37 Dunoon Road Management Limited

Company Registration Number: 05241943

Company registered in England and Wales

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37 Dunoon Road Management Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 102 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

05241943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,724£2,766£3,308£8£276£2,314£4,270
of which Cash £550£797£3,300£0£268£2,306£4,242
Total Assets £2,724£2,766£3,308£8£276£2,314£4,270
Current Liabilities £2,811£2,135£3,006£1,872£250£440£392
Net Current Assets £-87£631£302£-1,864£26£1,874£3,878
Total Net Worth £-87£631£302£-1,864£26£1,874£3,878

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 25 July 2014

     

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • AUZINGER, Georg

    Director

    Appointed on 1 May 2007

     

    Nationality: Austrian

    Occupation: Hospital Consultant

    Month of birth: June 1966

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • RATNASABAPATHY, Jonathan Anandan

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Teacher (Secondary Independent)

    Month of birth: August 1975

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • AMOS, Paul George

    Secretary

    Appointed on 30 December 2007

    Resigned on 20 October 2010

    5 Montgomerie Mews
    London
    SE23 3QP

  • COLEMAN, Anne

    Secretary

    Appointed on 27 September 2004

    Resigned on 15 December 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • HANNAFORD, Charles Richard

    Secretary

    Appointed on 20 October 2010

    Resigned on 1 April 2011

    8
    Montgomerie Mews
    Dunoon Road Forest Hill
    London
    SE23 3QP

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 15 December 2005

    Resigned on 31 December 2007

    19 Masons Hill
    Bromley
    Kent
    BR2 9HD

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 4 July 2012

    Resigned on 25 July 2014

    266
    Kingsland Road
    London
    E8 4DG

  • AMOS, Paul George

    Director

    Appointed on 19 June 2007

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: October 1962

    5 Montgomerie Mews
    London
    SE23 3QP

  • HANNAFORD, Charles Richard

    Director

    Appointed on 6 November 2007

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Studio Manager

    Month of birth: June 1967

    8 Montgomerie Mews
    37 Dunoon Road Forest Hill
    London
    SE23 3QP

  • REIS, Mark Stephen

    Director

    Appointed on 27 September 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    53 Clarewood Court
    Crawford Street
    London
    W1H 2NW

  • ROSE, Brian William

    Director

    Appointed on 2 July 2007

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Premises Officer

    Month of birth: June 1951

    6 Montgomerie Mews
    Dunoon Road Forest Hill
    London
    SE23 3QP

  • VAUGHAN, Adam

    Director

    Appointed on 1 August 2014

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1979

    8
    Montgomerie Mews
    London
    SE23 3QP
    Uk

  • WHEELER, Julian

    Director

    Appointed on 19 September 2007

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1966

    7 Montgomerie Mews
    London
    SE23 3QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Director's details changed for Georg Auzinger on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CTV0AW. Transaction: MzE4Mjg2MzYxNmFkaXF6a2N4.

  2. 17 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGCTJS. Transaction: MzE4MDcwNjAyMmFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L8ZU. Transaction: MzE2NjcxMjQwOWFkaXF6a2N4.

  4. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXD2H. Transaction: MzE1OTE3MDEzMWFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51U47ZF. Transaction: MzE0MzA2NDg1MWFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Adam Vaughan as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X51U47ZB. Transaction: MzE0MzA2NDc1MmFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Adam Vaughan as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X51U46RL. Transaction: MzE0MzA2NDQxMWFkaXF6a2N4.

  8. 13 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5R1QJ. Transaction: MzEyNjc3NzcwOGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LBL7. Transaction: MzExNTQyODAxNWFkaXF6a2N4.

  10. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92X5T. Transaction: MzEwODU5OTE1MmFkaXF6a2N4.

  11. 19 September 2014 Registered office address changed from 266 Kingsland Road Hackney London E8 4DG to One Sherman Road Bromley Kent BR1 3JH on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GSF6Q8. Transaction: MzEwNzc5NDU2M2FkaXF6a2N4.

  12. 14 August 2014 Appointment of Adam Vaughan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3DJVYN6. Transaction: MzEwNTI1NzMyOWFkaXF6a2N4.

  13. 5 August 2014 Termination of appointment of Julian Wheeler as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: A3CWXV28. Transaction: MzEwNDc4NDIyNmFkaXF6a2N4.

  14. 5 August 2014 Appointment of Acorn Estate Management as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP04. Barcode: A3CWXV48. Transaction: MzEwNDc4NDIyNWFkaXF6a2N4.

  15. 5 August 2014 Termination of appointment of Managed Exit Ltd as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: A3CWXV40. Transaction: MzEwNDc4NDIyNGFkaXF6a2N4.

  16. 4 August 2014 Termination of appointment of Julian Wheeler as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3DCBYAP. Transaction: MzEwNDk1MTI0NmFkaXF6a2N4.

  17. 28 March 2014 Termination of appointment of Charles Hannaford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LU9NU. Transaction: MzA5NzE3ODc1MWFkaXF6a2N4.

  18. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzY3NjExOWFkaXF6a2N4.

  19. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: A30OXD62. Transaction: MzA5MzY3NTg3NmFkaXF6a2N4.

  20. 31 January 2014 Registered office address changed from 13 the Timberyard Drysdale Street London N1 6ND United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: A30OXD6A. Transaction: MzA5MzY3NTgwOGFkaXF6a2N4.

  21. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0NDUzMWFkaXF6a2N4.

  22. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05QG9. Transaction: MzA4NjM3NTk1MGFkaXF6a2N4.

