50 Loveridge Road Management Company Ltd

Company Registration Number: 04652001

Company registered in England and Wales

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50 Loveridge Road Management Company Ltd is a Private Company Limited by Shares first registered on 30 January 2003.

Registered Address

50 LOVERIDGE ROAD
LONDON
NW6 2DT

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 2DT

Registration Data

Company Number

04652001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £214£214£242£242£239£282£286£282£296£244£91£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £214£214£242£242£239£282£286£282£296£244£91£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£88£0
Net Current Assets £214£214£242£242£239£282£286£282£296£244£3£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • NGUYEN, Alex

    Director

    Appointed on 21 December 2013

     

    Nationality: Australian

    Occupation: Financial Services Proffesional

    Month of birth: December 1981

    50 Loveridge Road
    London
    NW6 2DT

  • THOMPSON, James Alexander

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: August 1983

    50b Loveridge Road
    West Hampstead
    London
    NW6 2DT

  • BERESFORD COOKE, Carola Sarah

    Secretary

    Appointed on 14 March 2003

    Resigned on 4 January 2006

    Brynderwen
    Llangrannog
    Ceredigion
    SA44 6AD

  • BULLEN, Samuel David

    Secretary

    Appointed on 1 June 2004

    Resigned on 17 December 2010

    50 Loveridge Road
    Kilburn
    NW6 2DT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERESFORD COOKE, Carola Sarah

    Director

    Appointed on 28 August 2003

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1947

    Brynderwen
    Llangrannog
    Ceredigion
    SA44 6AD

  • BULLEN, Samuel David

    Director

    Appointed on 1 June 2004

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1975

    50 Loveridge Road
    Kilburn
    NW6 2DT

  • O'LEARY, Angela

    Director

    Appointed on 14 March 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Tv Production

    Month of birth: September 1960

    50 Loveridge Road
    Kilburn
    London
    NW6 2DT

  • REDWOOD, Terence Robert

    Director

    Appointed on 14 March 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1952

    2 Grampian Gardens
    London
    NW2 1JG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D0O0. Transaction: MzE3MjI3ODg0N2FkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFHH5. Transaction: MzE2ODUzOTAzNGFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJEEP. Transaction: MzE0NDMwOTU2OWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBO42. Transaction: MzE0MjkzOTY3N2FkaXF6a2N4.

  5. 27 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Z197. Transaction: MzEyMDEyMjIyOWFkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40B937D. Transaction: MzExNjQ3ODkxOWFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DJS2X. Transaction: MzA5NTk4NzkyOGFkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIQTE. Transaction: MzA5NTAyNjc2OGFkaXF6a2N4.

  9. 23 December 2013 Appointment of Mr Alex Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NPM983. Transaction: MzA5MTM0NDEwNmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SZ27N. Transaction: MzA3NTMwNzcwMWFkaXF6a2N4.

  11. 10 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYWIJ. Transaction: MzA3MjU1OTM1NGFkaXF6a2N4.

  12. 19 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X198KLR6. Transaction: MzA1Nzc0ODg0NGFkaXF6a2N4.

  13. 18 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEIX4. Transaction: MzA1MjY3NTQ3MGFkaXF6a2N4.

  14. 17 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XDBK0TCA. Transaction: MzAzNTcyODA0OGFkaXF6a2N4.

  15. 20 December 2010 Termination of appointment of Samuel Bullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9ULLQ3Z. Transaction: MzAyOTA3MDUzMmFkaXF6a2N4.

  16. 20 December 2010 Termination of appointment of Samuel Bullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UIGQ3R. Transaction: MzAyOTA3MDQxNGFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7VDXPXV. Transaction: MzAyODc3NDM0OWFkaXF6a2N4.

  18. 6 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XTH9WHA3. Transaction: MzAwODg2NjkzNWFkaXF6a2N4.

  19. 6 February 2010 Director's details changed for Samuel David Bullen on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH9UHA1. Transaction: MzAwODg2Njg5MWFkaXF6a2N4.

  20. 6 February 2010 Director's details changed for James Alexander Thompson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTH9VHA2. Transaction: MzAwODg2Njg5MmFkaXF6a2N4.

  21. 8 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXYWZEST. Transaction: MzAwMjQxMzg2OGFkaXF6a2N4.

  22. 2 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB3F70K. Transaction: MjAyNDcyMDcwM2FkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCPMN5P1. Transaction: MjAyMDM5NTAxMWFkaXF6a2N4.

  24. 12 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NjA5M2FkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NDc2OGFkaXF6a2N4.

  26. 7 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMzE1OGFkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NzEzOWFkaXF6a2N4.

  28. 23 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4Mzk2NmFkaXF6a2N4.

  29. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyODUyN2FkaXF6a2N4.

  30. 16 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxMjgzNGFkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTc1MDgzMGFkaXF6a2N4.

  32. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4NDEwMmFkaXF6a2N4.

  33. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxODA3OGFkaXF6a2N4.

  34. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5NzI2OGFkaXF6a2N4.

  35. 30 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQxOTk2OWFkaXF6a2N4.

  36. 19 April 2004 Ad 30/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ1ODIyM2FkaXF6a2N4.

  37. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg1ODM0NWFkaXF6a2N4.

  38. 16 April 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwMzIxNmFkaXF6a2N4.

  39. 6 September 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc5OTE1OWFkaXF6a2N4.

  40. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyNzc5N2FkaXF6a2N4.

  41. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk0NjQxNGFkaXF6a2N4.

  42. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU1ODgxOGFkaXF6a2N4.

  43. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1NzY0NGFkaXF6a2N4.

  44. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1Mzk3NGFkaXF6a2N4.

  45. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc0Nzk1OGFkaXF6a2N4.

  46. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI0NDk5MWFkaXF6a2N4.

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