77 Bennerley Road Management Limited

Company Registration Number: 05090518

Company registered in England and Wales

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77 Bennerley Road Management Limited is a Private Company Limited by Shares first registered on 1 April 2004.

Registered Address

58 LYNETTE AVENUE
LONDON
SW4 9HD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 9HD

Registration Data

Company Number

05090518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CRAIG, Michael

    Secretary

    Appointed on 2 October 2009

     

    58 Lynette Avenue
    London
    SW4 9HD

  • CRAIG, Michael Stephenson

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1975

    58 Lynette Avenue
    London
    SW4 9HD

  • RAKE, Jamie Paul Vaughan

    Secretary

    Appointed on 1 April 2004

    Resigned on 2 October 2009

    77b Bennerley Road
    Battersea
    London
    SW11 6DR

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    186 Hammersmith Road
    London
    W6 7DJ

  • RAKE, Jamie Paul Vaughan

    Director

    Appointed on 1 April 2004

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    77b Bennerley Road
    Battersea
    London
    SW11 6DR

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    186 Hammersmith Road
    London
    W6 7DJ

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNR03. Transaction: MzE3MzAwMDA0OWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFVBVJ. Transaction: MzE2NTkyOTgxOWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54W8RVF. Transaction: MzE0NjMzNzUzN2FkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZNKP. Transaction: MzEzOTA5NDY1NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X450RZ99. Transaction: MzEyMDk0NTA1MGFkaXF6a2N4.

  6. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXR7PL. Transaction: MzExNTIxNDMyM2FkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3545KSI. Transaction: MzA5NzY0NzY2OWFkaXF6a2N4.

  8. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBGSQ. Transaction: MzA5MjUwNjUzNmFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25NPBS2. Transaction: MzA3NTc0ODI1NmFkaXF6a2N4.

  10. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNFS9. Transaction: MzA3MDYxNjQ1OGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZZUK. Transaction: MzA1NTYxMTA3MGFkaXF6a2N4.

  12. 10 April 2012 Termination of appointment of Jamie Rake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KZZU8. Transaction: MzA1NTYxMDgzNWFkaXF6a2N4.

  13. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PE7Y9. Transaction: MzA1MDgyNzIyN2FkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBHH7T8E. Transaction: MzAzNTQ2MjM4MGFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XI1MVKHY. Transaction: MzAxNzAzNDA0MGFkaXF6a2N4.

  16. 4 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XII7SKK0. Transaction: MzAxNjg5ODUwNGFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Jamie Paul Vaughan Rake on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI1MTKHW. Transaction: MzAxNjg1ODMxMWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Michael Stephenson Craig on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI1MSKHV. Transaction: MzAxNjg1ODMxMGFkaXF6a2N4.

  19. 3 June 2010 Appointment of Mr Michael Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI1MUKHX. Transaction: MzAxNjg1ODMxMmFkaXF6a2N4.

  20. 3 June 2010 Termination of appointment of Jamie Rake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1MRKHU. Transaction: MzAxNjg1ODMwOWFkaXF6a2N4.

  21. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD7J0GR7. Transaction: MzAwNzI3OTM0OWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46WH8SK. Transaction: MjAyOTk0ODc1M2FkaXF6a2N4.

  23. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XO2FR722. Transaction: MjAyNDkyMTA4NWFkaXF6a2N4.

  24. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNRAYKU. Transaction: MjAwMjYwMjI4NWFkaXF6a2N4.

  25. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4ODI0OWFkaXF6a2N4.

  26. 24 September 2007 Registered office changed on 24/09/07 from: 77 bennerley road battersea london SW11 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwNzA0NWFkaXF6a2N4.

  27. 18 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4OTIyN2FkaXF6a2N4.

  28. 18 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1MzQxNmFkaXF6a2N4.

  29. 25 April 2006 Return made up to 01/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4MzIwNWFkaXF6a2N4.

  30. 30 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU2NDQxNWFkaXF6a2N4.

  31. 29 March 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMTE3OWFkaXF6a2N4.

  32. 23 April 2004 Registered office changed on 23/04/04 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA3OTY3N2FkaXF6a2N4.

  33. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4ODE0N2FkaXF6a2N4.

  34. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwMDA2N2FkaXF6a2N4.

  35. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzMjU0OGFkaXF6a2N4.

  36. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5Mjk2OWFkaXF6a2N4.

  37. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk5MjI3NGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:28:57 +0100