185 Latchmere Road Management Company Limited

Company Registration Number: 05130021

Company registered in England and Wales

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185 Latchmere Road Management Company Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05130021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • ALLEN, Patrick John Stafford

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1954

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • LOWE, Matthew Simon

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1979

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • MATVEIEFF, Henry

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1980

    Ground Floor Flat
    185 Latchmere Road
    London
    SW11 2JZ
    United Kingdom

  • SHIELD, Nicola Jane Elizabeth

    Secretary

    Appointed on 17 May 2004

    Resigned on 2 November 2006

    185b Latchmere Road
    London
    Greater London
    SW11 2JZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MATVEIEFF, Alice

    Director

    Appointed on 17 May 2004

    Resigned on 24 May 2011

    Nationality: British

    Occupation: It Support

    Month of birth: November 1973

    185 Latchmere Road
    London
    Greater London
    SW11 2JZ

  • MCCARTNEY, Matthew

    Director

    Appointed on 17 May 2004

    Resigned on 2 November 2006

    Nationality: British

    Occupation: It Proffesional

    Month of birth: September 1976

    185b Latchmere Road
    London
    Greater London
    SW11 2JZ

  • MURRAY, Victoria Jayne

    Director

    Appointed on 24 May 2011

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Tv Agent

    Month of birth: April 1978

    First Floor Flat
    185 Latchmere Road
    London
    SW11 2JZ
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • UDEH, Philip

    Director

    Appointed on 22 June 2011

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Education Officer

    Month of birth: October 1981

    Top Floor Flat 185
    Latchmere Road
    London
    SW11 2JZ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575LKFU. Transaction: MzE0ODcyMzY0NmFkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z58YYO. Transaction: MzE0MDI4NDcyN2FkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS7Z4. Transaction: MzEyMzQ2NTIwM2FkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIK4U1. Transaction: MzExNTcwMjMzNWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN1WQ. Transaction: MzEwMDk1NTIzMmFkaXF6a2N4.

  6. 7 May 2014 Appointment of Mr Patrick John Stafford Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3ETC. Transaction: MzA5OTU4ODMzNWFkaXF6a2N4.

  7. 7 May 2014 Appointment of Mr Matthew Simon Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3DQ3. Transaction: MzA5OTU4NzgxNmFkaXF6a2N4.

  8. 6 May 2014 Termination of appointment of Philip Udeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFUA3. Transaction: MzA5OTQ3NjgyM2FkaXF6a2N4.

  9. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZI0TN. Transaction: MzA5Mjk1OTQ1OGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8MSZ. Transaction: MzA3ODI0MTYyN2FkaXF6a2N4.

  11. 20 May 2013 Termination of appointment of Victoria Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8MSR. Transaction: MzA3ODE3NjM3MGFkaXF6a2N4.

  12. 17 May 2013 Termination of appointment of Victoria Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8KY8. Transaction: MzA3ODE3NTg0MGFkaXF6a2N4.

  13. 25 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RQTXN. Transaction: MzA3MTc1NjUzMGFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19602RU. Transaction: MzA1NzcwNDg4M2FkaXF6a2N4.

  15. 18 May 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TS on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19602RM. Transaction: MzA1NzcwNDYzMmFkaXF6a2N4.

  16. 23 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: A1389B7U. Transaction: MzA1Mjk3MDAxOWFkaXF6a2N4.

  17. 22 June 2011 Appointment of Mr Philip Udeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9XJV7N. Transaction: MzAzOTIzMDI4MmFkaXF6a2N4.

  18. 25 May 2011 Appointment of Ms Victoria Jayne Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJ4UUEB. Transaction: MzAzNzY1NzQ4NWFkaXF6a2N4.

  19. 24 May 2011 Appointment of Mr Henry Matveieff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJ28UEN. Transaction: MzAzNzY1NzMwMGFkaXF6a2N4.

  20. 24 May 2011 Termination of appointment of Alice Matveieff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPIW3UEB. Transaction: MzAzNzY1NjkxNWFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOJPEUAB. Transaction: MzAzNzUxMjUxOWFkaXF6a2N4.

  22. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM1AMR6D. Transaction: MzAzMTMwMjQ1OWFkaXF6a2N4.

  23. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XG60JKE0. Transaction: MzAxNjU4NTU5NWFkaXF6a2N4.

  24. 29 May 2010 Director's details changed for Alice Matveieff on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG60IKEZ. Transaction: MzAxNjU4NTU1NGFkaXF6a2N4.

  25. 14 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0V2DD96. Transaction: MjA0MTI2MjY5MWFkaXF6a2N4.

  26. 27 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHI3A2R. Transaction: MjAzMzg2MTM1MmFkaXF6a2N4.

  27. 11 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1W5478V. Transaction: MjAyNTU4NjUxN2FkaXF6a2N4.

  28. 8 August 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXARY23B. Transaction: MjAxMDY2MDMxMWFkaXF6a2N4.

  29. 11 June 2008 Return made up to 17/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUOQX0HW. Transaction: MjAwNzA0OTg1MmFkaXF6a2N4.

  30. 4 June 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A16ZE082. Transaction: MjAwNjY0NTUxNGFkaXF6a2N4.

  31. 29 October 2007 Registered office changed on 29/10/07 from: suite 304 erilo house 93-99 upper richmond road london SW15 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUxNjQwNWFkaXF6a2N4.

  32. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkwODc4MGFkaXF6a2N4.

  33. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkxMDIzN2FkaXF6a2N4.

  34. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwNTM4MWFkaXF6a2N4.

  35. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1MDU1OWFkaXF6a2N4.

  36. 6 March 2007 Registered office changed on 06/03/07 from: 28 abbeville road london SW4 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI1NTkwM2FkaXF6a2N4.

  37. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0MTU3N2FkaXF6a2N4.

  38. 20 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4MDI4NmFkaXF6a2N4.

  39. 6 September 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNTI4OWFkaXF6a2N4.

  40. 22 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNzM1MmFkaXF6a2N4.

  41. 15 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MDc3N2FkaXF6a2N4.

  42. 15 July 2005 Registered office changed on 15/07/05 from: 185B latchmere road london greater london SW11 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5MjA5OGFkaXF6a2N4.

  43. 11 June 2004 Registered office changed on 11/06/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc5NDAxNmFkaXF6a2N4.

  44. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgwMTIyOWFkaXF6a2N4.

  45. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc4Nzg1NGFkaXF6a2N4.

  46. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzODQ0M2FkaXF6a2N4.

  47. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0MjUzNWFkaXF6a2N4.

  48. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0ODYxMWFkaXF6a2N4.

  49. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzczMjgxNGFkaXF6a2N4.

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