76 Maberley Road Management Company Limited

Company Registration Number: 04665765

Company registered in England and Wales

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76 Maberley Road Management Company Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in London.

Registered Address

76A MABERLEY ROAD
LONDON
ENGLAND
SE19 2JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04665765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £9,003£9,003£9,003£9,003£9,003£9,000£9,003
Current Assets £2,853£3,989£4,465£3,637£2,792£897£579
of which Cash £2,853£3,989£4,465£3,637£2,792£897£579
Total Assets £11,856£12,992£13,468£12,640£11,795£9,897£9,582
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,853£3,989£4,465£3,637£2,792£897£579
Total Net Worth £11,856£12,992£13,468£12,640£11,795£9,897£9,582

Previous Names

No previous names

Company Officers

  • WHITELEY, Linda Anne

    Secretary

    Appointed on 13 February 2003

     

    Nationality: Irish

    Occupation: Fund Raiser

    41 Overhill Way
    Beckenham
    Kent
    BR3 6SN

  • LEEMING, Oliver Alexander Johnson

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1987

    76b
    Maberley Road
    London
    SE19 2JD
    England

  • SAID, Glorianne

    Director

    Appointed on 10 October 2013

     

    Nationality: Maltese

    Occupation: Administrator

    Month of birth: October 1988

    76a
    Maberley Road
    London
    SE19 2JD
    England

  • WHITELEY, Linda Anne

    Director

    Appointed on 13 February 2003

     

    Nationality: Irish

    Occupation: Fund Raiser

    Month of birth: December 1963

    41 Overhill Way
    Beckenham
    Kent
    BR3 6SN

  • CUNNINGHAM, Zoe

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 June 2007

    76b Maberley Road
    Upper Norwood
    London
    SE19 2JD

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • LARKIN, Stephen Clive

    Director

    Appointed on 13 February 2003

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: November 1960

    76a Maberley Road
    London
    SE19 2JD

  • MOORE, Keely

    Director

    Appointed on 13 February 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1976

    76b Maberley Road
    Crystal Palace
    London
    SE19 2JD

  • PIKE, Pamela

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • SHARROCKS, Tom

    Director

    Appointed on 1 June 2007

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Designer

    Month of birth: May 1978

    76b Maberley Road
    London
    SE19 2JD

  • WILLIAMS, Carl Anthony

    Director

    Appointed on 25 February 2005

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    11
    Beverley Close
    Ravenhill
    Swansea
    West Glamorgan
    SA5 5DS
    United Kingdom

This information was most recently updated 06/03/2017.

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. 18 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JK86JD. Transaction: MzE2MjE0MTQ2OGFkaXF6a2N4.

  2. 22 February 2016 Director's details changed for Mrs Glorianne Said on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BL3IP. Transaction: MzE0MjQzNTc0MWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKBP6. Transaction: MzE0MjQyOTczN2FkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from 76B Maberley Road Upper Norwood London SE19 2JD to 76a Maberley Road London SE19 2JD on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKBTE. Transaction: MzE0MjQyOTU3M2FkaXF6a2N4.

  5. 23 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0S15C. Transaction: MzEzNTczMzIwNGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7XIA. Transaction: MzExODM3OTQxMGFkaXF6a2N4.

  7. 3 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZRZU. Transaction: MzExMjQ4MzE0NmFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X320650H. Transaction: MzA5NDczOTA3M2FkaXF6a2N4.

  9. 18 February 2014 Appointment of Mrs Glorianne Said as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3206509. Transaction: MzA5NDczODEwNGFkaXF6a2N4.

  10. 18 February 2014 Termination of appointment of Carl Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3206501. Transaction: MzA5NDczODEwMmFkaXF6a2N4.

  11. 25 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN3ZOJ. Transaction: MzA4OTM2MTgwNGFkaXF6a2N4.

  12. 20 September 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A2GPO3YJ. Transaction: MzA4NTQ1NDIxOGFkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PG3B6. Transaction: MzA3MzI3NDcyNmFkaXF6a2N4.

  14. 29 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKA7Q3. Transaction: MzA2ODQyNTcwMGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14578IX. Transaction: MzA1MzYyMzQ3NmFkaXF6a2N4.

  16. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIDYBZN0. Transaction: MzA0ODI4NjMxNmFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XUAYWRVH. Transaction: MzAzMjc0NjcxMWFkaXF6a2N4.

  18. 17 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF4QSP55. Transaction: MzAyNzEzMjU1MGFkaXF6a2N4.

  19. 14 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X1KCGI91. Transaction: MzAxMTQyNTk5MWFkaXF6a2N4.

  20. 14 March 2010 Director's details changed for Mr Carl Anthony Williams on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KCFI90. Transaction: MzAxMTQyNTc3MmFkaXF6a2N4.

  21. 14 March 2010 Director's details changed for Tom Sharrocks on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KCDI9Y. Transaction: MzAxMTQyNTc2OGFkaXF6a2N4.

  22. 14 March 2010 Director's details changed for Linda Anne Whiteley on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KCEI9Z. Transaction: MzAxMTQyNTc3MGFkaXF6a2N4.

  23. 8 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW0ARFF1. Transaction: MzAwNDUwNTgwM2FkaXF6a2N4.

  24. 11 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9UO82V. Transaction: MjAyNzg5OTIyNGFkaXF6a2N4.

  25. 11 July 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AC23B1AD. Transaction: MjAwODg0Mzc0MmFkaXF6a2N4.

  26. 6 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN3XXJJ. Transaction: MjAwMDQzMzEyN2FkaXF6a2N4.

  27. 28 February 2008 Registered office changed on 28/02/2008 from 76B maberley road norwood london SE19 2JD [View PDF]

    Category: Address. Type: 287. Barcode: XJN3UXJG. Transaction: MjAwMDMxMDI1NmFkaXF6a2N4.

  28. 27 February 2008 Director's change of particulars / carl williams / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJN3WXJI. Transaction: MjAwMDMxMDI2MWFkaXF6a2N4.

  29. 27 February 2008 Appointment terminated secretary zoe cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: XJN3VXJH. Transaction: MjAwMDMxMDI2MGFkaXF6a2N4.

  30. 15 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4ODI0NWFkaXF6a2N4.

  31. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3MzkwOWFkaXF6a2N4.

  32. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3Njc5M2FkaXF6a2N4.

  33. 20 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3MTA4NGFkaXF6a2N4.

  34. 15 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NzAxMmFkaXF6a2N4.

  35. 9 May 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5MTcwN2FkaXF6a2N4.

  36. 8 May 2006 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE2MTY3MDA2OGFkaXF6a2N4.

  37. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5ODg3MWFkaXF6a2N4.

  38. 7 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwMTIxMmFkaXF6a2N4.

  39. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM1NzMzNGFkaXF6a2N4.

  40. 6 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTA5MjUwMmFkaXF6a2N4.

  41. 18 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0MTAyOWFkaXF6a2N4.

  42. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE5Mzg4N2FkaXF6a2N4.

  43. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUzNjg0NGFkaXF6a2N4.

  44. 3 June 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2ODA1MWFkaXF6a2N4.

  45. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQwOTQwN2FkaXF6a2N4.

  46. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA1MTEyMGFkaXF6a2N4.

  47. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczODc2OGFkaXF6a2N4.

  48. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0ODQyOWFkaXF6a2N4.

  49. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4MzA4NmFkaXF6a2N4.

  50. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgyMzgwNmFkaXF6a2N4.

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