39 Horsford Road Management Company Limited

Company Registration Number: 04603543

Company registered in England and Wales

Approximate Location Map
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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.
39 Horsford Road Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Shepperton, Middlesex.

Registered Address

GRAEME NAIRN
32 MULBERRY TREES
SHEPPERTON
MIDDLESEX
ENGLAND
TW17 8JN

There are 2 companies currently registered at this postcode, including this one.

All companies at TW17 8JN

Registration Data

Company Number

04603543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GLENDAY, Keri Elizabeth

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    8201
    S 270 E
    Sandy
    Utah 84070
    Usa

  • NAIRN, Graeme

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1978

    39a Horsford Road
    London
    SW2 5BP

  • WILDE, Stephen

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1963

    54 Lysias Road
    London
    SW12 8BP

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 6 February 2013

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    26
    Church Street
    London
    NW8 8EP

  • LAIDLER, Graham Matthew

    Director

    Appointed on 28 November 2002

    Resigned on 15 August 2007

    Nationality: Canadian

    Occupation: It Developer

    Month of birth: December 1974

    39a Horsford Road
    London
    SW2 5BP

  • NOON, Julie

    Director

    Appointed on 28 November 2002

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: March 1974

    29
    West Street
    Tetbury
    Glos
    GL8 8DW
    United Kingdom

This information was most recently updated 22/04/2017.

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. 6 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XINCYX. Transaction: MzE2NjA4NTY4NmFkaXF6a2N4.

  2. 6 January 2017 Registered office address changed from 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN England to C/O Graeme Nairn 32 Mulberry Trees Shepperton Middlesex TW17 8JN on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XINCBE. Transaction: MzE2NjA4NTYzNWFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HI4O. Transaction: MzE1NjAwNTc2OWFkaXF6a2N4.

  4. 25 July 2016 Registered office address changed from C/O Graeme Nairn 39 Horsford Road London SW2 5BP to 32 Mulberry Trees Mulberry Trees Shepperton Middlesex TW17 8JN on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BY8LVE. Transaction: MzE1MzU4Nzg2NmFkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXEIEG. Transaction: MzEzODM3Mjg4NGFkaXF6a2N4.

  6. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF93M1. Transaction: MzEyOTUxMDc1OGFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RDPN. Transaction: MzExMzkyNTc5MWFkaXF6a2N4.

  8. 30 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMDTE. Transaction: MzEwNjUwOTAzOWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWYD5. Transaction: MzA5MDQzODczMmFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Stephen Wilde on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X2MWWYCX. Transaction: MzA5MDQzODcxOGFkaXF6a2N4.

  11. 10 December 2013 Director's details changed for Graeme Nairn on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X2MWWYCP. Transaction: MzA5MDQzODcxN2FkaXF6a2N4.

  12. 17 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUW3DT. Transaction: MzA4MzQyMjkyOGFkaXF6a2N4.

  13. 10 May 2013 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283NX1U. Transaction: MzA3Nzc3OTE3M2FkaXF6a2N4.

  14. 6 February 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MPQEH. Transaction: MzA3MjM4MzY4NWFkaXF6a2N4.

  15. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4QCX. Transaction: MzA2ODQ0NjM2OWFkaXF6a2N4.

  16. 20 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12VIYU3. Transaction: MzA1MjcxNzY5MGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGD2PZM2. Transaction: MzA0NzkzOTgxN2FkaXF6a2N4.

  18. 7 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1SSOS4F. Transaction: MzAzMzM3NzAyMmFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X37T0PJ8. Transaction: MzAyNzg5ODE5NGFkaXF6a2N4.

  20. 26 October 2010 Appointment of Keri Elizabeth Glenday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRHSTOKY. Transaction: MzAyNTg5MjQ2N2FkaXF6a2N4.

  21. 26 October 2010 Termination of appointment of Julie Noon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHSUOKZ. Transaction: MzAyNTg5MjQ3MWFkaXF6a2N4.

  22. 8 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYYJHI0O. Transaction: MzAxMDkzNTczNmFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X8IX3FEG. Transaction: MzAwMzkxNzY3OWFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Julie Noon on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XR54SEFI. Transaction: MzAwMTQ2ODY4NWFkaXF6a2N4.

  25. 21 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2XQR932. Transaction: MjAzMTA2MDY5MWFkaXF6a2N4.

  26. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KMK577. Transaction: MjAxODk2NzcwNGFkaXF6a2N4.

  27. 11 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A20FKYQZ. Transaction: MjAwMzE0Mjg3MGFkaXF6a2N4.

  28. 19 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4Mzg0N2FkaXF6a2N4.

  29. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg5NDA4NmFkaXF6a2N4.

  30. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3Njg2NGFkaXF6a2N4.

  31. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2MzE2MGFkaXF6a2N4.

  32. 24 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0Nzc2MGFkaXF6a2N4.

  33. 29 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2MjQwNmFkaXF6a2N4.

  34. 26 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4NTQyM2FkaXF6a2N4.

  35. 2 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY4MzU3M2FkaXF6a2N4.

  36. 27 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA0NDkzMGFkaXF6a2N4.

  37. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3NTQ0NWFkaXF6a2N4.

  38. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgzMTM3N2FkaXF6a2N4.

  39. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY0NDk0MGFkaXF6a2N4.

  40. 16 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA3Mzc2MGFkaXF6a2N4.

  41. 1 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA1NTU5N2FkaXF6a2N4.

  42. 12 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgyNzQwMWFkaXF6a2N4.

  43. 24 February 2003 Ad 28/11/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMyNjQ5OGFkaXF6a2N4.

  44. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3MjczMWFkaXF6a2N4.

  45. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ0NTk4OGFkaXF6a2N4.

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