204-206 Worple Road Management Company Limited

Company Registration Number: 04605696

Company registered in England and Wales

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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.
204-206 Worple Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 December 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1624 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04605696

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • KAZI, Dilnaaz

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1964

    Flat 4,
    204 Worple Road
    Raynes Park
    London
    SW20 8PP

  • KURELLA, Surendrababu Sreedhar Kumar

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1978

    Flat 2
    204 Worple Road
    London
    SW20 8PP
    United Kingdom

  • ANDERTONS LIMITED

    Secretary

    Appointed on 19 January 2006

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • ANDERTONS LIMITED

    Secretary

    Appointed on 10 May 2004

    Resigned on 26 August 2004

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • BYLES, Debra Ann

    Secretary

    Appointed on 2 December 2002

    Resigned on 31 March 2004

    Nationality: British

    27 Monks Avenue
    Lancing
    West Sussex
    BN15 9DJ

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • KINGSTON, Paul

    Secretary

    Appointed on 1 April 2004

    Resigned on 10 May 2004

    20 White Lodge Court
    Staines Road East
    Sunbury On Thames
    Surry
    TW16 5GA

  • KWON, Hyuk Jin

    Secretary

    Appointed on 1 June 2004

    Resigned on 19 January 2006

    Flat 3
    204 Worple Road
    London
    SW20 8PP

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BRADFORD, Stewart Michael

    Director

    Appointed on 2 December 2002

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Land Director

    Month of birth: March 1969

    3 Midsummers Walk
    Horsell
    Woking
    Surrey
    GU21 4RG

  • BYLES, Debra Ann

    Director

    Appointed on 12 June 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    27 Monks Avenue
    Lancing
    West Sussex
    BN15 9DJ

  • CORWARE, Barry Malcolm Clive

    Director

    Appointed on 30 August 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1946

    Flat 12, 204 Worple Road
    Wimbledon
    London
    SW20 8PP

  • FARHAT, Sami Youssef, Dr

    Director

    Appointed on 10 May 2004

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1955

    17 A Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • HERSEY, Raymond Jeffrey

    Director

    Appointed on 12 June 2003

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Build Director

    Month of birth: September 1952

    51 Corfe Way
    Farnborough
    Hampshire
    GU14 6TS

  • KAZI, Dilnaaz

    Director

    Appointed on 10 May 2004

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    Flat 4,
    204 Worple Road
    Raynes Park
    London
    SW20 8PP

  • KINGSTON, Paul

    Director

    Appointed on 1 April 2004

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    20 White Lodge Court
    Staines Road East
    Sunbury On Thames
    Surry
    TW16 5GA

  • KWON, Hyuk Jin

    Director

    Appointed on 15 June 2004

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Equities Trader

    Month of birth: January 1974

    Flat 3
    204 Worple Road
    London
    SW20 8PP

  • RAVILOCHANAN, Sivapathasundaram

    Director

    Appointed on 10 May 2004

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1949

    55 Rectory Park
    Sanderstead
    Surrey
    CR2 9JR

  • TILT, Alfred James

    Director

    Appointed on 2 December 2002

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Building Director

    Month of birth: October 1948

    31 Campion Drive
    Romsey
    Hampshire
    SO51 7RD

This information was most recently updated 01/08/2017.

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. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJL0Y. Transaction: MzE2NDAxOTM2MWFkaXF6a2N4.

  2. 16 November 2016 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5JK8UD6. Transaction: MzE2MjAzNDkxMmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYIOW. Transaction: MzEzNjkxNjY3MGFkaXF6a2N4.

  4. 4 December 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4L394DE. Transaction: MzEzNjYwMjgwMWFkaXF6a2N4.

  5. 11 January 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L3NFA5A9. Transaction: MzExNDcxNzA0M2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBO20. Transaction: MzExMjY4NzcwMGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFRS1. Transaction: MzA5MDgyMTc0OWFkaXF6a2N4.

  8. 15 November 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2L2NHTC. Transaction: MzA4ODg0Mzc5NWFkaXF6a2N4.

  9. 24 January 2013 Appointment of Surendrababu Sreedhar Kumar Kurella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P34E3. Transaction: MzA3MTY3NjY3N2FkaXF6a2N4.

  10. 17 January 2013 Termination of appointment of Barry Corware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209LQ2X. Transaction: MzA3MTI4NTMyNWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YQ3F. Transaction: MzA2ODcwOTg0NmFkaXF6a2N4.

  12. 16 November 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1LKC7FC. Transaction: MzA2NzYyODEyMmFkaXF6a2N4.

