119 Calabria Road Management Company Limited

Company Registration Number: 05119868

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.
119 Calabria Road Management Company Limited is a Private Company Limited by Guarantee first registered on 5 May 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

HILLSIDE THE STREET
PLAXTOL
SEVENOAKS
KENT
ENGLAND
TN15 0QG

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

All companies at TN15 0QG

Registration Data

Company Number

05119868

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STOKES, Sarah

    Secretary

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Teacher

    Hillside
    The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG
    England

  • HOPE, Philip James

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Animator

    Month of birth: September 1975

    Hillside
    The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG
    England

  • MOTTA, Rebecca

    Director

    Appointed on 8 November 2011

     

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: December 1982

    Hillside
    The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG
    England

  • STOKES, Sarah

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    Hillside
    The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    26
    Church Street
    London
    NW8 8EP

  • LYON, David

    Director

    Appointed on 5 May 2004

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    Flat B 119 Calabria Road
    London
    N5 1HS

  • STUDD, Peter

    Director

    Appointed on 5 May 2004

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1963

    Dibba House
    24 Ramsgate Road
    Broadstairs
    Kent
    CT10 1PP

  • WORTLEY, Paul Anthony

    Director

    Appointed on 23 February 2006

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1980

    119b Calabria Road
    London
    N5 1HS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R16NC. Transaction: MzE3NjE4NzUyM2FkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHCTHU. Transaction: MzE2ODEzOTg3M2FkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUEOP. Transaction: MzE0ODkwMjU3N2FkaXF6a2N4.

  4. 25 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53IERYB. Transaction: MzE0NDkyMjQ3MGFkaXF6a2N4.

  5. 25 March 2016 Registered office address changed from Willowbrook the Street Plaxtol Sevenoaks Kent TN15 0QP to Hillside the Street Plaxtol Sevenoaks Kent TN15 0QG on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Address. Type: AD01. Barcode: X53IERGO. Transaction: MzE0NDkyMjMzMWFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ET2W8. Transaction: MzEyMzE2MTI4NmFkaXF6a2N4.

  7. 21 February 2015 Registered office address changed from Hillside the Street Plaxtol Sevenoaks Kent TN15 0QG to Willowbrook the Street Plaxtol Sevenoaks Kent TN15 0QP on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: X41OPF6Q. Transaction: MzExNzgyNDc0N2FkaXF6a2N4.

  8. 21 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OPF62. Transaction: MzExNzgyNDc0NWFkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39065QZ. Transaction: MzEwMDk4OTg4MWFkaXF6a2N4.

  10. 30 May 2014 Secretary's details changed for Sarah Stokes on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH03. Barcode: X39065QR. Transaction: MzEwMDk4OTg1OGFkaXF6a2N4.

  11. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZZ080. Transaction: MzA5Mzg5MzQwN2FkaXF6a2N4.

  12. 4 February 2014 Registered office address changed from 3 Hyders Forge Long Mill Lane Plaxtol Sevenoaks Kent TN15 0RQ United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYZXN. Transaction: MzA5Mzg5MzI1N2FkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIOQP. Transaction: MzA3ODc3OTQ2MmFkaXF6a2N4.

  14. 28 May 2013 Director's details changed for Sarah Stokes on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X29BIOQH. Transaction: MzA3ODc3OTQ1MmFkaXF6a2N4.

  15. 28 May 2013 Secretary's details changed for Sarah Stokes on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X29BIOQ9. Transaction: MzA3ODc3OTQ1MWFkaXF6a2N4.

  16. 17 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0O0X. Transaction: MzA3Mjk1MzY1OGFkaXF6a2N4.

  17. 13 November 2012 Registered office address changed from 7 Hyders Forge Long Mill Lane Plaxtol Sevenoaks Kent TN15 0RQ United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMDZMO. Transaction: MzA2NzQ2MjE4M2FkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IQ1ZU. Transaction: MzA1NzE3NjU2M2FkaXF6a2N4.

  19. 9 May 2012 Director's details changed for Philip James Hope on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IQ1ZI. Transaction: MzA1NzEzNjQwNmFkaXF6a2N4.

  20. 8 May 2012 Director's details changed for Miss Rebecca Motta on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IQ1ZM. Transaction: MzA1NzEzNjQwN2FkaXF6a2N4.

  21. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VKB42. Transaction: MzA1MjAwODUyMmFkaXF6a2N4.

  22. 9 November 2011 Appointment of Miss Rebecca Motta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2E1Z2P. Transaction: MzA0NjgzMTY4NWFkaXF6a2N4.

  23. 17 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XMSIIU6B. Transaction: MzAzNzI0MjI5N2FkaXF6a2N4.

  24. 16 May 2011 Registered office address changed from 119B Calabria Road London N5 1HS on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMSIHU6A. Transaction: MzAzNzI0MjI4NWFkaXF6a2N4.

  25. 16 May 2011 Termination of appointment of Paul Wortley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSG8U6Z. Transaction: MzAzNzI0MjIwMGFkaXF6a2N4.

  26. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46XVRY1. Transaction: MzAzMjk4OTg4NGFkaXF6a2N4.

  27. 20 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A35DZLP4. Transaction: MzAxOTg0MzkxNGFkaXF6a2N4.

  28. 28 May 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XG3H2KDW. Transaction: MzAxNjU2MjY5OGFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Philip James Hope on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG3GZKDS. Transaction: MzAxNjU2MjYyMWFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Paul Anthony Wortley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG3H1KDV. Transaction: MzAxNjU2MjYyM2FkaXF6a2N4.

  31. 28 May 2010 Director's details changed for Sarah Stokes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG3H0KDU. Transaction: MzAxNjU2MjYyMmFkaXF6a2N4.

  32. 12 July 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4D0BHZ. Transaction: MjAzNjk3MTA3NGFkaXF6a2N4.

  33. 30 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY5KV9EF. Transaction: MjAzMTkxMTIxOGFkaXF6a2N4.

  34. 30 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41UD05E. Transaction: MjAwNjMyOTQzOGFkaXF6a2N4.

  35. 29 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: R00ZRYDS. Transaction: MjAwMjI2NDMyM2FkaXF6a2N4.

  36. 5 June 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0NDIzN2FkaXF6a2N4.

  37. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNDg1NWFkaXF6a2N4.

  38. 30 May 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1MDA5MmFkaXF6a2N4.

  39. 6 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMjk2NGFkaXF6a2N4.

  40. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1OTE4NGFkaXF6a2N4.

  41. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyMjg2MWFkaXF6a2N4.

  42. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzMzE5MWFkaXF6a2N4.

  43. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2MTY1NmFkaXF6a2N4.

  44. 8 June 2005 Annual return made up to 05/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4OTQzNGFkaXF6a2N4.

  45. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc3NjYwMWFkaXF6a2N4.

  46. 16 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4MzAzM2FkaXF6a2N4.

  47. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0Mzc2NGFkaXF6a2N4.

  48. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5NDA4NGFkaXF6a2N4.

  49. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5NjYxMmFkaXF6a2N4.

  50. 16 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI0OTk3N2FkaXF6a2N4.

  51. 16 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU4MjMwOWFkaXF6a2N4.

  52. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUyMjQwM2FkaXF6a2N4.

  53. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUxNDQxMGFkaXF6a2N4.

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