82 Murray Road Management Company Limited

Company Registration Number: 05258473

Company registered in England and Wales

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82 Murray Road Management Company Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

5 CAMPBELL DRIVE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1TF

There are 9 companies currently registered at this postcode, including this one.

All companies at HP9 1TF

Registration Data

Company Number

05258473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,548£7,235£8,926£8,926£8,926£8,926
Current Assets £369£1,119£771£901£193£488
of which Cash £0£0£771£901£45£331
Total Assets £8,917£8,354£9,697£9,827£9,119£9,414
Current Liabilities £698£376£1,113£1,274£652£918
Net Current Assets £-329£743£-342£-373£-459£-430
Total Net Worth £8,219£7,978£8,584£8,553£8,467£8,496

Previous Names

No previous names

Company Officers

  • WAXMAN, Michael George

    Secretary

    Appointed on 13 October 2004

     

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF
    United Kingdom

  • ORTEGA CAZARES, Yasmin Esmerai

    Director

    Appointed on 8 May 2014

     

    Nationality: Mexican

    Occupation: Logistics Manager

    Month of birth: July 1984

    82a
    Murray Road
    London
    W5 4XS
    United Kingdom

  • WALL, Suzanne

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF

  • WAXMAN, Michael George

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF

  • ZEIDA, Rudi Thomas

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Media Director

    Month of birth: January 1981

    82a
    Murray Road
    London
    W5 4XS
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DOW, Brian

    Director

    Appointed on 1 June 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Head Of Media

    Month of birth: October 1969

    82a Murray Road
    London
    W5 4XS

  • HANTSZEL, Artur

    Director

    Appointed on 14 October 2005

    Resigned on 8 May 2014

    Nationality: Polish

    Occupation: Building Contractor

    Month of birth: December 1978

    82a Murray Road
    Ealing
    London
    W5 4XS

  • LALBACHAN, Pamela

    Director

    Appointed on 1 June 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Tutor

    Month of birth: November 1966

    82a Murray Road
    London
    W5 4XS

  • STL DIRECTORS LTD

    Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 27 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3K3I9. Transaction: MzE1MzgwMDYwNWFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVKF56. Transaction: MzEzNTg3Njg0NWFkaXF6a2N4.

  3. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRODKB. Transaction: MzEyODE2NTEyNWFkaXF6a2N4.

  4. 16 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNWLN. Transaction: MzEwOTU2NTQxMmFkaXF6a2N4.

  5. 16 October 2014 Director's details changed for Ms Suzanne Wall on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X3ILNWJV. Transaction: MzEwOTU2MzAxMWFkaXF6a2N4.

  6. 16 October 2014 Director's details changed for Mr Michael George Waxman on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X3ILNWK3. Transaction: MzEwOTU2MzAxM2FkaXF6a2N4.

  7. 13 October 2014 Appointment of Mr Rudi Thomas Zeida as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP01. Barcode: X3IGAOF6. Transaction: MzEwOTMyNzY4MGFkaXF6a2N4.

  8. 13 October 2014 Appointment of Ms Yasmin Esmerai Ortega Cazares as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP01. Barcode: X3IGALQ8. Transaction: MzEwOTMyNjg4NWFkaXF6a2N4.

  9. 6 October 2014 Termination of appointment of Artur Hantszel as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: TM01. Barcode: X3HY64EG. Transaction: MzEwODg4MjE1OWFkaXF6a2N4.

  10. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335UPEZ. Transaction: MzA5NTg3NzkzMGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9SWZ. Transaction: MzA4NzI4NDM5NWFkaXF6a2N4.

  12. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4OG4S. Transaction: MzA4MTkwODQ3MWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGWBN. Transaction: MzA2ODMyODk2NGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1JR9LAJ. Transaction: MzA2NTk4MjUzNWFkaXF6a2N4.

  15. 17 October 2012 Director's details changed for Mr Michael George Waxman on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1JR9LAB. Transaction: MzA2NTk4MjQxOWFkaXF6a2N4.

  16. 17 October 2012 Director's details changed for Ms Suzanne Wall on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1JR9LA2. Transaction: MzA2NTk4MjQxMWFkaXF6a2N4.

