5/7 Redmore Road Management Company Limited

Company Registration Number: 04768619

Company registered in England and Wales

Approximate Location Map
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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.
5/7 Redmore Road Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2003.

Registered Address

5 REDMORE ROAD
LONDON
W6 0HZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W6 0HZ

Registration Data

Company Number

04768619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£0
Current Assets £1,333£1,589£1,382£1,475£1,219£1,228
of which Cash £1,333£1,589£1,382£1,475£1,219£1,224
Total Assets £1,337£1,593£1,386£1,479£1,223£1,228
Current Liabilities £0£0£0£0£0£138
Net Current Assets £1,333£1,589£1,382£1,475£1,219£1,090
Total Net Worth £1,337£1,593£1,386£1,479£1,223£1,090

Previous Names

No previous names

Company Officers

  • CRANNA, Ian Charles

    Secretary

    Appointed on 25 September 2013

     

    5 Redmore Road
    London
    W6 0HZ

  • CRANNA, Ian Charles

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: December 1949

    Middle Floor Flat
    5b Redmore Road Hammersmith
    London
    W6 0HZ

  • DUDLEY, Vicky Louise

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1975

    5a Redmore Road
    London
    W6 0HZ

  • MOORHOUSE, Catherine Jane

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: P A

    Month of birth: June 1950

    48 Dukes Avenue
    Chiswick
    London
    W4 2AE

  • TULLOCH, Nicola Rose

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Fashion Wholesale

    Month of birth: June 1988

    5c
    Redmore Road
    London
    W6 0HZ
    United Kingdom

  • BURLINGHAM, Jenna Antonia

    Secretary

    Appointed on 18 May 2003

    Resigned on 1 February 2006

    Top Flat 5 Redmore Road
    Hammersmith
    London
    W6 0HZ

  • DUDLEY, Vicky Louise

    Secretary

    Appointed on 1 February 2006

    Resigned on 11 March 2011

    5a Redmore Road
    London
    W6 0HZ

  • WALSH, Charlie

    Secretary

    Appointed on 11 March 2011

    Resigned on 25 September 2013

    5 Redmore Road
    London
    W6 0HZ

  • BURLINGHAM, Jenna Antonia

    Director

    Appointed on 18 May 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Art Dealer

    Month of birth: March 1971

    Top Flat 5 Redmore Road
    Hammersmith
    London
    W6 0HZ

  • GEE, Camilla Alice

    Director

    Appointed on 1 February 2006

    Resigned on 25 December 2010

    Nationality: British

    Occupation: Freelance Pr

    Month of birth: November 1979

    Top Flat 5 Redmore Road
    London
    W6 0HZ

  • WALSH, Charlie

    Director

    Appointed on 18 January 2011

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1980

    5 Redmore Road
    London
    W6 0HZ

  • WALSH, Chloe

    Director

    Appointed on 18 January 2011

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    5 Redmore Road
    London
    W6 0HZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQT741. Transaction: MzE2NzIwOTM3NWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW736. Transaction: MzE0OTU5Mzc3MWFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VY3CB. Transaction: MzE0MjAxMDYxNWFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWDXS. Transaction: MzEyNDIyMzQ4NWFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M4YT7. Transaction: MzExNzc0NjY3N2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38SEFWJ. Transaction: MzEwMDc5NTU5OWFkaXF6a2N4.

  7. 4 May 2014 Director's details changed for Nicola Rose Tulloch on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X377D0RM. Transaction: MzA5OTQwMTcxN2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2L8G. Transaction: MzA5NTM4MDg2NWFkaXF6a2N4.

  9. 30 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30C4YVU. Transaction: MzA5MzYwNTIwNWFkaXF6a2N4.

  10. 13 January 2014 Appointment of Nicola Rose Tulloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEJ83. Transaction: MzA5MjUzMzM1OWFkaXF6a2N4.

  11. 12 January 2014 Termination of appointment of Chloe Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZERQUH. Transaction: MzA5MjQ3ODkzMmFkaXF6a2N4.

  12. 15 December 2013 Termination of appointment of Charlie Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9T6UG. Transaction: MzA5MDc1NjY5MmFkaXF6a2N4.

