40 Maxwell Road Management Company Limited

Company Registration Number: 04963005

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 Maxwell Road Management Company Limited is a Private Company Limited by Guarantee first registered on 13 November 2003. Its current registered address is in London.

Registered Address

FLAT 3 40 MAXWELL ROAD
FULHAM
LONDON
SW6 4HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04963005

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 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

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 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

  • HEATHCOAT AMORY, Harry James

    Secretary

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Flat 3
    40 Maxwell Road
    London
    SW6 2HR

  • HEATHCOAT AMORY, Harry James

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1977

    Flat 3
    40 Maxwell Road
    London
    SW6 2HR

  • KERSEY, Andrea

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Pa

    Month of birth: August 1979

    Flat 2
    40 Maxwell Road
    London
    SW6 2HR

  • MARSHALL, Andrew James

    Secretary

    Appointed on 13 November 2003

    Resigned on 6 August 2004

    Flat 3
    40 Maxwell Road
    London
    SW6 2HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    26
    Church Street
    London
    NW8 8EP

  • LITTLE, Zoe Victoria

    Director

    Appointed on 13 November 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1977

    Flat 2
    40 Maxwell Road
    London
    SW6 2HR

  • MARSHALL, Andrew James

    Director

    Appointed on 13 November 2003

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Flat 3
    40 Maxwell Road
    London
    SW6 2HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    26
    Church Street
    London
    NW8 8EP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHSX7. Transaction: MzE2MTg3Njg2NGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3KPTE. Transaction: MzE1MzgwNzg3OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WROW. Transaction: MzEzNTEwMTkzNmFkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GFYNDE. Transaction: MzEzMTMxNTk1NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJT8DD. Transaction: MzExMTI4MzIwOGFkaXF6a2N4.

  6. 28 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: X3D41SJC. Transaction: MzEwNDUxNjY4M2FkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOGBM. Transaction: MzA4OTI1MTE1MmFkaXF6a2N4.

  8. 23 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: X2D77WXM. Transaction: MzA4MTk3ODc0OWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P463. Transaction: MzA2NzcxMjk2N2FkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZWW2. Transaction: MzA2MjI5OTg3M2FkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XG9QUZMR. Transaction: MzA0NzkzMDAyMmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUXQ4YPI. Transaction: MzA0NjI0NjE1M2FkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZBH9P6S. Transaction: MzAyNzE1NjU5OGFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AE3SIN4S. Transaction: MzAyMzAyODc5NGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X8QWBFEV. Transaction: MzAwMzkzNjc5M2FkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Mr Harry James Heathcoat Amory on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QW9FET. Transaction: MzAwMzkzNjM4NGFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Andrea Kersey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QWAFEU. Transaction: MzAwMzkzNjM4NWFkaXF6a2N4.

  18. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZTREDBV. Transaction: MjA0MTQzNjYxNmFkaXF6a2N4.

  19. 10 February 2009 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ9579Z. Transaction: MjAyNTQ0NTU1NWFkaXF6a2N4.

  20. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC5UM3DN. Transaction: MjAxMzk4MTc3N2FkaXF6a2N4.

  21. 11 January 2008 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNTcxOGFkaXF6a2N4.

  22. 21 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NDc2NWFkaXF6a2N4.

  23. 15 November 2006 Annual return made up to 13/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0NjQ2MmFkaXF6a2N4.

  24. 11 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMDY3OWFkaXF6a2N4.

  25. 22 March 2006 Annual return made up to 13/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NjA4N2FkaXF6a2N4.

  26. 1 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYzMzQ5MGFkaXF6a2N4.

  27. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU5ODY3MGFkaXF6a2N4.

  28. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1MjcxM2FkaXF6a2N4.

  29. 4 February 2005 Annual return made up to 13/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NTEwM2FkaXF6a2N4.

  30. 26 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk3MDI3OWFkaXF6a2N4.

  31. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3NDMwN2FkaXF6a2N4.

  32. 2 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2MTgwMWFkaXF6a2N4.

  33. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMjg0NWFkaXF6a2N4.

  34. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTczOTIxMWFkaXF6a2N4.

  35. 2 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMxODIzNmFkaXF6a2N4.

  36. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIxNzc1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.