16 Kirkstall Road Management Limited

Company Registration Number: 04828731

Company registered in England and Wales

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16 Kirkstall Road Management Limited is a Private Company Limited by Shares first registered on 10 July 2003.

Registered Address

16 KIRKSTALL ROAD
LONDON
SW2 4HF

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 4HF

Registration Data

Company Number

04828731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,004£4,004£4,004£4,004£4,000£4,000
Current Assets £3,418£2,700£3,202£5,392£3,924£2,720
of which Cash £3,414£2,696£3,202£5,388£3,924£2,720
Total Assets £7,422£6,704£7,206£9,396£7,924£6,720
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,418£2,700£3,202£5,392£3,924£2,720
Total Net Worth £7,422£6,704£7,206£9,396£7,924£6,720

Previous Names

No previous names

Company Officers

  • SCHMIDT, Peter Ernst Wolfgang, Dr

    Secretary

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Physicist Softwear Engineer

    16b Kirkstall Road
    London
    SW2 4HF

  • HAINBACH, Vivienne

    Director

    Appointed on 10 July 2003

     

    Nationality: Irish

    Occupation: Music P R

    Month of birth: September 1976

    16d Kirkstall Road
    London
    SW2 4HF

  • JONES, Alistair Philip Campbell

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1978

    16 Kirkstall Road
    London
    SW2 4HF

  • SCHMIDT, Peter Ernst Wolfgang, Dr

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    16b Kirkstall Road
    London
    SW2 4HF

  • SNOOK, Thomas Andrew

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1986

    16c Kirkstall Road
    16c Kirkstall Road
    London
    SW2 4HF
    England

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CHILDS, Maureen Anne

    Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • ELDRED, Fiona Ann

    Director

    Appointed on 22 July 2003

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1956

    16c Kirkstall Road
    London
    SW2 4HF

  • HOWE, Lucy Daniella

    Director

    Appointed on 15 September 2003

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Set Decorator

    Month of birth: July 1972

    16 Kirkstall Road
    London
    SW2 4HF

  • LAWSON, Sharon

    Director

    Appointed on 10 October 2011

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Brand Admin Manager

    Month of birth: June 1973

    16 Kirkstall Road
    London
    SW2 4HF

  • LAWSON, Thomas George

    Director

    Appointed on 10 October 2011

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1976

    16 Kirkstall Road
    London
    SW2 4HF

  • MURPHY, Nicholas Edward

    Director

    Appointed on 1 June 2007

    Resigned on 1 July 2011

    Nationality: Australian

    Occupation: Recruiter

    Month of birth: July 1978

    16 Kirkstall Road
    London
    SW2 4HF

  • PAYNE, Brian John

    Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • SANGWAY, Amy Louise

    Director

    Appointed on 1 June 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Marketer

    Month of birth: August 1981

    16 Kirkstall Road
    London
    SW2 4HF

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

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D1ORZT. Transaction: MzE1NDgyNTUzMGFkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFQ3L. Transaction: MzE1MjE3Mzc1MWFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KD7RHE. Transaction: MzEzNTMzNTc0MWFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B11H89. Transaction: MzEyNjQ3Mzc2M2FkaXF6a2N4.

  5. 4 October 2014 Appointment of Mr Alistair Philip Campbell Jones as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3HT286G. Transaction: MzEwODgxOTc0N2FkaXF6a2N4.

  6. 18 September 2014 Appointment of Mr Thomas Andrew Snook as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3GPWD4W. Transaction: MzEwNzc2ODAwNGFkaXF6a2N4.

  7. 9 September 2014 Termination of appointment of Thomas George Lawson as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2EI5U. Transaction: MzEwNzE1MjkzMWFkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Sharon Lawson as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2EI42. Transaction: MzEwNzE1MjkyMWFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FKASQA. Transaction: MzEwNjY1NzQ0OGFkaXF6a2N4.

  10. 6 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ567U. Transaction: MzEwMzIzNTk1OWFkaXF6a2N4.

  11. 6 July 2014 Termination of appointment of Fiona Eldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ567M. Transaction: MzEwMzIzNTk1NGFkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E7J2M1. Transaction: MzA4MjgzMzMxNGFkaXF6a2N4.

