48 Kipling Street Management Limited

Company Registration Number: 05060174

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.
48 Kipling Street Management Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in London.

Registered Address

1ST FLOOR
3-7 FARM LANE
LONDON
SW6 1PU

There are 25 companies currently registered at this postcode, including this one.

All companies at SW6 1PU

Registration Data

Company Number

05060174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,927£11,554£17,329£4,053£3,755£3,506£3,408£3,820
of which Cash £5,212£10,766£14,795£2,330£2,688£2,523£2,739£2,183
Total Assets £5,927£11,554£17,329£4,053£3,755£3,506£3,408£3,820
Current Liabilities £0£6,790£10,899£144£676£0£0£3,279
Net Current Assets £5,927£4,764£6,430£3,909£3,079£3,506£3,408£541
Total Net Worth £5,927£4,764£6,430£3,909£3,079£3,377£3,275£541

Previous Names

No previous names

Company Officers

  • BEADEL, Michael John Stebbing

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Orchard House
    Carclew
    Truro
    Cornwall
    TR3 7PB

  • JACKSON, Shirley Anne

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: July 1967

    Flat 3
    48 Kipling Street
    London
    SE1 3RT

  • FOWLER, Charles John

    Secretary

    Appointed on 2 March 2004

    Resigned on 2 October 2009

    47 Dixons Court
    Crane Mead
    Ware
    Hertfordshire
    SG12 9FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    26
    Church Street
    London
    NW8 8EP

  • FOWLER, Charles John

    Director

    Appointed on 2 March 2004

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    47 Dixons Court
    Crane Mead
    Ware
    Hertfordshire
    SG12 9FE

  • WAINWRIGHT, Jonathan Dan

    Director

    Appointed on 2 March 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    19 Bungalow Road
    London
    SE25

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X650VNWZ. Transaction: MzE3NDE2ODA1MGFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645L7S1. Transaction: MzE3MzMxOTgxMGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5ZLK. Transaction: MzE1ODUzODI0NWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X548L7Y3. Transaction: MzE0NTYyNDI5OGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CFLU. Transaction: MzEzMjE0MzM2NWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXH22. Transaction: MzEyMTY2OTcyNmFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2D7F. Transaction: MzA5NjAyNTA1NmFkaXF6a2N4.

  8. 13 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZHAD8P. Transaction: MzA5MjQ5MjU4MmFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51WS9. Transaction: MzA4MzU0NjExM2FkaXF6a2N4.

  10. 23 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q13D7. Transaction: MzA3NTA0MjcxMGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I904OA. Transaction: MzA2NDc3NjcyNGFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15AML2I. Transaction: MzA1NDYyNDk2N2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4UCXYY. Transaction: MzA0NDY0MzI4NWFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3CIKSMS. Transaction: MzAzNDE0MzU0MGFkaXF6a2N4.

  15. 21 March 2011 Termination of appointment of Jonathan Wainwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3CIJSMR. Transaction: MzAzNDE0MzM0OWFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XXQNTC. Transaction: MzAyNDQ1MDkyOGFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQQWAHYY. Transaction: MzAxMDQ5ODIwM2FkaXF6a2N4.

  18. 2 March 2010 Termination of appointment of Charles Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQW8HYW. Transaction: MzAxMDQ5NzI3NmFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Shirley Anne Jackson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQQW9HYX. Transaction: MzAxMDQ5NzI3N2FkaXF6a2N4.

  20. 2 March 2010 Termination of appointment of Charles Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQW7HYV. Transaction: MzAxMDQ5NzI3NWFkaXF6a2N4.

  21. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7JRQCJR. Transaction: MjAzOTU2MDE5OWFkaXF6a2N4.

  22. 28 April 2009 Director appointed shirley anne jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNA19AQ. Transaction: MjAzMTY1MDgzOGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PP58F3. Transaction: MjAyODg1NTgxN2FkaXF6a2N4.

  24. 10 March 2009 Director appointed michael john stebbing beadel [View PDF]

    Category: Officers. Type: 288a. Barcode: AOD967XU. Transaction: MjAyNzc1MDM3OGFkaXF6a2N4.

  25. 16 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZOB87BY. Transaction: MjAyNTg5NDczNGFkaXF6a2N4.

  26. 7 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX8EZHU. Transaction: MjAwNDgyNDA5NmFkaXF6a2N4.

  27. 14 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NDkzMGFkaXF6a2N4.

  28. 29 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwNDQyOWFkaXF6a2N4.

  29. 10 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3Mzc0MmFkaXF6a2N4.

  30. 15 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5ODk3NWFkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc3Njc4OGFkaXF6a2N4.

  32. 23 June 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMDM3NWFkaXF6a2N4.

  33. 16 May 2005 Registered office changed on 16/05/05 from: 123 aldersgate street barbican london EC1A 4JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA1NzE3OWFkaXF6a2N4.

  34. 14 February 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ3NzE5NWFkaXF6a2N4.

  35. 26 May 2004 Registered office changed on 26/05/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk0MTc5MGFkaXF6a2N4.

  36. 26 May 2004 Ad 10/05/04--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgwMjM0NGFkaXF6a2N4.

  37. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4NzcwOWFkaXF6a2N4.

  38. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0OTI4OGFkaXF6a2N4.

  39. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1MTk4M2FkaXF6a2N4.

  40. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczMDgzM2FkaXF6a2N4.

  41. 13 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzMDE4MGFkaXF6a2N4.

  42. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTAxNzE0MWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:13:33 +0100