51 Pelham Road Management Limited

Company Registration Number: 04853476

Company registered in England and Wales

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51 Pelham Road Management Limited is a Private Company Limited by Guarantee first registered on 1 August 2003. Its current registered address is in Wimbledon, London.

Registered Address

FLAT 1
51 PELHAM ROAD
WIMBLEDON
LONDON
SW19 1SU

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

All companies at SW19 1SU

Registration Data

Company Number

04853476

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORRIS, Helen

    Secretary

    Appointed on 2 August 2010

     

    Flat 1
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • GLADISH, Aimee

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1986

    Flat 2
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU
    England

  • HA, Ivor

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: October 1969

    Flat 3
    51 Pelham Road
    Wimbledon
    SW19 1SU
    United Kingdom

  • MORRIS, Helen Margaret

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1975

    Flat 1
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • BATES, Matthew James Brennan

    Secretary

    Appointed on 1 August 2003

    Resigned on 21 November 2006

    Flat 1
    51 Pelham Road
    London
    SW19 1SU

  • BURGESS, Rachel Janette

    Secretary

    Appointed on 11 June 2007

    Resigned on 5 May 2008

    51 Pelham Road
    Wimbledon
    SW19 1SU

  • LOWE, Stuart John

    Secretary

    Appointed on 19 October 2007

    Resigned on 2 August 2010

    Flat 1
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BATES, Matthew James Brennan

    Director

    Appointed on 1 August 2003

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: June 1971

    Flat 1
    51 Pelham Road
    London
    SW19 1SU

  • BURGESS, Rachel Janette

    Director

    Appointed on 11 June 2007

    Resigned on 5 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    51 Pelham Road
    Wimbledon
    SW19 1SU

  • BUTLER, Simon

    Director

    Appointed on 11 June 2007

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Construction Proj Ect Manager

    Month of birth: May 1958

    51 Pelham Road
    Wimbledon
    SW19 1SU

  • GLENN, Abigail Elizabeth

    Director

    Appointed on 2 May 2008

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1981

    Flat 2
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU
    United Kingdom

  • LOWE, Stuart John

    Director

    Appointed on 19 October 2007

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1972

    Flat 1
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • MUDD, Wendy Nora

    Director

    Appointed on 1 August 2003

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1974

    Flat B
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • WATERFIELD, Richard John

    Director

    Appointed on 1 August 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Business Data Analysis

    Month of birth: June 1961

    Flat 3
    51 Pelham Road
    Wimbledon
    London
    SW19 1SU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKSRIX. Transaction: MzE4Mjc3OTczNGFkaXF6a2N4.

  2. 22 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y8PCB. Transaction: MzE3NjMyNTI5NWFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ08TU. Transaction: MzE1NDY5MjgwMmFkaXF6a2N4.

  4. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QG2H7. Transaction: MzE0OTM0MDYxMmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLUOY. Transaction: MzEyOTc2NjIxNGFkaXF6a2N4.

  6. 4 March 2015 Appointment of Miss Aimee Gladish as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HFMZE. Transaction: MzExODUzNjkyNmFkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42EVDKB. Transaction: MzExODQ2NDUzOGFkaXF6a2N4.

  8. 30 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMES9. Transaction: MzEwNjUwOTMwMWFkaXF6a2N4.

  9. 30 August 2014 Termination of appointment of Abigail Elizabeth Glenn as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3FCMER5. Transaction: MzEwNjUwOTI5NWFkaXF6a2N4.

  10. 11 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MX4SA. Transaction: MzA5OTc5MDIwNmFkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQE0I. Transaction: MzA4Mjk3ODA5NWFkaXF6a2N4.

  12. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TF0RT. Transaction: MzA3ODMyMjgwNGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBIFMR. Transaction: MzA2MjQyMjcyM2FkaXF6a2N4.

  14. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198BRSQ. Transaction: MzA1Nzg4ODEwMWFkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEWXDWHU. Transaction: MzA0MTcwNDIyNWFkaXF6a2N4.

  16. 7 August 2011 Appointment of Miss Helen Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEWXCWHT. Transaction: MzA0MTcwNDIxM2FkaXF6a2N4.

