34 Flaxman Road Management Company Limited

Company Registration Number: 04686939

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Flaxman Road Management Company Limited is a Private Company Limited by Guarantee first registered on 5 March 2003. Its current registered address is in Beckenham, Kent.

Registered Address

59 DOWNS HILL
DOWNS HILL
BECKENHAM
KENT
ENGLAND
BR3 5ET

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 5ET

Registration Data

Company Number

04686939

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000£6,000

Previous Names

No previous names

Company Officers

  • SMITH, Gregory John

    Secretary

    Appointed on 18 April 2008

     

    Nationality: Australian

    Occupation: It Contractor

    59 Downs Hill
    Downs Hill
    Beckenham
    Kent
    BR3 5ET
    England

  • OYEMADE, Olu

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1967

    24a
    Flaxman Road
    London
    SE5 9DH
    England

  • FLETCHER, Neil Douglas

    Secretary

    Appointed on 10 November 2005

    Resigned on 14 March 2008

    Basement Flat
    34 Flaxman Road
    London
    SE5 9DH

  • KEVAN, Corrie Alicia

    Secretary

    Appointed on 6 May 2009

    Resigned on 28 July 2011

    Garden Flat
    34 Flaxman Road
    Camberwell
    London
    SE5 9DH
    United Kingdom

  • SMITHSON, Jennifer Michelle

    Secretary

    Appointed on 5 March 2003

    Resigned on 19 November 2005

    Basement Flat
    34 Flaxman Road
    London
    SE5 9DH

  • DIXON, Alice Emma

    Director

    Appointed on 14 March 2008

    Resigned on 13 October 2009

    Nationality: Other

    Occupation: Director Of Corporate Sales

    Month of birth: September 1982

    Flat 1
    34 Flaxman Road
    Camberwell
    London
    SE5 9DH
    Uk

  • DONOVAN, Jonathan Robert

    Director

    Appointed on 13 October 2009

    Resigned on 17 April 2012

    Nationality: Uk

    Occupation: Writer/ Producer

    Month of birth: August 1977

    34 Flaxman Road
    London
    SE5 9DH

  • JOHN-PHILLIP, George

    Director

    Appointed on 5 March 2003

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Construction Manager

    Month of birth: April 1964

    Flat 1
    34 Flaxman Road
    London
    SE5 9DH

  • JONES, Louise Dumayne

    Director

    Appointed on 18 November 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Actress

    Month of birth: October 1970

    Basement Flat
    34 Flaxman Road
    London
    SE5 9DH

  • KEVAN, Corrie Alicia

    Director

    Appointed on 6 May 2009

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1980

    34
    Flaxman Road
    London
    SE5 9DH
    United Kingdom

  • LYONS, Gearoid

    Director

    Appointed on 17 April 2012

    Resigned on 18 February 2015

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: April 1979

    15
    Kneller Road
    London
    SE4 2AR
    England

  • PAGE, Clement Samuel

    Director

    Appointed on 5 March 2003

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1967

    Flat 2
    34 Flaxman Road
    London
    SE5 9DH

  • SPADACCINI, Jonathan

    Director

    Appointed on 17 January 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1969

    Flat 2 34 Flaxman Road
    London
    SE5 9DH

  • TREMBLAY, Iva

    Director

    Appointed on 13 October 2006

    Resigned on 6 May 2009

    Nationality: German

    Occupation: Police Officer

    Month of birth: September 1980

    34 Flaxman Road
    London
    SE5 9DH

  • WELLER, Alexander

    Director

    Appointed on 5 March 2003

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1974

    Basement Flat
    34 Flaxman Road
    London
    SE5 9DH

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJK5N. Transaction: MzE3MTQ0MDQ2M2FkaXF6a2N4.

  2. 22 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YO8AC2. Transaction: MzE2NzE3NTU5OGFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCOUP. Transaction: MzE0NzA2MzQ5N2FkaXF6a2N4.

  4. 31 January 2016 Registered office address changed from 15 Kneller Road London SE4 2AR to 59 Downs Hill Downs Hill Beckenham Kent BR3 5ET on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ948R. Transaction: MzE0MDg4ODk0NGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRNCI. Transaction: MzEzNzA3NTE2MWFkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Corrie Alicia Kevan as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A351YM. Transaction: MzEyNTU5NzY3MmFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5F3T. Transaction: MzExOTI1OTI4OWFkaXF6a2N4.

  8. 21 February 2015 Appointment of Mr Olufunso Oyemade as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X41OORAW. Transaction: MzExNzgxNDYyMmFkaXF6a2N4.

  9. 18 February 2015 Termination of appointment of Gearoid Lyons as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GUM0I. Transaction: MzExNzU0MDQ2NWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLG2I. Transaction: MzExMzUzNTYxOWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330O1KI. Transaction: MzA5NTc1MDgyMmFkaXF6a2N4.