  23. 6 September 2013 Appointment of Managed Exit Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2GAB31L. Transaction: MzA4NDU0NzUyMmFkaXF6a2N4.

  24. 6 September 2013 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: A2GAB31T. Transaction: MzA4NDU0NzQzM2FkaXF6a2N4.

  25. 6 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2ESEHLM. Transaction: MzA4MzY5NzEwNWFkaXF6a2N4.

  26. 7 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzE1MjgwMWFkaXF6a2N4.

  27. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA5MjUwN2FkaXF6a2N4.

  28. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK0X6. Transaction: MzA2NTA2OTQyM2FkaXF6a2N4.

  29. 29 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJAINZJQ. Transaction: MzA0ODAyNzM1N2FkaXF6a2N4.

  30. 28 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XGIQ6ZMC. Transaction: MzA0Nzk1NDkyOGFkaXF6a2N4.

  31. 28 November 2011 Director's details changed for Julian Wheeler on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XGIQ5ZMB. Transaction: MzA0Nzk1NDgzN2FkaXF6a2N4.

  32. 28 November 2011 Director's details changed for Charles Richard Hannaford on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XGIQ4ZMA. Transaction: MzA0Nzk1NDgzNmFkaXF6a2N4.

  33. 28 November 2011 Director's details changed for Georg Auzinger on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XGIQ3ZM9. Transaction: MzA0Nzk1NDgzM2FkaXF6a2N4.

  34. 28 November 2011 Registered office address changed from , 8 Montgomerie Mews, Dunoon Road Forest Hill, London, SE23 3QP on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGIQ2ZM8. Transaction: MzA0Nzk1NDgzMGFkaXF6a2N4.

  35. 7 April 2011 Termination of appointment of Charles Richard Hannaford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALE4DT0J. Transaction: MzAzNTIyMTcyN2FkaXF6a2N4.

  36. 3 March 2011 Appointment of Jonathan Anandan Ratnasabapathy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2RTJS29. Transaction: MzAzMzIxMjE2MmFkaXF6a2N4.

  37. 15 November 2010 Termination of appointment of Brian Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG915P2W. Transaction: MzAyNzAxMzMwOGFkaXF6a2N4.

  38. 9 November 2010 Termination of appointment of Paul Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIXK9OV1. Transaction: MzAyNjY4NjgyOGFkaXF6a2N4.

  39. 22 October 2010 Appointment of Charles Richard Hannaford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: API5WOGM. Transaction: MzAyNTcyODA1NWFkaXF6a2N4.

  40. 22 October 2010 Registered office address changed from , 5 Montgomerie Mews 37 Dunoon Road, Forest Hill, London, SE23 3QP on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: API5UOGK. Transaction: MzAyNTcyODA0NmFkaXF6a2N4.

  41. 22 October 2010 Termination of appointment of Paul Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: API5VOGL. Transaction: MzAyNTcyODA0M2FkaXF6a2N4.

  42. 13 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: AWC83O5M. Transaction: MzAyNTE1NTM1NmFkaXF6a2N4.

  43. 17 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFRWWKXP. Transaction: MzAxNzc4OTY4MWFkaXF6a2N4.

  44. 13 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: P0UIHE2Y. Transaction: MzAwMDYzMDEyOWFkaXF6a2N4.

  45. 20 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABSMYCJS. Transaction: MjAzOTYxMDMwOGFkaXF6a2N4.

  46. 22 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXB7145Z. Transaction: MjAxNjA3NTA4MmFkaXF6a2N4.

  47. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXJ5440. Transaction: MjAxNTk5NTU2MGFkaXF6a2N4.

  48. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0NzE3MWFkaXF6a2N4.

  49. 23 December 2007 Registered office changed on 23/12/07 from: 1ST floor 19 masons hill, bromley, kent BR2 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNzcxNWFkaXF6a2N4.

  50. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NDAwNGFkaXF6a2N4.

  51. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI0OTYxMGFkaXF6a2N4.

  52. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1ODE0MmFkaXF6a2N4.

  53. 2 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyMTczMGFkaXF6a2N4.

  54. 8 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNDE4MWFkaXF6a2N4.

  55. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNTM1MGFkaXF6a2N4.

  56. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4MjEwNGFkaXF6a2N4.

  57. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMxNjA5N2FkaXF6a2N4.

  58. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMxNTQ0MGFkaXF6a2N4.

  59. 10 April 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk3Nzc5MGFkaXF6a2N4.

  60. 1 June 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA5ODEyM2FkaXF6a2N4.

  61. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyOTgzMWFkaXF6a2N4.

  62. 6 January 2006 Registered office changed on 06/01/06 from: c/o 3RD floor, 111-113 great portland street, london, W1W 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc2NTQ0NGFkaXF6a2N4.

  63. 18 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MjA2MTE1NmFkaXF6a2N4.

  64. 2 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2NDczMmFkaXF6a2N4.

  65. 2 November 2005 Ad 30/09/05--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE0NDE3NGFkaXF6a2N4.

  66. 2 November 2005 Ad 26/07/05--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAwODA0MGFkaXF6a2N4.

  67. 23 August 2005 Ad 07/06/05-25/06/05 £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM4NTMzN2FkaXF6a2N4.

  68. 20 May 2005 Ad 26/11/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAyNTUzMWFkaXF6a2N4.

  69. 20 May 2005 Ad 23/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQzNTA0OWFkaXF6a2N4.

  70. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYxOTY3OGFkaXF6a2N4.

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