63 Hersham Road Management Company Limited

Company Registration Number: 04944559

Company registered in England and Wales

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63 Hersham Road Management Company Limited is a Private Company Limited by Guarantee first registered on 27 October 2003. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

63C HERSHAM ROAD
WALTON-ON-THAMES
SURREY
ENGLAND
KT12 1LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at KT12 1LJ

Registration Data

Company Number

04944559

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOUNTAIN, Ann-Marie

    Secretary

    Appointed on 29 September 2010

     

    63b
    Hersham Road
    Walton-On-Thames
    KT12 1LJ
    England

  • THOMAS, Stephen Anthony

    Director

    Appointed on 19 February 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1953

    63c
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1LJ
    England

  • HANRAHAN, Paul Anthony

    Secretary

    Appointed on 27 October 2003

    Resigned on 14 November 2004

    63 Hersham Road
    Walton
    Surrey
    KT12 1LJ

  • KHAZANCHI, Shiv Kumar

    Secretary

    Appointed on 14 November 2004

    Resigned on 31 March 2009

    63a Hersham Road
    Walton On Thames
    Surrey
    KT12 1LJ

  • LINCOLN, Daemon, Dr

    Secretary

    Appointed on 31 March 2009

    Resigned on 29 September 2010

    63c Top Flat
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1LJ

  • MOUNTAIN, Ann-Marie

    Secretary

    Appointed on 29 September 2010

    Resigned on 11 June 2016

    63b
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1LJ
    England

  • UNICORN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    Hazledene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • HANRAHAN, Paul Anthony

    Director

    Appointed on 27 October 2003

    Resigned on 14 November 2004

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: June 1965

    63 Hersham Road
    Walton
    Surrey
    KT12 1LJ

  • HASELDEN, Mary Elizabeth

    Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • KHAZANCHI, Shiv Kumar

    Director

    Appointed on 27 October 2003

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Bank Executive

    Month of birth: February 1953

    63a Hersham Road
    Walton On Thames
    Surrey
    KT12 1LJ

  • LINCOLN, Daemon, Dr

    Director

    Appointed on 27 October 2003

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Pharmaceutical Consultant

    Month of birth: September 1964

    63c Top Flat
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1LJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 October 2016 Secretary's details changed for Ms Ann-Marie Mountain on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: CH03. Barcode: X5IPRDTA. Transaction: MzE2MDgwOTM5OGFkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from C/O 63C Hersham Road 63C Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1LJ to 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C692OY. Transaction: MzE1MzkxNjU0MWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69017. Transaction: MzE1MzkxNTc3OWFkaXF6a2N4.

  4. 28 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: X5C672X7. Transaction: MzE1Mzg4OTY2M2FkaXF6a2N4.

  5. 11 June 2016 Termination of appointment of Ann-Marie Mountain as a secretary on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM02. Barcode: X58WEU0I. Transaction: MzE1MDU3ODUwN2FkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 29 September 2015 no member list [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJY4PV. Transaction: MzEzMzU1NjAyNmFkaXF6a2N4.

  7. 31 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: X4CRQPKR. Transaction: MzEyODE4NjgzMmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6F1QW. Transaction: MzExMDA3MDA1NWFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Shiv Kumar Khazanchi as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6EWDT. Transaction: MzExMDA2ODM5NGFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F267C2. Transaction: MzEwNjIxNDg2NmFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 29 September 2013 no member list [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1TG2. Transaction: MzA4Njc2OTE0NmFkaXF6a2N4.

  12. 31 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: A2DNDDB5. Transaction: MzA4MjUyMTA1MGFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 29 September 2012 no member list [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4D8OQ. Transaction: MzA2NzA5MjM4OGFkaXF6a2N4.

  14. 7 November 2012 Secretary's details changed for Ms Ann-Marie Mountain on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: X1L4D8OI. Transaction: MzA2NzA2NDczNmFkaXF6a2N4.

  15. 6 November 2012 Secretary's details changed for Ms Ann-Marie Mountain on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: X1L4D8OA. Transaction: MzA2NzA2NDczNWFkaXF6a2N4.

