41 Achilles Road Management Company Limited

Company Registration Number: 05088447

Company registered in England and Wales

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41 Achilles Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2004.

Registered Address

41 ACHILLES ROAD
LONDON
NW6 1DZ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1DZ

Registration Data

Company Number

05088447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • GARDNER, Tim Paul

    Secretary

    Appointed on 13 January 2010

     

    41 Achilles Road
    London
    NW6 1DZ

  • GARDNER, Calyn Peck Hoong Chan

    Director

    Appointed on 31 March 2016

     

    Nationality: Singaporean

    Occupation: Product Development Manager

    Month of birth: May 1973

    41 Achilles Road
    London
    NW6 1DZ

  • GARDNER, Tim Paul

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    41 Achilles Road
    West Hampstead
    London
    NW6 1DZ

  • HILLMAN, Robin Francis Patrick

    Secretary

    Appointed on 30 March 2004

    Resigned on 13 January 2010

    Flat 1
    41 Achilles Road
    London
    NW6 1DZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HILLMAN, Robin Francis Patrick

    Director

    Appointed on 30 March 2004

    Resigned on 13 January 2010

    Nationality: Irish

    Occupation: It Engineer

    Month of birth: September 1965

    Flat 1
    41 Achilles Road
    London
    NW6 1DZ

  • HUNTER, James Clifton John

    Director

    Appointed on 13 January 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1977

    41 Achilles Road
    London
    NW6 1DZ

  • SINGER, James Andrew Campbell

    Director

    Appointed on 30 March 2004

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Marketing Manager B Sky B

    Month of birth: November 1971

    41 Achilles Road
    West Hampstead
    NW6 1DZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430DO8. Transaction: MzE3MzI0Mjk0NWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M578O8. Transaction: MzE2NDczMTM4MWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X567IK16. Transaction: MzE0NzY4OTM5MWFkaXF6a2N4.

  4. 3 May 2016 Appointment of Mrs Calyn Gardner as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X567IJTT. Transaction: MzE0NzY4OTIzMGFkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of James Clifton John Hunter as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X567IJZ6. Transaction: MzE0NzY4OTIyNmFkaXF6a2N4.

  6. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN03M. Transaction: MzEzNzk2MDkzMmFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJJDV. Transaction: MzEyMDE4ODM3NmFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI9J8Z. Transaction: MzExMzMyNTMyNmFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1K5S. Transaction: MzA5ODU0ODU2N2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA5J5. Transaction: MzA5MTEyMDA3MmFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28GGIEG. Transaction: MzA3ODAxNTU5OWFkaXF6a2N4.

  12. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFQWW. Transaction: MzA2ODY0NzQ0M2FkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF723. Transaction: MzA1NjI0MTc3MGFkaXF6a2N4.

  14. 4 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIU2RZST. Transaction: MzA0ODM2ODI3NmFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XGKPFTNH. Transaction: MzAzNjIzMDM4NmFkaXF6a2N4.

  16. 23 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJVZJR1L. Transaction: MzAzMDg5MTYyOGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XN9OJJH0. Transaction: MzAxNDM0MjQ3M2FkaXF6a2N4.

  18. 27 April 2010 Appointment of Mr James Clifton John Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9OIJHZ. Transaction: MzAxNDM0MTg0MmFkaXF6a2N4.

  19. 17 March 2010 Appointment of Mr Tim Paul Gardner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A2VID2. Transaction: MzAxMTY1MTU1NWFkaXF6a2N4.

  20. 17 March 2010 Termination of appointment of Robin Hillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A0CIDH. Transaction: MzAxMTY1MTIwNmFkaXF6a2N4.

  21. 17 March 2010 Termination of appointment of Robin Hillman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A0BIDG. Transaction: MzAxMTY1MTE5NWFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV67FGYY. Transaction: MzAwNzg4NDg5N2FkaXF6a2N4.

  23. 21 November 2009 Director's details changed for Tim Paul Gardner on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RYWF56. Transaction: MzAwMzQwNDE1OGFkaXF6a2N4.

  24. 21 November 2009 Director's details changed for Robin Francis Patrick Hillman on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RYRF51. Transaction: MzAwMzQwNDE1NWFkaXF6a2N4.

  25. 28 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H0A9EK. Transaction: MjAzMTY2Nzc3MmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: EREE4001. Transaction: MjAyNDYyMjI4N2FkaXF6a2N4.

  27. 30 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRUZZBO. Transaction: MjAwNDQxNzEwNmFkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU0NjEwM2FkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5MTIwNGFkaXF6a2N4.

  30. 23 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNzU1M2FkaXF6a2N4.

  31. 5 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzOTE4OGFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTA4MTM3MGFkaXF6a2N4.

  33. 19 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1NzMwMGFkaXF6a2N4.

  34. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2NDQyMmFkaXF6a2N4.

  35. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNTQyNmFkaXF6a2N4.

  36. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MzA4NWFkaXF6a2N4.

  37. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0NTk1NWFkaXF6a2N4.

  38. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE5ODI3NWFkaXF6a2N4.

  39. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzNDExNWFkaXF6a2N4.

  40. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM5MDUxN2FkaXF6a2N4.

  41. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyMzk3MWFkaXF6a2N4.

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