35 Mount Pleasant Road Management Company Limited

Company Registration Number: 04976718

Company registered in England and Wales

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35 Mount Pleasant Road Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in London.

Registered Address

SACHA DEAKIN
GROUND FLOOR FLAT, 35 MOUNT PLEASANT ROAD
HITHER GREEN
LONDON
ENGLAND
SE13 6RD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 6RD

Registration Data

Company Number

04976718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BROWN, Anna Louise Esther

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1983

    35 Mount Pleasant Road
    Mount Pleasant Road
    London
    SE13 6RD
    England

  • DEAKIN, Sacha Victoria Elizabeth

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1980

    SACHA DEAKIN
    Ground Floor Flat, 35
    Mount Pleasant Road
    Hither Green
    London
    SE13 6RD
    England

  • JONES, Gareth Llewelyn Ap Huw

    Secretary

    Appointed on 1 April 2009

    Resigned on 19 June 2014

    1st Floor Flat
    35 Mount Pleasant Road
    Lewisham
    London
    SE13 6RD

  • KILIAN, Lorenda Ann

    Secretary

    Appointed on 26 November 2003

    Resigned on 1 April 2009

    Gf Floor Flat
    35 Mount Pleasant Road
    Lewisham London
    Greater London
    SE13 6RD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRADWELL, Sophie Victoria Louise

    Director

    Appointed on 29 November 2007

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Charity Manager

    Month of birth: February 1982

    1st Floor Flat
    35 Mount Pleasant Road, Lewisham
    London
    SE13 6RD

  • JONES, Gareth Llewelyn Ap Huw

    Director

    Appointed on 29 November 2007

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: July 1982

    1st Floor Flat
    35 Mount Pleasant Road
    Lewisham
    London
    SE13 6RD

  • KILIAN, Lorenda Ann

    Director

    Appointed on 26 November 2003

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1961

    Gf Floor Flat
    35 Mount Pleasant Road
    Lewisham London
    Greater London
    SE13 6RD

  • SMITH, Suzy Georgette

    Director

    Appointed on 26 November 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    35 Mount Pleasant Road
    London
    SE13 6RD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X634JXFT. Transaction: MzE3MjA0NzA5OGFkaXF6a2N4.

  2. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTM3ODgxOGFkaXF6a2N4.

  3. 21 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODc3MDEzN2FkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Lorenda Ann Kilian as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X56A1I81. Transaction: MzE0Nzc0NDI0MmFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Michael Killian 35 Mount Pleasant Road London SE13 6rd to C/O Sacha Deakin Ground Floor Flat, 35 Mount Pleasant Road Hither Green London SE13 6rd on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A1HWJ. Transaction: MzE0Nzc0NDIyOGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Ms Sacha Victoria Elizabeth Deakin as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X56A1HXM. Transaction: MzE0Nzc0NDIwOGFkaXF6a2N4.

  7. 8 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: X4LTLYUP. Transaction: MzEzNzAxNDMyMmFkaXF6a2N4.

  8. 8 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTLYUH. Transaction: MzEzNzAxNDE5NWFkaXF6a2N4.

  9. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D221BY. Transaction: MzEyODM3MzMzOWFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHSA3. Transaction: MzExMjQ1MzMyMmFkaXF6a2N4.

  11. 24 November 2014 Termination of appointment of Gareth Llewelyn Ap Huw Jones as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3LCBW6W. Transaction: MzExMTkzODI0NWFkaXF6a2N4.

  12. 24 November 2014 Appointment of Miss Anna Louise Esther Brown as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3LCBVMB. Transaction: MzExMTkzODA3N2FkaXF6a2N4.

  13. 14 September 2014 Accounts for a dormant company made up to 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Accounts. Type: AA. Barcode: X3GFDQ9D. Transaction: MzEwNzQ2NTk1NmFkaXF6a2N4.

