49 Stockwell Road Management Company Limited

Company Registration Number: 04567772

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.
49 Stockwell Road Management Company Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Greater London.

Registered Address

49 STOCKWELL ROAD
LONDON
GREATER LONDON
SW9 9QA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW9 9QA

Registration Data

Company Number

04567772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SHORE, Patrick Christian

    Secretary

    Appointed on 27 October 2010

     

    49 Stockwell Road
    London
    Greater London
    SW9 9QA

  • PHELAN, Jayne Catherine

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Marketing Manager (Investment Management)

    Month of birth: January 1977

    49a
    Stockwell Road
    London
    SW9 9QA
    England

  • SHORE, Patrick Christian

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    49 Stockwell Road
    London
    Greater London
    SW9 9QA

  • WINTERBURN, Scott Alexander

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1984

    49 Stockwell Road
    London
    Greater London
    SW9 9QA

  • MOSLEY, David Neil

    Secretary

    Appointed on 20 September 2010

    Resigned on 27 October 2010

    49 Stockwell Road
    London
    Greater London
    SW9 9QA

  • TAYLOR, John

    Secretary

    Appointed on 21 October 2002

    Resigned on 17 January 2003

    Cider Press Cottage,Montys Hamlet
    Montys Lane,Norton Fitzwaren
    Taunton
    Somerset
    TA14 1AA

  • WILKINSON, Gezina Joan

    Secretary

    Appointed on 18 August 2003

    Resigned on 20 September 2010

    49c Stockwell Road
    London
    SW9 9QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    26
    Church Street
    London
    NW8 8EP

  • HYDE, Dominic

    Director

    Appointed on 18 August 2003

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1965

    49b Stockwell Road
    London
    SW9 9QA

  • JORDAN, Keith

    Director

    Appointed on 21 October 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Sales

    Month of birth: June 1965

    24 Victoria Park Road
    Stoneygate
    Leicester
    LE2 1XB

  • MONK, Stewart Robert

    Director

    Appointed on 21 October 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1963

    457 Hill Street
    San Francisco
    California 94114
    FOREIGN
    United States 0f America

  • WILKINSON, Gezina Joan

    Director

    Appointed on 18 August 2003

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Admin Officer

    Month of birth: October 1977

    49c Stockwell Road
    London
    SW9 9QA

  • WILKINSON, Nicholas Augustus Oliver

    Director

    Appointed on 18 August 2003

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    37
    Burns Road
    London
    SW11 5GX
    United Kingdom

This information was most recently updated 18/11/2016.

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. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRLZC. Transaction: MzE2MDEyOTE2MWFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0L71U. Transaction: MzE1Nzc5NjM2MWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI6FU0. Transaction: MzEzNDYxNzU2OWFkaXF6a2N4.

  4. 19 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXG7F. Transaction: MzEzMTI4ODY1MmFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ29M. Transaction: MzExMDU3MTc3MWFkaXF6a2N4.

  6. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVH74. Transaction: MzEwNzQ1NjEwOGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR6C0. Transaction: MzA4ODIzMjEyM2FkaXF6a2N4.

  8. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHHCL. Transaction: MzA4NDk1NTY2MWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97W7D. Transaction: MzA2NTYwNTQ3NmFkaXF6a2N4.

  10. 1 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ780R. Transaction: MzA2MzM3OTMwNWFkaXF6a2N4.

  11. 21 June 2012 Appointment of Jayne Catherine Phelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEJDU. Transaction: MzA1OTQ4Mjc4MGFkaXF6a2N4.

  12. 13 May 2012 Termination of appointment of Nicholas Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJN0R. Transaction: MzA1NzM5NTcyNGFkaXF6a2N4.

  13. 2 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7REVYWY. Transaction: MzA0NjQ4MjI1MmFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0WM9YBX. Transaction: MzA0NTM5ODI3OGFkaXF6a2N4.

  15. 12 October 2011 Director's details changed for Mr Patrick Christian Shore on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X0WM8YBW. Transaction: MzA0NTM5ODI2N2FkaXF6a2N4.

