193 Downham Road Management Company Limited

Company Registration Number: 05145677

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.
193 Downham Road Management Company Limited is a Private Company Limited by Shares first registered on 4 June 2004.

Registered Address

193 DOWNHAM ROAD
LONDON
N1 3HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05145677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TILDEN, Clare Amanda

    Secretary

    Appointed on 29 March 2016

     

    Westward
    Winchester Road
    Botley
    Southampton
    SO32 2DH
    England

  • TILDEN, Daniel

    Secretary

    Appointed on 29 March 2016

     

    Westward
    Winchester Road
    Botley
    Southampton
    SO32 2DH
    England

  • DIMITROV, Nick

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1955

    193b
    Downham Road
    London
    N1 3HH
    England

  • HAWTHORN, Sebastian

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: July 1983

    193 Downham Road
    London
    N1 3HH

  • TILDEN, Clare Amanda

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1971

    Westward
    Winchester Road
    Botley
    Southampton
    SO32 2DH
    England

  • TILDEN, Daniel

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    Westward
    Winchester Road
    Botley
    Southampton
    SO32 2DH
    England

  • WRIGHT, Damaris

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    193b
    Downham Road
    London
    N1 3HH
    England

  • EVITT, Paul

    Secretary

    Appointed on 25 March 2008

    Resigned on 29 March 2016

    Nationality: British

    Occupation: It

    193c
    Downham Road
    London
    N1 3HH

  • MIDDLEDITCH, Mark David

    Secretary

    Appointed on 4 June 2004

    Resigned on 14 September 2006

    Flat C
    193 Downham Road
    London
    N1 3HH

  • RODIA, Maria Elena

    Secretary

    Appointed on 22 September 2006

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Solicitor

    193c
    Downham Road
    London
    N1 3HH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    31 Corsham Street
    London
    N1 6DR

  • EDWARDS, Robert Norman Roy

    Director

    Appointed on 4 June 2004

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1958

    51 Horn Lane
    Woodford Green
    Essex
    IG8 1AA

  • EVITT, Paul

    Director

    Appointed on 25 March 2008

    Resigned on 29 March 2016

    Nationality: British

    Occupation: It

    Month of birth: April 1973

    193c
    Downham Road
    London
    N1 3HH

  • MIDDLEDITCH, Mark David

    Director

    Appointed on 4 June 2004

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    Flat C
    193 Downham Road
    London
    N1 3HH

  • RODIA, Maria Elena

    Director

    Appointed on 22 September 2006

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    193c
    Downham Road
    London
    N1 3HH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UJP63. Transaction: MzE3ODMwMTgwMWFkaXF6a2N4.

  2. 27 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323LOO. Transaction: MzE3MjA1OTIyOGFkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Maria Elena Rodia as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X5KONH5K. Transaction: MzE2Mjk1Mzc3NmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59JVJ2O. Transaction: MzE1MTE0NzY0OWFkaXF6a2N4.

  5. 20 June 2016 Register(s) moved to registered inspection location Westward Winchester Road Botley Southampton SO32 2DH [View PDF]

    Category: Address. Type: AD03. Barcode: X59JVJ8R. Transaction: MzE1MTE0NzYzNWFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Paul Evitt as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X59JVJ7C. Transaction: MzE1MTE0NzYzNGFkaXF6a2N4.

  7. 20 June 2016 Register inspection address has been changed to Westward Winchester Road Botley Southampton SO32 2DH [View PDF]

    Category: Address. Type: AD02. Barcode: X59JVJ7N. Transaction: MzE1MTE0NzYzMWFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Maria Elena Rodia as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X59JVIO2. Transaction: MzE1MTE0NzU2NWFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Paul Evitt as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X59JVIU9. Transaction: MzE1MTE0NzU2NGFkaXF6a2N4.

  10. 1 May 2016 Appointment of Mr Daniel Tilden as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X562BY75. Transaction: MzE0NzYwMzAwOGFkaXF6a2N4.

  11. 1 May 2016 Appointment of Mrs Clare Amanda Tilden as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X562BX6G. Transaction: MzE0NzYwMjY3MGFkaXF6a2N4.

  12. 1 May 2016 Appointment of Mr Daniel Tilden as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X562BWAG. Transaction: MzE0NzYwMjU3OWFkaXF6a2N4.

  13. 1 May 2016 Appointment of Mrs Clare Amanda Tilden as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X562BWHD. Transaction: MzE0NzYwMjU3MmFkaXF6a2N4.

  14. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQFVF. Transaction: MzE0MzE0Nzc3MGFkaXF6a2N4.

