255 Holmesdale Road Management Company Limited

Company Registration Number: 04900536

Company registered in England and Wales

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255 Holmesdale Road Management Company Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Beckenham, Kent.

Registered Address

12 DORSET ROAD
BECKENHAM
KENT
BR3 4EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04900536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,025£17,039£0£0£0£0
Current Assets £2,259£1,245£1,253£8,530£8,067£7,254
of which Cash £1,851£1,045£905£8,134£7,773£6,770
Total Assets £18,284£18,284£1,253£8,530£8,067£7,254
Current Liabilities £180£180£360£420£18,701£18,331
Net Current Assets £2,079£1,065£893£8,110£-10,634£-11,077
Total Net Worth £18,104£18,104£3£3£4,470£4,027

Previous Names

  • 255 HOLMSDALE ROAD MANAGEMENT COMPANY LIMITED, active until 28 April 2004

Company Officers

  • BARTLEY, Fay

    Secretary

    Appointed on 7 March 2014

     

    12
    Dorset Road
    Beckenham
    Kent
    BR3 4EA
    Uk

  • BARTLEY, Fay Alison

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Im Service Manager

    Month of birth: December 1971

    12
    Dorset Road
    Beckenham
    Kent
    BR3 4EA

  • BUDHOO, Sheila

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    36
    Northbrook Road
    Croydon
    Surrey
    CR0 9QL

  • MITCHELL, Marcia Angella

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1956

    27
    Mordaunt Street
    London
    SW9 9RD
    England

  • BARTLEY, Fay Alison

    Secretary

    Appointed on 21 September 2007

    Resigned on 8 September 2009

    12 Dorset Road
    Beckenham
    Kent
    BR3 4EA

  • BARTLEY, Fay Alison

    Secretary

    Appointed on 8 September 2004

    Resigned on 18 August 2006

    255 First Floor Flat Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • BUDHOO, Sheila Budhania

    Secretary

    Appointed on 18 August 2006

    Resigned on 8 September 2007

    36 Northbrook Road
    Croydon
    Surrey
    CR0 2QL

  • BUDHOO, Sheila

    Secretary

    Appointed on 16 September 2003

    Resigned on 8 September 2004

    255 Top Floor Flat Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • COMPASS, Jaquline Theresa

    Secretary

    Appointed on 8 October 2008

    Resigned on 7 March 2014

    17 Elmers End Road
    Anerley
    London
    SE20 7ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BANNISTER, Phillip Leigh

    Director

    Appointed on 16 September 2003

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Officer Worker

    Month of birth: May 1975

    255 Ground Floor Flat
    Holmesdale Road
    London
    SE25 6PR

  • COMPASS, Jacqueline Teresa

    Director

    Appointed on 11 May 2007

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: October 1968

    17 Elmers End Road
    Anerley
    London
    SE20 7ST

  • HENRY, Oniel Osyne

    Director

    Appointed on 16 May 2005

    Resigned on 10 May 2007

    Nationality: Jamaican

    Occupation: School Teacher

    Month of birth: December 1972

    Flat 1 255 Holmesdale Road
    South Norwood
    London
    SE25 6PR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCW69. Transaction: MzE1NzY4NDU0OWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CTE5N. Transaction: MzE0OTIyMzQwM2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDXAO. Transaction: MzEzMTYzNDMzOWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F5AII. Transaction: MzEyMTY3MjE2NmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53728. Transaction: MzEwNzI2NDQzNGFkaXF6a2N4.

  6. 10 September 2014 Director's details changed for Mrs Fay Alison Bartley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3G536W9. Transaction: MzEwNzI1OTc5NWFkaXF6a2N4.

  7. 15 August 2014 Appointment of Marcia Angella Mitchell as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: AP01. Barcode: A3DOZO9E. Transaction: MzEwNTQyODM1NWFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I9IZM. Transaction: MzEwMDc2NjM1N2FkaXF6a2N4.

  9. 11 May 2014 Termination of appointment of Jacqueline Compass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MX4EO. Transaction: MzA5OTc5MDE0MWFkaXF6a2N4.

  10. 9 May 2014 Secretary's details changed for Fay Bartley on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HQRQO. Transaction: MzA5OTY4Mjg1N2FkaXF6a2N4.

  11. 30 April 2014 Registered office address changed from 17 Elmers End Road London SE20 7ST on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36QD6EB. Transaction: MzA5OTE5MTUxMWFkaXF6a2N4.

  12. 30 April 2014 Termination of appointment of Jaquline Compass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36QD6ER. Transaction: MzA5OTE5MTQ0MWFkaXF6a2N4.

  13. 30 April 2014 Appointment of Fay Bartley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A36QD6EJ. Transaction: MzA5OTE5MTMxM2FkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JYQ8. Transaction: MzA4NjA1OTgxNWFkaXF6a2N4.

