142 Westcombe (Management Company) Limited

Company Registration Number: 04682808

Company registered in England and Wales

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142 Westcombe (Management Company) Limited is a Private Company Limited by Guarantee first registered on 2 March 2003. Its current registered address is in London.

Registered Address

DAMON MIDDLETON
FLAT 4 11 COLYTON ROAD
EAST DULWICH
LONDON
SE22 0NE

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 0NE

Registration Data

Company Number

04682808

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 September 2015

Accounts Next Due

1 June 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MIDDLETON, Damon

    Secretary

    Appointed on 14 November 2010

     

    DAMON MIDDLETON
    Flat 4
    11 Colyton Road
    East Dulwich
    London
    SE22 0NE
    United Kingdom

  • MIDDLETON, Damon

    Director

    Appointed on 27 June 2010

     

    Nationality: British

    Occupation: Publicist

    Month of birth: April 1980

    DAMON MIDDLETON
    Flat 4
    11 Colyton Road
    East Dulwich
    London
    SE22 0NE
    United Kingdom

  • CALLIGY, Caroline

    Secretary

    Appointed on 5 March 2003

    Resigned on 15 October 2010

    25b
    Ashley Road
    London
    N19 3AG

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • CALLIGY, Caroline

    Director

    Appointed on 27 January 2004

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Sourcing Manager

    Month of birth: September 1968

    25b
    Ashley Road
    London
    N19 3AG

  • LAWRANCE, Richard

    Director

    Appointed on 5 March 2003

    Resigned on 28 January 2012

    Nationality: British

    Occupation: Head Of Audit & Loss Prevention

    Month of birth: January 1973

    109
    Messina Avenue
    London
    NW6 4LG
    United Kingdom

  • PARIS, Chloe Yvonne

    Director

    Appointed on 11 November 2011

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: September 1988

    DAMON MIDDLETON
    Flat 4
    11 Colyton Road
    East Dulwich
    London
    SE22 0NE
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 27 May 2016 Total exemption full accounts made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Accounts. Type: AA. Barcode: A57FIAII. Transaction: MzE0OTQ0NjYxN2FkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZEZVC. Transaction: MzE0MzI4MzA3NmFkaXF6a2N4.

  3. 9 June 2015 Total exemption full accounts made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Accounts. Type: AA. Barcode: A48J7HH5. Transaction: MzEyNDU5NTgxMmFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42RS1V4. Transaction: MzExODc3MzE2MmFkaXF6a2N4.

  5. 14 May 2014 Total exemption full accounts made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: A37SN00I. Transaction: MzEwMDAzMjI2MWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYMYJ. Transaction: MzA5NTYxODA0NmFkaXF6a2N4.

  7. 19 April 2013 Total exemption full accounts made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A26BEJDD. Transaction: MzA3NjUzODEyM2FkaXF6a2N4.

  8. 3 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23CQZ15. Transaction: MzA3MzgzMTQzNWFkaXF6a2N4.

  9. 12 January 2013 Termination of appointment of Chloe Paris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWP83E. Transaction: MzA3MTAwMzI1MGFkaXF6a2N4.

  10. 18 June 2012 Total exemption full accounts made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UY0H. Transaction: MzA1OTMxMTcwNGFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1401YGJ. Transaction: MzA1MzU0MTkyOWFkaXF6a2N4.

  12. 5 March 2012 Registered office address changed from 109 Messina Avenue London NW6 4LG United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X1401YGB. Transaction: MzA1MzUyNjk0NWFkaXF6a2N4.

  13. 29 January 2012 Appointment of Miss Chloe Yvonne Paris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11KBKF5. Transaction: MzA1MTUzMTAzNmFkaXF6a2N4.

  14. 29 January 2012 Termination of appointment of Richard Lawrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBGAA. Transaction: MzA1MTUzMDI4NmFkaXF6a2N4.

  15. 1 June 2011 Total exemption full accounts made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Accounts. Type: AA. Barcode: ABKAXUHN. Transaction: MzAzODExMDgzNWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XNREGU87. Transaction: MzAzNzM4NzA1NWFkaXF6a2N4.

