24 Tritton Road Management Limited

Company Registration Number: 04556805

Company registered in England and Wales

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24 Tritton Road Management Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in London.

Registered Address

24 TRITTON ROAD
WEST DULWICH
LONDON
ENGLAND
SE21 8DE

There are 23 companies currently registered at this postcode, including this one.

All companies at SE21 8DE

Registration Data

Company Number

04556805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • LEWIS, Patrick Lee

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Printer

    Month of birth: July 1961

    24
    Tritton Road
    West Dulwich
    London
    SE21 8DE
    England

  • SMITH, Jason

    Secretary

    Appointed on 8 October 2002

    Resigned on 20 May 2009

    Flat 3
    24 Tritton Road
    London
    SE21 8DE

  • WHEATON, Susan

    Secretary

    Appointed on 20 May 2009

    Resigned on 7 November 2012

    Flat 1
    24 Tritton Road
    West Dulwich
    London
    SE21 8DE

  • MH ASSOCIATES

    Corporate Secretary

    Appointed on 23 April 2013

    Resigned on 17 June 2016

    The Old Bakery 139
    Half Moon Lane
    London
    SE24 9JY
    England

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • LEWIS, Patrick Lee

    Director

    Appointed on 8 October 2002

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Printer

    Month of birth: July 1961

    Flat 2 24 Tritton Road
    Dulwich
    London
    SE21 8DE

  • SMITH, Jason

    Director

    Appointed on 9 July 2016

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Music Teacher

    Month of birth: September 1979

    24
    Tritton Road
    West Dulwich
    London
    SE21 8DE
    England

  • SMITH, Jason

    Director

    Appointed on 12 August 2011

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1979

    24
    Tritton Road
    West Dulwich
    London
    SE21 8DE
    England

  • WHEATON, Mark

    Director

    Appointed on 6 July 2010

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Professional Licensed Taxi Driver

    Month of birth: December 1963

    24
    Tritton Road
    West Dulwich
    London
    SE21 8DE
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 26 October 2016 Termination of appointment of Jason Smith as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5IFD88Z. Transaction: MzE2MDU2MDM3MmFkaXF6a2N4.

  2. 14 July 2016 Appointment of Mr Jason Smith as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5B88R0A. Transaction: MzE1Mjk2NDgwMmFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLYRS. Transaction: MzE1MjU5MTkyOWFkaXF6a2N4.

  4. 8 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: X5ASLTFN. Transaction: MzE1MjU3NDY2NmFkaXF6a2N4.

  5. 8 July 2016 Termination of appointment of Mark Wheaton as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5ASLSWI. Transaction: MzE1MjU3NDU2NmFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of Jason Smith as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5ASLST6. Transaction: MzE1MjU3NDU1MGFkaXF6a2N4.

  7. 1 July 2016 Termination of appointment of Mh Associates as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X5AAF0VV. Transaction: MzE1MjE0OTE4NGFkaXF6a2N4.

  8. 1 July 2016 Registered office address changed from C/O Mh Associates the Old Bakery 139 Half Moon Lane London SE24 9JY to 24 Tritton Road West Dulwich London SE21 8DE on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAF0YJ. Transaction: MzE1MjE0OTE2MmFkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z4TC. Transaction: MzEyOTI1NjA5MmFkaXF6a2N4.

  10. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVY4WP. Transaction: MzEyNjQwOTI5MGFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48PYG. Transaction: MzEwNDYxNjAzNmFkaXF6a2N4.

  12. 1 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B684TT. Transaction: MzEwMjk3NDAyOGFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HP7K. Transaction: MzA4MjgyMjEyOWFkaXF6a2N4.

  14. 6 August 2013 Registered office address changed from 24 Tritton Road London SE21 8DE on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7HP7C. Transaction: MzA4MjgyMjA1NmFkaXF6a2N4.

  15. 2 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: X2BRKFUP. Transaction: MzA4MDg1Mjk5MGFkaXF6a2N4.

  16. 15 May 2013 Appointment of Mh Associates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28GIAS1. Transaction: MzA3ODAzOTM4NmFkaXF6a2N4.

  17. 7 November 2012 Termination of appointment of Susan Wheaton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6YRTS. Transaction: MzA2NzE0OTAzMGFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4UN4. Transaction: MzA2MjE0NTcxM2FkaXF6a2N4.

  19. 9 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EYMR95. Transaction: MzA2MjE1OTM3NmFkaXF6a2N4.

  20. 15 August 2011 Appointment of Mr Jason Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGW2GWM9. Transaction: MzA0MjAyMTUzNGFkaXF6a2N4.

  21. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAXJZW5N. Transaction: MzA0MTEwNjIwNmFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XABS4W4E. Transaction: MzA0MTAwODM2MmFkaXF6a2N4.

  23. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDL8WNM8. Transaction: MzAyMzc4Mzc1N2FkaXF6a2N4.

  24. 13 September 2010 Appointment of Mr Patrick Lee Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8X1JNAJ. Transaction: MzAyMzA5Mjg4OWFkaXF6a2N4.

  25. 14 July 2010 Appointment of Mr Mark Wheaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUNOLN7. Transaction: MzAxOTQyMDc5NGFkaXF6a2N4.

  26. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXY08LN8. Transaction: MzAxOTQyOTEwNGFkaXF6a2N4.

  27. 6 July 2010 Termination of appointment of Patrick Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTSILGR. Transaction: MzAxODk4MzMwN2FkaXF6a2N4.

  28. 28 September 2009 Secretary's change of particulars / susan wheaton / 27/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFIZEDM6. Transaction: MjA0MjI3MzMzNmFkaXF6a2N4.

  29. 28 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIZCDM4. Transaction: MjA0MjI3NDIzMWFkaXF6a2N4.

  30. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6MDICQE. Transaction: MjA0MDEyODg1NWFkaXF6a2N4.

  31. 4 June 2009 Secretary appointed susan wheaton [View PDF]

    Category: Officers. Type: 288a. Barcode: AF6TIAAQ. Transaction: MjAzNDM1ODc2MmFkaXF6a2N4.

  32. 3 June 2009 Appointment terminated secretary jason smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AF6THAAP. Transaction: MjAzNDMxODI4MWFkaXF6a2N4.

  33. 15 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIHO3ZK. Transaction: MjAxNTU2ODI0NmFkaXF6a2N4.

  34. 13 October 2008 Secretary's change of particulars / simon broughton / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZBM3XQ. Transaction: MjAxNTQwNTEyN2FkaXF6a2N4.

  35. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARH6C2GI. Transaction: MjAxMTU3NzEzNmFkaXF6a2N4.

  36. 19 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NTQ3N2FkaXF6a2N4.

  37. 13 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwMjY5NGFkaXF6a2N4.

  38. 16 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMjc5MmFkaXF6a2N4.

  39. 17 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxOTcwNGFkaXF6a2N4.

  40. 5 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNTg1OWFkaXF6a2N4.

  41. 22 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: MDA3OTYzNDY5OWFkaXF6a2N4.

  42. 8 December 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MjgyMzczMGFkaXF6a2N4.

  43. 22 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0OTU4NGFkaXF6a2N4.

  44. 25 November 2003 Return made up to 08/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwOTk5OGFkaXF6a2N4.

  45. 30 September 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3NTcwNmFkaXF6a2N4.

  46. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3MzY4NWFkaXF6a2N4.

  47. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1Mzc4MWFkaXF6a2N4.

  48. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0MjYxN2FkaXF6a2N4.

  49. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwOTcyOWFkaXF6a2N4.

  50. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzMzY3NGFkaXF6a2N4.

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