27 Loftus Road Management Company Limited

Company Registration Number: 04623463

Company registered in England and Wales

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27 Loftus Road Management Company Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 520 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

04623463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£9,224£9,224
Current Assets £0£0£0£0£0£3,517£5,871
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£12,741£15,095
Current Liabilities £0£0£0£0£0£3,543£5,921
Net Current Assets £0£0£0£0£0£-26£-50
Total Net Worth £0£0£0£0£0£9,198£9,174

Previous Names

No previous names

Company Officers

  • BULL, Jamie

    Director

    Appointed on 31 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Flat 4 27 Loftus Road
    London
    W12 7EH

  • BURN, Neil

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1973

    Flat 3
    27 Loftus Rd
    Shepherds Bush
    W12 7EH
    Uk

  • O'SULLIVAN, Padraic Gerard

    Director

    Appointed on 1 January 2006

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1963

    17-18 Hythe Road
    London
    NW10 6RT

  • WATSON, Anna Marie

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1986

    Flat 2
    27 Loftus Road
    London
    W12 7EH
    England

  • MCALISTER, Shona

    Secretary

    Appointed on 20 December 2002

    Resigned on 6 February 2015

    Nationality: British

    Flat 2
    27 Loftus Road
    London
    W12 7EH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • BURN, Neil

    Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    First Floor
    27 Loftus Road
    London
    Uk
    W12 7EH
    United Kingdom

  • GRAY, Adrian Paul

    Director

    Appointed on 20 December 2002

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1967

    Oakwood House
    Queens Drive
    Thames Ditton
    Surrey
    KT7 0TW

  • KENNAN, Anthony John

    Director

    Appointed on 20 December 2002

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Artist

    Month of birth: July 1950

    53 Waterloo Road
    Ramsey
    Isle Of Man
    IM8 1DZ

  • MCALISTER, Shona

    Director

    Appointed on 1 January 2006

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1967

    Flat 2
    27 Loftus Road
    London
    W12 7EH

  • MILLER, Patrick John

    Director

    Appointed on 20 December 2002

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Area Manager

    Month of birth: March 1968

    95 Blacketts Wood Drive
    Rickmansworth
    Hertfordshire
    WD3 5PS

  • PETERS, Thomas

    Director

    Appointed on 25 February 2003

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Lettings

    Month of birth: March 1975

    Wolsey House
    1 Chestnut Avenue
    Hampton
    TW12 2NY

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XO9M. Transaction: MzE2NDg0MzY2NmFkaXF6a2N4.

  2. 3 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IDMMIG. Transaction: MzE2MDg1MjgyM2FkaXF6a2N4.

  3. 10 February 2016 Termination of appointment of Shona Mcalister as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: A4ZPUFIX. Transaction: MzE0MTE0OTczMmFkaXF6a2N4.

  4. 10 February 2016 Appointment of Anna Marie Watson as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: A4ZPUFJD. Transaction: MzE0MTE0OTczMWFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UDIH. Transaction: MzEzOTMzNzE5N2FkaXF6a2N4.

  6. 5 November 2015 Termination of appointment of Shona Mcalister as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: A4ILBO4Q. Transaction: MzEzNDAxMjA4NGFkaXF6a2N4.

  7. 21 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: A4FKWP6P. Transaction: MzEzMTA4OTk0M2FkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUMIR. Transaction: MzExNDkyNTA3N2FkaXF6a2N4.

  9. 16 December 2014 Appointment of Neil Burn as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A3MB6H0B. Transaction: MzExMzM3ODgxOWFkaXF6a2N4.

  10. 18 November 2014 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTBEW. Transaction: MzExMTU2NTI0NGFkaXF6a2N4.

  11. 28 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A309L7KR. Transaction: MzA5MzQzODk2M2FkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HFG2. Transaction: MzA5MjI3ODEwMWFkaXF6a2N4.

  13. 19 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: A2H2IXJ7. Transaction: MzA4NTM4MTYxMGFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201TA94. Transaction: MzA3MTA3MzEwMWFkaXF6a2N4.

  15. 9 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L4ZY34. Transaction: MzA2NzI2OTAwM2FkaXF6a2N4.

