11 Jeffrey'S Road Management Company Limited

Company Registration Number: 04958443

Company registered in England and Wales

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11 Jeffrey'S Road Management Company Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

66 STAUNTON ROAD
KINGSTON UPON THAMES
SURREY
KT2 5TL

There are 5 companies currently registered at this postcode, including this one.

All companies at KT2 5TL

Registration Data

Company Number

04958443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

28 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,253£0£1,250£0£0£1,250£1,250
Current Assets £0£0£3£3£3£0£1,250£0£1,250£0£0£0
of which Cash £0£0£3£3£3£0£0£0£0£0£0£0
Total Assets £0£0£3£3£3£1,253£1,250£1,250£1,250£0£1,250£1,250
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£3£3£3£0£1,250£0£1,250£0£0£0
Total Net Worth £0£0£3£3£3£1,253£1,250£1,250£1,250£0£1,250£1,250

Previous Names

No previous names

Company Officers

  • HAARHOFF, Rebecca

    Secretary

    Appointed on 1 January 2007

     

    66
    Staunton Road
    Kingston Upon Thames
    Surrey
    KT2 5TL
    England

  • ROSE, Daniel

    Secretary

    Appointed on 14 December 2015

     

    66
    Staunton Road
    Kingston Upon Thames
    Surrey
    KT2 5TL
    England

  • BIDDLE, Robert William

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1982

    11
    Ground Floor Flat
    Jeffreys Road
    London
    SW4 6QU
    England

  • HAARHOFF, Rebecca

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1974

    66
    Staunton Road
    Kingston Upon Thames
    Surrey
    KT2 5TL
    England

  • PIPE, Danielle

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    11
    Basement Flat
    11 Jeffreys Road
    London
    SW4 6QU
    England

  • DORAN, Jon Rafael

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 January 2007

    Basement Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • GOLDSWORTHY, Joanna

    Secretary

    Appointed on 12 November 2003

    Resigned on 1 September 2006

    Top Floor Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 12 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DORAN, Jon Rafael

    Director

    Appointed on 14 October 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1973

    Basement Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • GOLDSWORTHY, Joanna

    Director

    Appointed on 12 November 2003

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1970

    Top Floor Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • GUPTA, Arpna

    Director

    Appointed on 14 October 2004

    Resigned on 20 October 2015

    Nationality: Indian

    Occupation: Business Dev Manager

    Month of birth: July 1972

    Ground Floor Flat
    Ground Floor Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • HALL, Stuart

    Director

    Appointed on 12 November 2003

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1971

    Ground Floor Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • MUSKETT, Grant Bryan

    Director

    Appointed on 18 September 2006

    Resigned on 10 February 2015

    Nationality: Irish

    Occupation: Commercial Manager

    Month of birth: May 1979

    Basement Flat 11 Jeffreys Road
    Clapham
    London
    SW4 6QU

  • ROBINSON, Nicola

    Director

    Appointed on 12 November 2003

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1976

    Basement Flat
    11 Jeffreys Road
    London
    SW4 6QU

  • 11 JEFFREYS ROAD MANAGEMENT

    Corporate Director

    Appointed on 18 September 2006

    Resigned on 3 December 2010

    11
    Jeffreys Road
    Clapham
    SW46QU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 12 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONDCX. Transaction: MzE2Mjk1MzEwOGFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Accounts. Type: AA. Barcode: X5KOMTU2. Transaction: MzE2MjkzODA2N2FkaXF6a2N4.

  3. 22 January 2016 Appointment of Mr Daniel Rose as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP03. Barcode: X4Z58RE9. Transaction: MzE0MDI4MjAwOGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8QODN. Transaction: MzEzNjMzNTEyN2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QEE9. Transaction: MzEzNjMzMjgzNGFkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Rebecca Haarhoff on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X4L8Q7SR. Transaction: MzEzNjMzMTIzNmFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr Robert William Biddle as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4L8Q5SX. Transaction: MzEzNjMzMDc4OGFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Arpna Gupta as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4L8Q4EI. Transaction: MzEzNjMzMDQzN2FkaXF6a2N4.

  9. 21 October 2015 Appointment of Miss Danielle Pipe as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4IHEXBS. Transaction: MzEzMzUwOTk4MWFkaXF6a2N4.

  10. 3 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AVZMHT. Transaction: MzEyNjQyNTkyMGFkaXF6a2N4.

  11. 3 July 2015 Termination of appointment of Grant Bryan Muskett as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X4AVZHZE. Transaction: MzEyNjQyNDc3NmFkaXF6a2N4.

  12. 25 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NGAWSJ. Transaction: MzExNDI0NzEwM2FkaXF6a2N4.

