41 Birdhurst Road Management Company Limited

Company Registration Number: 05211494

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.
41 Birdhurst Road Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in London, London.

Registered Address

41 BIRDHURST ROAD
LONDON
LONDON
SW18 1AR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 1AR

Registration Data

Company Number

05211494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HOWLETT, Diana Marshall

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1962

    41
    Birdhurst Road
    London
    London
    SW18 1AR

  • RODNEY, Harry John Melville

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1992

    Top Floor Flat
    41 Birdhurst Road
    London
    London
    SW18 1AR
    United Kingdom

  • RODNEY, Oliver Hugh James

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1994

    Top Floor Flat
    41 Birdhurst Road
    Wandsworth
    London
    SW18 1AR
    Uk

  • GELIS, Hamish

    Secretary

    Appointed on 20 August 2004

    Resigned on 4 August 2006

    41a Birdhurst Road
    Wandsworth
    London
    SW18 1AR

  • GELIS, Zoe

    Secretary

    Appointed on 4 August 2006

    Resigned on 23 July 2010

    80 North Side Wandsworth Common
    Apt 6
    London
    SW18 2QX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GELIS, Hamish

    Director

    Appointed on 20 August 2004

    Resigned on 4 August 2006

    Nationality: Australian

    Occupation: Designer

    Month of birth: January 1973

    41a Birdhurst Road
    Wandsworth
    London
    SW18 1AR

  • GELIS, Zoe

    Director

    Appointed on 4 August 2006

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1973

    80 North Side Wandsworth Common
    Apt 6
    London
    SW18 2QX

  • KERTON, Tracie Anne

    Director

    Appointed on 5 September 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Self Employed Marketing

    Month of birth: May 1970

    41 Birdhurst Road
    Wandsworth
    London
    SW18 1AR

  • SCHEMBRI, Garret Alexander

    Director

    Appointed on 16 July 2012

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Finance

    Month of birth: February 1981

    41
    Birdhurst Road
    Wandsworth
    London
    SW18 1AR

  • SCHEMBRI, Melissa Cynthia

    Director

    Appointed on 16 July 2012

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Finance

    Month of birth: March 1981

    41
    Birdhurst Road
    London
    SW18 1AR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJH7T. Transaction: MzE1Njc4MjkxNWFkaXF6a2N4.

  2. 27 April 2016 Appointment of Harry John Melville Rodney as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: A557VMIX. Transaction: MzE0Njk0OTIyNmFkaXF6a2N4.

  3. 20 April 2016 Appointment of Oliver Hugh James Rodney as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: A54AHR6X. Transaction: MzE0NjYwNzE0MGFkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Garret Alexander Schembri as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: A54AHQY0. Transaction: MzE0NTk0Mzk4M2FkaXF6a2N4.

  5. 26 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51JQ1NU. Transaction: MzE0Mjg3MjQyMmFkaXF6a2N4.

  6. 26 February 2016 Termination of appointment of Melissa Cynthia Schembri as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JQ0E0. Transaction: MzE0Mjg3MjE5MWFkaXF6a2N4.

  7. 13 October 2015 Appointment of Miss Diana Marshall Howlett as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWM4ZM. Transaction: MzEzMjk3ODIyMWFkaXF6a2N4.

  8. 5 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL7E9. Transaction: MzEzMDQ1MzE5NGFkaXF6a2N4.

  9. 18 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41GWTZL. Transaction: MzExNzU3MDIxMmFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN5VOB. Transaction: MzEwNzY0MDEzOWFkaXF6a2N4.

  11. 18 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3CED69N. Transaction: MzEwNDAzMTA0MmFkaXF6a2N4.

  12. 5 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IDL5PC. Transaction: MzA4NjQxNjkzNmFkaXF6a2N4.

  13. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J35ZE. Transaction: MzA3NzM2MTMzM2FkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1KWMUZ7. Transaction: MzA2NjkxNzA3OWFkaXF6a2N4.

