39 Neville Street Management Company Limited

Company Registration Number: 04739851

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.
39 Neville Street Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Cardiff.

Registered Address

FLAT 1
39 NEVILLE STREET
CARDIFF
CF11 6LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at CF11 6LQ

Registration Data

Company Number

04739851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 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

  • MORRIS, Paul

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Reporter

    Month of birth: May 1967

    101 Llandaff Road
    Cardiff
    South Glamorgan
    CF11 9NH

  • PHILLIPS, Dorian Lee

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: February 1976

    Flat 1
    39 Neville Street
    Cardiff
    CF11 6LQ

  • RUSHTON, John James

    Secretary

    Appointed on 22 April 2003

    Resigned on 12 June 2008

    39 Neville Street
    Cardiff
    CF11 6LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    26
    Church Street
    London
    NW8 8EP

  • PUGH, Nia Wyn

    Director

    Appointed on 22 April 2003

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    39 Neville Street
    Riverside
    Cardiff
    CF11 6LQ

  • RUSHTON, John James

    Director

    Appointed on 22 April 2003

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Artist

    Month of birth: July 1966

    39 Neville Street
    Cardiff
    CF11 6LQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5787NZL. Transaction: MzE0ODgwNTQ3NWFkaXF6a2N4.

  2. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKECH. Transaction: MzE0MDgxMDAxMGFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRPBD. Transaction: MzEyMzQ2MDY5NWFkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKJI0. Transaction: MzExNjA4Mjc0N2FkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3801TIJ. Transaction: MzEwMDE5NjU0NmFkaXF6a2N4.

  6. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z720FD. Transaction: MzA5MjM1ODUwNWFkaXF6a2N4.

  7. 9 January 2014 Registered office address changed from 169 Warwick Building 366 Queenstown Road London SW8 4PL England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z71VPT. Transaction: MzA5MjM1NjQ3NWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3DA0. Transaction: MzA3NzA4NzIwMmFkaXF6a2N4.

  9. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179VU9. Transaction: MzA3MjA3OTQ0MmFkaXF6a2N4.

  10. 28 August 2012 Registered office address changed from 37 Hillcrest Avenue Aberdare Mid Glamorgan CF44 6YH on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G6AC68. Transaction: MzA2MzAyNzgyOGFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUY7N. Transaction: MzA1NjU3MjQxOWFkaXF6a2N4.

  12. 12 July 2011 Registered office address changed from 101 Llandaff Road Cardiff CF11 9NH United Kingdom on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5UCVVQO. Transaction: MzA0MDI0MjU5OGFkaXF6a2N4.

  13. 11 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5U9FVQ5. Transaction: MzA0MDI0MjMwNmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XN82OU7J. Transaction: MzAzNzMxMTcyN2FkaXF6a2N4.

  15. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIFXJQWW. Transaction: MzAzMDYzMDQyNmFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XVI3EL2E. Transaction: MzAxODQ0NTcwNGFkaXF6a2N4.

  17. 23 June 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: XVIKHL2Y. Transaction: MzAxODE0MTY2OWFkaXF6a2N4.

  18. 23 June 2010 Return of Allotment of Shares

    Category: Change of name. Type: SH01. Barcode: XVIKHL2Y. Transaction: MzAxODE0MDA3OWFkaXF6a2N4.

  19. 23 June 2010 Return of Allotment of Shares

    Category: Change of name. Type: SH01. Barcode: XVIKHL2Y. Transaction: MzAxODEzOTI2NmFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Dorian Lee Phillips on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVI3DL2D. Transaction: MzAxODEzODc5MWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Paul Morris on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVI3CL2C. Transaction: MzAxODEzODM5MGFkaXF6a2N4.

  22. 2 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XR2BPHY5. Transaction: MzAxMDUyNDgwMWFkaXF6a2N4.

  23. 16 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBKRAR5. Transaction: MjAzNTE1MTk5OWFkaXF6a2N4.

  24. 16 June 2009 Registered office changed on 16/06/2009 from 101 llandaff road cardiff CF11 9NH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLBKQAR4. Transaction: MjAzNTE1MDI3NWFkaXF6a2N4.

  25. 12 June 2009 Registered office changed on 12/06/2009 from flat 3 39 neville street riverside caridiff CF11 6LQ [View PDF]

    Category: Address. Type: 287. Barcode: XKNYKANJ. Transaction: MjAzNDk3OTA0MmFkaXF6a2N4.

  26. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT3O77OW. Transaction: MjAyNjg0NzUwOWFkaXF6a2N4.

  27. 24 June 2008 Appointment terminated secretary john rushton [View PDF]

    Category: Officers. Type: 288b. Barcode: X98CX0TG. Transaction: MjAwNzc0NDIzNmFkaXF6a2N4.

  28. 24 June 2008 Appointment terminated director john rushton [View PDF]

    Category: Officers. Type: 288b. Barcode: X98CU0TD. Transaction: MjAwNzc0NDIzNGFkaXF6a2N4.

  29. 29 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAEVZ9L. Transaction: MjAwNDI5NTQyNGFkaXF6a2N4.

  30. 4 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMDMzOGFkaXF6a2N4.

  31. 16 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNDgyNGFkaXF6a2N4.

  32. 4 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NjgyM2FkaXF6a2N4.

  33. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2ODI0OGFkaXF6a2N4.

  34. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxMjYyNGFkaXF6a2N4.

  35. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyNDA4OWFkaXF6a2N4.

  36. 16 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjM3NjQ4NWFkaXF6a2N4.

  37. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzNzc1MGFkaXF6a2N4.

  38. 8 September 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MTI2NGFkaXF6a2N4.

  39. 10 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU3MjgzNmFkaXF6a2N4.

  40. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0NTQ3M2FkaXF6a2N4.

  41. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzNTA0M2FkaXF6a2N4.

  42. 23 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzMTU5MGFkaXF6a2N4.

  43. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5ODMwM2FkaXF6a2N4.

  44. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyMjM4NmFkaXF6a2N4.

  45. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAxNTk3MmFkaXF6a2N4.

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