  17. 18 May 2011 Director's details changed for Mr Richard Lawrance on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNREFU86. Transaction: MzAzNzM4NzA0MmFkaXF6a2N4.

  18. 18 May 2011 Registered office address changed from 142 Westcombe Hill Blackheath London SE3 7DT on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNREEU85. Transaction: MzAzNzM4NzA0MWFkaXF6a2N4.

  19. 14 November 2010 Appointment of Mr Damon Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY45AP36. Transaction: MzAyNjk0MjY2NmFkaXF6a2N4.

  20. 9 November 2010 Termination of appointment of Caroline Calligy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIOROYC. Transaction: MzAyNjcwNjQ1NmFkaXF6a2N4.

  21. 9 November 2010 Termination of appointment of Caroline Calligy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWINOOY8. Transaction: MzAyNjcwNjMxN2FkaXF6a2N4.

  22. 27 June 2010 Appointment of Mr Damon Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ5RL78. Transaction: MzAxODQwODQ3OGFkaXF6a2N4.

  23. 1 June 2010 Total exemption full accounts made up to 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Accounts. Type: AA. Barcode: AQ6INKD8. Transaction: MzAxNjY1MzkzN2FkaXF6a2N4.

  24. 19 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X51SGIF8. Transaction: MzAxMTg0ODE5NmFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Mr Richard Lawrance on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51SFIF7. Transaction: MzAxMTg0ODE4NGFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Caroline Calligy on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51SEIF6. Transaction: MzAxMTg0ODE4M2FkaXF6a2N4.

  27. 19 June 2009 Total exemption full accounts made up to 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Accounts. Type: AA. Barcode: A61XBAUT. Transaction: MjAzNTQ0MzI3OGFkaXF6a2N4.

  28. 24 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MQT8EO. Transaction: MjAyODgzNzA4MmFkaXF6a2N4.

  29. 24 March 2009 Director and secretary's change of particulars / caroline calligy / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0MQS8EN. Transaction: MjAyODgzNjcyMmFkaXF6a2N4.

  30. 10 July 2008 Total exemption full accounts made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Barcode: ACJIT1AR. Transaction: MjAwODgwNTM3MWFkaXF6a2N4.

  31. 25 March 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP43JYAK. Transaction: MjAwMTk4NDk2OGFkaXF6a2N4.

  32. 25 March 2008 Director's change of particulars / richard lawrance / 16/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP43HYAI. Transaction: MjAwMTkzNDg5OWFkaXF6a2N4.

  33. 24 March 2008 Director and secretary's change of particulars / caroline calligy / 03/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP43IYAJ. Transaction: MjAwMTkzNDkwMGFkaXF6a2N4.

  34. 27 July 2007 Total exemption full accounts made up to 1 September 2006 [View PDF]

    Action Date: 1 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMjg3MWFkaXF6a2N4.

  35. 19 March 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NDAxNGFkaXF6a2N4.

  36. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4OTk3NWFkaXF6a2N4.

  37. 23 June 2006 Total exemption full accounts made up to 1 September 2005 [View PDF]

    Action Date: 1 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwOTE3MmFkaXF6a2N4.

  38. 16 May 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3OTM3OWFkaXF6a2N4.

  39. 21 March 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1MTM2MWFkaXF6a2N4.

  40. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1MTU1M2FkaXF6a2N4.

  41. 29 December 2004 Total exemption small company accounts made up to 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzEwNjExMmFkaXF6a2N4.

  42. 15 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTYzMDQzMmFkaXF6a2N4.

  43. 15 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQyNDExMmFkaXF6a2N4.

  44. 15 March 2004 Annual return made up to 02/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4NzUxNGFkaXF6a2N4.

  45. 19 December 2003 Accounting reference date extended from 31/03/04 to 01/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ3NTg5NmFkaXF6a2N4.

  46. 19 March 2003 Registered office changed on 19/03/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyOTEyMGFkaXF6a2N4.

  47. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2ODM4N2FkaXF6a2N4.

  48. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxODc1MGFkaXF6a2N4.

  49. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczNDIyNGFkaXF6a2N4.

  50. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAwMDIwMWFkaXF6a2N4.

  51. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk4NDEzNWFkaXF6a2N4.

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