  17. 7 August 2011 Termination of appointment of Stuart Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEWXAWHR. Transaction: MzA0MTcwNDIxMmFkaXF6a2N4.

  18. 7 August 2011 Appointment of Miss Helen Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEWXBWHS. Transaction: MzA0MTcwNDIxMGFkaXF6a2N4.

  19. 7 August 2011 Termination of appointment of Stuart Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEWX9WHQ. Transaction: MzA0MTcwNDIxMWFkaXF6a2N4.

  20. 1 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHCFCTR1. Transaction: MzAzNjM3Njc4N2FkaXF6a2N4.

  21. 21 October 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPQ8GOF3. Transaction: MzAyNTYyNzA3MWFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XPPTWOF3. Transaction: MzAyNTYyNjA5OGFkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Mr Stuart John Lowe on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XPPTVOF2. Transaction: MzAyNTYyNTc5OWFkaXF6a2N4.

  24. 21 October 2010 Director's details changed for Mr Ivor Ha on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XPPTUOF1. Transaction: MzAyNTYyNTc5OGFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Miss Abigail Elizabeth Glenn on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XPPTTOF0. Transaction: MzAyNTYyNTc5NmFkaXF6a2N4.

  26. 21 October 2010 Secretary's details changed for Mr Stuart John Lowe on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XPPTSOFZ. Transaction: MzAyNTYyNTc5MGFkaXF6a2N4.

  27. 12 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HN3CBT. Transaction: MjAzOTA3ODc0MGFkaXF6a2N4.

  28. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A25ONB14. Transaction: MjAzNjAzODQ1MGFkaXF6a2N4.

  29. 14 August 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT9I28B. Transaction: MjAxMTA1NDgwNWFkaXF6a2N4.

  30. 14 August 2008 Secretary appointed mr stuart john lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT9F288. Transaction: MjAxMTA0ODMzMWFkaXF6a2N4.

  31. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKT99282. Transaction: MjAxMTA0ODMxOGFkaXF6a2N4.

  32. 14 August 2008 Director appointed miss abigail elizabeth glenn [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT9H28A. Transaction: MjAxMTA0ODMzNWFkaXF6a2N4.

  33. 14 August 2008 Director appointed mr ivor ha [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT9G289. Transaction: MjAxMTA0ODMzNGFkaXF6a2N4.

  34. 14 August 2008 Director appointed mr stuart john lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: XKT9E287. Transaction: MjAxMTA0ODMyOWFkaXF6a2N4.

  35. 14 August 2008 Appointment terminated director rachel burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT9B284. Transaction: MjAxMTA0ODMyMmFkaXF6a2N4.

  36. 14 August 2008 Appointment terminated director simon butler [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT9C285. Transaction: MjAxMTA0ODMyM2FkaXF6a2N4.

  37. 14 August 2008 Appointment terminated director richard waterfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT9D286. Transaction: MjAxMTA0ODMyNWFkaXF6a2N4.

  38. 14 August 2008 Appointment terminated secretary rachel burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: XKT9A283. Transaction: MjAxMTA0ODMyMWFkaXF6a2N4.

  39. 31 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2QDE1UO. Transaction: MjAxMDAyNjIxOWFkaXF6a2N4.

  40. 22 November 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQzNjEwMWFkaXF6a2N4.

  41. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQzNjcxNWFkaXF6a2N4.

  42. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1NjExNGFkaXF6a2N4.

  43. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMTU1MWFkaXF6a2N4.

  44. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMzg3NmFkaXF6a2N4.

  45. 21 August 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1Nzg1OGFkaXF6a2N4.

  46. 12 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NTU1NWFkaXF6a2N4.

  47. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1OTc2MGFkaXF6a2N4.

  48. 3 August 2005 Annual return made up to 01/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY2MjUyM2FkaXF6a2N4.

  49. 9 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk0OTM0MWFkaXF6a2N4.

  50. 27 August 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0MjU3NGFkaXF6a2N4.

  51. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3ODEyM2FkaXF6a2N4.

  52. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3NjI5NGFkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 12:19:15 +0100