199 SBR Management Company Limited

Company Registration Number: 05060332

Company registered in England and Wales

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

Registered Address

199 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0ED

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

All companies at SE1 0ED

Registration Data

Company Number

05060332

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 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

  • NIGHTSTORM LIMITED, active until 10 May 2004

Company Officers

  • FITZGERALD, Michael Francis

    Secretary

    Appointed on 23 March 2004

     

    199
    Southwark Bridge Road
    London
    SE1 0ED

  • FITZGERALD, Michael Francis

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1963

    199
    Southwark Bridge Road
    London
    SE1 0ED

  • LEE, Timothy James

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1964

    199
    Southwark Bridge Road
    London
    SE1 0ED

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 March 2004

    Resigned on 23 March 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 2 March 2004

    Resigned on 23 March 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291D6J. Transaction: MzE3MTE0MzgwNmFkaXF6a2N4.

  2. 15 March 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X6291F1T. Transaction: MzE3MTE0NDQwM2FkaXF6a2N4.

  3. 21 March 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: X537SGEP. Transaction: MzE0NDQ2NDU1OWFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMG3C. Transaction: MzEzODIzMzA1NmFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X48COMHU. Transaction: MzEyNDA5MTI2NGFkaXF6a2N4.

  6. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP017. Transaction: MzExNDUxNzM5MGFkaXF6a2N4.

  7. 24 April 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: X36HAVCZ. Transaction: MzA5ODcwOTkwMGFkaXF6a2N4.

  8. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC01D. Transaction: MzA5MTE0NDMzOGFkaXF6a2N4.

  9. 21 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: X24KR5C1. Transaction: MzA3NDg4MTk5OWFkaXF6a2N4.

  10. 21 March 2013 Director's details changed for Mr Michael Francis Fitzgerald on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24KR5BT. Transaction: MzA3NDgxODYwNGFkaXF6a2N4.

  11. 20 March 2013 Secretary's details changed for Michael Francis Fitzgerald on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24KR5BL. Transaction: MzA3NDgxODYwMWFkaXF6a2N4.

  12. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGM4G. Transaction: MzA2OTEzODE5NGFkaXF6a2N4.

  13. 6 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: X1457FWY. Transaction: MzA1MzYyODA3OWFkaXF6a2N4.

  14. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONH4TS. Transaction: MzA0OTM4NjI2OGFkaXF6a2N4.

  15. 15 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: X1BORSGW. Transaction: MzAzMzg0ODY2M2FkaXF6a2N4.

  16. 15 March 2011 Director's details changed for Mr Timothy James Lee on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1BOQSGV. Transaction: MzAzMzg0ODQ3NGFkaXF6a2N4.

  17. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2ZHFPI1. Transaction: MzAyNzgzMTI2NWFkaXF6a2N4.

  18. 19 April 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: XJGHBJAH. Transaction: MzAxMzc3NTgxNWFkaXF6a2N4.

  19. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZR6H5E. Transaction: MzAwODM3NTUzOGFkaXF6a2N4.

  20. 20 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ3JA06. Transaction: MjAzMzM2NzE0MmFkaXF6a2N4.

  21. 20 May 2009 Registered office changed on 20/05/2009 from 199 southwark road london SE1 05A [View PDF]

    Category: Address. Type: 287. Barcode: XEZ3IA05. Transaction: MjAzMzM2MTA4M2FkaXF6a2N4.

  22. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK08W6OF. Transaction: MjAyMzczNzIxM2FkaXF6a2N4.

  23. 3 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUDXXP7. Transaction: MjAwMDY2Njc4M2FkaXF6a2N4.

  24. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NzgxM2FkaXF6a2N4.

  25. 2 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0NjYyMmFkaXF6a2N4.

  26. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMzMyNWFkaXF6a2N4.

  27. 15 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MzA3MmFkaXF6a2N4.

  28. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTk5NzIwNmFkaXF6a2N4.

  29. 24 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NDA5N2FkaXF6a2N4.

  30. 26 May 2004 Registered office changed on 26/05/04 from: 2 new square lincoln's inn london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE0ODcwOGFkaXF6a2N4.

  31. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY5NDM1OGFkaXF6a2N4.

  32. 12 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIzMzM2N2FkaXF6a2N4.

  33. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxMTM3OGFkaXF6a2N4.

  34. 10 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA0MTM1NGFkaXF6a2N4.

  35. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIwMzg5NmFkaXF6a2N4.

  36. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI5MTc5N2FkaXF6a2N4.

  37. 4 May 2004 Registered office changed on 04/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE5ODI5MWFkaXF6a2N4.

  38. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQxOTcwN2FkaXF6a2N4.

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