25 Falkland Road Management Company Limited

Company Registration Number: 04584102

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.
25 Falkland Road Management Company Limited is a Private Company Limited by Shares first registered on 7 November 2002.

Registered Address

25 FALKLAND ROAD
LONDON
NW5 2PU

There are 10 companies currently registered at this postcode, including this one.

All companies at NW5 2PU

Registration Data

Company Number

04584102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,003£10,003£10,003£10,003£10,000£10,000
Current Assets £316£343£144£1,822£118£979
of which Cash £0£0£0£0£118£979
Total Assets £10,319£10,346£10,147£11,825£10,118£10,979
Current Liabilities £0£0£0£0£0£0
Net Current Assets £316£343£144£1,822£118£979
Total Net Worth £10,319£10,346£10,147£11,825£10,118£10,979

Previous Names

No previous names

Company Officers

  • PURCHALL, Lindsey Margaret

    Secretary

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Project Manager

    25 Falkland Road
    London
    NW5 2PU

  • PURCHALL, Lindsey Margaret

    Director

    Appointed on 28 April 2007

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1957

    25 Falkland Road
    London
    NW5 2PU

  • YOUNG, Victoria Beth

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1970

    25 Falkland Road
    London
    NW5 2PU

  • ZIMMERMAN, Brian Allen

    Director

    Appointed on 2 September 2008

     

    Nationality: British American

    Occupation: Curator

    Month of birth: July 1968

    25
    Falkland Road
    London
    NW5 2PU

  • PATTEN, John Andrew Thomas

    Secretary

    Appointed on 28 April 2007

    Resigned on 3 May 2008

    Denton Wilde Sapte
    1 Fleet Place
    London
    EC4M 7WS

  • THIRLWELL, Zoe Rebecca

    Secretary

    Appointed on 7 November 2002

    Resigned on 30 March 2007

    25 Falkland Road
    London
    NW5 2PU

  • PATTEN, John Andrew Thomas

    Director

    Appointed on 7 November 2002

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Denton Wilde Sapte
    1 Fleet Place
    London
    EC4M 7WS

  • THIRLWELL, Zoe Rebecca

    Director

    Appointed on 7 November 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    25 Falkland Road
    London
    NW5 2PU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 19 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D4BTNV. Transaction: MzE4MzMwMzM3NGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCY15. Transaction: MzE2MTgwNTcxNmFkaXF6a2N4.

  3. 7 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWDBKA. Transaction: MzE1NDYzMDk4MWFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNBDB7. Transaction: MzEzNDczNTc1MGFkaXF6a2N4.

  5. 7 November 2015 Director's details changed for Mr Brian Allen Zimmerman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X4JNBDAZ. Transaction: MzEzNDczNTc0NGFkaXF6a2N4.

  6. 7 November 2015 Director's details changed for Ms Lindsey Margaret Purchall on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X4JNBDAJ. Transaction: MzEzNDczNTc0MmFkaXF6a2N4.

  7. 7 November 2015 Director's details changed for Ms Victoria Beth Young on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4JNBDAR. Transaction: MzEzNDczNTc0M2FkaXF6a2N4.

  8. 23 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9G6X. Transaction: MzEyOTUxMjg4NmFkaXF6a2N4.

  9. 15 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP16Q8. Transaction: MzExMTQxNjY4NGFkaXF6a2N4.

  10. 15 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECCP7L. Transaction: MzEwNTYzMzE4N2FkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJXVF. Transaction: MzA4OTEwOTA3N2FkaXF6a2N4.

  12. 11 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EKCN6Q. Transaction: MzA4MzA2MTI3OGFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6TA0. Transaction: MzA2NzY5MTI3N2FkaXF6a2N4.

  14. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZKCZ. Transaction: MzA2Mjc0MDEwNWFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XDUFGZEC. Transaction: MzA0NzQ0NzEwNmFkaXF6a2N4.

  16. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIDIIWRF. Transaction: MzA0MjI1MDgyNWFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XYKD4P4P. Transaction: MzAyNzAxNzU4NWFkaXF6a2N4.

  18. 25 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOCELLZG. Transaction: MzAyMDE0MzM4OGFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X1ENDEZP. Transaction: MzAwMjkwNTg0OWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Brian Allen Zimmerman on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1ENCEZO. Transaction: MzAwMjkwNDk5N2FkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Victoria Beth Young on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1ENBEZN. Transaction: MzAwMjkwNDk5NmFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Lindsey Margaret Purchall on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1ENAEZM. Transaction: MzAwMjkwNDk5NWFkaXF6a2N4.

  23. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7KLOCS1. Transaction: MjA0MDI3OTYyM2FkaXF6a2N4.

  24. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49KP4PC. Transaction: MjAxNzY3NDY3NWFkaXF6a2N4.

  25. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQQXP302. Transaction: MjAxMzE3MjQ1MmFkaXF6a2N4.

  26. 9 September 2008 Director appointed brian allen zimmerman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ0J62ZJ. Transaction: MjAxMjk3MTkzNmFkaXF6a2N4.

  27. 6 June 2008 Appointment terminated director john patten [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PLZ0CN. Transaction: MjAwNjc5NTU1MWFkaXF6a2N4.

  28. 5 June 2008 Secretary appointed lindsey margaret purchall [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUCO0BD. Transaction: MjAwNjcxOTE0N2FkaXF6a2N4.

  29. 20 May 2008 Appointment terminated secretary john patten [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMEVZS7. Transaction: MjAwNTcxOTk4NWFkaXF6a2N4.

  30. 8 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NjYxMGFkaXF6a2N4.

  31. 3 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4Nzk0MGFkaXF6a2N4.

  32. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4ODkxM2FkaXF6a2N4.

  33. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5MDA1NmFkaXF6a2N4.

  34. 15 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0NTA2OWFkaXF6a2N4.

  35. 22 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MTgwOGFkaXF6a2N4.

  36. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI4NDExMmFkaXF6a2N4.

  37. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU4ODgwMmFkaXF6a2N4.

  38. 18 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMzUzNWFkaXF6a2N4.

  39. 7 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg5NTU2OGFkaXF6a2N4.

  40. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE2Mjc2N2FkaXF6a2N4.

  41. 11 January 2005 Return made up to 07/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTIzODI5MWFkaXF6a2N4.

  42. 23 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY5NzQ3NWFkaXF6a2N4.

  43. 24 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczOTU1NmFkaXF6a2N4.

  44. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEyMzE0MWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:51:52 +0100