director

    Appointed on 12 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    6 Chilton Street
    London
    E2 6DZ

  • MCBAIN, Pamela Grace

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1968

    53
    St. Mary's Road
    London
    SE15 2EA
    England

  • PEPPER, Stephen Mark

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Clerical

    Month of birth: February 1973

    53 Saint Marys Road
    London
    SE15 2EA

  • SCOTT, Vicki Jane

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1975

    53
    St. Mary's Road
    London
    SE15 2EA
    England

  • MURDOCK, Maxine

    Secretary

    Appointed on 3 October 2002

    Resigned on 22 January 2013

    Bst Flat 53 Saint Marys Road
    Nunhead
    London
    SE15 2EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    26
    Church Street
    London
    NW8 8EP

  • KNOWLES, Susannah

    Director

    Appointed on 2 November 2004

    Resigned on 12 February 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1977

    53 St Mary's Road
    London
    SE15 2EA

  • LOOSEMORE, James Philip Stanley

    Director

    Appointed on 3 October 2002

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Sound Editor

    Month of birth: July 1974

    Flat 2 53 Saint Marys Road
    Nunhead
    London
    SE15 2EA

  • MURDOCK, Maxine

    Director

    Appointed on 3 October 2002

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Merchandiser

    Month of birth: November 1969

    Bst Flat 53 Saint Marys Road
    Nunhead
    London
    SE15 2EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6AIYZOR. Transaction: MzE4MDkyMjUwMmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O300. Transaction: MzE1OTA5NDQwM2FkaXF6a2N4.

  3. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5BK04BC. Transaction: MzE1MzMwNzQ0MWFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5T0B. Transaction: MzEzMjM2NzE5OWFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4C3B2ER. Transaction: MzEyNzYyOTcyMGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60IXC. Transaction: MzEwOTE1NDg2OGFkaXF6a2N4.

  7. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3AOINK2. Transaction: MzEwMjcwMjU3NmFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLFM9. Transaction: MzA4NjgxNTQ2NmFkaXF6a2N4.

  9. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80I60. Transaction: MzA4MjE0OTE2NWFkaXF6a2N4.

  10. 5 February 2013 Appointment of Ms Vicki Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K27MP. Transaction: MzA3MjI4ODMzM2FkaXF6a2N4.

  11. 28 January 2013 Appointment of Miss Pamela Grace Mcbain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZFFGJ. Transaction: MzA3MTg0OTMxNGFkaXF6a2N4.

  12. 28 January 2013 Appointment of Miss Pamela Grace Mcbain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZFFEQ. Transaction: MzA3MTg0OTMwM2FkaXF6a2N4.

  13. 28 January 2013 Appointment of Mr Stephen Mark Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZFF7T. Transaction: MzA3MTg0OTI2M2FkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Maxine Murdock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZFF14. Transaction: MzA3MTg0OTIzNmFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Maxine Murdock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZFEZS. Transaction: MzA3MTg0OTIzMmFkaXF6a2N4.

  16. 4 November 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ50IX. Transaction: MzA2NjkyMzQ0MmFkaXF6a2N4.

  17. 13 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L2EDXZW6. Transaction: MzA0ODkyNDQ2NWFkaXF6a2N4.

  18. 23 October 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X42YKYM5. Transaction: MzA0NTkyNTQwN2FkaXF6a2N4.

  19. 18 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L529JWQ6. Transaction: MzA0MjI4MzM1OGFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XL4S2O26. Transaction: MzAyNDg5MDg1MWFkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LUBW7GY7. Transaction: MzAwODA0NjMzNmFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XNF4ZE5L. Transaction: MzAwMDk2NzMxM2FkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Ms Maxine Murdock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNF4YE5K. Transaction: MzAwMDk2NTM0MGFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Adrian Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF4XE5J. Transaction: MzAwMDk2NTMzOWFkaXF6a2N4.

  25. 19 October 2009 Secretary's details changed for Maxine Murdock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XNF4WE5I. Transaction: MzAwMDk2NTMzOGFkaXF6a2N4.

  26. 10 February 2009 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A33MB75P. Transaction: MjAyNTQ3MjMzM2FkaXF6a2N4.

  27. 4 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APEYP4FJ. Transaction: MjAxNzIwNDIyOWFkaXF6a2N4.

  28. 27 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxNTc4N2FkaXF6a2N4.

  29. 27 October 2007 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzNDMyOWFkaXF6a2N4.

  30. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MzI0N2FkaXF6a2N4.

  31. 7 November 2006 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyNjY0OWFkaXF6a2N4.

  32. 3 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3NDY3OWFkaXF6a2N4.

  33. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM3NDQ1OGFkaXF6a2N4.

  34. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2MTMyNmFkaXF6a2N4.

  35. 25 October 2005 Annual return made up to 03/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwMDM0OWFkaXF6a2N4.

  36. 30 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk1MTE3OGFkaXF6a2N4.

  37. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyODExOWFkaXF6a2N4.

  38. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg5MjU4NGFkaXF6a2N4.

  39. 2 November 2004 Annual return made up to 03/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzMzk3NGFkaXF6a2N4.

  40. 6 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU4NzY4NWFkaXF6a2N4.

  41. 23 October 2003 Annual return made up to 03/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwNDk2MmFkaXF6a2N4.

  42. 14 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5Mjk1MGFkaXF6a2N4.

  43. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM4NDA3NWFkaXF6a2N4.

  44. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA1MDA2OWFkaXF6a2N4.

  45. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY3Mjg0M2FkaXF6a2N4.

  46. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjcwODM3N2FkaXF6a2N4.

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