43 Mount Ephraim Road Residents Association Limited

Company Registration Number: 04792283

Company registered in England and Wales

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43 Mount Ephraim Road Residents Association Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registered Address

43C - 43E
MOUNT EPHRAIM ROAD
LONDON
SW16 1LP

There are 19 companies currently registered at this postcode, including this one.

All companies at SW16 1LP

Registration Data

Company Number

04792283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,516£15,516£15,516£15,516£15,516£15,516
Current Assets £2,837£4,430£2,405£15,740£1,704£1,453
of which Cash £2,837£4,430£2,405£12,640£1,604£962
Total Assets £18,353£19,946£17,921£31,256£17,220£16,969
Current Liabilities £510£510£510£10,510£510£510
Net Current Assets £2,327£3,920£1,895£5,230£1,194£943
Total Net Worth £17,843£19,436£17,411£20,746£16,710£16,459

Previous Names

No previous names

Company Officers

  • PORTA BLEDA, Nuria

    Secretary

    Appointed on 2 November 2015

     

    43d
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • CASE, Marvin

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: None

    Month of birth: March 1977

    43a Mount Ephraim Road
    London
    SW16 1LP

  • MARTI-WEARING, Hannah

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: September 1983

    Flat E
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • MORRISON, Deborah

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Director Of Membership Service

    Month of birth: November 1960

    43c Mount Ephraim Road
    London
    SW16 1LP

  • ORTIZ ROBERT, Enrique

    Director

    Appointed on 5 January 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: June 1977

    43d
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • PORTA BLEDA, Nuria

    Director

    Appointed on 5 January 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: April 1978

    43d
    Mount Ephraim Road
    London
    SW16 1LP
    England

  • WILSON, Anne Rebecca

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Pa

    Month of birth: December 1970

    43b Mount Ephraim Road
    London
    SW16 1LP

  • BIANCONI, Davide

    Secretary

    Appointed on 1 August 2011

    Resigned on 2 November 2015

    43c
    - 43e
    Mount Ephraim Road
    London
    SW16 1LP
    United Kingdom

  • JAGO, Christopher Martin

    Secretary

    Appointed on 9 June 2003

    Resigned on 15 March 2004

    43e Mount Ephraim Road
    London
    SW16 1LP

  • JONES, Paul Millard

    Secretary

    Appointed on 15 March 2004

    Resigned on 29 July 2011

    43e Mount Ephraim Road
    London
    SW16 1LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BIANCONI, Davide

    Director

    Appointed on 1 August 2011

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1982

    43c
    - 43e
    Mount Ephraim Road
    London
    SW16 1LP
    United Kingdom

  • GREENAWAY, Alex

    Director

    Appointed on 15 March 2004

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Designer

    Month of birth: May 1979

    43d Mount Ephraim Rd
    Streatham Hill
    London
    SW16 1LP

  • JAGO, Christopher Martin

    Director

    Appointed on 9 June 2003

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1957

    43e Mount Ephraim Road
    London
    SW16 1LP

  • JONES, Paul Millard

    Director

    Appointed on 15 March 2004

    Resigned on 29 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1970

    43e Mount Ephraim Road
    London
    SW16 1LP

  • WATANANGURA, Jason

    Director

    Appointed on 9 June 2003

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1973

    43d Mount Ephraim Road
    London
    SW16 1LP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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. 5 September 2016 Director's details changed for Hannah Marti-Wearing on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUVRWY. Transaction: MzE1NjY1ODM3MmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59469GW. Transaction: MzE1MDcyMDQ5NWFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D334J. Transaction: MzE0NDY4MjcwNWFkaXF6a2N4.

  4. 3 February 2016 Director's details changed for Mr Enrique Ortiz Robert on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY467J. Transaction: MzE0MTE0MjkwOWFkaXF6a2N4.

  5. 3 February 2016 Appointment of Hannah Marti-Wearing as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4ZY451D. Transaction: MzE0MTE0MjUxNGFkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Davide Bianconi as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY430I. Transaction: MzE0MTE0MTg0M2FkaXF6a2N4.

  7. 30 November 2015 Director's details changed for Ms Nuria Porta Bleda on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8PTLS. Transaction: MzEzNjMyNzQ4MGFkaXF6a2N4.

  8. 30 November 2015 Secretary's details changed for Ms Nuria Porta Bleda on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH03. Barcode: X4L8PT96. Transaction: MzEzNjMyNzM1MWFkaXF6a2N4.

  9. 2 November 2015 Appointment of Ms Nuria Porta Bleda as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JCNCKZ. Transaction: MzEzNDI4MTIyNmFkaXF6a2N4.

