7 Rectory Grove Property Management Ltd

Company Registration Number: 04833845

Company registered in England and Wales

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7 Rectory Grove Property Management Ltd is a Private Company Limited by Shares first registered on 16 July 2003.

Registered Address

7 RECTORY GROVE
LONDON
SW4 0DX

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 0DX

Registration Data

Company Number

04833845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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 FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,938£16,161£15,266£12,948£11,822£1,283
of which Cash £10,672£7,895£7,000£4,682£3,556£1,283
Total Assets £18,938£16,161£15,266£12,948£11,822£1,283
Current Liabilities £18,938£16,158£15,263£12,945£11,819£9,546
Net Current Assets £0£3£3£3£3£-8,263
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HOOPER, Robert Andrew

    Secretary

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Purchasing Consultant

    7b Rectory Grove
    London
    SW4 0DX

  • HOOPER, Robert Andrew

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Purchasing Consultant

    Month of birth: October 1963

    7b Rectory Grove
    London
    SW4 0DX

  • JERVOISE, John Arthur Loveys

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1992

    7 Rectory Grove
    London
    SW4 0DX

  • VAIL, Amanda Carol Catherine

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1965

    Floriston Hall
    Wixoe
    Sudbury
    Suffolk
    CO10 8UE
    England

  • BARLOW, Daniel

    Secretary

    Appointed on 16 July 2003

    Resigned on 16 May 2005

    7a Rectory Grove
    London
    SW4 0DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    26
    Church Street
    London
    NW8 8EP

  • BRIGGS, Philippa Jane

    Director

    Appointed on 16 July 2003

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: January 1975

    7a Rectory Grove
    London
    SW4 0DX

  • MARKS, Alexis Caroline Honor

    Director

    Appointed on 16 July 2003

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1975

    7c Rectory Grove
    London
    SW4 0DX

  • NAVE, Andrew Ernest

    Director

    Appointed on 5 December 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    7c
    Rectory Grove
    London
    SW4 0DX
    England

  • PASQUILL, James Murray

    Director

    Appointed on 5 October 2012

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1982

    7a
    Rectory Grove
    London
    SW4 0DX
    England

  • TAYLOR, Mike

    Director

    Appointed on 16 May 2005

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1972

    7 A Rectory Grove
    London
    SW4 0DX

  • TUCK, Graham Matthew

    Director

    Appointed on 30 October 2006

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    7c Rectory Grove
    London
    SW4 0DX

  • VAIN, Amanda Carol Catherine

    Director

    Appointed on 11 December 2015

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1965

    Floriston Hall
    Wixoe
    Sudbury
    Suffolk
    CO10 8UE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3FNC. Transaction: MzE1NDEyMjU3N2FkaXF6a2N4.

  2. 31 July 2016 Appointment of Mrs Amanda Carol Catherine Vail as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X5CE3DU1. Transaction: MzE1NDEyMjIxMmFkaXF6a2N4.

  3. 31 July 2016 Termination of appointment of Amanda Carol Catherine Vain as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X5CE3DIU. Transaction: MzE1NDEyMjE2M2FkaXF6a2N4.

  4. 5 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJAD7. Transaction: MzE0NzUzMzMxN2FkaXF6a2N4.

  5. 25 January 2016 Appointment of Mrs Amanda Carol Catherine Vain as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4ZD0COJ. Transaction: MzE0MDQ0NTI5M2FkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of James Murray Pasquill as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4YCKQW1. Transaction: MzEzOTQ2OTE0NmFkaXF6a2N4.

  7. 13 August 2015 Appointment of Mr John Arthur Loveys Jervoise as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4DMQPXS. Transaction: MzEyODg1MTUwMGFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8BTL. Transaction: MzEyODgwMzkwMmFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of Andrew Ernest Nave as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4DK8BUH. Transaction: MzEyODgwMzg4OWFkaXF6a2N4.

  10. 23 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45CKWAZ. Transaction: MzEyMTU1NzcxOGFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVATS. Transaction: MzEwNDk2OTk0MmFkaXF6a2N4.

  12. 7 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36Y3N1L. Transaction: MzA5OTU2MDIzM2FkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1I96. Transaction: MzA4MjIyNDQ2NGFkaXF6a2N4.

  14. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTOWH. Transaction: MzA3NzYyNTU5MGFkaXF6a2N4.

  15. 14 March 2013 Appointment of Mr James Murray Pasquill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242OZAG. Transaction: MzA3NDQzOTM4OGFkaXF6a2N4.

  16. 25 February 2013 Appointment of Mr Andrew Ernest Nave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJ1S1. Transaction: MzA3MzM0Nzk1NWFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Graham Tuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SPR5. Transaction: MzA3Mjc5ODQ3MmFkaXF6a2N4.

  18. 13 February 2013 Termination of appointment of Mike Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SPOX. Transaction: MzA3Mjc5ODQ2MGFkaXF6a2N4.

  19. 29 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69U42. Transaction: MzA2MTU2MjU0MWFkaXF6a2N4.

  20. 11 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18L1J63. Transaction: MzA1NzMyNTk0NGFkaXF6a2N4.

  21. 23 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X9YGLW12. Transaction: MzA0MDkxNjM3NGFkaXF6a2N4.

  22. 16 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5BCQV0N. Transaction: MzAzODkyNzE1NmFkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XN8QKO8Y. Transaction: MzAyNTI0OTIwOGFkaXF6a2N4.

  24. 14 October 2010 Director's details changed for Mike Taylor on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XN8QJO8X. Transaction: MzAyNTI0ODc0NmFkaXF6a2N4.

  25. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A72UJJKZ. Transaction: MzAxNDY4NjQ4MWFkaXF6a2N4.

  26. 13 August 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEVEOCC9. Transaction: MjAzOTE3MDI0OWFkaXF6a2N4.

  27. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXQHBQX. Transaction: MjAzNzUyOTM1OWFkaXF6a2N4.

  28. 17 December 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD89V5QH. Transaction: MjAyMDU3NTUzMWFkaXF6a2N4.

  29. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A202G060. Transaction: MjAwNjU1MjY0N2FkaXF6a2N4.

  30. 14 February 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MjExNjU3M2FkaXF6a2N4.

  31. 1 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxNTExNGFkaXF6a2N4.

  32. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzODk0NmFkaXF6a2N4.

  33. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MjAxMjE4NWFkaXF6a2N4.

  34. 23 October 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyOTE2M2FkaXF6a2N4.

  35. 5 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMDA5ODMwN2FkaXF6a2N4.

  36. 5 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMwMTEzOGFkaXF6a2N4.

  37. 5 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU4NzI0N2FkaXF6a2N4.

  38. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc3MzYyN2FkaXF6a2N4.

  39. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5NjI1MGFkaXF6a2N4.

  40. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5ODA0MGFkaXF6a2N4.

  41. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTczMDI3MGFkaXF6a2N4.

  42. 10 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyNjg5MmFkaXF6a2N4.

  43. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyMDg3OGFkaXF6a2N4.

  44. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjgyMDQ1M2FkaXF6a2N4.

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