  15. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ1MR4. Transaction: MzA4MDE4Mjk5OGFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPLBD. Transaction: MzA2NDUyNjM5MGFkaXF6a2N4.

  17. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDPR08. Transaction: MzA1OTM2MDE1NmFkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XS4W2XOC. Transaction: MzA0Mzk5ODA4NGFkaXF6a2N4.

  19. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5SB7UZI. Transaction: MzAzODg5NTA3NGFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XPRLQOEQ. Transaction: MzAyNTYzMTEwOWFkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Jaquline Theresa Compass on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XPRLPOEP. Transaction: MzAyNTYzMDY0MWFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Fay Alison Bartley on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XPRLNOEN. Transaction: MzAyNTYzMDYzNmFkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Sheila Budhoo on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XPRLOOEO. Transaction: MzAyNTYzMDYzOWFkaXF6a2N4.

  24. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9MS3LAV. Transaction: MzAxODg2ODgzM2FkaXF6a2N4.

  25. 17 January 2010 Director's details changed for Fay Alison Bartley on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: AL7OSGNL. Transaction: MzAwNzIzNzAzMGFkaXF6a2N4.

  26. 20 December 2009 Director's details changed for Fay Alison Bartley on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: ARKS6FSQ. Transaction: MzAwNTM0NDIxNGFkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: A7FSYF23. Transaction: MzAwMzU3NTQ0MmFkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Sheila Budhoo on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: AFJ7ZEME. Transaction: MzAwMjMxNDE2NmFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Fay Alison Bartley on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: AFJ84EMK. Transaction: MzAwMjMxMzkyNmFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Sheila Budhoo on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: AFJ83EMJ. Transaction: MzAwMjI5OTE1NWFkaXF6a2N4.

  31. 12 October 2009 Termination of appointment of Fay Bartley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWV20DXU. Transaction: MzAwMDU1MDE5MWFkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Fay Alison Bartley on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: RWV1SDXL. Transaction: MzAwMDU1MDEzNWFkaXF6a2N4.

  33. 12 October 2009 Director's details changed for Sheila Budhoo on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: RWV21DXV. Transaction: MzAwMDU1MDAwOGFkaXF6a2N4.

  34. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PAUQCBQW. Transaction: MjAzNzY0ODAwNWFkaXF6a2N4.

  35. 13 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHCSS4SJ. Transaction: MjAxNzk0OTAzOGFkaXF6a2N4.

  36. 13 November 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ1NF4QQ. Transaction: MjAxNzkzMzY1MmFkaXF6a2N4.

  37. 13 November 2008 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ1NG4QR. Transaction: MjAxNzkzMzMyNGFkaXF6a2N4.

  38. 13 November 2008 Appointment terminated director oniel henry [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1NH4QS. Transaction: MjAxNzkzMzI2MmFkaXF6a2N4.

  39. 13 November 2008 Appointment terminated secretary sheila budhoo [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1NJ4QU. Transaction: MjAxNzkzMzIyN2FkaXF6a2N4.

  40. 27 October 2008 Registered office changed on 27/10/2008 from, 255 holmesdale road, south norwood, SE25 6PR [View PDF]

    Category: Address. Type: 287. Barcode: AVK9N48X. Transaction: MjAxNjQ0ODc2N2FkaXF6a2N4.

  41. 27 October 2008 Secretary appointed jaqueline compass [View PDF]

    Category: Officers. Type: 288a. Barcode: AVK9M48W. Transaction: MjAxNjQ0ODczNGFkaXF6a2N4.

  42. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MzYyOGFkaXF6a2N4.

  43. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4Mzc3OWFkaXF6a2N4.

  44. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwOTM1M2FkaXF6a2N4.

  45. 12 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1OTI1MWFkaXF6a2N4.

  46. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3OTU2OGFkaXF6a2N4.

  47. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNzEwMWFkaXF6a2N4.

  48. 2 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4ODQyMGFkaXF6a2N4.

  49. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzNjc5OGFkaXF6a2N4.

  50. 30 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcyMzYzNmFkaXF6a2N4.

  51. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwNDMxM2FkaXF6a2N4.

  52. 24 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyOTEzM2FkaXF6a2N4.

  53. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQyNTMwMmFkaXF6a2N4.

  54. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTUxNzg4MmFkaXF6a2N4.

  55. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4OTQ5MWFkaXF6a2N4.

  56. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkzMDU3N2FkaXF6a2N4.

  57. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI5NDU0MmFkaXF6a2N4.

  58. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0MjkyMGFkaXF6a2N4.

  59. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3MzAyN2FkaXF6a2N4.

  60. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3OTA0OGFkaXF6a2N4.

  61. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk0MDE1MWFkaXF6a2N4.

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