  12. 5 March 2014 Secretary's details changed for Mr Gregory John Smith on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X330O1KA. Transaction: MzA5NTc1MDc4NWFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E11EI. Transaction: MzA3ODgyNTc4MGFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X29E0YSR. Transaction: MzA3ODgyNTE1NGFkaXF6a2N4.

  15. 29 May 2013 Registered office address changed from 34 Flaxman Road London SE5 9DH on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E0YSJ. Transaction: MzA3ODgyNTAyNGFkaXF6a2N4.

  16. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9SKQ. Transaction: MzA2OTkyODEzMGFkaXF6a2N4.

  17. 1 May 2012 Appointment of Mr Gearoid Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y33UH. Transaction: MzA1NjcwNzY4NGFkaXF6a2N4.

  18. 30 April 2012 Termination of appointment of Jonathan Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y31S8. Transaction: MzA1NjcwNzAyMGFkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14AGOOA. Transaction: MzA1MzgxMjM4OGFkaXF6a2N4.

  20. 8 March 2012 Director's details changed for Mrs Corrie Alicia Kevan on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AGOO2. Transaction: MzA1MzgxMjE5N2FkaXF6a2N4.

  21. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPS3K. Transaction: MzA0OTU4MTgyNWFkaXF6a2N4.

  22. 2 August 2011 Appointment of Mrs Corrie Alicia Kevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHK9WCS. Transaction: MzA0MTQ3MTkzNGFkaXF6a2N4.

  23. 2 August 2011 Termination of appointment of Corrie Kevan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDHGVWCA. Transaction: MzA0MTQ3MTc5NmFkaXF6a2N4.

  24. 8 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYJYKS8W. Transaction: MzAzMzM5NDcyMmFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALFX3QWW. Transaction: MzAzMDc2OTUyOWFkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X923EIPW. Transaction: MzAxMjQwNDI3N2FkaXF6a2N4.

  27. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH6S4GW5. Transaction: MzAwNzg2MTc2NmFkaXF6a2N4.

  28. 26 November 2009 Termination of appointment of Alice Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BZDFAG. Transaction: MzAwMzc0NTg0M2FkaXF6a2N4.

  29. 27 October 2009 Appointment of Mr Jonathan Robert Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKV1EFX. Transaction: MzAwMTU0NTIzMGFkaXF6a2N4.

  30. 20 May 2009 Secretary appointed mrs corrie alicia kevan [View PDF]

    Category: Officers. Type: 288a. Barcode: XEPFO9ZB. Transaction: MjAzMzI1MDY5M2FkaXF6a2N4.

  31. 7 May 2009 Appointment terminated director iva tremblay [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJ1C9MZ. Transaction: MjAzMjM4ODE3M2FkaXF6a2N4.

  32. 10 March 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPUY80I. Transaction: MjAyNzczNDExMGFkaXF6a2N4.

  33. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHSNI4RJ. Transaction: MjAxNzg4MDE3MGFkaXF6a2N4.

  34. 18 April 2008 Secretary appointed mr gregory john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XUV7ZYZP. Transaction: MjAwMzYwMzE5MWFkaXF6a2N4.

  35. 26 March 2008 Annual return made up to 05/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAA2YBH. Transaction: MjAwMTk4MTgxNGFkaXF6a2N4.

  36. 18 March 2008 Director appointed miss alice emma dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: XO9ZXY4S. Transaction: MjAwMTY0ODUzMWFkaXF6a2N4.

  37. 18 March 2008 Appointment terminated secretary neil fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XOB7MY4R. Transaction: MjAwMTY1MjQ2MWFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated director louise jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XOA7EY4I. Transaction: MjAwMTY0OTIxMGFkaXF6a2N4.

  39. 6 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1OTExNmFkaXF6a2N4.

  40. 13 March 2007 Annual return made up to 05/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA0Nzk5NWFkaXF6a2N4.

  41. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NzI0MGFkaXF6a2N4.

  42. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMyMDEzMWFkaXF6a2N4.

  43. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMDA5OGFkaXF6a2N4.

  44. 9 March 2006 Annual return made up to 05/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5NTI0M2FkaXF6a2N4.

  45. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMjA2N2FkaXF6a2N4.

  46. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzODMyMGFkaXF6a2N4.

  47. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEzMDIxMWFkaXF6a2N4.

  48. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxMDQwNmFkaXF6a2N4.

  49. 28 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDM0Nzc1MGFkaXF6a2N4.

  50. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI3MzEwN2FkaXF6a2N4.

  51. 21 March 2005 Annual return made up to 05/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4ODY3NWFkaXF6a2N4.

  52. 22 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjYyOTA4N2FkaXF6a2N4.

  53. 12 March 2004 Annual return made up to 05/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4Njc0OWFkaXF6a2N4.

  54. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzNzcxOWFkaXF6a2N4.

  55. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNzcyNmFkaXF6a2N4.

  56. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMyOTUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:37:15 +0100