49 Lenham Road Management Ltd

Company Registration Number: 05162212

Company registered in England and Wales

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49 Lenham Road Management Ltd is a Private Company Limited by Guarantee first registered on 24 June 2004. Its current registered address is in Surrey.

Registered Address

49A LENHAM ROAD
SUTTON
SURREY
SM1 4BG

There are 12 companies currently registered at this postcode, including this one.

All companies at SM1 4BG

Registration Data

Company Number

05162212

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,630£3,394£3,252£1,446£2,143£1,290£1,460
of which Cash £3,630£3,394£3,252£1,446£2,143£1,290£1,460
Total Assets £3,630£3,394£3,252£1,446£2,143£1,290£1,460
Current Liabilities £294£288£288£264£264£264£259
Net Current Assets £3,336£3,106£2,964£1,182£1,879£1,026£1,201
Total Net Worth £0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • COE, Sharon Lee

    Secretary

    Appointed on 24 June 2004

     

    49a Lenham Road
    Sutton
    Surrey
    SM1 4BG

  • COWBURN, Charles Ronald

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1990

    49b
    Lenham Road
    Sutton
    Surrey
    SM1 4BG
    England

  • COWBURN, George James

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1992

    49b
    Lenham Road
    Sutton
    Surrey
    SM1 4BG
    England

  • HEARSE, Lisa

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1987

    49d
    Lenham Road
    Sutton
    Surrey
    SM1 4BG
    England

  • WAGENDORP, Ingrid

    Director

    Appointed on 5 May 2014

     

    Nationality: Belgian/South African Dual Nationality

    Occupation: Mental Health Care Worker

    Month of birth: October 1978

    49
    Lenham Road
    Sutton
    Surrey
    SM1 4BG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    26
    Church Street
    London
    NW8 8EP

  • BRAMLEY, James Paul

    Director

    Appointed on 24 June 2004

    Resigned on 10 February 2012

    Nationality: English

    Occupation: Project Manager

    Month of birth: June 1963

    51 Hilbre Court
    West Kirby
    Wirral
    Merseyside
    CH48 3JU

  • HEDLEY, Steve

    Director

    Appointed on 24 June 2004

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1962

    49b Lenham Road
    Sutton
    Surrey
    SM1 4BG

  • MALCHER, Kelley

    Director

    Appointed on 10 February 2012

    Resigned on 26 April 2014

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1980

    49a Lenham Road
    Sutton
    Surrey
    SM1 4BG

  • SHAW, Helen Louise

    Director

    Appointed on 10 April 2012

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1984

    49a Lenham Road
    Sutton
    Surrey
    SM1 4BG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated today.

Latest Filings

  1. 28 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BLASVF. Transaction: MzE4MTY2NzQyOWFkaXF6a2N4.

  2. 15 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ5F21. Transaction: MzE4MDY0MTExOGFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A1MER. Transaction: MzE3MjQwNTQ4NmFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQIGEB. Transaction: MzE1MzQ1NDE2OWFkaXF6a2N4.

  5. 21 July 2016 Appointment of Mr Charles Ronald Cowburn as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5BO05FK. Transaction: MzE1MzQyMTUyN2FkaXF6a2N4.

  6. 21 July 2016 Appointment of Mr George James Cowburn as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5BO05DC. Transaction: MzE1MzQyMTUzMmFkaXF6a2N4.

  7. 21 July 2016 Termination of appointment of Steve Hedley as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X5BO05FC. Transaction: MzE1MzQyMTUyNWFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MRYCDN. Transaction: MzEzODExNTA3MGFkaXF6a2N4.

  9. 11 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6ZIW. Transaction: MzEyNjkwMTk5NWFkaXF6a2N4.

  10. 23 June 2015 Appointment of Miss Lisa Hearse as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X4A5S5GO. Transaction: MzEyNTY5NTI1NGFkaXF6a2N4.

  11. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIICA0. Transaction: MzExNTY4MTAzM2FkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Helen Louise Shaw as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3MCXROG. Transaction: MzExMzE0MTA4MmFkaXF6a2N4.

  13. 22 July 2014 Appointment of Ms Ingrid Wagendorp as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: AP01. Barcode: X3COLAIW. Transaction: MzEwNDE2Mjg1NmFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLBQA. Transaction: MzEwNDE2MzQxNmFkaXF6a2N4.

  15. 22 July 2014 Termination of appointment of Kelley Malcher as a director on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: TM01. Barcode: X3COL8S3. Transaction: MzEwNDE2MjMzM2FkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NF0ATS. Transaction: MzA5MDkwNTE3NWFkaXF6a2N4.

  17. 22 July 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KLRL. Transaction: MzA4MTg2ODExNmFkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LMCOJ5. Transaction: MzA2NzQ1MDgzNGFkaXF6a2N4.

  19. 22 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9M9T. Transaction: MzA2MTE3OTc4MGFkaXF6a2N4.

  20. 2 May 2012 Appointment of Miss Helen Louise Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183A2GR. Transaction: MzA1Njg0MTMyMmFkaXF6a2N4.

  21. 7 March 2012 Appointment of Miss Kelley Malcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VOUH. Transaction: MzA1Mzc0ODU4NWFkaXF6a2N4.

  22. 1 March 2012 Termination of appointment of James Bramley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCD5V. Transaction: MzA1MzQwMDUxOWFkaXF6a2N4.

  23. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10A1MQH. Transaction: MzA1MDU4NzQ0MGFkaXF6a2N4.

  24. 18 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X80CUVX3. Transaction: MzA0MDYwMTMyMGFkaXF6a2N4.

  25. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZF5HSAZ. Transaction: MzAzMzU0MjczMWFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for James Paul Bramley on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM5XLLUL. Transaction: MzAxOTgzMjYxMGFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Steve Hedley on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM5XMLUM. Transaction: MzAxOTgzMjYxNGFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XM5Q9LU2. Transaction: MzAxOTgzMjQzM2FkaXF6a2N4.

  29. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANW1LGFA. Transaction: MzAwNjg5MzY2OWFkaXF6a2N4.

  30. 17 July 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWG6BM6. Transaction: MjAzNzM0MDEyM2FkaXF6a2N4.

  31. 19 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYGES5RQ. Transaction: MjAyMDgyMDE3MWFkaXF6a2N4.

  32. 30 June 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABXL0YY. Transaction: MjAwODA5MjkxNmFkaXF6a2N4.

  33. 14 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwODk1OWFkaXF6a2N4.

  34. 23 July 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NDkwNmFkaXF6a2N4.

  35. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzOTU3NmFkaXF6a2N4.

  36. 19 July 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5MDA3MWFkaXF6a2N4.

  37. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5NDY4NWFkaXF6a2N4.

  38. 5 July 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2MDQ5N2FkaXF6a2N4.

  39. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0MTYyNWFkaXF6a2N4.

  40. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3NjIwNGFkaXF6a2N4.

  41. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyNzUyNGFkaXF6a2N4.

  42. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwNjcwOGFkaXF6a2N4.

  43. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwOTM5N2FkaXF6a2N4.

  44. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUyMzc4NmFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:13:21 +0100