  13. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9H795. Transaction: MzEwNDc3MjUwMmFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25P49. Transaction: MzA5MDYwNTM3MWFkaXF6a2N4.

  15. 12 December 2013 Secretary's details changed for Rebecca Haarhoff on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2N25P41. Transaction: MzA5MDYwNTI4NmFkaXF6a2N4.

  16. 12 December 2013 Registered office address changed from 11 Jeffreys Road London SW4 6QU on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N25P3T. Transaction: MzA5MDYwNTI4NGFkaXF6a2N4.

  17. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMQ3GA. Transaction: MzA4MjMyOTM3M2FkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEKUX. Transaction: MzA2OTExNzA3MWFkaXF6a2N4.

  19. 10 December 2012 Secretary's details changed for Rebecca Haarhoff on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1NHEKUP. Transaction: MzA2OTExNTY1MWFkaXF6a2N4.

  20. 3 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CDY88X. Transaction: MzA2MDIxNDMzMGFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGRSEZNW. Transaction: MzA0Nzk5OTUyOWFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH3X8TO3. Transaction: MzAzNjMwNjE2MWFkaXF6a2N4.

  23. 3 December 2010 Termination of appointment of 11 Jeffreys Road Management as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RUHPME. Transaction: MzAyODE4NzE4NWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4H76PM6. Transaction: MzAyODE1Nzc3MWFkaXF6a2N4.

  25. 2 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XU0MHOR9. Transaction: MzAyNjI3MzQ0M2FkaXF6a2N4.

  26. 4 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XBBLLFHL. Transaction: MzAwNDI4ODQ3NmFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Rebecca Haarhoff on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XBBLJFHJ. Transaction: MzAwNDI2Mzg5MmFkaXF6a2N4.

  28. 4 December 2009 Director's details changed for Grant Bryan Muskett on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XBBLKFHK. Transaction: MzAwNDI2Mzg5M2FkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Arpna Gupta on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XBBLIFHI. Transaction: MzAwNDI2Mzg5MWFkaXF6a2N4.

  30. 1 December 2009 Appointment of 11 Jeffreys Road Management as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X9WNSFFB. Transaction: MzAwNDA2MDUyNGFkaXF6a2N4.

  31. 28 November 2009 Director's details changed for Arpna Gupta on 14 October 2004 [View PDF]

    Action Date: 14 October 2004. Category: Officers. Type: CH01. Barcode: X8B08FCF. Transaction: MzAwMzg5MzIwMWFkaXF6a2N4.

  32. 4 August 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DITC41. Transaction: MjAzODUyMzM3OGFkaXF6a2N4.

  33. 21 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDkzODQ2N2FkaXF6a2N4.

  34. 21 April 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAzMDkzODQyM2FkaXF6a2N4.

  35. 20 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3OQK91L. Transaction: MjAzMDkzODM5M2FkaXF6a2N4.

  36. 20 April 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3ZXZ91I. Transaction: MjAzMDkzODI3N2FkaXF6a2N4.

  37. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2NzgyNGFkaXF6a2N4.

  38. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxMDU1NGFkaXF6a2N4.

  39. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4Mjc2NWFkaXF6a2N4.

  40. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NTY2NmFkaXF6a2N4.

  41. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4MzExNWFkaXF6a2N4.

  42. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NDYyNWFkaXF6a2N4.

  43. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODI4MmFkaXF6a2N4.

  44. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NDExMGFkaXF6a2N4.

  45. 7 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NTQzNWFkaXF6a2N4.

  46. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NTMzN2FkaXF6a2N4.

  47. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0NTMzNmFkaXF6a2N4.

  48. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc0NTMzOGFkaXF6a2N4.

  49. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc0NTM5NGFkaXF6a2N4.

  50. 12 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQzNDI1OGFkaXF6a2N4.

  51. 13 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MzU3NmFkaXF6a2N4.

  52. 15 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc5Mjg2MGFkaXF6a2N4.

  53. 23 November 2004 Ad 14/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODcyODM3NGFkaXF6a2N4.

  54. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4MDUwNmFkaXF6a2N4.

  55. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI5NDkxMGFkaXF6a2N4.

  56. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4NTE5N2FkaXF6a2N4.

  57. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4MzYxMmFkaXF6a2N4.

  58. 23 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMjE5MGFkaXF6a2N4.

  59. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1Njg3MmFkaXF6a2N4.

  60. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzMzMzMGFkaXF6a2N4.

  61. 5 February 2004 Registered office changed on 05/02/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ3NzkyOWFkaXF6a2N4.

  62. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NDUzMmFkaXF6a2N4.

  63. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MjE1MWFkaXF6a2N4.

  64. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMTUyNWFkaXF6a2N4.

  65. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUwNzM5M2FkaXF6a2N4.

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