  14. 9 July 2014 Registered office address changed from First Floor Flat 35 Mount Pleasant Road Lewisham London SE13 6RD on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR15TN. Transaction: MzEwMzQ5NTI2MGFkaXF6a2N4.

  15. 9 July 2014 Termination of appointment of Gareth Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BR15XU. Transaction: MzEwMzQ5NTI2NWFkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDW4W. Transaction: MzA5MDA4NjUxMmFkaXF6a2N4.

  17. 4 December 2013 Director's details changed for Mr Gareth Llewelyn Ap Huw Jones on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X2MHDW4O. Transaction: MzA5MDA4NjUwNmFkaXF6a2N4.

  18. 28 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK5C2H. Transaction: MzA4MjI4MTAzNmFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDFIQ. Transaction: MzA2OTA3MzQ0MWFkaXF6a2N4.

  20. 12 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HBIRK0. Transaction: MzA2NDAzMzEwOGFkaXF6a2N4.

  21. 6 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJBSPZT0. Transaction: MzA0ODQzMDM4OWFkaXF6a2N4.

  22. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFU4VWJK. Transaction: MzA0MTg1OTM0MGFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X5T3NPQ0. Transaction: MzAyODQ2NzM5NGFkaXF6a2N4.

  24. 8 December 2010 Registered office address changed from Ground Floor Flat 35 Mount Pleasant Road Lewisham London Greater London SE13 6RD on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5T3MPQZ. Transaction: MzAyODQxNjU4OGFkaXF6a2N4.

  25. 15 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAWFENFY. Transaction: MzAyMzM4MjQxMWFkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XG3OLFSW. Transaction: MzAwNDk4MTcxMGFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Mr Gareth Llewelyn Ap Huw Jones on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3OJFSU. Transaction: MzAwNDk4MDkyOWFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Lorenda Ann Kilian on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3OKFSV. Transaction: MzAwNDk4MDkzMGFkaXF6a2N4.

  29. 31 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7RDLCV0. Transaction: MjA0MDMwMTg0MmFkaXF6a2N4.

  30. 27 April 2009 Secretary appointed mr gareth llewelyn ap huw jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X8V4R9BF. Transaction: MjAzMTQ5ODExM2FkaXF6a2N4.

  31. 2 April 2009 Appointment terminated secretary lorenda kilian [View PDF]

    Category: Officers. Type: 288b. Barcode: X3CJK8NA. Transaction: MjAyOTc0MDIyNGFkaXF6a2N4.

  32. 2 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E1F5BG. Transaction: MjAxOTE2NDk5MWFkaXF6a2N4.

  33. 2 December 2008 Appointment terminated director sophie bradwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X9E1E5BF. Transaction: MjAxOTE2MzYzM2FkaXF6a2N4.

  34. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTIH03D5. Transaction: MjAxMzk2MTI4NGFkaXF6a2N4.

  35. 13 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MjM1NmFkaXF6a2N4.

  36. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNzM5NWFkaXF6a2N4.

  37. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNzM5NGFkaXF6a2N4.

  38. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzNzM5M2FkaXF6a2N4.

  39. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI5OTQ4NWFkaXF6a2N4.

  40. 22 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0MzExN2FkaXF6a2N4.

  41. 21 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxNDI0MmFkaXF6a2N4.

  42. 9 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2Mzk1NWFkaXF6a2N4.

  43. 6 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUxODkzMGFkaXF6a2N4.

  44. 29 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczOTg1N2FkaXF6a2N4.

  45. 6 May 2004 Registered office changed on 06/05/04 from: shakespeare house 168 lavender hill london SW11 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU1OTA0OWFkaXF6a2N4.

  46. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0NTMzOGFkaXF6a2N4.

  47. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5NDgyNGFkaXF6a2N4.

  48. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4OTIwMmFkaXF6a2N4.

  49. 6 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0OTIzNmFkaXF6a2N4.

  50. 2 March 2004 Registered office changed on 02/03/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4MTcyOWFkaXF6a2N4.

  51. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA0Njg1N2FkaXF6a2N4.

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