97 Dartmouth Road (Nw2) Management Limited

Company Registration Number: 05238596

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.
97 Dartmouth Road (Nw2) Management Limited is a Private Company Limited by Guarantee first registered on 22 September 2004.

Registered Address

FLAT 1 97 DARTMOUTH ROAD
LONDON
NW2 4ER

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 4ER

Registration Data

Company Number

05238596

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,139£7,467£3,689£3,500£2,909£1,582
of which Cash £650£3,765£3,689£2,530£2,386£1,105
Total Assets £3,139£7,467£3,689£3,500£2,909£1,582
Current Liabilities £16,023£19,288£15,943£15,718£15,727£14,983
Net Current Assets £-12,884£-11,821£-12,254£-12,218£-12,818£-13,401
Total Net Worth £1,094£2,157£1,724£1,760£1,160£577

Previous Names

No previous names

Company Officers

  • BRENT, Richard John

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Head Of Scheduling

    Month of birth: October 1967

    97
    Dartmouth Road
    Flat 1
    London
    NW2 4ER
    England

  • HOWSON, David

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1976

    25b
    Dartmouth Road
    London
    NW2 4ET

  • MARKS, Jayne Sara

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    6
    Linden Lea
    London
    N2 0RG
    Great Britain

  • MISHON, Pauline Janice

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    10
    Spaniards Close
    London
    NW11 6TH
    England

  • HOWARD, Lucy Rebecca

    Secretary

    Appointed on 3 October 2004

    Resigned on 2 October 2015

    Nationality: British

    Flat 1 97 Dartmouth Road
    London
    NW2 4ER

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    41 Chalton Street
    London
    NW1 1JD

  • HOWARD, Mark Anthony

    Director

    Appointed on 22 September 2004

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1963

    Flat 1
    97 Dartmouth Road
    London
    NW2 4ER

  • WILTSHIRE, Darren Paul

    Director

    Appointed on 22 September 2004

    Resigned on 8 October 2014

    Nationality: New Zealander

    Occupation: Technical Manager

    Month of birth: September 1974

    15
    Motueka Street, Ngaio,
    Wellington,6035
    New Zealand

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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. 28 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKPJ6. Transaction: MzE1ODQ2MDYyOWFkaXF6a2N4.

  2. 28 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: X5A2CDJ7. Transaction: MzE1MTg0ODgzOWFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr Richard John Brent as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X54TO96R. Transaction: MzE0NjI3NTkzMWFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Mark Anthony Howard as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X54TO84A. Transaction: MzE0NjI3NTU0NGFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Lucy Rebecca Howard as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM02. Barcode: X54TO7PC. Transaction: MzE0NjI3NTQ1MmFkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNM8I. Transaction: MzEzMTgzMTE0M2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2P8W. Transaction: MzEyNjE3NDIzNmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ZYX. Transaction: MzEwOTMyMjY1MmFkaXF6a2N4.

  9. 10 October 2014 Appointment of Ms Pauline Janice Mishon as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8LSD4. Transaction: MzEwOTIxMTYwMWFkaXF6a2N4.

  10. 10 October 2014 Appointment of Ms Jayne Sara Marks as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8LQ3T. Transaction: MzEwOTIxMDgwM2FkaXF6a2N4.

  11. 8 October 2014 Termination of appointment of Darren Paul Wiltshire as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I3GLF5. Transaction: MzEwOTExNDcwN2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64IXL. Transaction: MzEwMjkwMDMzM2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLHVU. Transaction: MzA4NjgxNjAzM2FkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EANN. Transaction: MzA4MDQ1NzEzMGFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC4VR6. Transaction: MzA2NzI2NzkwNmFkaXF6a2N4.

  16. 9 November 2012 Director's details changed for Darren Paul Wiltshire on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LC4VQY. Transaction: MzA2NzI2Nzg2NWFkaXF6a2N4.

  17. 9 November 2012 Director's details changed for Mr David Howson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LC4VQQ. Transaction: MzA2NzI2Nzg2MGFkaXF6a2N4.

  18. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFM4YR. Transaction: MzA1OTQ3MTQwNGFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XT96AXQ2. Transaction: MzA0NDE3MTA4OWFkaXF6a2N4.

  20. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4324V3L. Transaction: MzAzOTE0MTM2NWFkaXF6a2N4.

  21. 25 September 2010 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XEYGBNPC. Transaction: MzAyNDAxNjQ5MmFkaXF6a2N4.

  22. 25 September 2010 Director's details changed for Darren Paul Wiltshire on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEYGANPB. Transaction: MzAyNDAxNjQ4NGFkaXF6a2N4.

  23. 25 September 2010 Director's details changed for David Howson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEYG9NPA. Transaction: MzAyNDAxNjQ4M2FkaXF6a2N4.

  24. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC3VAJBO. Transaction: MzAxMzk4OTY4M2FkaXF6a2N4.

  25. 28 September 2009 Annual return made up to 22/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUVVDNW. Transaction: MjA0MjMyNzE5NGFkaXF6a2N4.

  26. 5 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: AJVTJC1D. Transaction: MjAzODYyMTQ1NWFkaXF6a2N4.

  27. 7 October 2008 Annual return made up to 22/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJPF3RA. Transaction: MjAxNDk2NTYxNGFkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AELTHY8P. Transaction: MjAwMjAwOTg2N2FkaXF6a2N4.

  29. 16 November 2007 Annual return made up to 22/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MDc0NmFkaXF6a2N4.

  30. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3OTUxM2FkaXF6a2N4.

  31. 9 October 2006 Annual return made up to 22/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwOTQ3NWFkaXF6a2N4.

  32. 23 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk3MzAwN2FkaXF6a2N4.

  33. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgzNTQwNWFkaXF6a2N4.

  34. 5 October 2005 Annual return made up to 22/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4NTgyM2FkaXF6a2N4.

  35. 20 September 2005 Registered office changed on 20/09/05 from: 89 boundary road london NW8 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTExOTE2M2FkaXF6a2N4.

  36. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNTMzMmFkaXF6a2N4.

  37. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIyMDI2M2FkaXF6a2N4.

  38. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYwNzg1NmFkaXF6a2N4.

  39. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI0MzQxN2FkaXF6a2N4.

  40. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAxNDI0MWFkaXF6a2N4.

  41. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0OTU3OWFkaXF6a2N4.

  42. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMyODAwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.