  17. 17 October 2012 Secretary's details changed for Mr Michael George Waxman on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: X1JR9L9U. Transaction: MzA2NTk4MjQwN2FkaXF6a2N4.

  18. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKSG4O. Transaction: MzA2MTIzMzk1OGFkaXF6a2N4.

  19. 18 October 2011 Register inspection address has been changed from C/O M. Waxman 82 Murray Road London W5 4XS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MRVYHM. Transaction: MzA0NTY3NTU3MWFkaXF6a2N4.

  20. 18 October 2011 Director's details changed for Mr Michael George Waxman on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X2MRUYHL. Transaction: MzA0NTY3NTU2OGFkaXF6a2N4.

  21. 18 October 2011 Director's details changed for Ms Suzanne Wall on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X2MRTYHK. Transaction: MzA0NTY3NTU2M2FkaXF6a2N4.

  22. 18 October 2011 Registered office address changed from 82 Murray Road London W5 4XS on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2MRSYHJ. Transaction: MzA0NTY3NTU0N2FkaXF6a2N4.

  23. 18 October 2011 Secretary's details changed for Mr Michael George Waxman on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: X2BOSYH5. Transaction: MzA0NTY0MTI4N2FkaXF6a2N4.

  24. 18 October 2011 Director's details changed for Mr Michael George Waxman on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X2BP4YHI. Transaction: MzA0NTY0MTM1NmFkaXF6a2N4.

  25. 18 October 2011 Secretary's details changed for Michael George Waxman on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: X2BONYH0. Transaction: MzA0NTY0MTI4MWFkaXF6a2N4.

  26. 18 October 2011 Director's details changed for Suzanne Wall on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: X2BO4YHH. Transaction: MzA0NTY0MTAwMWFkaXF6a2N4.

  27. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOSJYW8B. Transaction: MzA0MTUzMTg2M2FkaXF6a2N4.

  28. 21 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XPU0HOF0. Transaction: MzAyNTYzNzk4N2FkaXF6a2N4.

  29. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWLQCM4J. Transaction: MzAyMDg0NTk4NGFkaXF6a2N4.

  30. 24 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XQTLUEDM. Transaction: MzAwMTQyNzk1NWFkaXF6a2N4.

  31. 24 October 2009 Director's details changed for Artur Hantszel on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTLQEDI. Transaction: MzAwMTQyNzU2OGFkaXF6a2N4.

  32. 24 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQTLTEDL. Transaction: MzAwMTQyNzU3MWFkaXF6a2N4.

  33. 24 October 2009 Director's details changed for Michael George Waxman on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTLSEDK. Transaction: MzAwMTQyNzU3MGFkaXF6a2N4.

  34. 24 October 2009 Director's details changed for Suzanne Wall on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTLREDJ. Transaction: MzAwMTQyNzU2OWFkaXF6a2N4.

  35. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7OVECSI. Transaction: MjA0MDI4NDIzMWFkaXF6a2N4.

  36. 17 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2XV41V. Transaction: MjAxNTc0NjQ5NWFkaXF6a2N4.

  37. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANTTN0RX. Transaction: MjAwNzcwMDg0NGFkaXF6a2N4.

  38. 4 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNzQ5NGFkaXF6a2N4.

  39. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTEwOWFkaXF6a2N4.

  40. 18 January 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwMDg1NGFkaXF6a2N4.

  41. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1MTkwOWFkaXF6a2N4.

  42. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyMTM1MGFkaXF6a2N4.

  43. 20 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzMTAyOGFkaXF6a2N4.

  44. 18 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwNjExOGFkaXF6a2N4.

  45. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwNTk1M2FkaXF6a2N4.

  46. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3NzM5MGFkaXF6a2N4.

  47. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1NzQ5MGFkaXF6a2N4.

  48. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2Nzg3N2FkaXF6a2N4.

  49. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE3Njg4MmFkaXF6a2N4.

  50. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4MTE5M2FkaXF6a2N4.

  51. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMDgxMmFkaXF6a2N4.

  52. 10 February 2005 Ad 13/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDkyNzIwMWFkaXF6a2N4.

  53. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ0MTY0N2FkaXF6a2N4.

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