59 Musgrove Road Management Limited

Company Registration Number: 05236152

Company registered in England and Wales

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59 Musgrove Road Management Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in London.

Registered Address

59A MUSGROVE ROAD
TELEGRAPH HILL
LONDON
SE14 5PP

There are 8 companies currently registered at this postcode, including this one.

All companies at SE14 5PP

Registration Data

Company Number

05236152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£4,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£4,000
Current Liabilities £0£0£0£0£0£3,995
Net Current Assets £0£0£0£0£0£-3,995
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TAN, Christopher

    Secretary

    Appointed on 4 April 2016

     

    30
    Woodcombe Crescent
    London
    SE23 3BG
    England

  • FOSTER, Michael John Arthur

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1980

    37
    Ashburnham Place
    London
    SE10 8TZ
    United Kingdom

  • REID, Inez

    Secretary

    Appointed on 22 September 2004

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Local Government Officer

    Basement Flat 59 Musgrove Road
    Telegraph Hill
    London
    SE14 5PP

  • TEMPLES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 22 September 2004

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • BERGER, Jacob Nathan

    Director

    Appointed on 22 September 2004

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1974

    59a Musgrove Road
    Telegraph Hill
    London
    SE14 5PP

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 22 September 2004

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSTHN. Transaction: MzE1ODg0MDcxNGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588VJ21. Transaction: MzE0OTg3ODk2MGFkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Christopher Tan as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X5867UAG. Transaction: MzE0OTc2NTIwMGFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Inez Reid as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X5867U4X. Transaction: MzE0OTc2NTE1MmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJQ74. Transaction: MzEzMjU5MDgxNmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HNVSPT. Transaction: MzEwODcwMzUzNGFkaXF6a2N4.

  7. 20 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIEOW. Transaction: MzEwNzg3MzQ5OGFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IAYKER. Transaction: MzA4NjM0NDU1OWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAN3X6. Transaction: MzA4NTQ1ODAxMWFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LC4HVS. Transaction: MzA2NzI2NDM2M2FkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J993T5. Transaction: MzA2NTYyMjc5MWFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X150ACLE. Transaction: MzA1NDM0NjAyMWFkaXF6a2N4.

  13. 10 October 2011 Appointment of Mr Michael John Arthur Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKWAY9T. Transaction: MzA0NTE5OTEyOWFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZKZAY9W. Transaction: MzA0NTE5OTc2M2FkaXF6a2N4.

  15. 10 October 2011 Termination of appointment of Jacob Berger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKV0Y9I. Transaction: MzA0NTE5ODg4MWFkaXF6a2N4.

  16. 6 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI8DETUE. Transaction: MzAzNjcxMjMyOGFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XIQ69NY5. Transaction: MzAyNDUzMDU3M2FkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Jacob Nathan Berger on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XIQ68NY4. Transaction: MzAyNDUyMTQ5NWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACQ7NL3U. Transaction: MzAxODI3NDQyMGFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XMR0SDR6. Transaction: MzAwMDkwODk3NWFkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6EMHCPL. Transaction: MjAzOTk1MDQ0MmFkaXF6a2N4.

  22. 4 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39VH4J8. Transaction: MjAxNzI1NjMyN2FkaXF6a2N4.

  23. 12 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH9X832A. Transaction: MjAxMzI3ODkyN2FkaXF6a2N4.

  24. 21 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NTg3OWFkaXF6a2N4.

  25. 20 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5ODgzOGFkaXF6a2N4.

  26. 29 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNDQ2NWFkaXF6a2N4.

  27. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NTg5MGFkaXF6a2N4.

  28. 17 January 2006 £ nc 3/5 17/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODYwMDc0OGFkaXF6a2N4.

  29. 21 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ3MjUzNGFkaXF6a2N4.

  30. 21 October 2004 Ad 08/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU1NTgzMmFkaXF6a2N4.

  31. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1MzgzNGFkaXF6a2N4.

  32. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAyOTE1MGFkaXF6a2N4.

  33. 21 October 2004 Registered office changed on 21/10/04 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg2OTcxNWFkaXF6a2N4.

  34. 21 October 2004 Ad 08/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkyNTAzOWFkaXF6a2N4.

  35. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4NjEzMWFkaXF6a2N4.

  36. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU5MjY2NmFkaXF6a2N4.

  37. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5NjQ0M2FkaXF6a2N4.

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