115 Murray Road Management Company Limited

Company Registration Number: 04963058

Company registered in England and Wales

Approximate Location Map
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115 Murray Road Management Company Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Greater London.

Registered Address

3 STEELES MEWS SOUTH
LONDON
GREATER LONDON
NW3 4SJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 4SJ

Registration Data

Company Number

04963058

Company Category

Private Company Limited by Shares

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 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAWLE, Nora Majella

    Secretary

    Appointed on 13 November 2003

     

    Nationality: Irish

    Occupation: It Consultant

    3 Steeles Mews South
    London
    NW3 4SJ

  • FAWLE, Nora Majella

    Director

    Appointed on 13 November 2003

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1966

    3 Steeles Mews South
    London
    NW3 4SJ

  • O'SULLIVAN, Cheryl Ann

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Financial Services Branch Manager

    Month of birth: April 1980

    115
    Murray Road
    London
    W5 4DB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BURTON BROWN, Kane George

    Director

    Appointed on 21 September 2005

    Resigned on 27 October 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1973

    115 Murray Road
    London
    W5 4DB

  • FOURNIER, Mark Anthony Taylor

    Director

    Appointed on 27 October 2007

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    115 Murray Road
    South Ealing
    London
    W5 4DB

  • ROBINSON, Troy Joseph

    Director

    Appointed on 6 April 2004

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    115 Murray Road
    South Ealing
    London
    W5 4DB

  • THOMAS, Jeremy Peter

    Director

    Appointed on 13 November 2003

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1973

    9 The Willows
    Albany Crescent
    Claygate
    Surrey
    KT10 0PR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LK5WEO. Transaction: MzE2NDEyNTA3OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIFAA. Transaction: MzE2MTg4MjM4MmFkaXF6a2N4.

  3. 1 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBD4FX. Transaction: MzEzNjQ0OTEyMWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKAYG. Transaction: MzEzNTU1Mjk4OGFkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Ms Nora Majella Fawle on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X4KIKAWG. Transaction: MzEzNTU1MjgyNmFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUIYFD. Transaction: MzExMjQ3MTE5MGFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU69MQ. Transaction: MzExMTQ4MDE4NWFkaXF6a2N4.

  8. 17 November 2014 Appointment of Miss Cheryl Ann O'sullivan as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3KMITO1. Transaction: MzExMTM4NDI0NGFkaXF6a2N4.

  9. 22 October 2014 Termination of appointment of Mark Anthony Taylor Fournier as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3J152OP. Transaction: MzEwOTg2MzExNWFkaXF6a2N4.

  10. 1 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MBZQBM. Transaction: MzA4OTgyNjMwNmFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DTCX. Transaction: MzA4ODcwNTQ5NmFkaXF6a2N4.

  12. 8 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NCD3U9. Transaction: MzA2OTA3MTM5MmFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70ELD. Transaction: MzA2NzkxNzMxMGFkaXF6a2N4.

  14. 30 November 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHT2GZOC. Transaction: MzA0ODE1MzMzMGFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDY0JZF5. Transaction: MzA0NzQ3NDg3OGFkaXF6a2N4.

  16. 21 November 2011 Director's details changed for Ms Nora Majella Fawle on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XDY0IZF4. Transaction: MzA0NzQ3NDc2N2FkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4386PKR. Transaction: MzAyODAzNTI0NWFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0U81PB0. Transaction: MzAyNzM3MDI5N2FkaXF6a2N4.

  19. 30 November 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X96CKFE1. Transaction: MzAwMzk2ODgzOGFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X4UBFF55. Transaction: MzAwMzQxOTM4MWFkaXF6a2N4.

  21. 22 November 2009 Director's details changed for Mark Anthony Taylor Fournier on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4UBEF54. Transaction: MzAwMzQxOTExNWFkaXF6a2N4.

  22. 22 November 2009 Director's details changed for Nora Majella Fawle on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4UBDF53. Transaction: MzAwMzQxOTExM2FkaXF6a2N4.

  23. 1 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8VML59L. Transaction: MjAxOTA2MTU0MmFkaXF6a2N4.

  24. 1 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TG759Z. Transaction: MjAxOTA1MzI5OGFkaXF6a2N4.

  25. 3 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NDk2N2FkaXF6a2N4.

  26. 27 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0OTMxOWFkaXF6a2N4.

  27. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNzkzN2FkaXF6a2N4.

  28. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwNjgwMWFkaXF6a2N4.

  29. 12 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNzAwN2FkaXF6a2N4.

  30. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1OTMwOWFkaXF6a2N4.

  31. 9 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM5NzQ0NmFkaXF6a2N4.

  32. 16 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQxMzc5OGFkaXF6a2N4.

  33. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5NzI3MWFkaXF6a2N4.

  34. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3NjMzMWFkaXF6a2N4.

  35. 3 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI5NTgxNWFkaXF6a2N4.

  36. 29 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNzgzOGFkaXF6a2N4.

  37. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYzMzExNmFkaXF6a2N4.

  38. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3MDkxNmFkaXF6a2N4.

  39. 17 December 2003 Registered office changed on 17/12/03 from: 115 murray road ealing london W5 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDczNjIyM2FkaXF6a2N4.

  40. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxNjcyNGFkaXF6a2N4.

  41. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0MzI3MmFkaXF6a2N4.

  42. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4Mzc2N2FkaXF6a2N4.

  43. 7 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNzIzOGFkaXF6a2N4.

  44. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU3ODgyN2FkaXF6a2N4.

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