  15. 3 November 2012 Termination of appointment of Tracie Kerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KWMUNT. Transaction: MzA2NjkxNzAyMmFkaXF6a2N4.

  16. 1 August 2012 Appointment of Garet Alexander Schembri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EAIIOX. Transaction: MzA2MTc0ODkwMGFkaXF6a2N4.

  17. 25 July 2012 Appointment of Melissa Cynthia Schembri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV0MIY. Transaction: MzA2MTM3Mjg3NGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: L141EBNU. Transaction: MzA1NDEyNzIyN2FkaXF6a2N4.

  19. 14 March 2012 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: L141EBNM. Transaction: MzA1NDEyNzEzMWFkaXF6a2N4.

  20. 14 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L141EBO2. Transaction: MzA1NDExOTgyOWFkaXF6a2N4.

  21. 14 March 2012 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L141EBOA. Transaction: MzA1NDExOTc3OWFkaXF6a2N4.

  22. 9 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L141EBOI. Transaction: MzA1MzgzNjMxN2FkaXF6a2N4.

  23. 29 March 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNDIwNDk3NmFkaXF6a2N4.

  24. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODQzODU0N2FkaXF6a2N4.

  25. 23 July 2010 Registered office address changed from Apt 6 80 North Side Wandsworth Common London SW18 2QX on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XO0EBLXS. Transaction: MzAyMDA5MjI2NGFkaXF6a2N4.

  26. 23 July 2010 Termination of appointment of Zoe Gelis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO0E1LXI. Transaction: MzAyMDA5MjE2NGFkaXF6a2N4.

  27. 23 July 2010 Termination of appointment of Zoe Gelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0DMLX2. Transaction: MzAyMDA5MjE1MGFkaXF6a2N4.

  28. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1TRQJSW. Transaction: MzAxNTM3NDcxMGFkaXF6a2N4.

  29. 29 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZB9DNV. Transaction: MjA0MjM3NjEwMmFkaXF6a2N4.

  30. 8 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XS5MDBDH. Transaction: MjAzNjc1OTMzOGFkaXF6a2N4.

  31. 10 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO2R307. Transaction: MjAxMzE0NTU3MWFkaXF6a2N4.

  32. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X85HZ0OE. Transaction: MjAwNzQ2NTc0M2FkaXF6a2N4.

  33. 12 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNDE2NmFkaXF6a2N4.

  34. 12 October 2007 Registered office changed on 12/10/07 from: apt 6 northside 80 north side wandsworth common london SW18 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njc2NzEwMGFkaXF6a2N4.

  35. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNDE2OGFkaXF6a2N4.

  36. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNDI4NWFkaXF6a2N4.

  37. 21 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQxNDI2NWFkaXF6a2N4.

  38. 21 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMzg3MWFkaXF6a2N4.

  39. 21 July 2007 Registered office changed on 21/07/07 from: ground floor flat 41 birdhurst road london greater london SW18 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwNTUyM2FkaXF6a2N4.

  40. 21 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMDAwMWFkaXF6a2N4.

  41. 10 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1Njc5MGFkaXF6a2N4.

  42. 5 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MDYwMmFkaXF6a2N4.

  43. 18 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0NDk1N2FkaXF6a2N4.

  44. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYzNTYwNGFkaXF6a2N4.

  45. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM5Njk4OGFkaXF6a2N4.

  46. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA5NDk3MGFkaXF6a2N4.

  47. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI1MDM0N2FkaXF6a2N4.

  48. 3 March 2005 Registered office changed on 03/03/05 from: shakespeare house 168 lavender hill london SW11 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA4MTMwMGFkaXF6a2N4.

  49. 3 December 2004 Registered office changed on 03/12/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI4MTY5MGFkaXF6a2N4.

  50. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQxNTg0NWFkaXF6a2N4.

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