27-29 Long Acre Residential Management Company Limited

Company Registration Number: 04585564

Company registered in England and Wales

Approximate Location Map
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27-29 Long Acre Residential Management Company Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in London.

Registered Address

APARTMENT 5 BANBURY COURT
32 FLORAL STREET
LONDON
WC2E 9DJ

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

All companies at WC2E 9DJ

Registration Data

Company Number

04585564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£6£6£6
of which Cash £0£0£0£0£0£0£0£0£0£6£0£0
Total Assets £0£0£0£0£0£0£0£0£0£6£6£6
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£6£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • POWELL, Graham Edward, Dr

    Secretary

    Appointed on 17 October 2005

     

    Apartment 5 Banbury Court
    32 Floral Street
    London
    WC2E 9DJ

  • POWELL, Graham Edward, Dr

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Chartered Clinical Psychologis

    Month of birth: December 1949

    Apartment 5 Banbury Court
    32 Floral Street
    London
    WC2E 9DJ

  • POWELL, Penelope Jill

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: February 1949

    Apartment 5 Banbury Court
    32 Floral Street
    London
    WC2E 9DJ

  • CONWAY, Susan Kathryn Rosemary

    Secretary

    Appointed on 8 November 2002

    Resigned on 15 December 2004

    154a Church Road
    Hove
    East Sussex
    BN3 2DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • COFFER, David Robert

    Director

    Appointed on 8 November 2002

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    4 Devonshire Mews South
    London
    W1G 6QW

  • LYONS, Anthony

    Director

    Appointed on 8 November 2002

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    25
    Bracknell Gardens
    London
    NW3 7EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLGGZ. Transaction: MzE2ODk2NTQ5OWFkaXF6a2N4.

  2. 27 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWPQ2. Transaction: MzE2NzYyNjUxNmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500RJJ7. Transaction: MzE0MTI4MjUwN2FkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ1S8. Transaction: MzE0MDQ2MTcwMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43S9620. Transaction: MzExOTcwNDYyOGFkaXF6a2N4.

  6. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC42X. Transaction: MzExNTU2NjU2MmFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X34DYFMH. Transaction: MzA5NjkzNjAyNWFkaXF6a2N4.

  8. 18 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LEAJBC. Transaction: MzA4ODk0NzY3NmFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X24003RN. Transaction: MzA3NDMzNjQ2MWFkaXF6a2N4.

  10. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NPLN. Transaction: MzA3MjAwODE0OGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12508OP. Transaction: MzA1MTk2NDEwNWFkaXF6a2N4.

  12. 10 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZRQGY90. Transaction: MzA0NTIxODgyNmFkaXF6a2N4.

  13. 21 June 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XYN39V6V. Transaction: MzAzOTEzMDg0M2FkaXF6a2N4.

  14. 27 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVLZBS0F. Transaction: MzAzMjk1MjQ2MWFkaXF6a2N4.

  15. 8 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPNUYRH9. Transaction: MzAzMTg4NjEzMmFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X36CPID2. Transaction: MzAxMTY0MDYzNWFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Penelope Jill Powell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X36COID1. Transaction: MzAxMTY0MDU0OGFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Dr Graham Edward Powell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X36CNID0. Transaction: MzAxMTY0MDU0N2FkaXF6a2N4.

  19. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVZBAGZR. Transaction: MzAwODAxOTY0OGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK0L7KL. Transaction: MjAyNjQxMjQzNGFkaXF6a2N4.

  21. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQEK6FN. Transaction: MjAyMzA1ODAwN2FkaXF6a2N4.

  22. 10 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1OJYQM. Transaction: MjAwMzAxMTY4N2FkaXF6a2N4.

  23. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjY3MWFkaXF6a2N4.

  24. 14 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNDMyMGFkaXF6a2N4.

  25. 17 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzMzEwOGFkaXF6a2N4.

  26. 3 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjI4NDcyMGFkaXF6a2N4.

  27. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA3MzE5OWFkaXF6a2N4.

  28. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTUyNjA2OGFkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjcyNTYwN2FkaXF6a2N4.

  30. 27 October 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1NzY4NWFkaXF6a2N4.

  31. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3MTkyMmFkaXF6a2N4.

  32. 5 October 2005 Registered office changed on 05/10/05 from: 154A church road hove kent BN3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMzMTgyOGFkaXF6a2N4.

  33. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2MTYzMmFkaXF6a2N4.

  34. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1NjMxNWFkaXF6a2N4.

  35. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1MDA1NGFkaXF6a2N4.

  36. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg3MjYwOWFkaXF6a2N4.

  37. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk0NzEzOWFkaXF6a2N4.

  38. 27 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTUwMzU4MGFkaXF6a2N4.

  39. 26 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NTQ1OWFkaXF6a2N4.

  40. 15 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODQzOTUzMmFkaXF6a2N4.

  41. 15 December 2003 Ad 19/11/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI0MzIyOWFkaXF6a2N4.

  42. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUwNDAzOWFkaXF6a2N4.

  43. 25 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExOTI2MWFkaXF6a2N4.

  44. 12 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ1MDAwN2FkaXF6a2N4.

  45. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ3MzI5N2FkaXF6a2N4.

  46. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE1NjU1MWFkaXF6a2N4.

  47. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5ODQ4MWFkaXF6a2N4.

  48. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzNzUwMWFkaXF6a2N4.

  49. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3NTgyNmFkaXF6a2N4.

  50. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjUyMjQ3N2FkaXF6a2N4.

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