  13. 15 December 2013 Appointment of Mr Ian Charles Cranna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N9T655. Transaction: MzA5MDc1NjU2NmFkaXF6a2N4.

  14. 15 December 2013 Termination of appointment of Charlie Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N9T5WG. Transaction: MzA5MDc1NjUzMGFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92AKI. Transaction: MzA3OTUxMjk3OGFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT4YJ. Transaction: MzA3MzU4MTA3OWFkaXF6a2N4.

  17. 20 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19B33L6. Transaction: MzA1Nzc1NTAxMGFkaXF6a2N4.

  18. 20 May 2012 Director's details changed for Miss Chloe De Mare on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X19B33KQ. Transaction: MzA1Nzc1NTAwNGFkaXF6a2N4.

  19. 20 May 2012 Director's details changed for Mr Charlies Walsh on 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Officers. Type: CH01. Barcode: X19B33KY. Transaction: MzA1Nzc1NTAwM2FkaXF6a2N4.

  20. 24 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X17IK40Y. Transaction: MzA1NjM2ODE4MmFkaXF6a2N4.

  21. 14 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWDFJUZX. Transaction: MzAzODc5OTUxMWFkaXF6a2N4.

  22. 11 March 2011 Appointment of Mr Charlie Walsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0GVQSC2. Transaction: MzAzMzY5Mjk5NmFkaXF6a2N4.

  23. 11 March 2011 Termination of appointment of Vicky Dudley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0B2RSC5. Transaction: MzAzMzY3ODE1OWFkaXF6a2N4.

  24. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOKPSRDQ. Transaction: MzAzMTY4Njk2NWFkaXF6a2N4.

  25. 18 January 2011 Appointment of Mr Charlies Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7L5QWY. Transaction: MzAzMDYwMTEwM2FkaXF6a2N4.

  26. 18 January 2011 Appointment of Miss Chloe De Mare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7TRQWS. Transaction: MzAzMDYwMTkxNGFkaXF6a2N4.

  27. 11 January 2011 Termination of appointment of Camilla Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFXZQQPD. Transaction: MzAzMDIwNzA2N2FkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XIA7KKJJ. Transaction: MzAxNjg3MjM5NmFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Catherine Jane Moorhouse on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIA7JKJI. Transaction: MzAxNjg2ODk2NGFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Camilla Alice Gee on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIA7IKJH. Transaction: MzAxNjg2ODk2M2FkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Ian Charles Cranna on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIA7HKJG. Transaction: MzAxNjg2ODk2MmFkaXF6a2N4.

  32. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP5UIHN7. Transaction: MzAwOTgyNTE5NGFkaXF6a2N4.

  33. 1 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGCKACC. Transaction: MjAzNDEwOTQ0M2FkaXF6a2N4.

  34. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY5Y884I. Transaction: MjAyODE5Mjg1NmFkaXF6a2N4.

  35. 4 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54MH0AJ. Transaction: MjAwNjY0MzcxMmFkaXF6a2N4.

  36. 20 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XIS8SXDH. Transaction: MDE5MjU1ODk0NWFkaXF6a2N4.

  37. 29 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMzYxNWFkaXF6a2N4.

  38. 12 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyMDUyMGFkaXF6a2N4.

  39. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU1Mjg4OWFkaXF6a2N4.

  40. 8 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMDExMGFkaXF6a2N4.

  41. 10 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2Njk5MmFkaXF6a2N4.

  42. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzODY2OGFkaXF6a2N4.

  43. 23 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2ODM4M2FkaXF6a2N4.

  44. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2Njk0OGFkaXF6a2N4.

  45. 16 February 2006 Registered office changed on 16/02/06 from: top floor flat 5 redmore road hammersmith london W6 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyNzc2MmFkaXF6a2N4.

  46. 25 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NjU0MGFkaXF6a2N4.

  47. 18 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY3NTY4MmFkaXF6a2N4.

  48. 8 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5MDE4MWFkaXF6a2N4.

  49. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyNTI4MWFkaXF6a2N4.

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