  13. 5 January 2012 Termination of appointment of Sami Farhat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2DDN. Transaction: MzA1MDE3NDAwMGFkaXF6a2N4.

  14. 7 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AGUBNZQ7. Transaction: MzA0ODYxNjAxN2FkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI5KQZPI. Transaction: MzA0ODIyODcyMWFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A4U93PR0. Transaction: MzAyODQ4ODk1NWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X543YPPL. Transaction: MzAyODI4ODE2M2FkaXF6a2N4.

  18. 6 December 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4Z3DPPU. Transaction: MzAyODI3NTMwNWFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4Z2GPPW. Transaction: MzAyODI3NTI0OWFkaXF6a2N4.

  20. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN53O0Z. Transaction: MzAyNDY4MDc1MmFkaXF6a2N4.

  21. 23 March 2010 Accounts for a small company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: ASBXDIGL. Transaction: MzAxMjA1NjM0M2FkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XABIGFFA. Transaction: MzAwNDEzNDQ2MWFkaXF6a2N4.

  23. 30 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X92EFFEU. Transaction: MzAwMzk2MjA3NWFkaXF6a2N4.

  24. 30 November 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92FCFES. Transaction: MzAwMzk2MjA4OGFkaXF6a2N4.

  25. 20 July 2009 Appointment terminated director sivapathasundaram ravilochanan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVDEEBPX. Transaction: MjAzNzQxNDM1NGFkaXF6a2N4.

  26. 20 January 2009 Director appointed dilnaaz kazi [View PDF]

    Category: Officers. Type: 288a. Barcode: XJUVE6NC. Transaction: MjAyMzY4ODA4MmFkaXF6a2N4.

  27. 19 January 2009 Full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AJW0B6KQ. Transaction: MjAyMzY1NTg0N2FkaXF6a2N4.

  28. 2 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X956K5AG. Transaction: MjAxOTEwNTMyM2FkaXF6a2N4.

  29. 21 April 2008 Full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AV56CYZP. Transaction: MjAwMzczMTI5M2FkaXF6a2N4.

  30. 6 December 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUzNDU4M2FkaXF6a2N4.

  31. 24 October 2007 Full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjcwMWFkaXF6a2N4.

  32. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NjgzNGFkaXF6a2N4.

  33. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3NzA3OWFkaXF6a2N4.

  34. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4Mjc0N2FkaXF6a2N4.

  35. 3 January 2007 Annual return made up to 02/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMzM2OWFkaXF6a2N4.

  36. 27 April 2006 Full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3NTI1NmFkaXF6a2N4.

  37. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyMzUyMWFkaXF6a2N4.

  38. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExODU0OGFkaXF6a2N4.

  39. 30 November 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgzMzIxOGFkaXF6a2N4.

  40. 18 April 2005 Full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE5NTEyN2FkaXF6a2N4.

  41. 18 March 2005 Annual return made up to 02/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4NjU1NmFkaXF6a2N4.

  42. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0Mzc1NGFkaXF6a2N4.

  43. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1MTIzOGFkaXF6a2N4.

  44. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNzkwM2FkaXF6a2N4.

  45. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4OTUzMmFkaXF6a2N4.

  46. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0NjM1MWFkaXF6a2N4.

  47. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NTQwOWFkaXF6a2N4.

  48. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0NDMzNGFkaXF6a2N4.

  49. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYxOTQwOWFkaXF6a2N4.

  50. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4ODUyNmFkaXF6a2N4.

  51. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0NTk2N2FkaXF6a2N4.

  52. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0MjAyNmFkaXF6a2N4.

  53. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5ODYwMWFkaXF6a2N4.

  54. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzODA0MWFkaXF6a2N4.

  55. 15 July 2004 Registered office changed on 15/07/04 from: 64 barwell business park leatherhead road chessington KT9 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA0MzE3OGFkaXF6a2N4.

  56. 5 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2MTQ0NmFkaXF6a2N4.

  57. 29 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEwMzA3M2FkaXF6a2N4.

  58. 26 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ3NzI4OGFkaXF6a2N4.

  59. 5 January 2004 Annual return made up to 02/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NTg2M2FkaXF6a2N4.

  60. 18 November 2003 Accounting reference date shortened from 31/12/03 to 23/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE3NzUzOGFkaXF6a2N4.

  61. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY0MTEyNGFkaXF6a2N4.

  62. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk3NjcxMmFkaXF6a2N4.

  63. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2NTM2OGFkaXF6a2N4.

  64. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIyOTA4MmFkaXF6a2N4.

  65. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxNjY5M2FkaXF6a2N4.

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