  16. 18 October 2012 Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTUV8P. Transaction: MzA2NjA1ODE0NmFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH969. Transaction: MzA1MDg2NzQ5MGFkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0ONLWZL. Transaction: MzA0OTQzNjAyM2FkaXF6a2N4.

  19. 13 April 2011 Termination of appointment of Neil Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1G7T9Z. Transaction: MzAzNTUzNjE2MWFkaXF6a2N4.

  20. 6 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XE9BTQJX. Transaction: MzAyOTg2Nzg1MmFkaXF6a2N4.

  21. 6 January 2011 Appointment of Mr Neil Burn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9BSQJW. Transaction: MzAyOTgzOTgyOGFkaXF6a2N4.

  22. 22 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0TAZPBZ. Transaction: MzAyNzM2OTAxN2FkaXF6a2N4.

  23. 18 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XOI0PHMV. Transaction: MzAwOTc0MjAwMWFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Padraic Gerard O'sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOI0OHMU. Transaction: MzAwOTc0MTg5MGFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Shona Mcalister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOI0NHMT. Transaction: MzAwOTc0MTg4OWFkaXF6a2N4.

  26. 18 February 2010 Director's details changed for Jamie Bull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOI0MHMS. Transaction: MzAwOTc0MTg4N2FkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIQZEIT. Transaction: MzAwMTc4MjYwMmFkaXF6a2N4.

  28. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXP16BH. Transaction: MjAyMjgwMDE4M2FkaXF6a2N4.

  29. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X3J8Z4KE. Transaction: MjAxNzM2MjY1NmFkaXF6a2N4.

  30. 24 June 2008 Return made up to 20/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMXEX0UY. Transaction: MjAwNzc5ODY2N2FkaXF6a2N4.

  31. 24 June 2008 Registered office changed on 24/06/2008 from jones fisher downes corner house 21 coombe road chiswick london W4 2HR [View PDF]

    Category: Address. Type: 287. Barcode: AMXEY0UZ. Transaction: MjAwNzc5ODYzNmFkaXF6a2N4.

  32. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4MDcwNWFkaXF6a2N4.

  33. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4MDQ5N2FkaXF6a2N4.

  34. 16 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDUwOGFkaXF6a2N4.

  35. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxNTQyMmFkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxNTIwNmFkaXF6a2N4.

  37. 28 February 2007 Registered office changed on 28/02/07 from: corner house, 21 coombe road chiswick london W4 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxNjE2MGFkaXF6a2N4.

  38. 6 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMTIyOWFkaXF6a2N4.

  39. 6 February 2007 Registered office changed on 06/02/07 from: 95 blacketts wood drive chorleywood hertfordshire WD3 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgyMDIwOWFkaXF6a2N4.

  40. 6 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTgyMDM3N2FkaXF6a2N4.

  41. 6 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTgyMDM3NmFkaXF6a2N4.

  42. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NjEwOWFkaXF6a2N4.

  43. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0MTk5N2FkaXF6a2N4.

  44. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NzU5NmFkaXF6a2N4.

  45. 18 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg1NzQ2OWFkaXF6a2N4.

  46. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5MjMzM2FkaXF6a2N4.

  47. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDIwMjM5MGFkaXF6a2N4.

  48. 5 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNjA3MmFkaXF6a2N4.

  49. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI5ODMwMWFkaXF6a2N4.

  50. 29 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTU1MTQ3MWFkaXF6a2N4.

  51. 29 July 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTkwMDgzOWFkaXF6a2N4.

  52. 2 March 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MDQ4NmFkaXF6a2N4.

  53. 16 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0MzU4NGFkaXF6a2N4.

  54. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ0MTg5OGFkaXF6a2N4.

  55. 28 March 2003 Ad 12/03/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcwMzQ0N2FkaXF6a2N4.

  56. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2MjQ0M2FkaXF6a2N4.

  57. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzMzU3N2FkaXF6a2N4.

  58. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4MTE2NWFkaXF6a2N4.

  59. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM2Nzc5OGFkaXF6a2N4.

  60. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0ODY1NmFkaXF6a2N4.

  61. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3MTIzM2FkaXF6a2N4.

  62. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ4MjM4NGFkaXF6a2N4.

  63. 13 January 2003 Registered office changed on 13/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEyNTcxM2FkaXF6a2N4.

  64. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAxODUyMWFkaXF6a2N4.

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