  10. 2 November 2015 Termination of appointment of Davide Bianconi as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4JCNBG9. Transaction: MzEzNDI4MDg5N2FkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG8VV. Transaction: MzEyNDg4NTEyN2FkaXF6a2N4.

  12. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJS36. Transaction: MzExOTkxMjQ2M2FkaXF6a2N4.

  13. 16 March 2015 Appointment of Mr Enrique Ortiz Robert as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X43A0TJU. Transaction: MzExOTIxNDcyM2FkaXF6a2N4.

  14. 16 March 2015 Appointment of Ms Nuria Porta Bleda as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X43A0SQQ. Transaction: MzExOTIxNDU1MmFkaXF6a2N4.

  15. 16 March 2015 Termination of appointment of Alex Greenaway as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X43A0RHS. Transaction: MzExOTIxNDI1M2FkaXF6a2N4.

  16. 11 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS8T4. Transaction: MzEwMTcxMzk3N2FkaXF6a2N4.

  17. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJJQ1. Transaction: MzA5NzAxMjM4NmFkaXF6a2N4.

  18. 9 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OFC3. Transaction: MzA4MTI1OTIwNmFkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQT2B. Transaction: MzA3NTE5MjI5NGFkaXF6a2N4.

  20. 5 August 2012 Appointment of Mr Davide Bianconi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EOBM01. Transaction: MzA2MTkzMTg4MmFkaXF6a2N4.

  21. 30 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8VZPC. Transaction: MzA2MTYyNTUxOGFkaXF6a2N4.

  22. 30 July 2012 Appointment of Mr Davide Bianconi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VSJ4. Transaction: MzA2MTYyNDA1NWFkaXF6a2N4.

  23. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PYZVM. Transaction: MzA1NDE3MjM0MWFkaXF6a2N4.

  24. 3 August 2011 Termination of appointment of Paul Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLFHWD0. Transaction: MzA0MTUwNjcxOWFkaXF6a2N4.

  25. 3 August 2011 Termination of appointment of Paul Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDLETWDB. Transaction: MzA0MTUwNjU2NGFkaXF6a2N4.

  26. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X42NGVKL. Transaction: MzAzOTk0NzQ4MWFkaXF6a2N4.

  27. 5 July 2011 Registered office address changed from Flat E, 43 Mount Ephraim Road Stretham London SW16 1LP on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X42NFVKK. Transaction: MzAzOTk0NzQ1OGFkaXF6a2N4.

  28. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7072SV0. Transaction: MzAzNDc2NDAyMGFkaXF6a2N4.

  29. 7 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJL3VLH1. Transaction: MzAxOTEwODA4OGFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Marvin Case on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJL3RLHX. Transaction: MzAxOTEwODA3N2FkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Deborah Morrison on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJL3TLHZ. Transaction: MzAxOTEwODA3OWFkaXF6a2N4.

  32. 7 July 2010 Director's details changed for Paul Millard Jones on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJL3SLHY. Transaction: MzAxOTEwODA3OGFkaXF6a2N4.

  33. 7 July 2010 Director's details changed for Anne Rebecca Wilson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJL3ULH0. Transaction: MzAxOTEwODA4MGFkaXF6a2N4.

  34. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOPTDIR2. Transaction: MzAxMjkwNjEyOWFkaXF6a2N4.

  35. 21 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HYDCLR. Transaction: MjAzOTcyNzQyMWFkaXF6a2N4.

  36. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXABJ9FZ. Transaction: MjAzMTk4MDI5MGFkaXF6a2N4.

  37. 7 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCLA22R. Transaction: MjAxMDU3NzU2N2FkaXF6a2N4.

  38. 17 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVWAYYY5. Transaction: MjAwMzU2MTc2M2FkaXF6a2N4.

  39. 6 July 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2MzMzOWFkaXF6a2N4.

  40. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTQxNWFkaXF6a2N4.

  41. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyMDYxNWFkaXF6a2N4.

  42. 28 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MTY5NWFkaXF6a2N4.

  43. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwMDI2NmFkaXF6a2N4.

  44. 1 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3Nzc0NGFkaXF6a2N4.

  45. 12 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE4OTQzNmFkaXF6a2N4.

  46. 12 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MzE1NWFkaXF6a2N4.

  47. 23 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyMTA5MmFkaXF6a2N4.

  48. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2OTY4MGFkaXF6a2N4.

  49. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4MjQ1MWFkaXF6a2N4.

  50. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2MTU2NWFkaXF6a2N4.

  51. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2ODQ4MGFkaXF6a2N4.

  52. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkzOTEzNmFkaXF6a2N4.

  53. 23 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwMDg2NmFkaXF6a2N4.

  54. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk5OTE5MmFkaXF6a2N4.

  55. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MDI1M2FkaXF6a2N4.

  56. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUwNzEyNmFkaXF6a2N4.

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