63 Blatchington Road Management Limited

Company Registration Number: 05240313

Company registered in England and Wales

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63 Blatchington Road Management Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in London.

Registered Address

51 SWAFFIELD ROAD
WANDSWORTH
LONDON
SW18 3AQ

There are 131 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

05240313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £3,126£2,795£2,372£6,093£5,499£4,797
of which Cash £2,347£2,795£1,272£5,818£4,124£4,522
Total Assets £5,126£4,795£4,372£8,093£7,499£6,797
Current Liabilities £360£360£360£324£294£255
Net Current Assets £2,766£2,435£2,012£5,769£5,205£4,542
Total Net Worth £4,766£4,435£4,012£7,769£7,205£6,542

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • TURNER, Carol Jane

    Secretary

    Appointed on 4 October 2004

     

    7 Hammerwood Road
    Ashurst Wood
    West Sussex
    RH19 3TJ

  • TAI, Sian Lee

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    10 St Christophers Road
    Hurstpierpoint
    West Sussex
    BN6 9UX

  • TURNER, Carol Jane

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    7 Hammerwood Road
    Ashurst Wood
    West Sussex
    RH19 3TJ

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2004

    Resigned on 4 October 2004

    55 Gower Street
    London
    WC1E 6HQ

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2004

    Resigned on 4 October 2004

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCLZS. Transaction: MzE1NzY4MTk0NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A57N3IBT. Transaction: MzE0OTQ3ODQ1OGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1US0R. Transaction: MzEzMzE0NTAxMmFkaXF6a2N4.

  4. 24 April 2015 Total exemption full accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: A45HPP1V. Transaction: MzEyMTc5MjMyN2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AP0B. Transaction: MzEwODA0NzY5NmFkaXF6a2N4.

  6. 12 May 2014 Total exemption full accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: A37IGHJ7. Transaction: MzA5OTg2ODAyM2FkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSIXYA. Transaction: MzA4NDk5NTI4MGFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: A25OE0RT. Transaction: MzA3NjEwMDM3OGFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1YWS. Transaction: MzA2NDA3NjYxN2FkaXF6a2N4.

  10. 15 May 2012 Total exemption full accounts made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: A18NO46O. Transaction: MzA1NzUwNjk0MmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XS8EDXO9. Transaction: MzA0NDAwNjYxM2FkaXF6a2N4.

  12. 23 May 2011 Total exemption full accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: A47FQUAU. Transaction: MzAzNzU1MzE2OWFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XA0YCNEI. Transaction: MzAyMzI3NTU5NmFkaXF6a2N4.

  14. 14 September 2010 Director's details changed for Carol Jane Turner on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XA0YBNEH. Transaction: MzAyMzI3NTMxN2FkaXF6a2N4.

  15. 10 May 2010 Total exemption full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: A2MDXJRI. Transaction: MzAxNTIyODIxMGFkaXF6a2N4.

  16. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9TPDAN. Transaction: MjA0MTM2ODEyNGFkaXF6a2N4.

  17. 30 April 2009 Total exemption full accounts made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: AXXS39EM. Transaction: MjAzMTg5Mzg1N2FkaXF6a2N4.

  18. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZXA363. Transaction: MjAxMzUwNDcyNGFkaXF6a2N4.

  19. 25 July 2008 Total exemption full accounts made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Barcode: A51HG1P3. Transaction: MjAwOTY4MjIwNWFkaXF6a2N4.

  20. 4 November 2007 Total exemption full accounts made up to 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMTIwOWFkaXF6a2N4.

  21. 17 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyNzYxMWFkaXF6a2N4.

  22. 4 September 2007 Registered office changed on 04/09/07 from: 7 hammerwood road ashurst wood west sussex RH19 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMjc4NmFkaXF6a2N4.

  23. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMjc4NWFkaXF6a2N4.

  24. 3 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3ODQ2OWFkaXF6a2N4.

  25. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwMzg1MWFkaXF6a2N4.

  26. 28 July 2006 Total exemption full accounts made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk4ODQyM2FkaXF6a2N4.

  27. 17 July 2006 Accounting reference date extended from 30/09/05 to 30/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzIyMTI4N2FkaXF6a2N4.

  28. 13 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUyMzkwOGFkaXF6a2N4.

  29. 28 October 2004 Registered office changed on 28/10/04 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0NDA1NGFkaXF6a2N4.

  30. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4NDM2NGFkaXF6a2N4.

  31. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwMDU3NmFkaXF6a2N4.

  32. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc2MDUzN2FkaXF6a2N4.

  33. 28 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3ODYwMGFkaXF6a2N4.

  34. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM1NzA3OWFkaXF6a2N4.

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