  16. 28 January 2011 Director's details changed for Nicholas Augustus Oliver Wilkinson on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XLUSLR6M. Transaction: MzAzMTI4NDM4MmFkaXF6a2N4.

  17. 28 October 2010 Appointment of Mr Patrick Christian Shore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS892OLH. Transaction: MzAyNTk5MzQ0MmFkaXF6a2N4.

  18. 27 October 2010 Appointment of Mr Patrick Christian Shore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS89OOL3. Transaction: MzAyNTk5MzQ2M2FkaXF6a2N4.

  19. 27 October 2010 Termination of appointment of Dominic Hyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS877OLK. Transaction: MzAyNTk5MzM3NmFkaXF6a2N4.

  20. 27 October 2010 Termination of appointment of David Mosley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS86XOL9. Transaction: MzAyNTk5MzM2N2FkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XS858OLJ. Transaction: MzAyNTk5MzMwM2FkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XF1L4NQF. Transaction: MzAyNDAyNTAyN2FkaXF6a2N4.

  23. 26 September 2010 Director's details changed for Nicholas Augustus Oliver Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1L3NQE. Transaction: MzAyNDAyNTAxNWFkaXF6a2N4.

  24. 26 September 2010 Director's details changed for Dominic Hyde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1L1NQC. Transaction: MzAyNDAyNTAxM2FkaXF6a2N4.

  25. 26 September 2010 Director's details changed for Gezina Joan Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1L2NQD. Transaction: MzAyNDAyNTAxMmFkaXF6a2N4.

  26. 21 September 2010 Appointment of Mr Scott Alexander Winterburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSIVNLM. Transaction: MzAyMzY1MzQ1MWFkaXF6a2N4.

  27. 20 September 2010 Termination of appointment of Gezina Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPMHNK8. Transaction: MzAyMzYxNTA3NGFkaXF6a2N4.

  28. 20 September 2010 Termination of appointment of Gezina Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCPMENK5. Transaction: MzAyMzYxNTA3M2FkaXF6a2N4.

  29. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCPL3NKT. Transaction: MzAyMzYxNTAyOGFkaXF6a2N4.

  30. 20 September 2010 Appointment of Mr David Neil Mosley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCPIINK5. Transaction: MzAyMzYxNDkyOGFkaXF6a2N4.

  31. 7 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjYzMTA0MGFkaXF6a2N4.

  32. 31 March 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APKJRINY. Transaction: MzAxMjYzMDk3N2FkaXF6a2N4.

  33. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTgxNzg3M2FkaXF6a2N4.

  34. 20 February 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9VA7JT. Transaction: MjAyNjI4Njc3NWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARL8A4EM. Transaction: MjAxNjk1MTA2OGFkaXF6a2N4.

  36. 2 September 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LHZ9N2ON. Transaction: MjAxMjQyMjE3N2FkaXF6a2N4.

  37. 16 July 2008 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA5XR1FT. Transaction: MjAwOTEwMzE0NGFkaXF6a2N4.

  38. 30 June 2008 Director's change of particulars / nicholas wilkinson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK35I0XH. Transaction: MjAwODA5NTIxM2FkaXF6a2N4.

  39. 2 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: MDE4MzcxODY0M2FkaXF6a2N4.

  40. 12 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNjMyM2FkaXF6a2N4.

  41. 19 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExMjI5MDMxMmFkaXF6a2N4.

  42. 30 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg5MDY3NGFkaXF6a2N4.

  43. 8 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxMzg0MGFkaXF6a2N4.

  44. 18 February 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5OTE2MGFkaXF6a2N4.

  45. 18 February 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE5MjM5M2FkaXF6a2N4.

  46. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUxNjIxM2FkaXF6a2N4.

  47. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYzOTQ2NWFkaXF6a2N4.

  48. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2NDQzNmFkaXF6a2N4.

  49. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY3NTY4NWFkaXF6a2N4.

  50. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NjgxMGFkaXF6a2N4.

  51. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjExNDQxNWFkaXF6a2N4.

  52. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc0NjY3M2FkaXF6a2N4.

  53. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMzNTM3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.