8 Whitworth Road Management Company Limited

Company Registration Number: 05071058

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.
8 Whitworth Road Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in London.

Registered Address

FLAT 4
8 WHITWORTH ROAD
LONDON
SE25 6XN

There are 11 companies currently registered at this postcode, including this one.

All companies at SE25 6XN

Registration Data

Company Number

05071058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Carole May

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    Flat 2 8 Whitworth Road
    London
    SE25 6XN

  • CATTERMOLE, Carole May

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1957

    Flat 2 8 Whitworth Road
    London
    SE25 6XN

  • CAVANNA, Laurent Alfred

    Director

    Appointed on 10 June 2012

     

    Nationality: French

    Occupation: Teacher

    Month of birth: August 1966

    Flat 4
    8 Whitworth Road
    London
    SE25 6XN

  • LUCAS, Joseph Thomas Patrick

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1976

    Flat 4 8 Whitworth Road
    South Norwood
    London
    SE25 6XN

  • BARRETT, Philip John

    Secretary

    Appointed on 11 March 2004

    Resigned on 1 April 2006

    Flat 3 8 Whitworth Road
    London
    SE25 6XN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BARRETT, Philip John

    Director

    Appointed on 11 March 2004

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    Flat 3 8 Whitworth Road
    London
    SE25 6XN

  • JACKSON, Marc Llewellyn

    Director

    Appointed on 14 October 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Nhs Senior Manager

    Month of birth: May 1972

    Flat 3
    8 Whitworth Road
    South Norwood
    SE25 6XN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 March 2004

    Resigned on 11 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RKAEH. Transaction: MzE3MTc0MjY3OGFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG401C. Transaction: MzE2NTIxMTQxMmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXJSJ. Transaction: MzE0NTI4NDk4MmFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Marc Llewellyn Jackson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50VWC5T. Transaction: MzE0MTk4OTAwN2FkaXF6a2N4.

  5. 10 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: X4LYYAR7. Transaction: MzEzNzI0MzYyOWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44DMB2X. Transaction: MzEyMDQ3OTc4MmFkaXF6a2N4.

  7. 18 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: X3N0HTZT. Transaction: MzExMzc3NjU5N2FkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TP4EO. Transaction: MzA5NzM0MTA2MGFkaXF6a2N4.

  9. 22 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: X2NS4KJ7. Transaction: MzA5MTM1MjQzOGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDUSR. Transaction: MzA3NTU4MzI1NGFkaXF6a2N4.

  11. 30 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: X1OUKEOB. Transaction: MzA3MDE1OTk1MWFkaXF6a2N4.

  12. 10 June 2012 Appointment of Mr Laurent Alfred Cavanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT17A9. Transaction: MzA1ODg2Nzk5OGFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7ZEJ. Transaction: MzA1NTc0OTg3NmFkaXF6a2N4.

  14. 12 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10CM9KO. Transaction: MzA1MDYzNzg4MWFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9WBLT2T. Transaction: MzAzNTE2MTc4MGFkaXF6a2N4.

  16. 24 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPWXQ7N. Transaction: MzAyOTMyNDU0NWFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XBLY4IS5. Transaction: MzAxMjczNzQxOGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Joseph Thomas Patrick Lucas on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBLY3IS4. Transaction: MzAxMjczNjcyNGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mr Marc Jackson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBLY2IS3. Transaction: MzAxMjczNjcyM2FkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Carole May Cattermole on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBLY1IS2. Transaction: MzAxMjczNjcyMWFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALRS6GLL. Transaction: MzAwNzIxNzA2OGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTMJ8AC. Transaction: MjAyODYwNzM0NmFkaXF6a2N4.

  23. 19 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: ABK3R6KP. Transaction: MjAyMzY2OTc5MWFkaXF6a2N4.

  24. 24 June 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98FX0TJ. Transaction: MjAwNzc0NTM5NGFkaXF6a2N4.

  25. 15 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: MDE5MDg5NzA3MmFkaXF6a2N4.

  26. 20 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5MTg1MmFkaXF6a2N4.

  27. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxMjU4MGFkaXF6a2N4.

  28. 25 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: MDE3NDU4NjA1N2FkaXF6a2N4.

  29. 29 June 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNDY1NGFkaXF6a2N4.

  30. 14 June 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MDMxMWFkaXF6a2N4.

  31. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2MjY2MmFkaXF6a2N4.

  32. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3NDA4OWFkaXF6a2N4.

  33. 11 October 2005 Ad 11/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIyMDU5N2FkaXF6a2N4.

  34. 9 June 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3Mjc4MGFkaXF6a2N4.

  35. 8 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3MTQ5NmFkaXF6a2N4.

  36. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwNzAyMWFkaXF6a2N4.

  37. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3NjM2N2FkaXF6a2N4.

  38. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzMjU1M2FkaXF6a2N4.

  39. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNzkzMWFkaXF6a2N4.

  40. 21 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczMzk5M2FkaXF6a2N4.

  41. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNTExNmFkaXF6a2N4.

  42. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3NjIwOWFkaXF6a2N4.

  43. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxNTk2OGFkaXF6a2N4.

  44. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzNzkwMmFkaXF6a2N4.

  45. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwMTY0NGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:39:47 +0100