26 Fransfield Grove Management Limited

Company Registration Number: 04930975

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Fransfield Grove Management Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in London.

Registered Address

26 FRANSFIELD GROVE
SYDENHAM
LONDON
SE26 6BA

There are 7 companies currently registered at this postcode, including this one.

All companies at SE26 6BA

Registration Data

Company Number

04930975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Benjamin John

    Secretary

    Appointed on 14 October 2003

     

    26a Fransfield Grove
    Sydenham
    London
    SE26 6BA

  • HALL, Benjamin John

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: March 1961

    26a Fransfield Grove
    Sydenham
    London
    SE26 6BA

  • WEDMORE, Caroline Mary

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1990

    26b
    Fransfield Grove
    London
    SE26 6BA
    United Kingdom

  • WRIGHT, Simon

    Director

    Appointed on 17 March 2008

     

    Nationality: Australian

    Occupation: Sales

    Month of birth: April 1976

    26c
    Fransfield Grove
    Sydenham
    London
    SE26 6BA

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ARMSTRONG, Leslie Derek

    Director

    Appointed on 18 July 2008

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1969

    21b
    Seneca Road
    Thornton Heath
    Surrey
    CR7 7RA

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MOON, Darren

    Director

    Appointed on 14 October 2003

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Computer Support

    Month of birth: September 1970

    26c Fransfield Grove
    Sydenham
    London
    SE26 6BA

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

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.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZLWZ. Transaction: MzE1MzcyMTYzNWFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VQ1U. Transaction: MzE1MzY4Mjg5N2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWK2Z. Transaction: MzEzMDY0OTUxMGFkaXF6a2N4.

  4. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8UGQ. Transaction: MzEyNzkwMzI2NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLJCH. Transaction: MzEwNzkyMTY2MmFkaXF6a2N4.

  6. 22 September 2014 Termination of appointment of Leslie Derek Armstrong as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3GXLJJS. Transaction: MzEwNzkyMTEyM2FkaXF6a2N4.

  7. 22 September 2014 Appointment of Miss Caroline Mary Wedmore as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3GXLJK0. Transaction: MzEwNzkyMTEyOWFkaXF6a2N4.

  8. 26 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CYZTPS. Transaction: MzEwNDQ4Njc1M2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9XFN. Transaction: MzA4NTU4MjUzMWFkaXF6a2N4.

  10. 27 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHME73. Transaction: MzA4MjI2OTY4MmFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHEO3. Transaction: MzA2MzYyNDQ3NGFkaXF6a2N4.

  12. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ7E1. Transaction: MzA2MTcxMTA5NGFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XUDBXXU3. Transaction: MzA0NDM3NzAyMGFkaXF6a2N4.

  14. 31 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJ5WWAZ. Transaction: MzA0MTMzODEzMWFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEZQNNQ0. Transaction: MzAyNDAyMjYzMmFkaXF6a2N4.

  16. 26 September 2010 Director's details changed for Benjamin John Hall on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZQMNQZ. Transaction: MzAyNDAyMjYxNGFkaXF6a2N4.

  17. 26 September 2010 Director's details changed for Leslie Derek Armstrong on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZQLNQY. Transaction: MzAyNDAyMjYxM2FkaXF6a2N4.

  18. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR6GKM4K. Transaction: MzAyMDUxMzc2OGFkaXF6a2N4.

  19. 1 October 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXS1DP5. Transaction: MjA0MjU1NjU5MmFkaXF6a2N4.

  20. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X78SVCS3. Transaction: MjA0MDE5OTYwMGFkaXF6a2N4.

  21. 3 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1BP2TI. Transaction: MjAxMjYwODQzNmFkaXF6a2N4.

  22. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNG8O2MK. Transaction: MjAxMTk0ODY0N2FkaXF6a2N4.

  23. 12 August 2008 Director appointed leslie derek armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2XX27B. Transaction: MjAxMDgzNTE0NGFkaXF6a2N4.

  24. 30 May 2008 Director appointed simon wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A5O1Y035. Transaction: MjAwNjMxMzUwMWFkaXF6a2N4.

  25. 20 March 2008 Appointment terminated director darren moon [View PDF]

    Category: Officers. Type: 288b. Barcode: AFTP9Y6K. Transaction: MjAwMTgzNDc0OWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NTI0OWFkaXF6a2N4.

  27. 31 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMTQwNmFkaXF6a2N4.

  28. 8 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzNDI5NmFkaXF6a2N4.

  29. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2NDg1MmFkaXF6a2N4.

  30. 24 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMxMTY5N2FkaXF6a2N4.

  31. 12 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE5NTY5OGFkaXF6a2N4.

  32. 12 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NDk0N2FkaXF6a2N4.

  33. 7 June 2004 Ad 14/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEyNjMxMmFkaXF6a2N4.

  34. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzMDUyM2FkaXF6a2N4.

  35. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5MTA5MGFkaXF6a2N4.

  36. 1 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcwMDc0M2FkaXF6a2N4.

  37. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1Njg0MGFkaXF6a2N4.

  38. 1 November 2003 Registered office changed on 01/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAxOTM2M2FkaXF6a2N4.

  39. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIzNjI2N2FkaXF6a2N4.

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