40-46 Station Road Management Company Limited

Company Registration Number: 05109017

Company registered in England and Wales

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40-46 Station Road Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

MRS SAMANTHA SAUNDERS
40 STATION ROAD
LEIGH-ON-SEA
ESSEX
SS9 1SU

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

All companies at SS9 1SU

Registration Data

Company Number

05109017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£84£68£9£43£14£53
of which Cash £96£80£64£5£39£10£49
Total Assets £100£84£68£9£43£14£53
Current Liabilities £2,814£2,800£2,800£2,800£2,814£2,800£2,830
Net Current Assets £-2,714£-2,716£-2,732£-2,791£-2,771£-2,786£-2,777
Total Net Worth £86£84£68£9£29£14£23

Previous Names

No previous names

Company Officers

  • MCKENZIE, Catherine, Dr

    Secretary

    Appointed on 1 August 2004

     

    13 Denver Road
    London
    N16 5JL

  • SAUNDERS, Samantha

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: December 1975

    MRS SAMANTHA SAUNDERS
    40
    Station Road
    Leigh-On-Sea
    Essex
    SS9 1SU
    England

  • THEAR, Pam

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    MRS SAMANTHA SAUNDERS
    40
    Station Road
    Leigh-On-Sea
    Essex
    SS9 1SU
    England

  • CLANCY, Vivien

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 August 2004

    44 Station Road
    Leigh On Sea
    Essex
    SS9 1SU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HORN, Rachel Elizabeth

    Director

    Appointed on 22 April 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Banker

    Month of birth: June 1977

    44 Station Road
    Leigh On Sea
    Essex
    SS9 1SU

  • MAHONEY, Christopher

    Director

    Appointed on 7 December 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1978

    40 Station Road
    Leigh On Sea
    Essex
    SS9 1SU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ORE1C. Transaction: MzE3NTAwNTI0NWFkaXF6a2N4.

  2. 16 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XWFB8Y. Transaction: MzE2NjU4OTcyOGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPQDM. Transaction: MzE0ODE4NTM4NmFkaXF6a2N4.

  4. 20 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFI6F6. Transaction: MzEzOTczMTU2NmFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47EV7BC. Transaction: MzEyMzE4MDg2NmFkaXF6a2N4.

  6. 22 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z38X1D. Transaction: MzExNTU1NDAwMGFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEARA. Transaction: MzA5OTc3OTUxMmFkaXF6a2N4.

  8. 10 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47J35. Transaction: MzA5MjQyMTAwNWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAWL5. Transaction: MzA3Njg4ODYxNWFkaXF6a2N4.

  10. 8 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21MA7L5. Transaction: MzA3MjUxNzc3NGFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXV6I. Transaction: MzA1NzI5ODkyMGFkaXF6a2N4.

  12. 11 May 2012 Register inspection address has been changed from C/O Mr C Mahoney 40 Station Road Leigh on Sea Essex SS9 1SU [View PDF]

    Category: Address. Type: AD02. Barcode: X18NXV62. Transaction: MzA1NzI4MjI4OGFkaXF6a2N4.

  13. 10 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18NXV6A. Transaction: MzA1NzI4MjI5MGFkaXF6a2N4.

  14. 10 May 2012 Registered office address changed from 44 Station Road Leigh-on-Sea Essex SS9 1SU United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NXV5U. Transaction: MzA1NzI4MjI4N2FkaXF6a2N4.

  15. 11 December 2011 Termination of appointment of Christopher Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NXMRCX. Transaction: MzA0ODgxMTQwMmFkaXF6a2N4.

  16. 11 December 2011 Appointment of Pam Thear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMRAW. Transaction: MzA0ODgxMTM5OWFkaXF6a2N4.

  17. 11 December 2011 Registered office address changed from 40 Station Road Leigh on Sea Essex SS9 1SU on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Address. Type: AD01. Barcode: X0NXMNPM. Transaction: MzA0ODgxMDc4N2FkaXF6a2N4.

  18. 11 December 2011 Appointment of Samantha Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMNN6. Transaction: MzA0ODgxMDc3NmFkaXF6a2N4.

  19. 24 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AK6P6ZHB. Transaction: MzA0Nzc0MDg4M2FkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XLO7WU25. Transaction: MzAzNzEwMzA4NGFkaXF6a2N4.

  21. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSZSR98. Transaction: MzAzMTQ1MjMxN2FkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLAP8K1A. Transaction: MzAxNTY1ODg5M2FkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Christopher Mahoney on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLAP5K17. Transaction: MzAxNTYzNjUyMGFkaXF6a2N4.

  24. 17 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLAP7K19. Transaction: MzAxNTYzNjUyMmFkaXF6a2N4.

  25. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLAP6K18. Transaction: MzAxNTYzNjUyMWFkaXF6a2N4.

  26. 5 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE4GZH3R. Transaction: MzAwODgwMTE2MWFkaXF6a2N4.

  27. 20 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYKDA0G. Transaction: MjAzMzM1NzE5MmFkaXF6a2N4.

  28. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUORE7MQ. Transaction: MjAyNjcyMTY4MmFkaXF6a2N4.

  29. 15 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V9NZQD. Transaction: MjAwNTQ2MDA0MmFkaXF6a2N4.

  30. 15 May 2008 Registered office changed on 15/05/2008 from 40 station road leigh on sea essex SS9 1SU [View PDF]

    Category: Address. Type: 287. Barcode: X0V9MZQC. Transaction: MjAwNTQ0OTQ5NmFkaXF6a2N4.

  31. 15 May 2008 Registered office changed on 15/05/2008 from 44 station road leigh on sea essex SS9 1SU [View PDF]

    Category: Address. Type: 287. Barcode: X0OR0ZP0. Transaction: MjAwNTM5Njk5NmFkaXF6a2N4.

  32. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW9M3XKL. Transaction: MjAwMDQyNjAzOWFkaXF6a2N4.

  33. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNjE5MmFkaXF6a2N4.

  34. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNDY5NmFkaXF6a2N4.

  35. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NjYzNWFkaXF6a2N4.

  36. 11 May 2007 Return made up to 22/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MzYyMmFkaXF6a2N4.

  37. 20 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNzY1NGFkaXF6a2N4.

  38. 19 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5NDgyOGFkaXF6a2N4.

  39. 26 January 2006 Registered office changed on 26/01/06 from: 13 denver road stamford hill london N16 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5NzYwNWFkaXF6a2N4.

  40. 26 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNTkzMzIwOGFkaXF6a2N4.

  41. 17 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgwOTI1NWFkaXF6a2N4.

  42. 6 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTEyMDY5OGFkaXF6a2N4.

  43. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0MzE3NmFkaXF6a2N4.

  44. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxMzk3OWFkaXF6a2N4.

  45. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc3ODQzMWFkaXF6a2N4.

  46. 5 May 2004 Registered office changed on 05/05/04 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkyMTI4NmFkaXF6a2N4.

  47. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1NDY1NWFkaXF6a2N4.

  48. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5ODAxN2FkaXF6a2N4.

  49. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY1NDAzM2FkaXF6a2N4.

  50. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczMTY2M2FkaXF6a2N4.

  51. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQyNTg3OWFkaXF6a2N4.

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