132 Dalyell Road Management Company Limited

Company Registration Number: 04642483

Company registered in England and Wales

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132 Dalyell Road Management Company Limited is a Private Company Limited by Shares first registered on 20 January 2003.

Registered Address

132 DALYELL ROAD
LONDON
SW9 9UP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW9 9UP

Registration Data

Company Number

04642483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BLAIR, Sophie Alexandra

    Secretary

    Appointed on 20 January 2003

     

    Flat 2
    132 Dalyell Road
    London
    SW9 9UP

  • AHMED, Syed Farrukh

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1969

    132 Dalyell Road
    London
    SW9 9UP

  • BEATY, Hilary Jane

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: February 1977

    132 Dalyell Road
    London
    SW9 9UP

  • BLAIR, Sophie Alexandra

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1972

    132 Dalyell Road
    London
    SW9 9UP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CRONK, James Jolyon Andrew

    Director

    Appointed on 20 January 2003

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1969

    Crossways
    Wanborough Lane
    Cranleigh
    Surrey
    GU6 7DT
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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. 9 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H9EVBM. Transaction: MzE1OTMwNDEwOWFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8FVS. Transaction: MzE0MDg4NDczNmFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L63AI3. Transaction: MzEzNjI3NTkzMmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40W24FN. Transaction: MzExNjk1NjUyNmFkaXF6a2N4.

  5. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8NZKQ. Transaction: MzEwOTIzNTEyMWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31I11N6. Transaction: MzA5NDMxNDg3NGFkaXF6a2N4.

  7. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILA9GR. Transaction: MzA4NjU5MDQzOGFkaXF6a2N4.

  8. 3 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX02Q. Transaction: MzA3MjE2ODY5MGFkaXF6a2N4.

  9. 30 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IGWPU1. Transaction: MzA2NDk5NzIzOWFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X15XVQWP. Transaction: MzA1NTEyNDIzNWFkaXF6a2N4.

  11. 1 April 2012 Director's details changed for Syed Farrukh Ahmed on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X15XVQWL. Transaction: MzA1NTEyNDIyMGFkaXF6a2N4.

  12. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6J1CYTQ. Transaction: MzA0NjI5Mjk2M2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XQZ1ORLN. Transaction: MzAzMjEyNzA1MWFkaXF6a2N4.

  14. 13 January 2011 Appointment of Ms Hilary Jane Beaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGR0IQR3. Transaction: MzAzMDM1MjcyM2FkaXF6a2N4.

  15. 4 January 2011 Termination of appointment of James Cronk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDR6VQIA. Transaction: MzAyOTczNTAzM2FkaXF6a2N4.

  16. 4 November 2010 Appointment of Miss Sophie Alexandra Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1FNOTC. Transaction: MzAyNjQzMzM5NmFkaXF6a2N4.

  17. 3 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XUK2TOSM. Transaction: MzAyNjM2MTk1OGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XGD2VHFJ. Transaction: MzAwOTI2MTQwM2FkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Syed Farrukh Ahmed on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGD2UHFI. Transaction: MzAwOTI1OTE0MmFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for James Jolyon Andrew Cronk on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H1MF4O. Transaction: MzAwMzMzODE4NmFkaXF6a2N4.

  21. 17 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2LP0F1P. Transaction: MzAwMzA0MTQ2NWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8OL78I. Transaction: MjAyNTM3MTI2OWFkaXF6a2N4.

  23. 25 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACZ27510. Transaction: MjAxODcwMDE5NGFkaXF6a2N4.

  24. 13 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMzcyOGFkaXF6a2N4.

  25. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTA1N2FkaXF6a2N4.

  26. 13 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MjY0M2FkaXF6a2N4.

  27. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA4OTEyOWFkaXF6a2N4.

  28. 27 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4OTY3NWFkaXF6a2N4.

  29. 22 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQzNTExOGFkaXF6a2N4.

  30. 30 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODMxNjUzMWFkaXF6a2N4.

  31. 11 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxOTExOWFkaXF6a2N4.

  32. 6 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI2ODAxOWFkaXF6a2N4.

  33. 20 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxNDU2MWFkaXF6a2N4.

  34. 20 February 2004 Ad 30/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzYxNTY1MGFkaXF6a2N4.

  35. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxODQzMGFkaXF6a2N4.

  36. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1MTcxMWFkaXF6a2N4.

  37. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MTY2OGFkaXF6a2N4.

  38. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5NDIxNmFkaXF6a2N4.

  39. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkyNDQ3NGFkaXF6a2N4.

  40. 6 February 2003 Registered office changed on 06/02/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkzMDA4N2FkaXF6a2N4.

  41. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUxNzM2MmFkaXF6a2N4.

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