33 Southerton Road Management Company Limited

Company Registration Number: 05056865

Company registered in England and Wales

Approximate Location Map
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33 Southerton Road Management Company Limited is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in London.

Registered Address

33 SOUTHERTON ROAD
FLAT 3
LONDON
W6 0PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at W6 0PJ

Registration Data

Company Number

05056865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COGRAM, Albertina

    Secretary

    Appointed on 9 March 2011

     

    Flat 3
    33 Southerton Road
    London
    W6 0PJ
    Uk

  • BIDDULPH, Stephen

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1958

    Flat 3
    33 Southerton Road
    London
    W6 0PJ
    Uk

  • CUNILD, Nicholas Francis

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1982

    33 Southerton Road
    Flat 3
    London
    W6 0PJ

  • GRIFFITHS, Elizabeth

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Inventory Clerk

    Month of birth: May 1971

    Flat 2
    33 Southerton Road
    Hammersmith
    London
    W6 0PJ

  • BROOKS, Anthony Patrick Kelson

    Secretary

    Appointed on 31 August 2006

    Resigned on 8 March 2011

    33 Southerton Rd
    Flat 3
    London
    W6 0PJ

  • HENNIKER HEATON, Robert Piers

    Secretary

    Appointed on 26 February 2004

    Resigned on 31 August 2006

    Flat 3
    33 Southerton Road
    London
    W6 0PJ

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    186 Hammersmith Road
    London
    W6 7DJ

  • BROOKS, Anthony Patrick Kelson

    Director

    Appointed on 31 August 2006

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: June 1963

    33 Southerton Rd
    Flat 3
    London
    W6 0PJ

  • HENNIKER HEATON, Robert Piers

    Director

    Appointed on 26 February 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: May 1978

    Flat 3
    33 Southerton Road
    London
    W6 0PJ

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    186 Hammersmith Road
    London
    W6 7DJ

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KED4. Transaction: MzE2OTg4ODU3NmFkaXF6a2N4.

  2. 27 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: X5IHYA0J. Transaction: MzE2MDYzODczM2FkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5274X8H. Transaction: MzE0MzQ1NTgxMWFkaXF6a2N4.

  4. 1 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA2N69. Transaction: MzEzNDI0NTYzMGFkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS8MQ. Transaction: MzExODc3NTAxNmFkaXF6a2N4.

  6. 8 March 2015 Director's details changed for Stephen Biddulph on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X42RS8MI. Transaction: MzExODc3NTAwOGFkaXF6a2N4.

  7. 1 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JR7XAQ. Transaction: MzExMDU2NzgxM2FkaXF6a2N4.

  8. 2 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRCMP. Transaction: MzA5NTQ5NTQ5NmFkaXF6a2N4.

  9. 10 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KTLKIY. Transaction: MzA4ODQ4MDc5NmFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU3PC. Transaction: MzA3NDIxMzk1OGFkaXF6a2N4.

  11. 28 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: X1KH2HLS. Transaction: MzA2NjU3NTAzNmFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14I419L. Transaction: MzA1MzkwNDM5OWFkaXF6a2N4.

  13. 11 March 2012 Appointment of Mr Nicholas Francis Cunild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14I419D. Transaction: MzA1MzkwNDM5NWFkaXF6a2N4.

  14. 12 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBFY8Z6Y. Transaction: MzA0NzA0OTg3OWFkaXF6a2N4.

  15. 19 April 2011 Appointment of Albertina Cogram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMR7RTCQ. Transaction: MzAzNTg0MjY4NWFkaXF6a2N4.

  16. 19 April 2011 Appointment of Stephen Biddulph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMR7STCR. Transaction: MzAzNTg0MDg1OWFkaXF6a2N4.

  17. 11 March 2011 Termination of appointment of Anthony Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZIMUSBA. Transaction: MzAzMzY3NDU4OWFkaXF6a2N4.

  18. 11 March 2011 Termination of appointment of Anthony Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZIOMSB4. Transaction: MzAzMzY3NDM0NWFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZ6LAS9Y. Transaction: MzAzMzQ5NDM5NmFkaXF6a2N4.

  20. 8 March 2011 Termination of appointment of Anthony Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6M5S9U. Transaction: MzAzMzQ5NDQyNmFkaXF6a2N4.

  21. 8 March 2011 Termination of appointment of Anthony Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6M0S9P. Transaction: MzAzMzQ5NDQyNGFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XB2INHWS. Transaction: MzAxMDM5MzU3NmFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Elizabeth Griffiths on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XB2IMHWR. Transaction: MzAxMDM5Mjk1MWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Anthony Patrick Kelson Brooks on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XB2ILHWQ. Transaction: MzAxMDM5Mjk1MGFkaXF6a2N4.

  25. 1 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB2OUHW5. Transaction: MzAxMDM5MDc5NmFkaXF6a2N4.

  26. 24 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M7H8ET. Transaction: MjAyODgzNTkyOWFkaXF6a2N4.

  27. 24 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X0MA58EK. Transaction: MjAyODgzNDkxNWFkaXF6a2N4.

  28. 6 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XLR5TXNR. Transaction: MjAwMDkwNzcxN2FkaXF6a2N4.

  29. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2PSXKH. Transaction: MjAwMDQyMTI0MGFkaXF6a2N4.

  30. 28 February 2008 Director's change of particulars / elizabeth griffiths / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2PRXKG. Transaction: MjAwMDQxODcyOGFkaXF6a2N4.

  31. 22 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzU0NTA1OGFkaXF6a2N4.

  32. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyMzIwOGFkaXF6a2N4.

  33. 11 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2OTQ4M2FkaXF6a2N4.

  34. 10 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NjIzNGFkaXF6a2N4.

  35. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4NzM1MmFkaXF6a2N4.

  36. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0NDc3OGFkaXF6a2N4.

  37. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzOTU4MWFkaXF6a2N4.

  38. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzOTU4MmFkaXF6a2N4.

  39. 23 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTA1NGFkaXF6a2N4.

  40. 18 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjExMjI5NmFkaXF6a2N4.

  41. 7 April 2005 Return made up to 26/02/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NzYyN2FkaXF6a2N4.

  42. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4OTAwOWFkaXF6a2N4.

  43. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyMjAyNGFkaXF6a2N4.

  44. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwMTIxNmFkaXF6a2N4.

  45. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyMjM4MWFkaXF6a2N4.

  46. 10 March 2004 Registered office changed on 10/03/04 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg5MzYyN2FkaXF6a2N4.

  47. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA0ODIxMmFkaXF6a2N4.

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