36 Whittingstall Road Management Limited

Company Registration Number: 05154183

Company registered in England and Wales

Approximate Location Map
Streetview
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.
36 Whittingstall Road Management Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Surrey.

Registered Address

15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ

There are 136 companies currently registered at this postcode, including this one.

All companies at KT1 2BZ

Registration Data

Company Number

05154183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £15,434£15,434£15,434£15,434£15,434£15,434£15,434£15,434£15,434£15,434£15,434£0
Current Assets £0£0£0£7,438£5,381£7,114£5,443£4,469£3,242£3,505£939£3
of which Cash £0£0£0£7,036£5,255£6,255£5,443£4,062£244£2,010£757£0
Total Assets £15,434£15,434£15,434£22,872£20,815£22,548£20,877£19,903£18,676£18,939£16,373£3
Current Liabilities £0£0£0£450£1,454£466£410£426£418£1,168£578£0
Net Current Assets £0£0£0£6,988£3,927£6,648£5,033£4,043£2,824£2,337£361£3
Total Net Worth £15,434£15,434£15,434£22,422£19,361£22,082£20,467£19,477£18,258£17,771£15,795£3

Previous Names

No previous names

Company Officers

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 8 December 2005

     

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • FROST, Rodney Frederick

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • DUMES, Hugh Philip

    Secretary

    Appointed on 15 June 2004

    Resigned on 8 December 2005

    Reeds Farm House
    Up Somborne
    Stockbridge
    Hampshire
    SO20 6RB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DUMAS, Hugh Philip Egerton

    Director

    Appointed on 8 December 2005

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1942

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • LEEK, Andrew

    Director

    Appointed on 15 June 2004

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    Flat 2 36 Whittingstall Road
    London
    SW6 4ED

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695U2IY. Transaction: MzE3ODY2NTY3MGFkaXF6a2N4.

  2. 6 March 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A614ISX7. Transaction: MzE3MDI4NzM4OGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JURJ7. Transaction: MzE1MTEyMTQxNWFkaXF6a2N4.

  4. 9 March 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A51Y6Q83. Transaction: MzE0MzQ5NjMzMGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVYE8. Transaction: MzEyNzAzMzQ3MmFkaXF6a2N4.

  6. 30 March 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A43D4LWH. Transaction: MzExOTY3OTcwN2FkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0N2J. Transaction: MzEwMzQ3NjQ2OGFkaXF6a2N4.

  8. 21 February 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3244KBU. Transaction: MzA5NDk0MzEzNGFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU70P3. Transaction: MzA4MDkzMDMzNWFkaXF6a2N4.

  10. 24 May 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A28LBJ5C. Transaction: MzA3ODU4MDAwOGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWUM1. Transaction: MzA2MDU3NzcyN2FkaXF6a2N4.

  12. 10 July 2012 Termination of appointment of Hugh Dumas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWULT. Transaction: MzA2MDU3NzU1MWFkaXF6a2N4.

  13. 19 March 2012 Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508U6J. Transaction: MzA1NDMzMjMwN2FkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Hugh Philip Egerton Dumas on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508TW4. Transaction: MzA1NDMzMjIzM2FkaXF6a2N4.

  15. 9 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A128CQK2. Transaction: MzA1MjE4OTU2M2FkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1VZV6S. Transaction: MzAzOTE2OTM2OGFkaXF6a2N4.

  17. 8 March 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A0K8YS91. Transaction: MzAzMzQ4Nzc4OGFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XQBK8LFQ. Transaction: MzAxODkwNjc4NmFkaXF6a2N4.

  19. 5 July 2010 Secretary's details changed for Graham Bartholomew Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: XQBK7LFP. Transaction: MzAxODkwNjA3MWFkaXF6a2N4.

  20. 5 July 2010 Statement of capital following an allotment of shares on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Capital. Type: SH01. Barcode: XQAWDLF6. Transaction: MzAxODkwMjQ3OWFkaXF6a2N4.

  21. 22 April 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ABF79JCB. Transaction: MzAxNDA1ODY5OWFkaXF6a2N4.

  22. 21 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5603CK7. Transaction: MjAzOTY1Mjg2OGFkaXF6a2N4.

  23. 20 August 2009 Secretary's change of particulars / graham bartholomew LIMITED / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5602CK6. Transaction: MjAzOTY1MDI3NGFkaXF6a2N4.

  24. 20 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5601CK5. Transaction: MjAzOTY1MDI3MmFkaXF6a2N4.

  25. 31 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ACQV68I3. Transaction: MjAyOTU0MDcxN2FkaXF6a2N4.

  26. 9 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACP5U19K. Transaction: MjAwODczNzE5MWFkaXF6a2N4.

  27. 6 March 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ARJD2XQM. Transaction: MjAwMDkwNDE3OGFkaXF6a2N4.

  28. 4 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxNjU5NGFkaXF6a2N4.

  29. 11 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNzAyOGFkaXF6a2N4.

  30. 19 December 2006 Accounting reference date extended from 30/06/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk4NDQ1MmFkaXF6a2N4.

  31. 19 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3MzIxM2FkaXF6a2N4.

  32. 30 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: MDA5MDkxNTk4MGFkaXF6a2N4.

  33. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyOTk3M2FkaXF6a2N4.

  34. 17 January 2006 Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgwMDI0OWFkaXF6a2N4.

  35. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyODU1OGFkaXF6a2N4.

  36. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzMTY5NmFkaXF6a2N4.

  37. 21 September 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU4OTMxN2FkaXF6a2N4.

  38. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1MjUzMmFkaXF6a2N4.

  39. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3MDg1OGFkaXF6a2N4.

  40. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1ODk0N2FkaXF6a2N4.

  41. 28 September 2004 Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU1OTUzOGFkaXF6a2N4.

  42. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0MzIyMGFkaXF6a2N4.

  43. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwMTU0MmFkaXF6a2N4.

  44. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzNTQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Tue, 17 Oct 2017 13:29:42 +0100