  13. 7 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FD7L. Transaction: MzA4MTEwMTI3NWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O4SA8B. Transaction: MzA2OTY0MDk0MWFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUGJF. Transaction: MzA2MDE2NzU1MmFkaXF6a2N4.

  16. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15071E8. Transaction: MzA1NDMxMTgwOGFkaXF6a2N4.

  17. 11 October 2011 Appointment of Mr Thomas George Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00OIY9A. Transaction: MzA0NTI0MjEwOGFkaXF6a2N4.

  18. 11 October 2011 Appointment of Mrs Sharon Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00PJY9C. Transaction: MzA0NTI0MjEzOGFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3KNGVJ1. Transaction: MzAzOTg3NzgyNWFkaXF6a2N4.

  20. 4 July 2011 Termination of appointment of Amy Sangway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KNFVJ0. Transaction: MzAzOTg3NzgwN2FkaXF6a2N4.

  21. 4 July 2011 Termination of appointment of Nicholas Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KNEVJZ. Transaction: MzAzOTg3NzgwNWFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7OMCSWE. Transaction: MzAzNDg0OTE1NWFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMZ4MLC5. Transaction: MzAxODc3OTQzOGFkaXF6a2N4.

  24. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMZ4LLC4. Transaction: MzAxODc2NTAzOWFkaXF6a2N4.

  25. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMZ4KLC3. Transaction: MzAxODc2NTAzOGFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Dr Peter Ernst Wolfgang Schmidt on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMZ4JLC2. Transaction: MzAxODc2NTAzN2FkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Nicholas Edward Murphy on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMZ4HLC0. Transaction: MzAxODc2NTAzNWFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for Vivienne Hainbach on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMZ4GLCZ. Transaction: MzAxODc2NTAzM2FkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Fiona Ann Eldred on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMZ4FLCY. Transaction: MzAxODc2NTAzMmFkaXF6a2N4.

  30. 2 July 2010 Director's details changed for Amy Louise Sangway on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMZ4ILC1. Transaction: MzAxODc2NTAzNmFkaXF6a2N4.

  31. 2 July 2010 Secretary's details changed for Peter Ernst Wolfgang Schmidt on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XMZ4ELCX. Transaction: MzAxODc2NTAzMWFkaXF6a2N4.

  32. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHFWZJ5C. Transaction: MzAxMzU0OTgzN2FkaXF6a2N4.

  33. 20 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8BVBN4. Transaction: MjAzNzM5MjE1OGFkaXF6a2N4.

  34. 6 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU33G9LK. Transaction: MjAzMjMyMjgzNmFkaXF6a2N4.

  35. 2 September 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANIW92PB. Transaction: MjAxMjQwMTgzN2FkaXF6a2N4.

  36. 31 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AA6FNYE4. Transaction: MjAwMjMzNzAzNGFkaXF6a2N4.

  37. 6 August 2007 Return made up to 10/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg2NTk4MGFkaXF6a2N4.

  38. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMjIxNmFkaXF6a2N4.

  39. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2MjAwOWFkaXF6a2N4.

  40. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MzgxMGFkaXF6a2N4.

  41. 2 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5OTc2MGFkaXF6a2N4.

  42. 28 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MjM5M2FkaXF6a2N4.

  43. 29 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNDc5NmFkaXF6a2N4.

  44. 11 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MjUxMWFkaXF6a2N4.

  45. 22 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI4MjMzOWFkaXF6a2N4.

  46. 6 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3MjUxOGFkaXF6a2N4.

  47. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE0NTM2MWFkaXF6a2N4.

  48. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5NDAwNGFkaXF6a2N4.

  49. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3ODYwOWFkaXF6a2N4.

  50. 30 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0MjY0NWFkaXF6a2N4.

  51. 29 August 2003 Registered office changed on 29/08/03 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyODgzNmFkaXF6a2N4.

  52. 29 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk1MDY2N2FkaXF6a2N4.

  53. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwMjA4MGFkaXF6a2N4.

  54. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg5NjU0OGFkaXF6a2N4.

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