  16. 21 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FI3AEQ. Transaction: MzA2MjcxMDMzN2FkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 29 September 2011 no member list [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XI5A3ZPL. Transaction: MzA0ODIyNzkyM2FkaXF6a2N4.

  18. 28 November 2011 Registered office address changed from 63 Hersham Road Walton on Thames Surrey KT12 1LJ on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGA48ZMK. Transaction: MzA0NzkzMTM1OGFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LA3BXRWT. Transaction: MzAzMjg0Nzc2N2FkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: LA3BWRWS. Transaction: MzAzMjg0NzcxN2FkaXF6a2N4.

  21. 21 February 2011 Appointment of Mr Stephen Anthony Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTBLQRTW. Transaction: MzAzMjU4Njg4MmFkaXF6a2N4.

  22. 26 October 2010 Annual return made up to 29 September 2010 no member list [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRAOINTK. Transaction: MzAyNTg3MzExMGFkaXF6a2N4.

  23. 29 September 2010 Termination of appointment of Daemon Lincoln as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXMQNT2. Transaction: MzAyNDI2NzQyOGFkaXF6a2N4.

  24. 29 September 2010 Termination of appointment of Daemon Lincoln as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGXJONTX. Transaction: MzAyNDI2NzI2OGFkaXF6a2N4.

  25. 29 September 2010 Appointment of Ms Ann-Marie Mountain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGXIJNTR. Transaction: MzAyNDI2NzIxN2FkaXF6a2N4.

  26. 29 September 2010 Appointment of Ms Ann-Marie Mountain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGXBZNT0. Transaction: MzAyNDI2Njg0NGFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XAAS7HC9. Transaction: MzAwODk2MjQ1MmFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Dr Daemon Lincoln on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAAS6HC8. Transaction: MzAwODk2MDc0NWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Shiv Kumar Khazanchi on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAAS5HC7. Transaction: MzAwODk2MDc0NGFkaXF6a2N4.

  30. 20 April 2009 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3MJE927. Transaction: MjAzMDk1NTI2N2FkaXF6a2N4.

  31. 20 April 2009 Secretary appointed dr daemon lincoln [View PDF]

    Category: Officers. Type: 288a. Barcode: A3MJC925. Transaction: MjAzMDk1NTA5NmFkaXF6a2N4.

  32. 20 April 2009 Appointment terminated secretary shiv khazanchi [View PDF]

    Category: Officers. Type: 288b. Barcode: A3MJD926. Transaction: MjAzMDk1NDg1MWFkaXF6a2N4.

  33. 23 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWF0Z7I9. Transaction: MjAyNjQ1NzU5MmFkaXF6a2N4.

  34. 23 February 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWS5F7H6. Transaction: MjAyNjQ1NzQ3NmFkaXF6a2N4.

  35. 5 December 2007 Annual return made up to 27/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0NzQ4OGFkaXF6a2N4.

  36. 29 November 2006 Annual return made up to 27/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MDU5MWFkaXF6a2N4.

  37. 28 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjAwNGFkaXF6a2N4.

  38. 28 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjAwMmFkaXF6a2N4.

  39. 28 November 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjUyM2FkaXF6a2N4.

  40. 14 November 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3MDk1MzU4MGFkaXF6a2N4.

  41. 18 July 2006 Annual return made up to 27/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzNTc4NWFkaXF6a2N4.

  42. 18 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTYyNjQ5NmFkaXF6a2N4.

  43. 14 February 2005 Annual return made up to 27/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1ODIxMWFkaXF6a2N4.

  44. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzNjg3NWFkaXF6a2N4.

  45. 22 December 2003 Registered office changed on 22/12/03 from: hazledene, leith park road, gravesend, kent DA12 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcwODU3NWFkaXF6a2N4.

  46. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ0NDk4NGFkaXF6a2N4.

  47. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwMTc3OGFkaXF6a2N4.

  48. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzNjQ5NGFkaXF6a2N4.

  49. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3ODQwMmFkaXF6a2N4.

  50. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE0NTAxN2FkaXF6a2N4.

  51. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ1NjY2OWFkaXF6a2N4.

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