322 Hither Green Lane Management Company Ltd

Company Registration Number: 05043922

Company registered in England and Wales

Approximate Location Map
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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.
322 Hither Green Lane Management Company Ltd is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in London.

Registered Address

322 HITHER GREEN LANE
HITHER GREEN
LONDON
SE13 6TS

There are 9 companies currently registered at this postcode, including this one.

All companies at SE13 6TS

Registration Data

Company Number

05043922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • COOK, Maralyn

    Secretary

    Appointed on 13 February 2004

     

    322b
    Hither Green Lane
    London
    SE13 6TS

  • COOK, Maralyn

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Online Marketing Manager

    Month of birth: July 1967

    322b
    Hither Green Lane
    London
    SE13 6TS

  • CROSS, Barbara June

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: December 1970

    322a Hither Green Lane
    London
    SE13 6TS

  • VON SCHLEGEL, Lucy

    Director

    Appointed on 25 June 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1964

    322c Hither Green Lane
    Hither Green
    London
    SE13 6TS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 19 February 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MORRIS, Denise Barbara

    Director

    Appointed on 13 February 2004

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1971

    1 Darlington Court
    Cumberland Place
    London
    SE6 1LX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 19 February 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I2A9Y0. Transaction: MzE2MDE3NjI3NmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFII3. Transaction: MzE0MjM4MTI1MmFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IML7A8. Transaction: MzEzMzY0OTgzMWFkaXF6a2N4.

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

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJWZ6. Transaction: MzExNzY3MzU0MWFkaXF6a2N4.

  5. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGNMIH. Transaction: MzExMDIzMTE0N2FkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW02G. Transaction: MzA5NDU0MzkwNmFkaXF6a2N4.

  7. 30 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3OWN5. Transaction: MzA4NzkxMjkxM2FkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229YXK3. Transaction: MzA3MjkxMDM0OWFkaXF6a2N4.

  9. 23 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6PPVS. Transaction: MzA2NjMxOTIxN2FkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KITCG. Transaction: MzA1MjM4NDU3OGFkaXF6a2N4.

  11. 27 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5QSCYQK. Transaction: MzA0NjE5MDk1MGFkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRK1UROI. Transaction: MzAzMjI1MjU0N2FkaXF6a2N4.

  13. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XR99SOK6. Transaction: MzAyNTg2NDUxNmFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMSNXHKW. Transaction: MzAwOTUyMzE1NWFkaXF6a2N4.

  15. 16 February 2010 Director's details changed for Lucy Von Schlegel on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMSNWHKV. Transaction: MzAwOTUyMjkwMWFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Barbara June Cross on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMSNVHKU. Transaction: MzAwOTUyMjkwMGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Maralyn Cook on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMSNUHKT. Transaction: MzAwOTUyMjg5OWFkaXF6a2N4.

  18. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5PL3F82. Transaction: MzAwMzUyODYxM2FkaXF6a2N4.

  19. 25 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBVN7ND. Transaction: MjAyNjcwNzQ3MWFkaXF6a2N4.

  20. 26 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X814V55F. Transaction: MjAxODgyMzA2OWFkaXF6a2N4.

  21. 28 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGMWXJU. Transaction: MjAwMDM1MDY5MWFkaXF6a2N4.

  22. 27 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGMTXJR. Transaction: MjAwMDI2OTkwMmFkaXF6a2N4.

  23. 27 February 2008 Registered office changed on 27/02/2008 from 322B hither green lane hither green london SE13 6TS [View PDF]

    Category: Address. Type: 287. Barcode: XJGMSXJQ. Transaction: MjAwMDI2OTkwMWFkaXF6a2N4.

  24. 27 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJGMUXJS. Transaction: MjAwMDI2OTkwNWFkaXF6a2N4.

  25. 26 February 2008 Director and secretary's change of particulars / maralyn cook / 14/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJGMVXJT. Transaction: MjAwMDI2OTkwOGFkaXF6a2N4.

  26. 22 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQzOTYyMmFkaXF6a2N4.

  27. 9 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NTI2NWFkaXF6a2N4.

  28. 11 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwODAxMGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2MTg4MGFkaXF6a2N4.

  30. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODA5NTU3OGFkaXF6a2N4.

  31. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5MTI3MmFkaXF6a2N4.

  32. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1ODQ1MWFkaXF6a2N4.

  33. 8 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NTI5M2FkaXF6a2N4.

  34. 8 September 2004 Ad 15/07/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMxMTYxNGFkaXF6a2N4.

  35. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3Mzg0OGFkaXF6a2N4.

  36. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYxNjk2MGFkaXF6a2N4.

  37. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1OTE1NGFkaXF6a2N4.

  38. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxOTk3OGFkaXF6a2N4.

  39. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1NDY4OGFkaXF6a2N4.

  40. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDAzMDc1MmFkaXF6a2N4.

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