252, Portland Road Management Company Limited

Company Registration Number: 05114268

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.
252, Portland Road Management Company Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Surrey.

Registered Address

55 ST. PETERS ROAD
CROYDON
SURREY
CR0 1HS

There are 12 companies currently registered at this postcode, including this one.

All companies at CR0 1HS

Registration Data

Company Number

05114268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3£3£3£3
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BUTLER, Gary Edward

    Secretary

    Appointed on 26 August 2005

     

    Nationality: Uk

    Occupation: Teacher

    55 St Peters Road
    Croydon
    Surrey
    CR0 1HS

  • BUTLER, Gary Edward

    Director

    Appointed on 26 August 2005

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: September 1957

    55 St Peters Road
    Croydon
    Surrey
    CR0 1HS

  • DEAN, Michelle Ann

    Director

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1965

    Ground Floor Flat
    252 Portland Road
    South Norwood
    SE25 4SL

  • PRASAD, Raj Kumar

    Director

    Appointed on 20 September 2015

     

    Nationality: Uk

    Occupation: Fire Engineer

    Month of birth: March 1972

    103
    Oaktree Crescent
    Bradley Stoke
    Bristol
    BS32 9AE
    England

  • CLAFY, Stephen Geoffrey

    Secretary

    Appointed on 28 June 2004

    Resigned on 26 August 2005

    The Glebe House
    Chiddingstone
    Edenbridge
    Kent
    TN8 7AH

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 28 June 2004

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 28 April 2004

    Resigned on 28 June 2004

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • CLAFY, Stephen Geoffrey

    Director

    Appointed on 28 June 2004

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    The Glebe House
    Chiddingstone
    Edenbridge
    Kent
    TN8 7AH

  • FANCOURT, John

    Director

    Appointed on 28 June 2004

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Certifed Accountant

    Month of birth: August 1938

    23 St James Road
    Hereford
    Herefordshire
    HR1 2QS

  • HINES, Movourneen Kathleen

    Director

    Appointed on 26 August 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Secretarial Investment Banking

    Month of birth: December 1962

    252a Portland Road
    South Norwood
    London
    SE25 4SL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5CSZ. Transaction: MzE0NzUxNjYzM2FkaXF6a2N4.

  2. 5 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1HS1. Transaction: MzE0MDgwMzg1MGFkaXF6a2N4.

  3. 21 September 2015 Appointment of Mr Raj Kumar Prasad as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: AP01. Barcode: X4GDG5KX. Transaction: MzEzMTMwMjIzNGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48FBLZ6. Transaction: MzEyNDE2NzY3N2FkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X48FBLYZ. Transaction: MzEyNDE2NjkxNWFkaXF6a2N4.

  6. 29 May 2015 Termination of appointment of Movourneen Kathleen Hines as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X48FBKIY. Transaction: MzEyNDE2NjM3MGFkaXF6a2N4.

  7. 29 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOPXK. Transaction: MzExNTg4MTUzOWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37USSWY. Transaction: MzEwMDA1NjE0MmFkaXF6a2N4.

  9. 22 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UFM3. Transaction: MzA5MzE0NDgxN2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3388. Transaction: MzA3ODQzMDAzMmFkaXF6a2N4.

  11. 18 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZWBK. Transaction: MzA3MTM0NTQ5NGFkaXF6a2N4.

  12. 13 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJGAH. Transaction: MzA1NzM5NDUwM2FkaXF6a2N4.

  13. 18 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PYYVU. Transaction: MzA1MDkyNjE0NmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XMVRPU7V. Transaction: MzAzNzI3Njk4NGFkaXF6a2N4.

  15. 17 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANPQUQQM. Transaction: MzAzMDUzNzIxNGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XI3TVKVL. Transaction: MzAxNzYyNjIzNGFkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Movourneen Kathleen Hines on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XI3TUKVK. Transaction: MzAxNzYyNTgzM2FkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Michelle Ann Dean on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XI3TTKVJ. Transaction: MzAxNzYyNTgzMmFkaXF6a2N4.

  19. 12 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A779WHFP. Transaction: MzAwOTM1NzEzMGFkaXF6a2N4.

  20. 25 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUCZA3U. Transaction: MjAzMzYxMjYwMWFkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASCJ17QV. Transaction: MjAyNzE5MTkxNWFkaXF6a2N4.

  22. 16 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18Q2ZRO. Transaction: MjAwNTU1MzAxOGFkaXF6a2N4.

  23. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0VPNXDR. Transaction: MDE5MjU4NDQ0MmFkaXF6a2N4.

  24. 21 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMDczMmFkaXF6a2N4.

  25. 20 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzNzg5OWFkaXF6a2N4.

  26. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTUyM2FkaXF6a2N4.

  27. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0ODMyOGFkaXF6a2N4.

  28. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA0NDg5OGFkaXF6a2N4.

  29. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ0NDcwMmFkaXF6a2N4.

  30. 9 January 2006 Registered office changed on 09/01/06 from: 6 kendall avenue, sanderstead, surrey, CR2 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4OTU1NmFkaXF6a2N4.

  31. 8 September 2005 Registered office changed on 08/09/05 from: third floor office, 41-43 broad street, hereford, herefordshire HR4 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk4NjY1OWFkaXF6a2N4.

  32. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwNzYyM2FkaXF6a2N4.

  33. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5ODkyNWFkaXF6a2N4.

  34. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0NDgwN2FkaXF6a2N4.

  35. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzNzc0OGFkaXF6a2N4.

  36. 8 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAxNTU2OWFkaXF6a2N4.

  37. 1 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE1MTU1MmFkaXF6a2N4.

  38. 24 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NTQyNWFkaXF6a2N4.

  39. 23 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDY1MTE5OWFkaXF6a2N4.

  40. 10 May 2005 Ad 26/04/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYxMTYxOGFkaXF6a2N4.

  41. 13 July 2004 Registered office changed on 13/07/04 from: millfields house, millfields road, ettingshall wolverhampton, west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE0MjAwN2FkaXF6a2N4.

  42. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE0MDY2NmFkaXF6a2N4.

  43. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUzNjcxNmFkaXF6a2N4.

  44. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3NDY4MWFkaXF6a2N4.

  45. 13 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5MjExMWFkaXF6a2N4.

  46. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk0MDgxNWFkaXF6a2N4.

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