216-218 Weir Road Management Limited

Company Registration Number: 05125275

Company registered in England and Wales

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216-218 Weir Road Management Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in London.

Registered Address

FLAT 1
FRYDAY GROVE MEWS
LONDON
SW12 0NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05125275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £120£550£1,494£1,398£1,338£1,489£0£2,966£2,459£1,846£382£451
of which Cash £120£0£861£794£756£929£0£2,477£1,970£1,450£0£0
Total Assets £120£550£1,494£1,398£1,338£1,489£0£2,966£2,459£1,846£382£451
Current Liabilities £0£0£50£50£50£50£0£50£50£1,843£379£448
Net Current Assets £120£550£1,444£1,348£1,288£1,439£0£2,916£2,409£3£3£3
Total Net Worth £120£550£1,444£1,348£1,288£1,439£0£2,916£2,409£3£3£3

Previous Names

No previous names

Company Officers

  • AMATO, Andrew

    Secretary

    Appointed on 5 June 2015

     

    Flat 1
    Fryday Grove Mews
    London
    SW12 0NR
    England

  • AMATO, Andrew

    Director

    Appointed on 5 June 2015

     

    Nationality: Maltese

    Occupation: Accountant

    Month of birth: October 1991

    Flat 1 Fryday Grove Mews
    Fryday Grove Mews
    London
    SW12 0NR
    England

  • LANGFORD, Lisa Michelle

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: October 1977

    Flat 2
    Fryday Grove Mews
    London
    SW12 0NR

  • WARDLE, Joanna

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: New Business Manager

    Month of birth: May 1983

    3
    Fryday Grove Mews
    London
    SW12 0NR
    United Kingdom

  • DYER, William

    Secretary

    Appointed on 16 December 2005

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Consultant

    Flat 1
    Fryday Grove Mews
    London
    SW12 0NR

  • SHAH, Sangeeta

    Secretary

    Appointed on 11 May 2004

    Resigned on 16 December 2005

    47 Naylor Road
    Whetstone
    N20 0HE

  • DYER, William

    Director

    Appointed on 16 December 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1977

    Flat 1 Fryday Grove Mews
    216-218 Weir Road
    London
    SW12 ONW

  • HOWE, John Edward

    Director

    Appointed on 11 May 2004

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1953

    84 Oatlands Road
    Shinfield
    Reading
    Berkshire
    RG2 9DN

  • ROBINSON, Neil Kennedy

    Director

    Appointed on 1 November 2006

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1975

    3 Fryday Grove Mews
    London
    SW12 0NR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B3A5FE. Transaction: MzE4MTA0MDMwNmFkaXF6a2N4.

  2. 27 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C8N3F. Transaction: MzE3NjgxMTgyNGFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0WAIQ. Transaction: MzE1MzY4ODMxOWFkaXF6a2N4.

  4. 15 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X572SCDU. Transaction: MzE0ODU2MDY4OGFkaXF6a2N4.

  5. 15 May 2016 Appointment of Mr Andrew Amato as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X572SC96. Transaction: MzE0ODU2MDY3OGFkaXF6a2N4.

  6. 23 November 2015 Termination of appointment of William Dyer as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X4KSXAJM. Transaction: MzEzNTc4NDQ1NWFkaXF6a2N4.

  7. 23 November 2015 Appointment of Mr Andrew Amato as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X4KSXAM9. Transaction: MzEzNTc4NDQ1M2FkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X479IPSH. Transaction: MzEyMjk3MjE3OGFkaXF6a2N4.

  9. 12 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X455W57C. Transaction: MzEyMTAyMjMyM2FkaXF6a2N4.

  10. 17 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A8DETD. Transaction: MzEwMjA1NjM4OGFkaXF6a2N4.

  11. 18 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3852NKJ. Transaction: MzEwMDI0NTAyMWFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ATWOR6. Transaction: MzA4MDA1MTY4MGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBPZK. Transaction: MzA3OTY3NzgzNmFkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIIDM. Transaction: MzA2MDI2NTIzMmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9E1C. Transaction: MzA1ODMwNjg1OWFkaXF6a2N4.

  16. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8C5PVY4. Transaction: MzA0MDY2MTYxNGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XO7JNU91. Transaction: MzAzNzQ1MjMxN2FkaXF6a2N4.

  18. 19 May 2011 Appointment of Miss Joanna Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO7JMU90. Transaction: MzAzNzQ1MjMwN2FkaXF6a2N4.

  19. 19 May 2011 Termination of appointment of Neil Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7JLU9Z. Transaction: MzAzNzQ1MjMwNmFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYNV5L9C. Transaction: MzAxODUzMzg5NGFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XI8JNKIV. Transaction: MzAxNjg3MDY3NGFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Neil Kennedy Robinson on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XI8JMKIU. Transaction: MzAxNjg2NTAzOWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Lisa Michelle Langford on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XI8JLKIT. Transaction: MzAxNjg2NTAzOGFkaXF6a2N4.

  24. 3 June 2010 Secretary's details changed for William Dyer on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: XI8JKKIS. Transaction: MzAxNjg2NTAzN2FkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL8XLBZV. Transaction: MjAzODI5ODEyOGFkaXF6a2N4.

  26. 10 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSQWAKO. Transaction: MjAzNDc3MTk0MWFkaXF6a2N4.

  27. 17 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X7Q9W0NM. Transaction: MjAwNzM2Mzc5NGFkaXF6a2N4.

  28. 27 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZA401D. Transaction: MjAwNjA3NjA3MWFkaXF6a2N4.

  29. 27 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2ZA301C. Transaction: MjAwNjA0MDE0MGFkaXF6a2N4.

  30. 27 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2ZA201B. Transaction: MjAwNjA0MDEzOWFkaXF6a2N4.

  31. 27 May 2008 Registered office changed on 27/05/2008 from flat 1 fryday grove mews 216-218 weir road london SW12 0NW [View PDF]

    Category: Address. Type: 287. Barcode: X2ZA101A. Transaction: MjAwNjA0MDEzOGFkaXF6a2N4.

  32. 11 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1NDM2OWFkaXF6a2N4.

  33. 4 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5NzczN2FkaXF6a2N4.

  34. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwODQ0OGFkaXF6a2N4.

  35. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNDcxOGFkaXF6a2N4.

  36. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0ODUyNmFkaXF6a2N4.

  37. 22 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3NzM1M2FkaXF6a2N4.

  38. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NTAwNWFkaXF6a2N4.

  39. 5 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYzODEwMGFkaXF6a2N4.

  40. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4MTg1NGFkaXF6a2N4.

  41. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg1NTA5MmFkaXF6a2N4.

  42. 5 January 2006 Registered office changed on 05/01/06 from: ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU2NzEyOGFkaXF6a2N4.

  43. 14 November 2005 Ad 19/10/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU2ODk5MmFkaXF6a2N4.

  44. 23 May 2005 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTU3NzM0MmFkaXF6a2N4.

  45. 17 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2OTc5M2FkaXF6a2N4.

  46. 4 November 2004 Registered office changed on 04/11/04 from: 84 oatlands road, shinfield reading berkshire RG2 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI3Nzk1NWFkaXF6a2N4.

  47. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQzNDQwOWFkaXF6a2N4.

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