  15. 8 December 2015 Director's details changed for Nick Dimitrov on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LTPKZ5. Transaction: MzEzNzA1MzYwMmFkaXF6a2N4.

  16. 8 December 2015 Director's details changed for Damaris Wright on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LTPJE5. Transaction: MzEzNzA1MzIwN2FkaXF6a2N4.

  17. 28 August 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4EPXP7L. Transaction: MzEyOTk4NDk5NGFkaXF6a2N4.

  18. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APG5T. Transaction: MzEyMDI0MDIxOGFkaXF6a2N4.

  19. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B689WJ. Transaction: MzEwMjk3NTg1NGFkaXF6a2N4.

  20. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNMMR. Transaction: MzA5NzMzMTE5N2FkaXF6a2N4.

  21. 31 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRYP3N. Transaction: MzA4MjQ5ODU2MmFkaXF6a2N4.

  22. 30 May 2013 Appointment of Mr Sebastian Hawthorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GP1ZN. Transaction: MzA3ODkxOTAwM2FkaXF6a2N4.

  23. 29 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B76SQ. Transaction: MzA3NzEyMjQ1NGFkaXF6a2N4.

  24. 31 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1GGNQXT. Transaction: MzA2MzMyNTk3NmFkaXF6a2N4.

  25. 3 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X185Z1SY. Transaction: MzA1Njk1NzY1NmFkaXF6a2N4.

  26. 20 October 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X3K1EYJG. Transaction: MzA0NTgyNjYzOGFkaXF6a2N4.

  27. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDU5MzU4OWFkaXF6a2N4.

  28. 4 October 2011 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1NjEyMWFkaXF6a2N4.

  29. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PGUSWR. Transaction: MzAzNDg1MDM2MWFkaXF6a2N4.

  30. 6 September 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X63JNN21. Transaction: MzAyMjczNjE0NmFkaXF6a2N4.

  31. 6 September 2010 Director's details changed for Maria Elena Rodia on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X63JLN2Z. Transaction: MzAyMjczNTcxN2FkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Nick Dimitrov on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X63JJN2X. Transaction: MzAyMjczNTcxM2FkaXF6a2N4.

  33. 6 September 2010 Director's details changed for Damaris Wright on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X63JMN20. Transaction: MzAyMjczNTcyMGFkaXF6a2N4.

  34. 6 September 2010 Director's details changed for Paul Evitt on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X63JKN2Y. Transaction: MzAyMjczNTcxNmFkaXF6a2N4.

  35. 1 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ4OYJLH. Transaction: MzAxNDcyNzk2N2FkaXF6a2N4.

  36. 6 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13R6C6G. Transaction: MjAzODczMDQ3MmFkaXF6a2N4.

  37. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2GV4933. Transaction: MjAzMTAyOTU1OGFkaXF6a2N4.

  38. 23 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI9R1MH. Transaction: MjAwOTQ2NjYzNmFkaXF6a2N4.

  39. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANC3NZB9. Transaction: MjAwNDY0MDk0NWFkaXF6a2N4.

  40. 1 April 2008 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9CGLYF9. Transaction: MjAwMjQ2NTE2NWFkaXF6a2N4.

  41. 27 March 2008 Director appointed nick dimitrov [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBE1YDN. Transaction: MjAwMjE0NjkzNGFkaXF6a2N4.

  42. 27 March 2008 Director and secretary appointed paul evitt [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBE2YDO. Transaction: MjAwMjE0NjgzM2FkaXF6a2N4.

  43. 27 March 2008 Director and secretary appointed maria elena rodia [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBE3YDP. Transaction: MjAwMjE0NjU1MmFkaXF6a2N4.

  44. 20 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMDIxM2FkaXF6a2N4.

  45. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwODA2MWFkaXF6a2N4.

  46. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwMjYwNWFkaXF6a2N4.

  47. 7 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5MzMzMGFkaXF6a2N4.

  48. 4 April 2006 Ad 29/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc2NzAwM2FkaXF6a2N4.

  49. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk2NzU1OGFkaXF6a2N4.

  50. 18 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY0NzIwOWFkaXF6a2N4.

  51. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5ODI5MmFkaXF6a2N4.

  52. 24 August 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwOTQ2NWFkaXF6a2N4.

  53. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3OTY2M2FkaXF6a2N4.

  54. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4NTg0N2FkaXF6a2N4.

  55. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4NDcwNWFkaXF6a2N4.

  56. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI5MjEyNWFkaXF6a2N4.

  57. 15 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2MDY1MWFkaXF6a2N4.

  58. 15 September 2004 Registered office changed on 15/09/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU2OTU0OWFkaXF6a2N4.

  59. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA4Mjc4OGFkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 18:48:09 +0100